A. Berridge & Company Limited

Company Registration Number: 03454275

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. Berridge & Company Limited is a Private Company Limited by Shares first registered on 23 October 1997. Its current registered address is in Cardiff.

Registered Address

CEREDIG HOUSE
6 MOUNT STUART SQUARE
CARDIFF
CF1 6NT

This is the only company currently registered at this postcode.

Registration Data

Company Number

03454275

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£0£0
Current Assets £416,438£414,004£338,512£342,048£285,985£0
of which Cash £219,163£270,669£258,555£227,413£198,953£0
Total Assets £416,438£414,004£338,512£342,048£285,985£0
Current Liabilities £46,797£69,362£63,265£103,055£138,020£0
Net Current Assets £369,641£344,642£275,247£238,993£147,965£0
Total Net Worth £374,117£350,091£280,661£246,211£156,175£0

Previous Names

No previous names

Company Officers

  • BERRIDGE, Angela

    Secretary

    Appointed on 10 January 1999

     

    Luzern
    Saint Mellons Road, Lisvane
    Cardiff
    South Glamorgan
    CF14 0SH

  • BERRIDGE, Anthony

    Director

    Appointed on 10 January 1999

     

    Nationality: British

    Occupation: Average Adjuster

    Month of birth: December 1956

    Luzern
    Saint Mellons Road, Lisvane
    Cardiff
    South Glamorgan
    CF14 0SH

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 23 October 1997

    Resigned on 10 January 1999

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 23 October 1997

    Resigned on 10 January 1999

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 18/11/2016.

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. 29 October 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IN7MH4. Transaction: MzE2MDc4NzkzM2FkaXF6a2N4.

  2. 27 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L0Z0XV. Transaction: MzEzNjE4NTUxMGFkaXF6a2N4.

  3. 26 October 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUB61L. Transaction: MzEzMzc5ODU1OWFkaXF6a2N4.

  4. 4 December 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3LZZ2AY. Transaction: MzExMjc5NjQxOWFkaXF6a2N4.

  5. 3 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LXCRFS. Transaction: MzExMjY5ODA4M2FkaXF6a2N4.

  6. 13 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N4QDTN. Transaction: MzA5MDY3NTI4N2FkaXF6a2N4.

  7. 26 October 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2JTBV2N. Transaction: MzA4NzY4NTgxMGFkaXF6a2N4.

  8. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O29457. Transaction: MzA2OTYwNjQ2N2FkaXF6a2N4.

  9. 30 October 2012 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X1KM9Q1K. Transaction: MzA2NjY5NjcwOWFkaXF6a2N4.

  10. 19 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O59CIX. Transaction: MzA0OTE4OTcwNmFkaXF6a2N4.

  11. 8 November 2011 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: XA4UHZ2N. Transaction: MzA0NjgzNjIzMmFkaXF6a2N4.

  12. 6 May 2011 Previous accounting period extended from 31 October 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XJGN0TW8. Transaction: MzAzNjcxNzg4MWFkaXF6a2N4.

  13. 17 November 2010 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: XZEE2P6L. Transaction: MzAyNzE2MzEwNmFkaXF6a2N4.

  14. 6 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XQKHFLG4. Transaction: MzAxODk2MTI0MGFkaXF6a2N4.

  15. 19 January 2010 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: XG209GSW. Transaction: MzAwNzQzNTU1OWFkaXF6a2N4.

  16. 19 January 2010 Director's details changed for Anthony Berridge on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: XG208GSV. Transaction: MzAwNzQzMzE0MmFkaXF6a2N4.

  17. 11 May 2009 Return made up to 23/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC8CN9PE. Transaction: MjAzMjU4MTk1MGFkaXF6a2N4.

  18. 17 March 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AK3Q9848. Transaction: MjAyODM0NTQ2OWFkaXF6a2N4.

  19. 17 March 2009 Registered office changed on 17/03/2009 from 2ND floor empire house cardiff south glamorgan CF10 5FN [View PDF]

    Category: Address. Type: 287. Barcode: AK3QA849. Transaction: MjAyODM0NTMwNWFkaXF6a2N4.

  20. 16 November 2007 Return made up to 23/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODE3MjE1OGFkaXF6a2N4.

  21. 12 November 2007 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE3OTU5MmFkaXF6a2N4.

  22. 27 July 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQ0MjE5M2FkaXF6a2N4.

  23. 23 November 2006 Return made up to 23/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTA2MzM4M2FkaXF6a2N4.

  24. 19 June 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjc1ODc3M2FkaXF6a2N4.

  25. 16 November 2005 Return made up to 23/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzk3OTI2NGFkaXF6a2N4.

  26. 8 June 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEzNDI5MzM2M2FkaXF6a2N4.

  27. 29 October 2004 Return made up to 23/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzk0NzgwNmFkaXF6a2N4.

  28. 5 October 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA0NjkwNjEwNWFkaXF6a2N4.

  29. 29 October 2003 Return made up to 23/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTgwODU1NGFkaXF6a2N4.

  30. 20 May 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAzNDIyMjc0NWFkaXF6a2N4.

  31. 25 November 2002 Return made up to 23/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjE1NjUwNWFkaXF6a2N4.

  32. 12 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDcyOTIyMmFkaXF6a2N4.

  33. 12 July 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEzNzY0NzQyOGFkaXF6a2N4.

  34. 8 November 2001 Return made up to 23/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTUyNDk3OWFkaXF6a2N4.

  35. 28 August 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA2OTA4NjE2NmFkaXF6a2N4.

  36. 28 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTQ3NjAzM2FkaXF6a2N4.

  37. 6 April 2001 Return made up to 23/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjIxNjkyMWFkaXF6a2N4.

  38. 14 August 2000 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA3OTI0ODQzOGFkaXF6a2N4.

  39. 14 August 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDE3NDE5NmFkaXF6a2N4.

  40. 19 January 2000 Return made up to 23/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQwMjUzMWFkaXF6a2N4.

  41. 30 September 1999 Accounts for a dormant company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA2Nzc1MDA1OGFkaXF6a2N4.

  42. 10 June 1999 Return made up to 23/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTY4MDQwN2FkaXF6a2N4.

  43. 6 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDQxMzYzM2FkaXF6a2N4.

  44. 6 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjI2ODI1NmFkaXF6a2N4.

  45. 6 April 1999 Registered office changed on 06/04/99 from: 76 whitchurch road cardiff CF4 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTM1NzkwNWFkaXF6a2N4.

  46. 2 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzEzODY0M2FkaXF6a2N4.

  47. 2 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjA1MzcxNWFkaXF6a2N4.

  48. 23 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDEzOTQ5M2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.