Alan Bartlett & Sons (Norfolk) Limited

Company Registration Number: 04220898

Company registered in England and Wales

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Alan Bartlett & Sons (Norfolk) Limited is a Private Company Limited by Shares first registered on 22 May 2001. Its current registered address is in Cambridgeshire.

Registered Address

GREAT ACRE FEN
CHATTERIS
CAMBRIDGESHIRE
PE16 6TA

This is the only company currently registered at this postcode.

Registration Data

Company Number

04220898

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 May

Accounts Category

SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

6 in total
2 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £2,563,145£2,623,579£2,684,013£2,744,447£2,804,881£2,865,315
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £2,563,145£2,623,579£2,684,013£2,744,447£2,804,881£2,865,315
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £2,563,145£2,623,579£2,684,013£2,744,447£2,804,881£2,865,315

Previous Names

No previous names

Company Officers

  • BARTLETT, Pamela Jane

    Secretary

    Appointed on 29 May 2009

     

    Nationality: British

    Occupation: Company Administrator

    Great Acre Fen
    Chatteris
    Cambridgeshire
    PE16 6TA

  • BARTLETT, Alan

    Director

    Appointed on 8 October 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1956

    Great Acre Fen
    Chatteris
    Cambridgeshire
    PE16 6TA

  • MCGUINNESS, Kenneth

    Secretary

    Appointed on 8 October 2004

    Resigned on 29 May 2009

    24 Springfield Park Road
    Burnside
    Glasgow
    G73 3RQ

  • MURFITT, Janet

    Secretary

    Appointed on 22 May 2001

    Resigned on 8 October 2004

    Otter Bush Farm
    Redcaps Lane
    Little Downham Ely
    Cambridgeshire
    CB6 2DT

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 May 2001

    Resigned on 22 May 2001

    16 Churchill Way
    Cardiff
    CF10 2DX

  • BARRATT, Graham Paul

    Director

    Appointed on 1 March 2004

    Resigned on 8 October 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1951

    1 Colton Close
    Baston
    Peterborough
    Cambridgeshire
    PE6 9QH

  • BARTLETT, Ronnie Alexander

    Director

    Appointed on 8 October 2004

    Resigned on 29 May 2009

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    Meikle Ben Yetts Hole Road
    Glenmavis
    Airdrie
    Lanarkshire
    ML6 0PF

  • MURFITT, Janet

    Director

    Appointed on 22 May 2001

    Resigned on 8 October 2004

    Nationality: British

    Occupation: Farmer

    Month of birth: April 1944

    Otter Bush Farm
    Redcaps Lane
    Little Downham Ely
    Cambridgeshire
    CB6 2DT

  • MURFITT, Mark James

    Director

    Appointed on 20 January 2004

    Resigned on 8 October 2004

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    Needham Farm Barn
    Main Street
    Witchford Ely
    Cambridgeshire
    CB6 2HV

  • MURFITT, Michael James

    Director

    Appointed on 22 May 2001

    Resigned on 24 April 2004

    Nationality: British

    Occupation: Farmer

    Month of birth: March 1942

    Otter Bush Farm
    Redcaps Lane Little Downham
    Ely
    Cambridgeshire
    CB6 2DT

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 22 May 2001

    Resigned on 22 May 2001

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 23 May 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X57L4BOG. Transaction: MzE0OTExNTg3NWFkaXF6a2N4.

  2. 3 March 2016 Accounts for a small company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: S51NYGSZ. Transaction: MzE0Mjk4MzczMGFkaXF6a2N4.

  3. 22 May 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X47X30QG. Transaction: MzEyMzcxNzkzMWFkaXF6a2N4.

  4. 22 May 2015 Director's details changed for Mr Alan Bartlett on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: CH01. Barcode: X47X30Q8. Transaction: MzEyMzcxNzg1M2FkaXF6a2N4.

  5. 22 May 2015 Secretary's details changed for Mrs Pamela Jane Bartlett on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: CH03. Barcode: X47X30VV. Transaction: MzEyMzcxNzg0OGFkaXF6a2N4.

  6. 6 March 2015 Accounts for a small company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: S421BBA1. Transaction: MzExODE3Mzk1MWFkaXF6a2N4.

  7. 22 May 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X38FHA29. Transaction: MzEwMDUwOTgyOGFkaXF6a2N4.

  8. 3 March 2014 Accounts for a small company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32M33L5. Transaction: MzA5NTUzMTc2M2FkaXF6a2N4.

  9. 25 June 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X2B9AN89. Transaction: MzA4MDQxODQ0OWFkaXF6a2N4.

  10. 11 June 2013 Registration of charge 042208980006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2AAQX36. Transaction: MzA3OTY0NTkyMmFkaXF6a2N4.

  11. 5 March 2013 Accounts for a small company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: S236S7F6. Transaction: MzA3Mzk1MzI5MGFkaXF6a2N4.

  12. 5 July 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X1CJ2KO9. Transaction: MzA2MDMxNzY4NWFkaXF6a2N4.

  13. 11 April 2012 Accounts for a small company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: S15PE4AB. Transaction: MzA1NTY0MzI3NWFkaXF6a2N4.

  14. 9 June 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XUWP5UU5. Transaction: MzAzODU4MDExMGFkaXF6a2N4.

  15. 11 February 2011 Accounts for a small company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ABGS1RJ4. Transaction: MzAzMjA0ODg5N2FkaXF6a2N4.

  16. 28 September 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A4T9HNO8. Transaction: MzAyNDEzNTY4NGFkaXF6a2N4.

  17. 11 June 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJ30ZKR6. Transaction: MzAxNzYwODMyM2FkaXF6a2N4.

