Allan & Bertram Design LLP

Company Registration Number: OC331162

Limited Liability Partnership for England and Wales

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Allan & Bertram Design LLP is a Limited Liability Partnership first registered on 6 September 2007. Its current registered address is in Shepshed, Leicestershire.

Registered Address

VANTAGE POINT
16 GELDERS HALL ROAD
SHEPSHED
LEICESTERSHIRE
LE12 9NH

There are 28 companies currently registered at this postcode, including this one.

All companies at LE12 9NH

Registration Data

Company Number

OC331162

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

6 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £1,590,318£1,315,659£1,060,105£977,505£1,417,240£1,149,249£981,362£1,578,961£694,271
of which Cash £16,811£6,769£45,476£105,455£458,017£327,620£442,717£840,644£86,517
Total Assets £1,590,318£1,315,659£1,060,105£977,505£1,417,240£1,149,249£981,362£1,578,961£694,271
Current Liabilities £1,488,380£1,226,814£923,361£870,525£1,295,786£1,028,014£878,029£1,469,636£571,165
Net Current Assets £101,938£88,845£136,744£106,980£121,454£121,235£103,333£109,325£123,106
Total Net Worth £143,665£144,106£154,247£130,318£147,439£155,882£134,130£134,415£155,876

Previous Names

No previous names

Company Officers

  • EVERSHED, Daniel Stuart

    Llp Designated Member

    Appointed on 6 September 2007

     

    Month of birth: February 1970

    Vantage Point
    16 Gelders Hall Road
    Shepshed
    Leicestershire
    LE12 9NH

  • EVERSHED, Owen Arthur

    Llp Designated Member

    Appointed on 6 September 2007

     

    Month of birth: March 1979

    Vantage Point
    16 Gelders Hall Road
    Shepshed
    Leicestershire
    LE12 9NH

  • EVERSHED, Stuart Nicholas

    Llp Designated Member

    Appointed on 6 September 2007

     

    Month of birth: October 1940

    Vantage Point
    16 Gelders Hall Road
    Shepshed
    Leicestershire
    LE12 9NH

  • EVERSHED, Valerie Penny

    Llp Designated Member

    Appointed on 6 September 2007

     

    Month of birth: May 1941

    Vantage Point
    16 Gelders Hall Road
    Shepshed
    Leicestershire
    LE12 9NH

  • EVERSHED, Vernon George

    Llp Designated Member

    Appointed on 6 September 2007

     

    Month of birth: January 1975

    Vantage Point
    16 Gelders Hall Road
    Shepshed
    Leicestershire
    LE12 9NH

  • ALLAN & BERTRAM LIMITED

    Corporate Llp Member

    Appointed on 17 October 2007

     

    Vantage Point
    16 Gelders Hall Road
    Shepshed
    Leicestershire
    LE12 9NH
    United Kingdom

  • JONES, William Ferris

    Llp Member

    Appointed on 1 October 2012

    Resigned on 1 October 2012

    Month of birth: March 1949

    153
    Main Street
    Swithland
    Loughborough
    Leicestershire
    LE12 8TQ
    England

  • SMITH, Nancy Louise

    Llp Member

    Appointed on 6 April 2009

    Resigned on 31 January 2011

    Month of birth: March 1972

    97
    Leicester Road
    Shepshed
    Loughborough
    Leicestershire
    LE12 9DF

  • SMITH, Stephen

    Llp Member

    Appointed on 6 April 2009

    Resigned on 31 January 2011

    Month of birth: February 1972

    97
    Leicester Road
    Shepshed
    Loughborough
    Leicestershire
    LE12 9DF

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

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Latest Filings

  1. 7 December 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5KUF4EO. Transaction: MzE2MzU2ODkyN2FkaXF6a2N4.

  2. 11 October 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: LLCS01. Barcode: X5HEM7W8. Transaction: MzE1OTQxODA3OGFkaXF6a2N4.

  3. 13 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4J3FCGG. Transaction: MzEzNDYwODUwNmFkaXF6a2N4.

  4. 2 October 2015 Annual return made up to 6 September 2015 [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: LLAR01. Barcode: X4H6KU6W. Transaction: MzEzMjI3NzE5NmFkaXF6a2N4.

  5. 6 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JLQNC3. Transaction: MzExMDc1ODI2N2FkaXF6a2N4.

  6. 9 September 2014 Annual return made up to 6 September 2014 [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: LLAR01. Barcode: X3G2HCQP. Transaction: MzEwNzE4NDEyMGFkaXF6a2N4.

