A J Bernard & Sons Limited

Company Registration Number: 03444552

Company registered in England and Wales

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A J Bernard & Sons Limited is a Private Company Limited by Shares first registered on 3 October 1997. Its current registered address is in Wembley, Middlesex.

Registered Address

19 BARN RISE
WEMBLEY
MIDDLESEX
HA9 9NQ

There are 78 companies currently registered at this postcode, including this one.

All companies at HA9 9NQ

Registration Data

Company Number

03444552

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

3 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £750£75,750£83,600£80,750£85,840
of which Cash £750£750£600£750£840
Total Assets £750£75,750£83,600£80,750£85,840
Current Liabilities £77,810£290,808£309,794£312,468£318,416
Net Current Assets £-77,060£-215,058£-226,194£-231,718£-232,576
Total Net Worth £-77,060£-215,058£-226,194£-231,718£-232,576

Previous Names

  • BERNARD & SONS LTD, active until 22 October 1997

Company Officers

  • BERNARD, Aloysius Jeyanathan

    Secretary

    Appointed on 6 October 1997

     

    19 Barn Rise
    Wembley
    Middlesex
    HA9 9NQ

  • BERNARD, Aloysius Jeyanathan

    Director

    Appointed on 6 October 1997

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1946

    19
    Barn Rise
    Wembley
    Middlesex
    HA9 9NQ
    England

  • BERNARD, Bridget Rajakumary

    Director

    Appointed on 6 October 1997

     

    Nationality: British

    Occupation: Supervisor

    Month of birth: January 1958

    19
    Barn Rise
    Wembley
    Middlesex
    HA9 9NQ
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 3 October 1997

    Resigned on 5 October 1997

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 3 October 1997

    Resigned on 5 October 1997

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 5 July 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MTY1MTYzNmFkaXF6a2N4.

  2. 19 April 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NjAxMjEwOGFkaXF6a2N4.

  3. 9 April 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A53V5OOY. Transaction: MzE0NTUxNDg3MWFkaXF6a2N4.

  4. 19 October 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC3A9S. Transaction: MzEzMzMwNjI2OGFkaXF6a2N4.

  5. 19 October 2015 Registered office address changed from 118-120 London Road Mitcham Surrey CR4 3LB to 19 Barn Rise Wembley Middlesex HA9 9NQ on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Address. Type: AD01. Barcode: X4IC3A9K. Transaction: MzEzMzMwNjE5NWFkaXF6a2N4.

  6. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRRRRS. Transaction: MzEyODE5ODI0OGFkaXF6a2N4.

  7. 6 October 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3HY7B1V. Transaction: MzEwODg5MjcxNGFkaXF6a2N4.

  8. 6 October 2014 Registered office address changed from C/O A.J.Bernard 162 Manor Park Road London NW10 4JT United Kingdom to 118-120 London Road Mitcham Surrey CR4 3LB on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Address. Type: AD01. Barcode: X3HY792H. Transaction: MzEwODg5MjE0OWFkaXF6a2N4.

  9. 26 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CWHT89. Transaction: MzEwNDQ2MDU5MWFkaXF6a2N4.

  10. 3 October 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2I8EETM. Transaction: MzA4NjMwMDI3NWFkaXF6a2N4.

  11. 27 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DHMEQO. Transaction: MzA4MjI2OTgyMGFkaXF6a2N4.

  12. 25 October 2012 Annual return made up to 3 October 2012 with full list of shareholders [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6UZ76. Transaction: MzA2NjQxNTYxNGFkaXF6a2N4.

  13. 24 October 2012 Director's details changed for Bridget Rajakumary Bernard on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X1K6UZ6Y. Transaction: MzA2NjQxNTA4OGFkaXF6a2N4.

  14. 3 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CDX4BC. Transaction: MzA2MDIwNDE3NWFkaXF6a2N4.

  15. 14 October 2011 Annual return made up to 3 October 2011 with full list of shareholders [View PDF]

    Action Date: 3 October 2011. Category: Annual return. Type: AR01. Barcode: X1NLEYDV. Transaction: MzA0NTUxNTU3NGFkaXF6a2N4.

  16. 2 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XDDNNWC5. Transaction: MzA0MTQ2MzE0N2FkaXF6a2N4.

  17. 7 January 2011 Annual return made up to 3 October 2010 with full list of shareholders [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: XF0TZQLF. Transaction: MzAyOTk5NTg4MGFkaXF6a2N4.

