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Dato Capital United Kingdom

Berkshire Macadams LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 02748341
Universal Entity Code2035-1691-9813-3210
Record last updated Friday, February 23, 2018 1:14:37 AM UTC
Official Address Pen Afon Maunsel Road North Newton Bridgwater England Ta70bs Petherton, North Petherton
There are 3 companies registered at this street
Postal Code TA70BS
Sector Manufacture of other non-metallic mineral products n.e.c.

Charts

Visits

BERKSHIRE MACADAMS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Notices Feb 23, 2018 Appointment of liquidators Appointment of liquidators
Registry Oct 31, 2017 Change of accounting reference date Change of accounting reference date
Registry Oct 21, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 20, 2017 Resignation of one Director Resignation of one Director
Registry Jul 7, 2017 Resolution Resolution
Registry Dec 27, 2016 Change of registered office address Change of registered office address
Registry Dec 12, 2016 Company name change Company name change
Registry Dec 12, 2016 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Dec 5, 2016 Annual accounts Annual accounts
Registry Nov 3, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 3, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Nov 9, 2015 Annual accounts Annual accounts
Registry Oct 15, 2015 Annual return Annual return
Registry Oct 7, 2015 Return of allotment of shares Return of allotment of shares
Registry Jun 16, 2015 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jun 16, 2015 Resolution Resolution
Financials Oct 31, 2014 Annual accounts Annual accounts
Registry Oct 27, 2014 Return of allotment of shares Return of allotment of shares
Registry Sep 29, 2014 Annual return Annual return
Financials Oct 18, 2013 Annual accounts Annual accounts
Registry Sep 18, 2013 Annual return Annual return
Financials Nov 6, 2012 Annual accounts Annual accounts
Registry Nov 2, 2012 Annual return Annual return
Registry Jun 26, 2012 Miscellaneous document Miscellaneous document
Registry Feb 4, 2012 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Feb 2, 2012 Annual accounts Annual accounts
Registry Jan 31, 2012 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Oct 18, 2011 Annual return Annual return
Registry Dec 1, 2010 Annual return 2594424... Annual return 2594424...
Registry Dec 1, 2010 Change of particulars for director Change of particulars for director
Financials Oct 29, 2010 Annual accounts Annual accounts
Financials Mar 2, 2010 Annual accounts 7867614... Annual accounts 7867614...
Registry Oct 9, 2009 Annual return Annual return
Registry Sep 8, 2009 Annual return 2607912... Annual return 2607912...
Registry May 19, 2009 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 6, 2009 Annual accounts Annual accounts
Financials Aug 4, 2008 Annual accounts 1688579... Annual accounts 1688579...
Registry Oct 23, 2007 Annual return Annual return
Financials Mar 10, 2007 Amended accounts Amended accounts
Financials Dec 5, 2006 Annual accounts Annual accounts
Registry Sep 27, 2006 Annual return Annual return
Financials Dec 7, 2005 Annual accounts Annual accounts
Registry Sep 19, 2005 Annual return Annual return
Registry May 12, 2005 Resolution Resolution
Registry May 12, 2005 Resolution 1788350... Resolution 1788350...
Financials Dec 3, 2004 Annual accounts Annual accounts
Registry Sep 9, 2004 Annual return Annual return
Financials Oct 24, 2003 Annual accounts Annual accounts
Registry Oct 24, 2003 Annual return Annual return
Registry Dec 5, 2002 Annual return 1788350... Annual return 1788350...
Financials Dec 4, 2002 Annual accounts Annual accounts
Registry Dec 24, 2001 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 20, 2001 Appointment of a person Appointment of a person
Financials Dec 4, 2001 Annual accounts Annual accounts
Registry Nov 13, 2001 Annual return Annual return
Registry Dec 12, 2000 Annual return 1753095... Annual return 1753095...
Financials Nov 30, 2000 Annual accounts Annual accounts
Financials Dec 3, 1999 Annual accounts 1866230... Annual accounts 1866230...
Registry Nov 3, 1999 Annual return Annual return
Financials Dec 1, 1998 Annual accounts Annual accounts
Registry Oct 13, 1998 Annual return Annual return
Financials Feb 27, 1998 Annual accounts Annual accounts
Registry Dec 22, 1997 Annual return Annual return
Financials Dec 3, 1996 Annual accounts Annual accounts
Registry Nov 14, 1996 Annual return Annual return
Registry Nov 17, 1995 Annual return 1844582... Annual return 1844582...
Financials Nov 8, 1995 Annual accounts Annual accounts
Registry May 2, 1995 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Mar 29, 1995 Resolution Resolution
Registry Nov 5, 1994 Annual return Annual return
Financials Aug 18, 1994 Annual accounts Annual accounts
Registry Aug 2, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 6, 1993 Annual return Annual return
Registry Apr 26, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 26, 1993 Resolution Resolution
Registry Apr 26, 1993 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 26, 1993 Notice of accounting reference date Notice of accounting reference date
Registry Mar 30, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 19, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 5, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 5, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 18, 1992 Two appointments: 2 men Two appointments: 2 men
Registry Sep 18, 1992 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Sep 17, 1992 Two appointments: 2 companies Two appointments: 2 companies

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