A.m. Berger Accountancy Services Ltd

Company Registration Number: 04199802

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.m. Berger Accountancy Services Ltd is a Private Company Limited by Shares first registered on 13 April 2001. Its current registered address is in Warwickshire.

Registered Address

5 GARDNER WAY
KENILWORTH
WARWICKSHIRE
CV8 1QW

There are 4 companies currently registered at this postcode, including this one.

All companies at CV8 1QW

Registration Data

Company Number

04199802

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

13 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

69202 - Bookkeeping activities

69203 - Tax consultancy

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£19,994£18,068£11,820£0£0
Current Assets £3,827£2,013£1,515£1,945£6,268£8,332
of which Cash £0£0£530£467£1,266£4,936
Total Assets £3,827£22,007£19,583£13,765£6,268£8,332
Current Liabilities £4,224£5,552£10,549£7,855£0£0
Net Current Assets £-397£-3,539£-9,034£-5,910£6,268£8,332
Total Net Worth £397£16,455£9,034£5,910£6,268£8,332

Previous Names

No previous names

Company Officers

  • BERGER, Adrian Michael

    Director

    Appointed on 22 April 2001

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1945

    5 Gardner Way
    Kenilworth
    Warwickshire
    CV8 1QW

  • BERGER, Maureen Rosalie Luise

    Director

    Appointed on 1 April 2007

     

    Nationality: British

    Occupation: Analytical Chemist

    Month of birth: January 1945

    5 Gardner Way
    Kenilworth
    Warwickshire
    CV8 1QW

  • BERGER, Maureen Rosalie Luise

    Secretary

    Appointed on 22 April 2001

    Resigned on 18 March 2016

    Nationality: British

    5 Gardner Way
    Kenilworth
    Warwickshire
    CV8 1QW

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 13 April 2001

    Resigned on 18 April 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 13 April 2001

    Resigned on 18 April 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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. 13 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NjYwNjY1MmFkaXF6a2N4.

  2. 28 June 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MDk3MDQ3NGFkaXF6a2N4.

  3. 17 June 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A58A4TFK. Transaction: MzE1MDEzOTgzMmFkaXF6a2N4.

  4. 7 April 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X54E0TSZ. Transaction: MzE0NTg4ODkzN2FkaXF6a2N4.

  5. 20 March 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X5357RGP. Transaction: MzE0NDQzNDA1M2FkaXF6a2N4.

  6. 20 March 2016 Termination of appointment of Maureen Rosalie Luise Berger as a secretary on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: TM02. Barcode: X5357QYZ. Transaction: MzE0NDQzMzk3MWFkaXF6a2N4.

  7. 29 April 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X46BPUJU. Transaction: MzEyMjIxNzYzOWFkaXF6a2N4.

  8. 20 March 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X43KNX3V. Transaction: MzExOTU5OTc0OWFkaXF6a2N4.

  9. 30 April 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X36WXJ89. Transaction: MzA5OTE2MzQyMWFkaXF6a2N4.

  10. 24 March 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X34B8YBN. Transaction: MzA5NjgwNzE5OWFkaXF6a2N4.

  11. 21 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X28TFQGB. Transaction: MzA3ODMzMDUwMGFkaXF6a2N4.

  12. 19 March 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X24I4U8J. Transaction: MzA3NDcyMjk5NmFkaXF6a2N4.

  13. 1 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1A667E9. Transaction: MzA1ODU2MDYwMGFkaXF6a2N4.

  14. 4 April 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X165PVZL. Transaction: MzA1NTM3MzE5N2FkaXF6a2N4.

  15. 12 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AG8KSU15. Transaction: MzAzNzA2MzI2M2FkaXF6a2N4.

  16. 7 April 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: XA0WHT3G. Transaction: MzAzNTIxODk2NWFkaXF6a2N4.

  17. 12 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A6O5TLH4. Transaction: MzAxOTM0NTM3NGFkaXF6a2N4.

  18. 22 March 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: X4XZ3IFX. Transaction: MzAxMTg0MjA2M2FkaXF6a2N4.

  19. 19 March 2010 Director's details changed for Adrian Michael Berger on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X4XZ1IFV. Transaction: MzAxMTg0MTg0MWFkaXF6a2N4.

  20. 19 March 2010 Director's details changed for Maureen Rosalie Luise Berger on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X4XZ2IFW. Transaction: MzAxMTg0MTg0MmFkaXF6a2N4.

  21. 18 May 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AMQ4Z9VT. Transaction: MjAzMzEyODAxMmFkaXF6a2N4.

  22. 20 March 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZW2C8BP. Transaction: MjAyODYyMjk0NWFkaXF6a2N4.

  23. 13 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AV3XA28P. Transaction: MjAxMDkxNDYwOGFkaXF6a2N4.

  24. 25 March 2008 Return made up to 18/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPCF7YBT. Transaction: MjAwMTk5MTAzMmFkaXF6a2N4.

  25. 3 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQwOTk5N2FkaXF6a2N4.

  26. 14 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDEwNDM1MGFkaXF6a2N4.

  27. 20 March 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzM1MDYzOGFkaXF6a2N4.

  28. 16 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjI2Njg0NmFkaXF6a2N4.

  29. 31 March 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODUwNTYwMGFkaXF6a2N4.

  30. 13 June 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzOTUzNDcxM2FkaXF6a2N4.

  31. 18 March 2005 Return made up to 18/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODg0ODg3M2FkaXF6a2N4.

  32. 12 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NTI4ODIzNmFkaXF6a2N4.

  33. 29 March 2004 Return made up to 18/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTc1NDQ5MmFkaXF6a2N4.

  34. 26 July 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNjQyODk1M2FkaXF6a2N4.

  35. 25 March 2003 Return made up to 18/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTc0NTM1N2FkaXF6a2N4.

  36. 17 June 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMTA4NzkzNmFkaXF6a2N4.

  37. 17 April 2002 Return made up to 10/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjAwOTkxOWFkaXF6a2N4.

  38. 26 April 2001 Accounting reference date shortened from 30/04/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNzc5OTk5M2FkaXF6a2N4.

  39. 26 April 2001 Ad 22/04/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzUzMzczMWFkaXF6a2N4.

  40. 26 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjA1NTM3NmFkaXF6a2N4.

  41. 26 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjI5ODUwOGFkaXF6a2N4.

  42. 13 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDM0ODUzNmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.