A.g. Bartlett & Son Limited

Company Registration Number: 02714423

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.g. Bartlett & Son Limited is a Private Company Limited by Shares first registered on 13 May 1992. It was dissolved on 1 March 2016.

Registered Address

34 Napier Road
Bromley
Kent
United Kingdom
BR2 9JA

There are 64 companies currently registered at this postcode, including this one.

All companies at BR2 9JA

Registration Data

Company Number

02714423

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

13 May 1992

Dissolution Date

1 March 2016

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2011

Accounts Next Due

31 May 2013

Returns Last Made Up

13 May 2012

Returns Next Due

10 June 2013

Mortgages

None

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £4,565£24,541£24,534£21,812£33,551
of which Cash £203£193£14,772£4,593£4,500
Total Assets £4,565£24,541£24,534£21,812£33,551
Current Liabilities £25,493£34,962£20,604£24,670£34,721
Net Current Assets £-20,928£-10,421£3,930£-2,858£-1,170
Total Net Worth £-20,141£-9,296£5,392£-1,281£902

Previous Names

No previous names

Company Officers

  • BARTLETT, Susan

    Secretary

    Appointed on 3 January 2008

     

    31 Merton Gardens
    Petts Wood
    Orpington
    Kent
    BR5 1DA

  • BARTLETT, Alan George

    Director

    Appointed on 23 June 1992

     

    Nationality: British

    Occupation: Builder

    Month of birth: March 1936

    1 Hollingworth Road
    Petts Wood
    Orpington
    Kent
    BR5 1AG

  • BARTLETT, Jean Margaret

    Secretary

    Appointed on 23 June 1992

    Resigned on 3 January 2008

    1 Hollingworth Road
    Petts Wood
    Orpington
    Kent
    BR5 1AG

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 13 May 1992

    Resigned on 23 June 1992

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • BARTLETT, Jean Margaret

    Director

    Appointed on 23 June 1992

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Secretary

    Month of birth: February 1942

    1 Hollingworth Road
    Petts Wood
    Orpington
    Kent
    BR5 1AG

  • DOYLE, Betty June

    Nominee Director

    Appointed on 13 May 1992

    Resigned on 23 June 1992

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 13 May 1992

    Resigned on 23 June 1992

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 March 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MjIxNjI4MWFkaXF6a2N4.

  2. 11 March 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzExODg5NTc1MWFkaXF6a2N4.

  3. 13 January 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzExNDYyODY4NWFkaXF6a2N4.

  4. 27 June 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEwMjY4NzQ0MWFkaXF6a2N4.

  5. 6 May 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5ODk4MjA5M2FkaXF6a2N4.

  6. 22 October 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA4NzMwODc2MmFkaXF6a2N4.

  7. 27 August 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MzUyMzc1NmFkaXF6a2N4.

  8. 2 November 2012 Registered office address changed from 1 Hollingworth Road Petts Wood Orpington Kent BR5 1AG on 2 November 2012 [View PDF]

    Action Date: 2 November 2012. Category: Address. Type: AD01. Barcode: X1KU3ISW. Transaction: MzA2Njg4ODA0MmFkaXF6a2N4.

  9. 1 August 2012 Current accounting period extended from 30 June 2012 to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA01. Barcode: X1EE2BWR. Transaction: MzA2MTc2MDM5NGFkaXF6a2N4.

  10. 25 June 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X1BT6UYR. Transaction: MzA1OTcyNTA1MWFkaXF6a2N4.

  11. 23 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X114W4QH. Transaction: MzA1MTE5MzU2NWFkaXF6a2N4.

  12. 30 June 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: X2FP2VFF. Transaction: MzAzOTczNDYxNmFkaXF6a2N4.

  13. 16 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XS9ZDRPQ. Transaction: MzAzMjM2NTA5NWFkaXF6a2N4.

  14. 14 May 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XW3S9JZF. Transaction: MzAxNTU2MDY4NGFkaXF6a2N4.

  15. 14 May 2010 Director's details changed for Alan George Bartlett on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XW3S8JZE. Transaction: MzAxNTU2MDEwOWFkaXF6a2N4.

  16. 4 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AX487HY5. Transaction: MzAxMDczOTgwOGFkaXF6a2N4.

  17. 13 May 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDBIX9T2. Transaction: MjAzMjg0MjMxOGFkaXF6a2N4.

