A a & G D Berrisford Limited

Company Registration Number: 05329285

Company registered in England and Wales

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A a & G D Berrisford Limited is a Private Company Limited by Shares first registered on 11 January 2005. Its current registered address is in Hednesford, Cannock, Staffs.

Registered Address

FIRST FLOOR OFFICES
84-90 MARKET STREET
HEDNESFORD, CANNOCK
STAFFS
WS12 1AG

There are 210 companies currently registered at this postcode, including this one.

All companies at WS12 1AG

Registration Data

Company Number

05329285

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

11 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

11 January 2016

Returns Next Due

8 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£283
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£283
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£283
Total Net Worth £0£0£0£0£0£283

Previous Names

No previous names

Company Officers

  • BERESFORD, Gail Denise

    Secretary

    Appointed on 11 January 2005

     

    Haven House
    Blythe Bridge
    Stoke On Trent
    Staffordshire
    ST11 9HY

  • BERRISFORD, Arthur Anson

    Director

    Appointed on 11 January 2005

     

    Nationality: British

    Occupation: Co Director

    Month of birth: August 1952

    Haven House
    Blythe Bridge
    Stoke On Trent
    Staffordshire
    ST11 9HY

  • BERRISFORD, Gail Denise

    Director

    Appointed on 11 January 2005

     

    Nationality: British

    Occupation: Co Director

    Month of birth: December 1954

    Haven House
    Blythe Bridge
    Stoke On Trent
    Staffordshire
    ST11 9HY

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 January 2005

    Resigned on 11 January 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 January 2005

    Resigned on 11 January 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 6 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NjA4Mzg4MWFkaXF6a2N4.

  2. 21 June 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MDU2OTQ3OGFkaXF6a2N4.

  3. 11 June 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A57N3ZYZ. Transaction: MzE0OTQ3NzQxN2FkaXF6a2N4.

  4. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VB0SY. Transaction: MzE0NTE5MDA2N2FkaXF6a2N4.

  5. 5 February 2016 Annual return made up to 11 January 2016 with full list of shareholders [View PDF]

    Action Date: 11 January 2016. Category: Annual return. Type: AR01. Barcode: X503CL6J. Transaction: MzE0MTMzNTc5NmFkaXF6a2N4.

  6. 20 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43KLQSB. Transaction: MzExOTU3OTIxOWFkaXF6a2N4.

  7. 2 February 2015 Annual return made up to 11 January 2015 with full list of shareholders [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X40DVFMW. Transaction: MzExNjUyNzE0OGFkaXF6a2N4.

  8. 18 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33Y9FFT. Transaction: MzA5NjQ1NTk0OGFkaXF6a2N4.

  9. 4 February 2014 Annual return made up to 11 January 2014 with full list of shareholders [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZWA9M. Transaction: MzA5Mzg2Nzg0NGFkaXF6a2N4.

  10. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X250FRBU. Transaction: MzA3NTMwMDM5M2FkaXF6a2N4.

  11. 4 February 2013 Annual return made up to 11 January 2013 with full list of shareholders [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X21HI51F. Transaction: MzA3MjIzMDk0MWFkaXF6a2N4.

  12. 28 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15NKYAJ. Transaction: MzA1NDkzNDU1OGFkaXF6a2N4.

  13. 2 February 2012 Annual return made up to 11 January 2012 with full list of shareholders [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X11UR9N6. Transaction: MzA1MTgxOTUxMmFkaXF6a2N4.

  14. 9 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XZKU0SAC. Transaction: MzAzMzU1OTU3MWFkaXF6a2N4.

  15. 3 February 2011 Annual return made up to 11 January 2011 with full list of shareholders [View PDF]

    Action Date: 11 January 2011. Category: Annual return. Type: AR01. Barcode: XO2L3RCE. Transaction: MzAzMTYxNzMxNmFkaXF6a2N4.

  16. 29 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X9LPGIP3. Transaction: MzAxMjQ0Nzg3MmFkaXF6a2N4.

  17. 2 February 2010 Annual return made up to 11 January 2010 with full list of shareholders [View PDF]

    Action Date: 11 January 2010. Category: Annual return. Type: AR01. Barcode: XRPG8H6O. Transaction: MzAwODQ2ODU4NGFkaXF6a2N4.

  18. 2 February 2010 Director's details changed for Arthur Anson Berrisford on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRPG6H6M. Transaction: MzAwODQ2Nzg5NGFkaXF6a2N4.

  19. 2 February 2010 Director's details changed for Gail Denise Berrisford on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRPG7H6N. Transaction: MzAwODQ2Nzg5NWFkaXF6a2N4.

  20. 14 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X5OEP902. Transaction: MjAzMDUyMzg5NGFkaXF6a2N4.

  21. 15 January 2009 Return made up to 11/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIW666JC. Transaction: MjAyMzM5ODYzMGFkaXF6a2N4.

  22. 30 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AO3X9ZAG. Transaction: MjAwNDQyMDcxNmFkaXF6a2N4.

  23. 11 January 2008 Return made up to 11/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDc4MzU2MGFkaXF6a2N4.

  24. 12 January 2007 Return made up to 11/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTE0NTc5MmFkaXF6a2N4.

  25. 4 December 2006 Registered office changed on 04/12/06 from: 6 market street hednesford staffordshire WS12 5AF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTg3MDcwOGFkaXF6a2N4.

  26. 14 November 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTA0MTk0OGFkaXF6a2N4.

  27. 25 January 2006 Return made up to 11/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODYxODM3NGFkaXF6a2N4.

  28. 16 September 2005 Accounting reference date extended from 31/01/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDA1OTcxNGFkaXF6a2N4.

  29. 26 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTA5ODcxM2FkaXF6a2N4.

  30. 26 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTkwNDc0MGFkaXF6a2N4.

  31. 26 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTE0ODI2MWFkaXF6a2N4.

  32. 26 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDg5OTg1M2FkaXF6a2N4.

  33. 26 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzY2NTg2NGFkaXF6a2N4.

  34. 11 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzQ2NTM0NmFkaXF6a2N4.

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