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Summary

Contact details

Officers8

Finance2

Documents88

Additional data

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Last updated: May 01, 2023

W. BERTRAM & SONS LIMITED

Warning

is in process of liquidation on May 1, 2023

Private limited company

United Kingdom 20 Sep 1977 (47 years ago)

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Summary

NameW. BERTRAM & SONS LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode01330821
Incorporation Date20 Sep 1977 (47 years ago) / 19 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressTYNE & WEAR, SOUTH SHIELDS, 4 GARTH CRESCENT, NE34 6SU

Officers

individual

IndividualUnited Kingdom

Mr David Bertram

Person with significant control


Appointed on26 Jul 2016

Resigned on06 Apr 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr William Bertram

Person with significant control


Appointed on26 Jul 2016

Resigned on06 Apr 2017

Country of residenceGreat Britain

individual

IndividualUnited Kingdom

Bertram (junior) Deceased, William

Director


Resigned on02 Jan 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Bertram, William

Director


Resigned on25 Sep 1998

individual

IndividualUnited Kingdom

Bertram, Margaret

Secretary


Appointed on19 Apr 2001

individual

IndividualUnited Kingdom

Bertram, Patricia

Secretary


Resigned on18 Apr 2001

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Financial reports

YearFixed assetsTotal equityOther
202032,250 GBP
(~$41,355)
96,721 GBP
(~$124,028)
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Documents

DateNameTypeDocument
16 Jul 2022Confirmation statement with updatesCS01View
16 May 2022Termination director company with name termination dateTM01View
16 May 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2022
    due by 30 Jun 2023
  • Last accounts made up to30 Sep 2021
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date16 Jul 2023
    due by 30 Jul 2023
  • Last statement dated16 Jul 2022
Returns
  • Next returns datedue by 14 Aug 2016
  • Last returns dated17 Jul 2015

Frequently asked questions

Where is W. BERTRAM & SONS LIMITED's headquarters?

W. BERTRAM & SONS LIMITED's headquarters is located at TYNE & WEAR, SOUTH SHIELDS, 4 GARTH CRESCENT, NE34 6SU

What is W. BERTRAM & SONS LIMITED's industry?

W. BERTRAM & SONS LIMITED is in the industry of Repair of other equipment

What year was W. BERTRAM & SONS LIMITED started?

W. BERTRAM & SONS LIMITED was started in 1977

Sources: Companies House