  18. 6 November 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AL6W44LQ. Transaction: MjAxNzQyMjk2OGFkaXF6a2N4.

  19. 15 May 2008 Return made up to 13/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0PXTZP0. Transaction: MjAwNTQzNjg0MmFkaXF6a2N4.

  20. 14 May 2008 Appointment terminated director jean bartlett [View PDF]

    Category: Officers. Type: 288b. Barcode: X0PZ4ZPD. Transaction: MjAwNTQwMTIzNmFkaXF6a2N4.

  21. 7 January 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMwNDIyMmFkaXF6a2N4.

  22. 3 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDIwODk4OWFkaXF6a2N4.

  23. 3 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDIwODk5MGFkaXF6a2N4.

  24. 16 July 2007 Return made up to 13/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjc1NTEyN2FkaXF6a2N4.

  25. 22 December 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI4MTkxMmFkaXF6a2N4.

  26. 22 May 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTc1NzU3MGFkaXF6a2N4.

  27. 19 January 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAyNzMzMDE2N2FkaXF6a2N4.

  28. 1 June 2005 Return made up to 13/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTM3MDI0MGFkaXF6a2N4.

  29. 13 January 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzMTg4MDU5MWFkaXF6a2N4.

  30. 18 May 2004 Return made up to 13/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQ3Mjc0NmFkaXF6a2N4.

  31. 31 December 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyNDU1ODcyMGFkaXF6a2N4.

  32. 20 May 2003 Return made up to 13/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTQ0NTQzNWFkaXF6a2N4.

  33. 24 October 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzOTE3NDc4N2FkaXF6a2N4.

  34. 22 May 2002 Return made up to 13/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDUyNTk4MGFkaXF6a2N4.

  35. 30 November 2001 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0NzQ5NTIyNWFkaXF6a2N4.

  36. 8 May 2001 Return made up to 13/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQ3MTQ1NmFkaXF6a2N4.

  37. 13 February 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDExNjk5OTg5OWFkaXF6a2N4.

  38. 19 May 2000 Return made up to 13/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDE4OTE3MWFkaXF6a2N4.

  39. 7 December 1999 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEyOTMwNjA0M2FkaXF6a2N4.

  40. 8 July 1999 Return made up to 13/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTI4NzM1N2FkaXF6a2N4.

  41. 6 November 1998 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA2OTE5Mjg1N2FkaXF6a2N4.

  42. 6 November 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA4MDA1MTA4NGFkaXF6a2N4.

  43. 17 June 1998 Return made up to 13/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODkzMDY2N2FkaXF6a2N4.

  44. 6 November 1997 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA1MTUyNzU5MmFkaXF6a2N4.

  45. 20 June 1997 Return made up to 13/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzkyMDIwMGFkaXF6a2N4.

  46. 17 October 1996 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEzNTY5NzIwMGFkaXF6a2N4.

  47. 16 May 1996 Return made up to 13/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzE5NDY3MmFkaXF6a2N4.

  48. 18 October 1995 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA4ODk4OTUyMWFkaXF6a2N4.

  49. 16 May 1995 Return made up to 13/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzUwNjA2MmFkaXF6a2N4.

  50. 2 November 1994 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA4ODk5MDIwOGFkaXF6a2N4.

  51. 20 May 1994 Return made up to 13/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NjQ2OTkxMWFkaXF6a2N4.

  52. 8 September 1993 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA1MjU4OTc2MWFkaXF6a2N4.

  53. 25 May 1993 Return made up to 13/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NTQzMTkzOWFkaXF6a2N4.

  54. 6 August 1992 Ad 22/07/92--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA4Nzc3MDExMWFkaXF6a2N4.

  55. 6 August 1992 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDAzMzczNjM1MGFkaXF6a2N4.

  56. 27 July 1992 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNzY5NDQ4N2FkaXF6a2N4.

  57. 7 July 1992 Registered office changed on 07/07/92 from: 50 lincoln's inn fields london WC2A 3PF

    Category: Address. Type: 287. Transaction: MDEzNTY2NTEwN2FkaXF6a2N4.

  58. 7 July 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3ODk4NDYzM2FkaXF6a2N4.

  59. 7 July 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjY2NTU2OGFkaXF6a2N4.

  60. 2 July 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4NzEzNDg5OWFkaXF6a2N4.

  61. 1 July 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODMzNjMzOGFkaXF6a2N4.

  62. 13 May 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTEwMjg2OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.