Active - Proposal to Strike off
Free data on 57M+ companies
Home > England & Wales Companies > BERLINETTA CARS LIMITED
Company Information for BERLINETTA CARS LIMITED
30 CAMP ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6EW,
|
Company Registration Number
 03633723 Private Limited Company
|
Company Overview
About Berlinetta Cars Ltd
BERLINETTA CARS LIMITED was founded on 1998-09-17 and has its registered office in Hampshire. The organisation's status is listed as "Active - Proposal to Strike off". Berlinetta Cars Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | ||
|---|---|---|
| BERLINETTA CARS LIMITED | ||
| Legal Registered Office | ||
| 30 CAMP ROAD FARNBOROUGH HAMPSHIRE GU14 6EW Other companies in GU14 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03633723 | |
|---|---|---|
| Company ID Number | 03633723 | |
| Date formed | 1998-09-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/04/2019 | |
| Account next due | 30/04/2021 | |
| Latest return | 17/09/2015 | |
| Return next due | 15/10/2016 | |
| Type of accounts |
| Last Datalog update: | 2020-11-05 16:55:19 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERLINETTA CARS LIMITED
|
Menu
|
Is this data useful to you?
| 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. |
Company Officers of BERLINETTA CARS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTINE ANN LESTER |
||
ABIGAIL LOUISE FORSTER |
||
CHRISTINE ANN LESTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUSAN JANE DUELL |
Director | ||
CRS LEGAL SERVICES LIMITED |
Company Secretary | ||
MC FORMATIONS LIMITED |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTINE ANN LESTER on 2016-08-26 | |
| CH01 | Director's details changed for Christine Ann Lester on 2016-08-26 | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/09/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS ABIGAIL LOUISE FORSTER | |
| LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/09/14 ANNUAL RETURN FULL LIST | |
| RES15 | CHANGE OF COMPANY NAME 07/06/19 | |
| CERTNM | Company name changed rardley motors LIMITED\certificate issued on 26/09/14 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/09/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Christine Ann Lester on 2013-09-17 | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 17/09/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 17/09/11 ANNUAL RETURN FULL LIST | |
| RES08 | Resolutions passed:
| |
| AR01 | 17/09/10 ANNUAL RETURN FULL LIST | |
| SH06 | 08/10/10 STATEMENT OF CAPITAL GBP 1 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN DUELL | |
| AA | 30/04/10 TOTAL EXEMPTION FULL | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| AR01 | 17/09/09 FULL LIST | |
| 363a | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION FULL | |
| AA | 30/04/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/04/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/10/99 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD CARDIFF CF4 3LX | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED FOXBOROUGH CONSULTING LIMITED CERTIFICATE ISSUED ON 13/04/99 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to BERLINETTA CARS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BERLINETTA CARS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BERLINETTA CARS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.55 | 9 |
| MortgagesNumMortOutstanding | 0.40 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.16 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
|
|
|
|
|
|
|
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 BERLINETTA CARS LIMITED
Intangible Assets
Patents
We have not found any records of BERLINETTA CARS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BERLINETTA CARS LIMITED
Income
Government Income
We have not found government income sources for BERLINETTA CARS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BERLINETTA CARS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BERLINETTA CARS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERLINETTA CARS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BERLINETTA CARS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode GU14 6EW
- AMPEX GREAT BRITAIN LIMITED
- BIG SCREEN DIGITAL SERVICES LTD
- BROADPOINT LIMITED
- CINEMATIC SERVICES LTD
- DLN DIGITAL LIMITED
- DOMUS LIVING LTD
- E P STEVENS LIMITED
- FOUR SQUARE DEVELOPMENTS LTD
- IMAGES LIMITED
- MCCALLION SERVICES LTD
- NATRALINE LIMITED
- OSBORNES INDEPENDENT ESTATE AGENTS LTD
- PINTO POTTS LLP
- RADPET LTD
- REES HOMES LIMITED
- SFCOMMS LTD
- STANDARD ROCK LIMITED
- THE LIBRARY CORPORATION LTD
- TALENT TECHNOLOGIES LIMITED
- 123 GRC LTD