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BERTRAM & ILLINGWORTH LIMITED

Learn more about BERTRAM & ILLINGWORTH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LANG HOUSE FARM, STUBBING LANE, WORRALL, SHEFFIELD, SOUTH YORKSHIRE, S35 0AP

BERTRAM & ILLINGWORTH LIMITED on the map

Company type: Private Limited Company
Company number: 00832962
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.01.01
last member list: 2015.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
Company BERTRAM & ILLINGWORTH LIMITED is a Private Limited Company, registration number 00832962, established in United Kingdom on the 1. January 1965. The company is now active. The company has been in business for 51 years and 11 months. The company is based on LANG HOUSE FARM, STUBBING LANE, WORRALL, SHEFFIELD, SOUTH YORKSHIRE, S35 0AP. Business of the company BERTRAM & ILLINGWORTH LIMITED by SIC and NACE code is "68201 - Renting and operating of Housing Association real estate". There are 63 company documents available. The most recent document is "30/04/15 TOTAL EXEMPTION SMALL" from the 2016.01.10. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.12.07. We do not have any information about the company BERTRAM & ILLINGWORTH LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.04
overdue: NO
last made update: 2015.12.07
documents available: 1

Mortgages:

MIDLAND BANK LIMITED
MORTGAGE - Outstanding on 1978.11.22

List of company documents:

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Find out more information about BERTRAM & ILLINGWORTH LIMITED. Our website makes it possible to view other available documents related to BERTRAM & ILLINGWORTH LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.10
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07/12/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 8000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.27
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07/12/14 FULL LIST
Form type: AR01
Date: 2014.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAROLD ILLINGWORTH / 25/11/2014
Form type: CH01
Date: 2014.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / KATY ILLINGWORTH / 25/11/2014
Form type: CH01
Date: 2014.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / CLARE ILLINGWORTH / 25/11/2014
Form type: CH01
Date: 2014.12.10
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DIRECTOR APPOINTED KATY ILLINGWORTH
Form type: AP01
Date: 2014.03.11
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07/12/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.25
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07/12/12 FULL LIST
Form type: AR01
Date: 2012.12.13
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.07
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07/12/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.13
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07/12/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.09
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.21
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07/12/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAROLD ILLINGWORTH / 07/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / CLARE ILLINGWORTH / 07/12/2009
Form type: CH01
Date: 2009.12.10
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RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.23
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RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.04.18
£2.95
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.14
£2.95
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.22
£2.95
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.19
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.01
£2.95
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
£2.95
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RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.03
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RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
Child documents:
Document type: ANNOTATION
Date: 1999.12.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.12.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 27/05/99 FROM:, NIAGARA WORKS, WADSLEY BRIDGE, SHEFFIELD S6 1LU
Form type: 287
Date: 1999.05.27
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ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99
Form type: 225
Date: 1999.05.27
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RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.22
£2.95
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RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.24
£2.95
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RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/03/92
Form type: 363(287)
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.13

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Company directors and board members:

CLARE ILLINGWORTH (current)
Secretary, 1992.12.07
LANG HOUSE FARM STUBBING LANE WORRALL , SHEFFIELD
S30 3AP, SOUTH YORKSHIRE
CLARE ILLINGWORTH (current)
Director, COMPANY DIRECTOR, 1992.12.07
LANG HOUSE FARM STUBBING LANE, WORRALL , SHEFFIELD
S35 0AP, SOUTH YORKSHIRE
JOHN HAROLD ILLINGWORTH (current)
Director, BUILDER, 1992.12.07
LANG HOUSE FARM STUBBING LANE, WORRALL , SHEFFIELD
S35 0AP, SOUTH YORKSHIRE
KATY ILLINGWORTH (current)
Director, SALES ASSISTANT, 2014.02.18
LANG HOUSE FARM STUBBING LANE, WORRALL , SHEFFIELD
S35 0AP, SOUTH YORKSHIRE
Date 2016.04.30 2015.04.30
Fixed Assets £ 38,354 - 1.74 % £ 39,032
Tangible Fixed Assets £ 38,354 - 1.74 % £ 39,032
Current Assets £ 103,628 + 1.99 % £ 101,602
Tangible Fixed Assets Depreciation £ 43,308 + 2.55 % £ 42,230
Provisions For Liabilities Charges £ 729 - 15.63 % £ 864
Debtors £ 4,064 + 68.21 % £ 2,416
Shareholder Funds £ 128,837 + 2.24 % £ 126,019
Profit Loss Account Reserve £ 120,837 + 2.39 % £ 118,019
Called Up Share Capital £ 8,000 £ 8,000
Net Assets Liabilities Including Pension Asset Liability £ 128,837 + 2.24 % £ 126,019
Total Assets Less Current Liabilities £ 129,566 + 2.11 % £ 126,883
Net Current Assets Liabilities £ 91,212 + 3.83 % £ 87,851
Creditors Due Within One Year £ 12,416 - 9.71 % £ 13,751
Cash Bank In Hand £ 99,564 + 0.38 % £ 99,186
Share Capital Allotted Called Up Paid £ 8,000 £ 8,000
Number Shares Allotted 8000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 81,662 + 0.49 % £ 81,262

Information about the Private Limited Company BERTRAM & ILLINGWORTH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.09.15. Reload the data