Hal Bertram Limited

Company Registration Number: 04901408

Company registered in England and Wales

Approximate Location Map

Registered Address

30-32 GILDREDGE ROAD
EASTBOURNE
EAST SUSSEX
BN21 4SH

There are 267 companies currently registered at this postcode, including this one.

All companies at BN21 4SH

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Hal Bertram Limited is a Private Company Limited by Shares first registered on 16 September 2003. Its current registered address is in East Sussex.

Registration Data

Company Number

04901408

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

16 September 2015

Returns Next Due

14 October 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£7,435
Current Assets £0£0£0£8,963£8,963£8,681£6,105£14,700
of which Cash £0£0£0£3,903£3,903£3,903£1,327£1,081
Total Assets £0£0£0£8,963£8,963£8,681£6,105£22,135
Current Liabilities £0£8,052£8,052£17,015£17,015£15,545£11,586£1,000
Net Current Assets £0£-8,052£-8,052£-8,052£-8,052£-6,864£-5,481£13,700
Total Net Worth £0£-1,504£-1,504£-1,504£-1,504£-316£1,294£21,135

Previous Names

  • PANNELL CONSULTANTS LIMITED, active until 12 February 2004

Company Officers

  • PC SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 December 2003

     

    Price & Company
    30/32 Gildredge Road
    Eastbourne
    East Sussex
    BN21 4SH

  • BERTRAM, Hal Alexander

    Director

    Appointed on 23 December 2003

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1969

    The Firs
    Mill Road
    Occold
    Nr Eye
    Suffolk
    IP23 7PN
    United Kingdom

  • STARTCO LIMITED

    Corporate Secretary

    Appointed on 16 September 2003

    Resigned on 23 December 2003

    30 Aldwick Avenue
    Bognor Regis
    Sussex
    PO21 3AQ

  • NEWCO LIMITED

    Director

    Appointed on 16 September 2003

    Resigned on 23 December 2003

    30 Aldwick Avenue
    Bognor Regis
    Sussex
    PO21 3AQ

This information was most recently updated 10/11/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 23 October 2018 [View PDF]

    Action Date: 16 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7H5BFTM. Transaction: MzIxNzYzMTU4M2FkaXF6a2N4.

  2. 28 September 2018 Accounts for a dormant company made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7FG6WTN. Transaction: MzIxNTcyMzA5OWFkaXF6a2N4.

  3. 28 September 2017 [View PDF]

    Action Date: 16 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FYJYCP. Transaction: MzE4NjUwODA5MWFkaXF6a2N4.

  4. 28 September 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FXP1VV. Transaction: MzE4NjQ3ODgwOGFkaXF6a2N4.

  5. 24 October 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA2QN4. Transaction: MzE2MDM1Njc4M2FkaXF6a2N4.

  6. 27 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDX90Z. Transaction: MzE1ODM1MDQyNGFkaXF6a2N4.

  7. 30 November 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4L8O117. Transaction: MzEzNjMwODg0NmFkaXF6a2N4.

  8. 24 November 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4KSWPBE. Transaction: MzEzNTc3OTc3OGFkaXF6a2N4.

  9. 27 November 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3LK7U2X. Transaction: MzExMjI1MjMyMmFkaXF6a2N4.

  10. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIKF5N. Transaction: MzEwODUyODE2MGFkaXF6a2N4.

  11. 2 December 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2MEIMIP. Transaction: MzA4OTgzNjYwNGFkaXF6a2N4.

  12. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0HBPD. Transaction: MzA4NjA1Nzg2NmFkaXF6a2N4.

  13. 23 October 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1K6NV0Q. Transaction: MzA2NjI5NjQ2OWFkaXF6a2N4.

  14. 19 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1JWHSZ7. Transaction: MzA2NjEzMTA0MGFkaXF6a2N4.

  15. 8 December 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: XKFODZWS. Transaction: MzA0ODcwMjM4NWFkaXF6a2N4.

  16. 7 October 2011 Director's details changed for Hal Alexander Bertram on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Officers. Type: CH01. Barcode: XYX0NY5I. Transaction: MzA0NTAxNjY0MmFkaXF6a2N4.

  17. 6 October 2011 Director's details changed for Hal Alexander Bertram on 6 October 2011 [View PDF]

    Action Date: 6 October 2011. Category: Officers. Type: CH01. Barcode: XYWY7Y5Z. Transaction: MzA0NTAxNjM3M2FkaXF6a2N4.

  18. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XX0CBXZD. Transaction: MzA0NDcyOTM0N2FkaXF6a2N4.

  19. 28 October 2010 Annual return made up to 16 September 2010 with full list of shareholders [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XSFJSOMP. Transaction: MzAyNjAzNzkxOWFkaXF6a2N4.

  20. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHGY5NUE. Transaction: MzAyNDMzOTc2NmFkaXF6a2N4.

  21. 30 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XTVKWEJY. Transaction: MzAwMTgxNTM5M2FkaXF6a2N4.

  22. 30 October 2009 Annual return made up to 16 September 2009 with full list of shareholders [View PDF]

    Action Date: 16 September 2009. Category: Annual return. Type: AR01. Barcode: XTULJEJL. Transaction: MzAwMTgxMzEzOGFkaXF6a2N4.

  23. 30 October 2009 Annual return made up to 16 September 2008 with full list of shareholders [View PDF]

    Action Date: 16 September 2008. Category: Annual return. Type: AR01. Barcode: XTROMEJO. Transaction: MzAwMTgwNjQwN2FkaXF6a2N4.

  24. 2 February 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XNMQN6ZO. Transaction: MjAyNDc2MTQ4NGFkaXF6a2N4.

  25. 22 January 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTIwMzUwN2FkaXF6a2N4.

  26. 17 January 2008 Return made up to 16/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDc3OTYyM2FkaXF6a2N4.

  27. 2 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTIwMjExOWFkaXF6a2N4.

  28. 12 October 2006 Return made up to 16/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTE2NTgwMWFkaXF6a2N4.

  29. 15 December 2005 Return made up to 16/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTU2ODIyMWFkaXF6a2N4.

  30. 19 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNzU2MzM4NWFkaXF6a2N4.

  31. 6 June 2005 Accounting reference date extended from 30/09/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNDk5ODY0OGFkaXF6a2N4.

  32. 7 October 2004 Return made up to 16/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjA4MDExOGFkaXF6a2N4.

  33. 17 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDQ5NDI0OGFkaXF6a2N4.

  34. 17 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODE1MTkxM2FkaXF6a2N4.

  35. 12 February 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0OTM4MzQ5NWFkaXF6a2N4.

  36. 6 January 2004 Registered office changed on 06/01/04 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzA2NzgzOGFkaXF6a2N4.

  37. 6 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzk4NDE4OGFkaXF6a2N4.

  38. 6 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDg0OTIxNWFkaXF6a2N4.

  39. 16 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzIwODM4NmFkaXF6a2N4.

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54.163.20.57 Wed, 14 Nov 2018 15:52:58 +0000