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Home > England & Wales Companies > BERLIN TRANSPORT & SERVICE LTD
Company Information for

BERLIN TRANSPORT & SERVICE LTD

EPCS OFFICE 8 THE BUS. RESOURCE NETWORK, WHATELEYS DRIVE, KENILWORTH, CV8 2GY,
Company Registration Number
07279598
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Berlin Transport & Service Ltd
BERLIN TRANSPORT & SERVICE LTD was founded on 2010-06-09 and has its registered office in Kenilworth. The organisation's status is listed as "Active - Proposal to Strike off". Berlin Transport & Service Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
BERLIN TRANSPORT & SERVICE LTD
 
Legal Registered Office
EPCS OFFICE 8 THE BUS. RESOURCE NETWORK
WHATELEYS DRIVE
KENILWORTH
CV8 2GY
Other companies in CV8
 
Filing Information
Company Number 07279598
Company ID Number 07279598
Date formed 2010-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 09/06/2015
Return next due 07/07/2016
Type of accounts 
Last Datalog update: 2020-04-05 10:13:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERLIN TRANSPORT & SERVICE LTD
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Company Officers of BERLIN TRANSPORT & SERVICE LTD

Current Directors
Officer Role Date Appointed
EUROPEAN PRIVATE COMPANIES SERVICES LTD
 Company Secretary 2010-06-09
RICHARD JUDIS
 Director 2012-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
DIETMAR HORST JUDIS
 Director 2010-06-09 2012-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EUROPEAN PRIVATE COMPANIES SERVICES LTD IT-GLOBAL SYSTEMS LTD Company Secretary 2016-11-23 CURRENT 2016-11-23 Active - Proposal to Strike off
EUROPEAN PRIVATE COMPANIES SERVICES LTD AS SCHROEDER LTD Company Secretary 2012-06-25 CURRENT 2012-06-25 Active - Proposal to Strike off
EUROPEAN PRIVATE COMPANIES SERVICES LTD HEIL-UND PFLEGEDIENSTZENTRUM ELISA PRODOLSKY VERWALTUNG LIMITED Company Secretary 2009-10-01 CURRENT 2009-02-12 Active - Proposal to Strike off
EUROPEAN PRIVATE COMPANIES SERVICES LTD SCHENK OBJEKTPLANUNG VERWALTUNG LTD Company Secretary 2008-12-09 CURRENT 2008-07-25 Dissolved 2015-09-01
EUROPEAN PRIVATE COMPANIES SERVICES LTD LE SPLEEN DE BERLIN LTD Company Secretary 2008-11-07 CURRENT 2007-01-25 Dissolved 2014-06-24
EUROPEAN PRIVATE COMPANIES SERVICES LTD RILOGISTIC LIMITED Company Secretary 2008-02-19 CURRENT 2008-02-19 Dissolved 2017-01-17
EUROPEAN PRIVATE COMPANIES SERVICES LTD ITPROINT LTD Company Secretary 2008-02-15 CURRENT 2005-07-05 Active - Proposal to Strike off
EUROPEAN PRIVATE COMPANIES SERVICES LTD H+R. PRINZ. DIENSTLEISTUNGEN LTD Company Secretary 2008-01-22 CURRENT 2005-01-04 Active - Proposal to Strike off
EUROPEAN PRIVATE COMPANIES SERVICES LTD SUC ENTSORGUNG LTD Company Secretary 2007-10-10 CURRENT 2005-03-29 Dissolved 2016-02-23
EUROPEAN PRIVATE COMPANIES SERVICES LTD CELLWERK LTD Company Secretary 2007-06-28 CURRENT 2007-06-28 Active
EUROPEAN PRIVATE COMPANIES SERVICES LTD LIEBIG ADMINISTRATION LTD Company Secretary 2007-05-16 CURRENT 2007-05-16 Active
EUROPEAN PRIVATE COMPANIES SERVICES LTD THE CREW - LIGHTING AND GRIP LIMITED Company Secretary 2007-01-18 CURRENT 2007-01-18 Active - Proposal to Strike off
EUROPEAN PRIVATE COMPANIES SERVICES LTD INTERCONTENT MANAGEMENT LTD Company Secretary 2006-12-20 CURRENT 2004-12-15 Active
EUROPEAN PRIVATE COMPANIES SERVICES LTD IPL-D LTD Company Secretary 2006-12-04 CURRENT 2006-12-04 Dissolved 2014-10-21
EUROPEAN PRIVATE COMPANIES SERVICES LTD BIOMET LTD Company Secretary 2006-10-09 CURRENT 2006-10-09 Dissolved 2017-05-30
EUROPEAN PRIVATE COMPANIES SERVICES LTD CARMICK INTERNATIONAL LTD Company Secretary 2006-07-27 CURRENT 2006-07-27 Dissolved 2014-03-11
EUROPEAN PRIVATE COMPANIES SERVICES LTD BERMEDI LIMITED Company Secretary 2006-07-06 CURRENT 2005-06-09 Dissolved 2015-07-14
EUROPEAN PRIVATE COMPANIES SERVICES LTD SUPRA-FOX TEXTILE LTD Company Secretary 2006-04-27 CURRENT 2006-04-27 Dissolved 2013-12-10
EUROPEAN PRIVATE COMPANIES SERVICES LTD KOKOBELLI ORGANISATION LIMITED Company Secretary 2006-04-03 CURRENT 2006-04-03 Dissolved 2015-11-17
EUROPEAN PRIVATE COMPANIES SERVICES LTD AUTOMANIA AUTOMOBILE LTD Company Secretary 2006-02-28 CURRENT 2006-02-28 Active - Proposal to Strike off
EUROPEAN PRIVATE COMPANIES SERVICES LTD NEW LOOK HAIRDESIGN LTD Company Secretary 2006-02-14 CURRENT 2006-02-14 Dissolved 2018-02-20

