A. Berck Limited

Company Registration Number: 03476680

Company registered in England and Wales

Approximate Location Map
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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. Berck Limited is a Private Company Limited by Shares first registered on 5 December 1997. Its current registered address is in West Bromwich, West Midlands.

Registered Address

TITAN WORKS PLEASANT STREET
LYNG
WEST BROMWICH
WEST MIDLANDS
B70 7DP

There are 15 companies currently registered at this postcode, including this one.

All companies at B70 7DP

Registration Data

Company Number

03476680

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £20,900£20,900£1,045,900£0£1,045,900£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £20,900£20,900£1,045,900£0£1,045,900£0£0
Current Liabilities £0£0£1,025,000£0£1,025,000£0£0
Net Current Assets £0£0£-1,025,000£0£-1,025,000£0£0
Total Net Worth £20,900£20,900£20,900£0£20,900£0£0

Previous Names

  • YATES INVESTMENTS LIMITED, active until 14 September 1998

Company Officers

  • JACKSON, Andrew Neil Perry

    Secretary

    Appointed on 3 December 1998

     

    Titan Works Pleasant Street
    Lyng
    West Bromwich
    West Midlands
    B70 7DP

  • YATES, Brian Christopher

    Director

    Appointed on 5 December 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1939

    Titan Works Pleasant Street
    Lyng
    West Bromwich
    West Midlands
    B70 7DP

  • GOWER, David William

    Secretary

    Appointed on 5 December 1997

    Resigned on 3 December 1998

    Montan House
    36 Calthorpe Road
    Edgbaston
    Birmingham
    B15 1TS

This information was most recently updated 24/09/2017.

Latest Filings

  1. 9 May 2017 Accounts for a small company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A65EKN7F. Transaction: MzE3NTIzODI3OGFkaXF6a2N4.

  2. 24 November 2016 [View PDF]

    Action Date: 19 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGR31D. Transaction: MzE2MjY4ODczM2FkaXF6a2N4.

  3. 21 December 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4MP6VYX. Transaction: MzEzNzk5MDE5NGFkaXF6a2N4.

  4. 15 December 2015 Full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4LVKEE3. Transaction: MzEzNzMzNjI2M2FkaXF6a2N4.

  5. 27 November 2014 Full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3L64KSX. Transaction: MzExMjEzNDk3NWFkaXF6a2N4.

  6. 19 November 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3KZBW9D. Transaction: MzExMTYxMjQwOWFkaXF6a2N4.

  7. 30 April 2014 Full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36LCK0P. Transaction: MzA5OTE3MTkyOWFkaXF6a2N4.

  8. 3 December 2013 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2MEOT9D. Transaction: MzA4OTk2MDkwMWFkaXF6a2N4.

  9. 30 April 2013 Accounts for a small company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26YH2UI. Transaction: MzA3NzE4MzU5OGFkaXF6a2N4.

  10. 6 December 2012 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1N76NH5. Transaction: MzA2ODkxODE3NGFkaXF6a2N4.

  11. 1 February 2012 Full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A11IJ26O. Transaction: MzA1MTcxNzI4NmFkaXF6a2N4.

  12. 23 January 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A10PWBUA. Transaction: MzA1MTE3MjE2NmFkaXF6a2N4.

  13. 18 January 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A10SHS21. Transaction: MzA1MTI2NDM4MmFkaXF6a2N4.

  14. 8 December 2011 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: XKDQWZWB. Transaction: MzA0ODY5NjIzOWFkaXF6a2N4.

  15. 3 December 2010 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: X4KVPPMG. Transaction: MzAyODE2ODU4MGFkaXF6a2N4.

  16. 2 November 2010 Full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AMB6OOOD. Transaction: MzAyNjI1NjgwNWFkaXF6a2N4.

  17. 12 April 2010 Full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AMDDKIXL. Transaction: MzAxMzI1Mzc2NWFkaXF6a2N4.

  18. 3 December 2009 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XATN7FHQ. Transaction: MzAwNDIwNzEwMmFkaXF6a2N4.

  19. 3 December 2009 Secretary's details changed for Mr Andrew Neil Perry Jackson on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH03. Barcode: XATN5FHO. Transaction: MzAwNDIwNjU3MGFkaXF6a2N4.

  20. 3 December 2009 Director's details changed for Brian Christopher Yates on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XATN6FHP. Transaction: MzAwNDIwNjU3MWFkaXF6a2N4.

  21. 1 June 2009 Full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AG33WA8A. Transaction: MjAzNDA4NzUxOGFkaXF6a2N4.

  22. 8 December 2008 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAIFI5H8. Transaction: MjAxOTU3Njc0OGFkaXF6a2N4.

  23. 23 April 2008 Full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ARF6DZ42. Transaction: MjAwMzkzMzA5MWFkaXF6a2N4.

  24. 3 January 2008 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk0OTQ5MmFkaXF6a2N4.

  25. 22 November 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4ODU0OTg1MmFkaXF6a2N4.

  26. 13 December 2006 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzc2MTg1M2FkaXF6a2N4.

  27. 1 December 2006 Full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUxMzg5OWFkaXF6a2N4.

  28. 24 April 2006 Full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQwNTg1M2FkaXF6a2N4.

  29. 15 December 2005 Return made up to 05/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzcxNTY5MGFkaXF6a2N4.

  30. 11 December 2004 Full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA1MTgwNzMwOGFkaXF6a2N4.

  31. 11 December 2004 Return made up to 05/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjY0ODk0OGFkaXF6a2N4.

  32. 25 February 2004 Full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA4NzA5MzQ2MmFkaXF6a2N4.

  33. 9 January 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5NzEwMzQxMWFkaXF6a2N4.

  34. 16 December 2003 Return made up to 05/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjAxOTk0OWFkaXF6a2N4.

  35. 8 July 2003 Full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDE0NzI4MTIyMGFkaXF6a2N4.

  36. 10 December 2002 Return made up to 05/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDU4MDYwNmFkaXF6a2N4.

  37. 29 April 2002 Full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEyMjQ2Mzc3OWFkaXF6a2N4.

  38. 12 December 2001 Return made up to 05/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDc0MjUyM2FkaXF6a2N4.

  39. 14 December 2000 Return made up to 05/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTc1NzIwOGFkaXF6a2N4.

  40. 8 November 2000 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDAwOTgxNjU4NGFkaXF6a2N4.

  41. 20 April 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA5MjA0ODczNmFkaXF6a2N4.

  42. 9 December 1999 Return made up to 05/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDg4OTkyMWFkaXF6a2N4.

  43. 4 May 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA1MDA1NDEwM2FkaXF6a2N4.

  44. 10 December 1998 Return made up to 05/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDEyNjY1NmFkaXF6a2N4.

  45. 8 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDMwODM0OGFkaXF6a2N4.

  46. 8 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTUxODQ1NmFkaXF6a2N4.

  47. 23 September 1998 Accounting reference date shortened from 31/12/98 to 31/07/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNDQ0ODQzM2FkaXF6a2N4.

  48. 11 September 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMTY2MjE0MmFkaXF6a2N4.

  49. 29 January 1998 Ad 12/01/98--------- £ si [email protected]=20899 £ ic 1/20900 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDUzMzkwMmFkaXF6a2N4.

  50. 28 January 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MjIxMzg5MWFkaXF6a2N4.

  51. 5 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzQ2NTI2NGFkaXF6a2N4.

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54.81.197.127 Tue, 26 Sep 2017 12:28:43 +0100