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BERTRAM TRADING LIMITED - 1, Westmead Road, Sutton, Surrey, United Kingdom
Company Information
- Company registration number
- 06849888
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1
- Westmead Road
- Sutton
- Surrey
- SM1 4LA 1, Westmead Road, Sutton, Surrey, SM1 4LA UK
Management
- Managing Directors
- GARRARD, Mark Richard
- PATEL, Rajesh
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-03-17
- Age Of Company 2009-03-17 15 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- Bertram Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- SMITHS NEWS 2009 LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-03-17
- Annual Return
- Due Date: 2021-03-15
- Last Date: 2020-02-01
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BERTRAM TRADING LIMITED Company Description
- BERTRAM TRADING LIMITED is a ltd registered in United Kingdom with the Company reg no 06849888. Its current trading status is "live". It was registered 2009-03-17. It was previously called SMITHS NEWS 2009 LIMITED. It has declared SIC or NACE codes as "46900". It has 2 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2013-03-17.It can be contacted at 1 .
Get BERTRAM TRADING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bertram Trading Limited - 1, Westmead Road, Sutton, Surrey, United Kingdom
- 2009-03-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-establishment-of-creditors-or-liquidation-committee (2020-11-05) - COM1
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mortgage-satisfy-charge-full (2020-04-24) - MR04
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confirmation-statement-with-updates (2020-02-03) - CS01
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mortgage-charge-whole-release-with-charge-number (2020-04-24) - MR05
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liquidation-in-administration-proposals (2020-09-02) - AM03
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liquidation-in-administration-appointment-of-administrator (2020-07-02) - AM01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-08-11) - AM02
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liquidation-administration-notice-deemed-approval-of-proposals (2020-09-15) - AM06
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-05) - AD01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-11) - AP01
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confirmation-statement-with-no-updates (2019-03-05) - CS01
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termination-director-company-with-name-termination-date (2019-06-11) - TM01
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appoint-person-director-company-with-name-date (2019-07-27) - AP01
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change-to-a-person-with-significant-control (2019-06-04) - PSC05
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termination-director-company-with-name-termination-date (2019-07-29) - TM01
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accounts-with-accounts-type-full (2019-08-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-13) - MR01
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appoint-person-director-company-with-name-date (2019-07-29) - AP01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-02-19) - PSC02
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confirmation-statement-with-updates (2018-02-12) - CS01
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termination-director-company-with-name-termination-date (2018-02-19) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-19) - AD01
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termination-secretary-company-with-name-termination-date (2018-02-19) - TM02
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cessation-of-a-person-with-significant-control (2018-02-19) - PSC07
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appoint-person-director-company-with-name-date (2018-02-23) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-27) - MR01
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resolution (2018-02-26) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-08-20) - TM01
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change-account-reference-date-company-current-extended (2018-08-20) - AA01
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accounts-with-accounts-type-full (2018-06-05) - AA
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termination-director-company-with-name-termination-date (2018-04-16) - TM01
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appoint-person-director-company-with-name-date (2018-03-28) - AP01
keyboard_arrow_right 2017
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withdrawal-of-a-person-with-significant-control-statement (2017-08-14) - PSC09
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notification-of-a-person-with-significant-control (2017-08-09) - PSC02
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accounts-with-accounts-type-full (2017-03-09) - AA
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confirmation-statement-with-updates (2017-02-01) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-02-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
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appoint-person-director-company-with-name-date (2016-10-05) - AP01
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termination-director-company-with-name-termination-date (2016-10-12) - TM01
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termination-director-company-with-name-termination-date (2016-10-05) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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change-person-director-company-with-change-date (2015-08-26) - CH01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-02-11) - MR04
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appoint-person-director-company-with-name-date (2014-11-21) - AP01
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appoint-person-director-company-with-name-date (2014-11-20) - AP01
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termination-director-company-with-name-termination-date (2014-11-20) - TM01
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change-person-director-company-with-change-date (2014-09-12) - CH01
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accounts-with-accounts-type-full (2014-06-10) - AA
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change-person-director-company-with-change-date (2014-04-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
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termination-director-company-with-name (2014-02-28) - TM01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-06-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
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accounts-with-accounts-type-full (2013-02-21) - AA
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change-person-director-company-with-change-date (2013-04-29) - CH01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-10-29) - AD01
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legacy (2012-11-12) - MG02
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appoint-person-secretary-company-with-name (2012-06-25) - AP03
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termination-secretary-company-with-name (2012-06-25) - TM02
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accounts-with-accounts-type-full (2012-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
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termination-director-company-with-name (2012-03-07) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-14) - TM01
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termination-secretary-company-with-name (2011-01-14) - TM02
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appoint-person-secretary-company-with-name (2011-01-14) - AP03
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termination-director-company-with-name (2011-03-24) - TM01
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accounts-with-accounts-type-full (2011-02-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
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appoint-person-director-company-with-name (2011-09-13) - AP01
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termination-director-company-with-name (2011-10-03) - TM01
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legacy (2011-03-25) - MG01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-19) - CH01
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change-person-secretary-company-with-change-date (2010-03-19) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01
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resolution (2010-09-10) - RESOLUTIONS
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statement-of-companys-objects (2010-09-10) - CC04
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termination-director-company-with-name (2010-09-13) - TM01
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appoint-person-director-company-with-name (2010-09-13) - AP01
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change-person-director-company-with-change-date (2010-09-22) - CH01
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termination-secretary-company-with-name (2010-10-06) - TM02
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appoint-person-secretary-company-with-name (2010-10-06) - AP03
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appoint-person-director-company-with-name (2010-04-13) - AP01
keyboard_arrow_right 2009
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legacy (2009-04-07) - 225
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legacy (2009-04-05) - 288a
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memorandum-articles (2009-03-26) - MEM/ARTS
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legacy (2009-03-27) - 395
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legacy (2009-05-05) - 288a
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legacy (2009-03-25) - 288b
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legacy (2009-05-09) - 288b
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legacy (2009-05-09) - 288a
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resolution (2009-06-11) - RESOLUTIONS
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legacy (2009-06-11) - 123
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legacy (2009-06-11) - 88(2)
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accounts-with-accounts-type-full (2009-12-15) - AA
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incorporation-company (2009-03-17) - NEWINC
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certificate-change-of-name-company (2009-03-24) - CERTNM