  7. 29 April 2014 Member's details changed for Vernon George Evershed on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Officers. Type: LLCH01. Barcode: X36UBAKH. Transaction: MzA5OTA2NTI4NmFkaXF6a2N4.

  8. 29 April 2014 Member's details changed for Mr Stuart Nicholas Evershed on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Officers. Type: LLCH01. Barcode: X36UB9SP. Transaction: MzA5OTA2NTEyNmFkaXF6a2N4.

  9. 29 April 2014 Member's details changed for Mrs Valerie Penny Evershed on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Officers. Type: LLCH01. Barcode: X36UBA5N. Transaction: MzA5OTA2NTExOGFkaXF6a2N4.

  10. 29 April 2014 Member's details changed for Mr Owen Arthur Evershed on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Officers. Type: LLCH01. Barcode: X36UB8W2. Transaction: MzA5OTA2NDg1NGFkaXF6a2N4.

  11. 29 April 2014 Member's details changed for Mr Daniel Stuart Evershed on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Officers. Type: LLCH01. Barcode: X36UB8JN. Transaction: MzA5OTA2NDg1M2FkaXF6a2N4.

  12. 27 January 2014 Termination of appointment of William Jones as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X30F4CLS. Transaction: MzA5MzM4OTkxMWFkaXF6a2N4.

  13. 15 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2ISIE82. Transaction: MzA4Njk5Mjc4OGFkaXF6a2N4.

  14. 8 October 2013 Second filing of LLAR01 previously delivered to Companies House made up to 6 September 2013 [View PDF]

    Action Date: 6 September 2013. Category: Document replacement. Type: RP04. Barcode: A2IAIORC. Transaction: MzA4NjU5ODk0M2FkaXF6a2N4.

  15. 2 October 2013 Annual return made up to 6 September 2013 [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: LLAR01. Barcode: X2I5SK1U. Transaction: MzA4NjIyNDkxNmFkaXF6a2N4.

  16. 2 October 2013 Appointment of Mr William Ferris Jones as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X2I5SJJT. Transaction: MzA4NjIyNDc4OGFkaXF6a2N4.

  17. 2 November 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KPJW03. Transaction: MzA2Njg3NDUzOGFkaXF6a2N4.

  18. 4 October 2012 Annual return made up to 6 September 2012 [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: LLAR01. Barcode: X1ITS8H6. Transaction: MzA2NTI2NTcwNmFkaXF6a2N4.

  19. 4 October 2011 Annual return made up to 6 September 2011 [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: LLAR01. Barcode: XY0JZY3E. Transaction: MzA0NDg3ODM3MGFkaXF6a2N4.

  20. 4 October 2011 Termination of appointment of Stephen Smith as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: XY0JYY3D. Transaction: MzA0NDg2OTkwMWFkaXF6a2N4.

  21. 4 October 2011 Termination of appointment of Stephen Smith as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: XY0DEY3N. Transaction: MzA0NDg2OTE4OWFkaXF6a2N4.

  22. 4 October 2011 Termination of appointment of Nancy Smith as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: XY0BQY3X. Transaction: MzA0NDg2OTA2NmFkaXF6a2N4.

  23. 3 June 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A9DK3UN0. Transaction: MzAzODI1NDY5NWFkaXF6a2N4.

  24. 11 November 2010 Annual return made up to 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: LLAR01. Barcode: XXE65P08. Transaction: MzAyNjg0NDc1M2FkaXF6a2N4.

  25. 11 November 2010 Member's details changed for Allan & Bertram Limited on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: LLCH02. Barcode: XXE5XP0Z. Transaction: MzAyNjg0NDA0NmFkaXF6a2N4.

  26. 11 November 2010 Member's details changed for Vernon George Evershed on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: LLCH01. Barcode: XXE62P05. Transaction: MzAyNjg0NDA1OGFkaXF6a2N4.

  27. 11 November 2010 Member's details changed for Stephen Smith on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: LLCH01. Barcode: XXE64P07. Transaction: MzAyNjg0NDA2MmFkaXF6a2N4.

  28. 11 November 2010 Member's details changed for Nancy Louise Smith on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: LLCH01. Barcode: XXE63P06. Transaction: MzAyNjg0NDA2MGFkaXF6a2N4.

  29. 11 November 2010 Member's details changed for Mr Stuart Nicholas Evershed on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: LLCH01. Barcode: XXE60P03. Transaction: MzAyNjg0NDA1NWFkaXF6a2N4.