  18. 7 January 2011 Registered office address changed from 118/120 London Road Mitcham Surrey CR4 3LB on 7 January 2011 [View PDF]

    Action Date: 7 January 2011. Category: Address. Type: AD01. Barcode: XF0TYQLE. Transaction: MzAyOTk5NTY0NWFkaXF6a2N4.

  19. 28 October 2010 Amended accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AAMD. Barcode: ANRAAOLH. Transaction: MzAyNjAzMDIyMWFkaXF6a2N4.

  20. 31 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: X42MCN0O. Transaction: MzAyMjQxNDE4NWFkaXF6a2N4.

  21. 17 November 2009 Annual return made up to 3 October 2009 with full list of shareholders [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: XWGPSEOS. Transaction: MzAwMzAwOTk3N2FkaXF6a2N4.

  22. 5 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XWGPREOR. Transaction: MzAwMjE0MDkyNWFkaXF6a2N4.

  23. 4 November 2009 Director's details changed for Aloysius Jeyanathan Bernard on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XWGPOEOO. Transaction: MzAwMjE0MTAxMWFkaXF6a2N4.

  24. 4 November 2009 Director's details changed for Bridget Rajakumary Bernard on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XWGPPEOP. Transaction: MzAwMjE0MTAxMmFkaXF6a2N4.

  25. 4 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XWGPQEOQ. Transaction: MzAwMjE0MTAxM2FkaXF6a2N4.

  26. 24 August 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AAFCVCM4. Transaction: MjAzOTc4Njk5MmFkaXF6a2N4.

  27. 20 January 2009 Return made up to 03/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJW0P6NU. Transaction: MjAyMzcxNDU1N2FkaXF6a2N4.

  28. 15 September 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: LI25Y32D. Transaction: MjAxMzM4MTM2OWFkaXF6a2N4.

  29. 29 May 2008 Return made up to 03/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3XOS04H. Transaction: MjAwNjI5MTE4MWFkaXF6a2N4.

  30. 25 July 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjk3MDc5MWFkaXF6a2N4.

  31. 25 July 2007 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE4MjUwNzk2OGFkaXF6a2N4.

  32. 16 February 2007 Return made up to 03/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTk5OTEyN2FkaXF6a2N4.

  33. 11 November 2005 Return made up to 03/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQxNTMxM2FkaXF6a2N4.

  34. 11 November 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDExNTEzMDg5OGFkaXF6a2N4.

  35. 1 August 2005 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEwNDc0MzYwNGFkaXF6a2N4.

  36. 16 November 2004 Return made up to 03/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODg0MjA0NmFkaXF6a2N4.

  37. 15 October 2003 Return made up to 03/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODUwMTI2NWFkaXF6a2N4.

  38. 13 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTk5NDA5OGFkaXF6a2N4.

  39. 13 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzAyNTUxN2FkaXF6a2N4.

  40. 19 September 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NzA3NDg0OWFkaXF6a2N4.

  41. 27 August 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEyNDU0NDY2MGFkaXF6a2N4.

  42. 3 June 2003 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA0ODUwMDcxN2FkaXF6a2N4.

  43. 18 October 2002 Return made up to 03/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjMwMjk4NWFkaXF6a2N4.

  44. 30 October 2001 Return made up to 03/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDA5MDE5OGFkaXF6a2N4.

  45. 30 October 2001 Return made up to 03/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDYyNDIxNmFkaXF6a2N4.

  46. 20 August 2001 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA0MDMzMDY5OGFkaXF6a2N4.

  47. 19 September 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA1MDYzMTg3OGFkaXF6a2N4.

  48. 4 December 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEyNTYxMjIwOWFkaXF6a2N4.

  49. 3 December 1999 Return made up to 03/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTY5Mzg3MGFkaXF6a2N4.

  50. 20 October 1998 Return made up to 03/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTUyNDUxNGFkaXF6a2N4.

  51. 21 October 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MTk5MTEzMGFkaXF6a2N4.

  52. 17 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDY0MDcwNWFkaXF6a2N4.

  53. 17 October 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODc4MjMwNmFkaXF6a2N4.

  54. 13 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjYzNzA5N2FkaXF6a2N4.

  55. 13 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDA5MTIyOWFkaXF6a2N4.

  56. 3 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzkzMjU0NWFkaXF6a2N4.

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