Active
Company Information for BERTSON COMPONENTS LIMITED
17 FARRINGTON WAY, EASTWOOD, NOTTINGHAMSHIRE, NG16 3BF,
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Company Registration Number
01185221 Private Limited Company
Active |
| Company Name | |
|---|---|
| BERTSON COMPONENTS LIMITED | |
| Legal Registered Office | |
| 17 FARRINGTON WAY EASTWOOD NOTTINGHAMSHIRE NG16 3BF Other companies in NG16 | |
| Company Number | 01185221 | |
|---|---|---|
| Company ID Number | 01185221 | |
| Date formed | 1974-09-25 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2025 | |
| Account next due | 31/08/2027 | |
| Latest return | 06/11/2015 | |
| Return next due | 04/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2026-05-05 05:40:40 |
| Companies House |
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 15/01/26 FROM Brookhill Service Station Brookhill Leys Road Eastwood Nottingham NG16 3HZ | ||
| CONFIRMATION STATEMENT MADE ON 06/11/25, WITH UPDATES | ||
| 30/11/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 06/11/24, WITH UPDATES | ||
| 30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS CLAIRE SAMANTHA LEIVERS on 2022-07-06 | |
| AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HERBERT LEIVERS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/21, WITH UPDATES | |
| AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES | |
| AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES | |
| AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP03 | Appointment of Miss Claire Samantha Leivers as company secretary on 2018-11-28 | |
| TM02 | Termination of appointment of Herbert Leivers on 2018-11-27 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES | |
| AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 20/11/17 STATEMENT OF CAPITAL;GBP 5000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 5000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 06/11/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 06/11/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 06/11/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/11/12 ANNUAL RETURN FULL LIST | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr Paul Leivers on 2012-01-05 | |
| AR01 | 06/11/11 ANNUAL RETURN FULL LIST | |
| AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/11/10 ANNUAL RETURN FULL LIST | |
| AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/11/09 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Herbert Leivers on 2009-11-06 | |
| AA | 30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 06/11/08; full list of members | |
| 287 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM BROOKHILL LEYS ROAD NEW EASTWOOD NOTTINGHAMSHIRE NG16 3HZ | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HERBERT LEIVERS / 11/11/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEIVERS / 11/11/2008 | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363s | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363s | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
| 363s | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
| 363s | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
| 363s | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
| 363s | RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
| 363s | RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
| 363s | RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | |
| 363s | RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | |
| 363s | RETURN MADE UP TO 06/11/93; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | |
| 363s | RETURN MADE UP TO 06/11/92; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 | |
| 363a | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 | |
| 363 | RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS | |
| 363 | RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 | |
| 363 | RETURN MADE UP TO 27/04/87; FULL LIST OF MEMBERS |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | MERCCANTILE CREDIT COMPANY LIMITED | |
| LEGAL CHARGE | Outstanding | MERCCANTILE CREDIT COMPANY LIMITED |
| Creditors Due Within One Year | 2013-11-30 | £ 90,524 |
|---|---|---|
| Creditors Due Within One Year | 2012-11-30 | £ 91,064 |
| Creditors Due Within One Year | 2012-11-30 | £ 91,064 |
| Creditors Due Within One Year | 2011-11-30 | £ 91,953 |
| Provisions For Liabilities Charges | 2013-11-30 | £ 0 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERTSON COMPONENTS LIMITED
| Called Up Share Capital | 2013-11-30 | £ 5,000 |
|---|---|---|
| Called Up Share Capital | 2012-11-30 | £ 5,000 |
