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ADRIAN BERKELEY AND ASSOCIATES LIMITED

Learn more about ADRIAN BERKELEY AND ASSOCIATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ESTATE OFFICE, NORMANBY, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 9HS

ADRIAN BERKELEY AND ASSOCIATES LIMITED on the map

Company type: Private Limited Company
Company number: 00959981
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.08.11
last member list: 2016.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified
Company ADRIAN BERKELEY AND ASSOCIATES LIMITED is a Private Limited Company, registration number 00959981, established in United Kingdom on the 11. August 1969. The company is now active. The company has been in business for 47 years and 3 months. The company is based on ESTATE OFFICE, NORMANBY, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 9HS. Business of the company ADRIAN BERKELEY AND ASSOCIATES LIMITED by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 62 company documents available. The most recent document is "14/02/16 FULL LIST" from the 2016.02.15. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.02.14. We do not have any information about the company ADRIAN BERKELEY AND ASSOCIATES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.14
documents available: 1

List of company documents:

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14/02/16 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 4000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
£2.95
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14/02/15 FULL LIST
Form type: AR01
Date: 2015.02.19
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
£2.95
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14/02/14 FULL LIST
Form type: AR01
Date: 2014.02.24
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.10
£2.95
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14/02/13 FULL LIST
Form type: AR01
Date: 2013.02.19
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.06
£2.95
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14/02/12 FULL LIST
Form type: AR01
Date: 2012.04.02
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.06
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14/02/11 FULL LIST
Form type: AR01
Date: 2011.04.01
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.11
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14/02/10 FULL LIST
Form type: AR01
Date: 2010.03.11
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.06
£2.95
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RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.05
£2.95
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RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.19
£2.95
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RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.07
£2.95
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RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.24
£2.95
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.11
£2.95
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.26
£2.95
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.20
£2.95
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RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.23
£2.95
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RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.28
Child documents:
Document type: ANNOTATION
Date: 1997.02.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.02.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/02/97
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.26
£2.95
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RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/03/92
Form type: 363(287)
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/03/89
Form type: AA
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.20

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Company directors and board members:

REGINALD ADRIAN BERKELEY SHEFFIELD (current)
Secretary, 1991.02.14
THEALBY HALL THEALBY , SCUNTHORPE
DN15 9AB, NORTH LINCOLNSHIRE
GORDON DAVID GRENDER (current)
Director, COMPANY DIRECTOR, 1991.02.14
NO 6 KELFIELD GARDENS , LONDON
W10 6LS
REGINALD ADRIAN BERKELEY SHEFFIELD (current)
Director, COMPANY DIRECTOR, 1991.02.14
THEALBY HALL THEALBY , SCUNTHORPE
DN15 9AB, NORTH LINCOLNSHIRE
Date 2015.03.31
Fixed Assets £ 12
Tangible Fixed Assets £ 12
Current Assets £ 28,872
Shareholder Funds £ 22,891
Profit Loss Account Reserve £ 18,891
Called Up Share Capital £ 4,000
Net Assets Liabilities Including Pension Asset Liability £ 22,891
Net Current Assets Liabilities £ 22,879
Creditors Due Within One Year £ 5,993
Cash Bank In Hand £ 25,005
Stocks Inventory £ 3,867
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 4,000

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Information about the Private Limited Company ADRIAN BERKELEY AND ASSOCIATES 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: 2016.06.28. Reload the data