More director information

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.

DateDocument TypeDocument Description
2020-03-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2018-02-03DISS40Compulsory strike-off action has been discontinued
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2016-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;EUR 10
2016-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2015-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;EUR 10
2015-09-18AR0109/06/15 ANNUAL RETURN FULL LIST
2015-09-18CH04SECRETARY'S DETAILS CHNAGED FOR EUROPEAN PRIVATE COMPANIES SERVICES LTD on 2014-12-14
2014-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/13
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;EUR 10
2014-09-01AR0109/06/14 ANNUAL RETURN FULL LIST
2013-12-13AR0109/06/13 ANNUAL RETURN FULL LIST
2013-11-02DISS40Compulsory strike-off action has been discontinued
2013-10-31AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-11-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-31AR0109/06/12 ANNUAL RETURN FULL LIST
2012-03-19TM01APPOINTMENT TERMINATED, DIRECTOR DIETMAR JUDIS
2012-03-19AP01DIRECTOR APPOINTED RICHARD JUDIS
2012-03-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05AA01Current accounting period shortened from 30/06/11 TO 31/12/10
2011-08-05AR0109/06/11 ANNUAL RETURN FULL LIST
2011-08-05CH01Director's details changed for Dietmar Horst Judis on 2011-06-01
2011-08-05CH04SECRETARY'S DETAILS CHNAGED FOR EUROPEAN PRIVATE COMPANIES SERVICES LTD on 2011-01-01
2011-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/11 FROM C/O Ltdonlline Epcs First Floor Office 1 the Business Resource Network Whateleys Drive Kenilworth CV8 2GY England
2011-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2011 FROM EPCS ACCOUNTANCY HOUSE 4 PRIORY ROAD KENILWORTH WARWICKSHIRE CV8 1LL UNITED KINGDOM
2010-06-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-06-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BERLIN TRANSPORT & SERVICE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 BERLIN TRANSPORT & SERVICE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERLIN TRANSPORT & SERVICE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-01-01 £ 10,712
Provisions For Liabilities Charges 2012-01-01 £ 30,306

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 BERLIN TRANSPORT & SERVICE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 10
Cash Bank In Hand 2012-01-01 £ 29,124
Current Assets 2012-01-01 £ 421,533
Debtors 2012-01-01 £ 392,409
Fixed Assets 2012-01-01 £ 32,347
Shareholder Funds 2012-01-01 £ 413,194
Tangible Fixed Assets 2012-01-01 £ 32,347

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BERLIN TRANSPORT & SERVICE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BERLIN TRANSPORT & SERVICE LTD
Trademarks
We have not found any records of BERLIN TRANSPORT & SERVICE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERLIN TRANSPORT & SERVICE LTD. 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 (82990 - Other business support service activities n.e.c.) as BERLIN TRANSPORT & SERVICE LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BERLIN TRANSPORT & SERVICE LTD 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 BERLIN TRANSPORT & SERVICE LTD 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 BERLIN TRANSPORT & SERVICE LTD 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.
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    Other companies at postcode CV8 2GY