| Called Up Share Capital | 2012-11-30 | £ 5,000 |
| Called Up Share Capital | 2011-11-30 | £ 5,000 |
| Cash Bank In Hand | 2013-11-30 | £ 7,900 |
| Cash Bank In Hand | 2012-11-30 | £ 5,426 |
| Cash Bank In Hand | 2012-11-30 | £ 5,426 |
| Cash Bank In Hand | 2011-11-30 | £ 4,439 |
| Current Assets | 2013-11-30 | £ 7,900 |
| Current Assets | 2012-11-30 | £ 5,513 |
| Current Assets | 2012-11-30 | £ 5,513 |
| Current Assets | 2011-11-30 | £ 4,439 |
| Debtors | 2012-11-30 | £ 0 |
| Fixed Assets | 2013-11-30 | £ 29,593 |
| Fixed Assets | 2012-11-30 | £ 30,681 |
| Fixed Assets | 2012-11-30 | £ 30,681 |
| Fixed Assets | 2011-11-30 | £ 30,996 |
| Tangible Fixed Assets | 2013-11-30 | £ 29,416 |
| Tangible Fixed Assets | 2012-11-30 | £ 30,504 |
| Tangible Fixed Assets | 2012-11-30 | £ 30,504 |
| Tangible Fixed Assets | 2011-11-30 | £ 30,819 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as BERTSON COMPONENTS LIMITED are:
| ANDYBRIDGE LIMITED | £ 232,877 |
| BROOKSTEAD PANELCRAFT LIMITED | £ 94,062 |
| TRUCTYRE FLEET MANAGEMENT LIMITED | £ 91,191 |
| A & P SERVICES (SURREY) LIMITED | £ 61,784 |
| BICKFORD TRUCK HIRE LIMITED | £ 44,630 |
| TRAILWAYS LIMITED | £ 39,752 |
| HORTON COMMERCIALS LIMITED | £ 38,194 |
| SUNNYSIDE AUTOS LIMITED | £ 29,451 |
| CLARK & PARTNERS LIMITED | £ 27,948 |
| QUALITY BODY SHOP LIMITED | £ 24,471 |
| ATS EUROMASTER LIMITED | £ 9,608,450 |
| SOUTH HAMPSHIRE COLLEGE GROUP LIMITED | £ 3,372,082 |
| COACHSTYLE LIMITED | £ 3,276,261 |
| PLANT TEC MUNICIPAL LTD | £ 2,278,560 |
| BOB WILD GRASS MACHINERY LIMITED | £ 2,058,000 |
| CHANDLERS FORD COMMERCIALS LIMITED | £ 2,047,292 |
| DUNN MOTOR TRACTION LTD | £ 1,751,060 |
| G W TYRES (WAKEFIELD) LIMITED | £ 1,415,095 |
| CLARK & PARTNERS LIMITED | £ 1,325,106 |
| COOPER MOBILE SERVICES LIMITED | £ 1,039,211 |
| ATS EUROMASTER LIMITED | £ 9,608,450 |
| SOUTH HAMPSHIRE COLLEGE GROUP LIMITED | £ 3,372,082 |
| COACHSTYLE LIMITED | £ 3,276,261 |
| PLANT TEC MUNICIPAL LTD | £ 2,278,560 |
| BOB WILD GRASS MACHINERY LIMITED | £ 2,058,000 |
| CHANDLERS FORD COMMERCIALS LIMITED | £ 2,047,292 |
| DUNN MOTOR TRACTION LTD | £ 1,751,060 |
| G W TYRES (WAKEFIELD) LIMITED | £ 1,415,095 |
| CLARK & PARTNERS LIMITED | £ 1,325,106 |
| COOPER MOBILE SERVICES LIMITED | £ 1,039,211 |
| ATS EUROMASTER LIMITED | £ 9,608,450 |
| SOUTH HAMPSHIRE COLLEGE GROUP LIMITED | £ 3,372,082 |
| COACHSTYLE LIMITED | £ 3,276,261 |
| PLANT TEC MUNICIPAL LTD | £ 2,278,560 |
| BOB WILD GRASS MACHINERY LIMITED | £ 2,058,000 |
| CHANDLERS FORD COMMERCIALS LIMITED | £ 2,047,292 |
| DUNN MOTOR TRACTION LTD | £ 1,751,060 |
| G W TYRES (WAKEFIELD) LIMITED | £ 1,415,095 |
| CLARK & PARTNERS LIMITED | £ 1,325,106 |
| COOPER MOBILE SERVICES LIMITED | £ 1,039,211 |
| ATS EUROMASTER LIMITED | £ 9,608,450 |
| SOUTH HAMPSHIRE COLLEGE GROUP LIMITED | £ 3,372,082 |
| COACHSTYLE LIMITED | £ 3,276,261 |
| PLANT TEC MUNICIPAL LTD | £ 2,278,560 |
| BOB WILD GRASS MACHINERY LIMITED | £ 2,058,000 |
| CHANDLERS FORD COMMERCIALS LIMITED | £ 2,047,292 |
| DUNN MOTOR TRACTION LTD | £ 1,751,060 |
| G W TYRES (WAKEFIELD) LIMITED | £ 1,415,095 |
| CLARK & PARTNERS LIMITED | £ 1,325,106 |
| COOPER MOBILE SERVICES LIMITED | £ 1,039,211 |
| ATS EUROMASTER LIMITED | £ 9,608,450 |
| SOUTH HAMPSHIRE COLLEGE GROUP LIMITED | £ 3,372,082 |
| COACHSTYLE LIMITED | £ 3,276,261 |
| PLANT TEC MUNICIPAL LTD | £ 2,278,560 |
| BOB WILD GRASS MACHINERY LIMITED | £ 2,058,000 |
| CHANDLERS FORD COMMERCIALS LIMITED | £ 2,047,292 |
| DUNN MOTOR TRACTION LTD | £ 1,751,060 |
| G W TYRES (WAKEFIELD) LIMITED | £ 1,415,095 |
| CLARK & PARTNERS LIMITED | £ 1,325,106 |
| COOPER MOBILE SERVICES LIMITED | £ 1,039,211 |
| ATS EUROMASTER LIMITED | £ 9,608,450 |
| SOUTH HAMPSHIRE COLLEGE GROUP LIMITED | £ 3,372,082 |
| COACHSTYLE LIMITED | £ 3,276,261 |
| PLANT TEC MUNICIPAL LTD | £ 2,278,560 |
| BOB WILD GRASS MACHINERY LIMITED | £ 2,058,000 |
| CHANDLERS FORD COMMERCIALS LIMITED | £ 2,047,292 |
| DUNN MOTOR TRACTION LTD | £ 1,751,060 |
| G W TYRES (WAKEFIELD) LIMITED | £ 1,415,095 |
| CLARK & PARTNERS LIMITED | £ 1,325,106 |
| COOPER MOBILE SERVICES LIMITED | £ 1,039,211 |
| ATS EUROMASTER LIMITED | £ 9,608,450 |
| SOUTH HAMPSHIRE COLLEGE GROUP LIMITED | £ 3,372,082 |
| COACHSTYLE LIMITED | £ 3,276,261 |
| PLANT TEC MUNICIPAL LTD | £ 2,278,560 |
| BOB WILD GRASS MACHINERY LIMITED | £ 2,058,000 |
| CHANDLERS FORD COMMERCIALS LIMITED | £ 2,047,292 |
| DUNN MOTOR TRACTION LTD | £ 1,751,060 |
| G W TYRES (WAKEFIELD) LIMITED | £ 1,415,095 |
| CLARK & PARTNERS LIMITED | £ 1,325,106 |
| COOPER MOBILE SERVICES LIMITED | £ 1,039,211 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |