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The Open Database Of The Corporate World

A. BERRIDGE & COMPANY LIMITED

Company Number
03454275
Status
Active
Incorporation Date
23 October 1997 (over 20 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Ceredig House
    6 Mount Stuart Square
  • Cardiff
  • CF1 6NT
  • United Kingdom
Industry Codes
  • 74.90/9: Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. (UK SIC Classification 2007)
  • 74.90: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 7490: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2015-10-23
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 8 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Angela Berridge controls United Kingdom flag A. BERRIDGE & COMPANY LIMITED (United Kingdom, 23 Oct 1997- ) Share Ownership, Voting Rights details
2016-04-06 Mr Anthony Berridge controls United Kingdom flag A. BERRIDGE & COMPANY LIMITED (United Kingdom, 23 Oct 1997- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-12-07 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-10-25 Confirmation Statement Confirmation statement made on 2017-10-23 with no updates details
2016-11-18 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-10-29 Confirmation Statement Confirmation statement made on 2016-10-23 with updates details
2015-11-27 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-10-26 Annual Return Annual return made up to 2015-10-23 with full list of shareholders details
2014-12-04 Annual Return Annual return made up to 2014-10-23 with full list of shareholders details
2014-12-03 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2013-12-13 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-10-26 Annual Return Annual return made up to 2013-10-23 with full list of shareholders details
2012-12-18 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-10-30 Annual Return Annual return made up to 2012-10-23 with full list of shareholders details
2011-12-19 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-11-08 Annual Return Annual return made up to 2011-10-23 with full list of shareholders details
2011-05-06 Change of accounting reference date Previous accounting period extended from 2010-10-31 to 2011-03-31 details
2010-11-17 Annual Return Annual return made up to 2010-10-23 with full list of shareholders details
2010-07-06 Annual Accounts Accounts for a dormant company made up to 2009-10-31 details
2010-01-19 Annual Return Annual return made up to 2009-10-23 with full list of shareholders details
2010-01-19 Change of director's details Director's details changed for Anthony Berridge on 2009-10-23 details
2009-05-11 Filing dated 11 May 2009 Return made up to 23/10/08; full list of members details

Industry codes alpha

Code Description Code scheme
74.90/9 Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed December 25 2017

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