  18. 26 May 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XCC8FKB3. Transaction: MzAxNjM2NjAzN2FkaXF6a2N4.

  19. 7 April 2010 Accounts for a small company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: S7KASITW. Transaction: MzAxMzAyNjAxMmFkaXF6a2N4.

  20. 3 August 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZTWKC3K. Transaction: MjAzODM5NDk5NGFkaXF6a2N4.

  21. 15 June 2009 Appointment terminated secretary kenneth mcguinness [View PDF]

    Category: Officers. Type: 288b. Barcode: SJD3VAMI. Transaction: MjAzNTAxODg5OWFkaXF6a2N4.

  22. 15 June 2009 Appointment terminated director ronnie bartlett [View PDF]

    Category: Officers. Type: 288b. Barcode: SJD3UAMH. Transaction: MjAzNTAxODgwOWFkaXF6a2N4.

  23. 15 June 2009 Secretary appointed pamela jane bartlett [View PDF]

    Category: Officers. Type: 288a. Barcode: SJD3TAMG. Transaction: MjAzNTAxODYxMWFkaXF6a2N4.

  24. 11 June 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SJD3WAMJ. Transaction: MjAzNTAyMDMwNWFkaXF6a2N4.

  25. 10 June 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AALBNALY. Transaction: MjAzNDgwOTY5NWFkaXF6a2N4.

  26. 8 June 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AD0RTAFW. Transaction: MjAzNDU1MTg1OGFkaXF6a2N4.

  27. 24 March 2009 Accounts for a small company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SMVZZ84J. Transaction: MjAyODg2MjMxNGFkaXF6a2N4.

  28. 6 August 2008 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ2YT21C. Transaction: MjAxMDQ5NzQzMWFkaXF6a2N4.

  29. 27 March 2008 Full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: S1N6UY1F. Transaction: MjAwMjExNjM2N2FkaXF6a2N4.

  30. 4 June 2007 Return made up to 22/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTA3Njg3M2FkaXF6a2N4.

  31. 10 April 2007 Full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQ1ODUwMWFkaXF6a2N4.

  32. 7 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTc3MDYyMmFkaXF6a2N4.

  33. 25 August 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NDAzNDA1NGFkaXF6a2N4.

  34. 25 August 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NDI4Njg0NWFkaXF6a2N4.

  35. 6 June 2006 Return made up to 22/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTkyMzQ2NWFkaXF6a2N4.

  36. 10 February 2006 Full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODA5NjY4NGFkaXF6a2N4.

  37. 20 June 2005 Return made up to 22/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzI0NzQ0OWFkaXF6a2N4.

  38. 3 May 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyNzA5ODk2OGFkaXF6a2N4.

  39. 2 March 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3Mjg1OTk4MGFkaXF6a2N4.

  40. 4 November 2004 Registered office changed on 04/11/04 from: 285 milton road cambridge CB4 1XQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjc2NjAzMGFkaXF6a2N4.

  41. 4 November 2004 Accounting reference date shortened from 30/06/05 to 31/05/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNTk4MTA3NWFkaXF6a2N4.

  42. 4 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjAwNzMyMGFkaXF6a2N4.

  43. 4 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTMyMzc3NmFkaXF6a2N4.

  44. 4 November 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDM2Mzg3OWFkaXF6a2N4.

  45. 4 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTkwMzM0M2FkaXF6a2N4.

  46. 4 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjU2MTI1MmFkaXF6a2N4.

  47. 4 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzkxNzgwN2FkaXF6a2N4.

  48. 21 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODE2MDg0NWFkaXF6a2N4.

  49. 4 August 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwMDEyMjY0MGFkaXF6a2N4.

  50. 14 June 2004 Return made up to 22/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzMzMzM5NGFkaXF6a2N4.

  51. 14 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDczMzU2NGFkaXF6a2N4.

  52. 13 April 2004 Delivery ext'd 3 mth 30/06/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzNzU0NzgzOWFkaXF6a2N4.

  53. 13 April 2004 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA2OTI0NDQ0MGFkaXF6a2N4.

  54. 8 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDE4MDA0N2FkaXF6a2N4.

  55. 27 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTE2NzU0NmFkaXF6a2N4.

  56. 12 June 2003 Return made up to 22/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjkyMTkzOWFkaXF6a2N4.

  57. 25 March 2003 Delivery ext'd 3 mth 30/06/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzOTE5MzM5NGFkaXF6a2N4.

  58. 17 July 2002 Return made up to 22/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDA4NjI3NWFkaXF6a2N4.

  59. 1 June 2002 Ad 02/07/01--------- £ si [email protected]=1 £ ic 286000/286001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjEyNTIxMGFkaXF6a2N4.

  60. 1 June 2002 Ad 02/07/01--------- £ si [email protected]=126000 £ ic 160000/286000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzE0ODIwNWFkaXF6a2N4.

  61. 14 November 2001 Accounting reference date extended from 31/05/02 to 30/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NjMzMjU4NmFkaXF6a2N4.

  62. 7 July 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MDE0MzA3OWFkaXF6a2N4.

  63. 6 July 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMTkxOTM4MWFkaXF6a2N4.

  64. 4 July 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMTg1OTU0OWFkaXF6a2N4.

  65. 26 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDk5OTE3NWFkaXF6a2N4.

  66. 26 June 2001 Ad 18/06/01--------- £ si [email protected]=159999 £ ic 1/160000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzAzODAxNmFkaXF6a2N4.

  67. 26 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTg0ODkwNGFkaXF6a2N4.

  68. 26 June 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjM2MjUyOGFkaXF6a2N4.

  69. 26 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzAzODAxNWFkaXF6a2N4.

  70. 22 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjI2NTc3NGFkaXF6a2N4.

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