  30. 11 November 2010 Member's details changed for Valerie Penny Evershed on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: LLCH01. Barcode: XXE61P04. Transaction: MzAyNjg0NDA1NmFkaXF6a2N4.

  31. 11 November 2010 Member's details changed for Owen Arthur Evershed on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: LLCH01. Barcode: XXE5ZP01. Transaction: MzAyNjg0NDA1MmFkaXF6a2N4.

  32. 11 November 2010 Member's details changed for Daniel Stuart Evershed on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: LLCH01. Barcode: XXE5YP00. Transaction: MzAyNjg0NDA0OWFkaXF6a2N4.

  33. 17 June 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AGMB6KW9. Transaction: MzAxNzc3NzI0OGFkaXF6a2N4.

  34. 1 October 2009 Annual return made up to 06/09/09 [View PDF]

    Category: Annual return. Type: LLP363. Barcode: AU0YHDQM. Transaction: MjA0MjU5MjI1MmFkaXF6a2N4.

  35. 1 October 2009 Member's particulars nancy smith [View PDF]

    Category: Officers. Type: LLP288c. Barcode: AU0YIDQN. Transaction: MjA0MjU5MjAwMmFkaXF6a2N4.

  36. 24 September 2009 Member's particulars daniel evershed [View PDF]

    Category: Officers. Type: LLP288c. Barcode: AX0CWDIA. Transaction: MjA0MjAzNTI3OGFkaXF6a2N4.

  37. 24 September 2009 Member's particulars valerie evershed [View PDF]

    Category: Officers. Type: LLP288c. Barcode: AX0CVDI9. Transaction: MjA0MjAzNTExOWFkaXF6a2N4.

  38. 24 September 2009 Member's particulars stuart evershed [View PDF]

    Category: Officers. Type: LLP288c. Barcode: AX0CUDI8. Transaction: MjA0MjAzNDc1NGFkaXF6a2N4.

  39. 18 September 2009 LLP member appointed stephen smith [View PDF]

    Category: Officers. Type: LLP288a. Barcode: AZVJCDBN. Transaction: MjA0MTU3ODY2OWFkaXF6a2N4.

  40. 18 September 2009 LLP member appointed nancy louise smith [View PDF]

    Category: Officers. Type: LLP288a. Barcode: AZVJDDBO. Transaction: MjA0MTU3ODM3M2FkaXF6a2N4.

  41. 10 September 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A35ZHD4F. Transaction: MjA0MTA1NjUzOGFkaXF6a2N4.

  42. 30 April 2009 Annual return made up to 06/09/08 [View PDF]

    Category: Annual return. Type: LLP363. Barcode: AX9OA9F2. Transaction: MjAzMTg3NTQyOWFkaXF6a2N4.

  43. 30 April 2009 Member's particulars stuart evershed [View PDF]

    Category: Officers. Type: LLP288c. Barcode: AX9OB9F3. Transaction: MjAzMTg3NTQwMWFkaXF6a2N4.

  44. 30 April 2009 Member's particulars valerie evershed [View PDF]

    Category: Officers. Type: LLP288c. Barcode: AX9OC9F4. Transaction: MjAzMTg3NTM3MWFkaXF6a2N4.

  45. 30 April 2009 Member's particulars owen evershed [View PDF]

    Category: Officers. Type: LLP288c. Barcode: AX9OD9F5. Transaction: MjAzMTg3NTMwMGFkaXF6a2N4.

  46. 30 April 2009 Member's particulars allan & bertram LIMITED [View PDF]

    Category: Officers. Type: LLP288c. Barcode: AX9OE9F6. Transaction: MjAzMTg3NTIzOGFkaXF6a2N4.

  47. 4 November 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AQ7R54FM. Transaction: MjAxNzIxNzU2OGFkaXF6a2N4.

  48. 10 July 2008 Prevsho from 30/09/2008 to 31/01/2008 [View PDF]

    Category: Accounts. Type: LLP225. Barcode: ACSAP19N. Transaction: MjAwODc3ODc4OGFkaXF6a2N4.

  49. 8 April 2008 Registered office changed on 08/04/2008 from euro house 1394 high road london N20 9YZ [View PDF]

    Category: Address. Type: LLP287. Barcode: A4CRMYMN. Transaction: MjAwMjkwMzIzOWFkaXF6a2N4.

  50. 23 October 2007 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA4NTY3M2FkaXF6a2N4.

  51. 6 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDg2NjMzM2FkaXF6a2N4.

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