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Dato Capital United Kingdom

The Berkeley Controls Group LTD

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Reports

Full Company ReportTHE BERKELEY CONTROLS GROUP LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 18, 2013)
  • all other documents available
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 03661327
Record last updated Friday, October 31, 2014 5:50:21 PM UTC
Official Address Four Seasons House Astley Lane Industrial Estate Swillington Leeds West Yorkshire Ls268xt Garforth And, Garforth And Swillington
There are 3 companies registered at this street
Locality Garforth And Swillington
Region England
Postal Code LS268XT
Sector Activities of head offices

Charts

Visits

THE BERKELEY CONTROLS GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92014-102020-12022-122024-62025-12025-3012
Document Type Publication date Download link
Registry Jun 10, 2014 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Feb 25, 2014 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Nov 28, 2013 Resignation of one Director Resignation of one Director
Registry Nov 8, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 29, 2013 Resignation of one Director Resignation of one Director
Registry Oct 17, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 14, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry May 9, 2013 Miscellaneous document Miscellaneous document
Registry May 9, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 17, 2013 Annual return Annual return
Financials Feb 18, 2013 Annual accounts Annual accounts
Registry Dec 24, 2012 Resignation of 4 people: a woman and 3 men Resignation of 4 people: a woman and 3 men
Registry Dec 24, 2012 Resignation of 2 people: one Nominee Director Resignation of 2 people: one Nominee Director
Registry Dec 24, 2012 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies
Registry Dec 24, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 23, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Oct 17, 2012 Resignation of one Director Resignation of one Director
Registry Nov 11, 2011 Annual return Annual return
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Mar 24, 2011 Miscellaneous document Miscellaneous document
Financials Feb 1, 2011 Annual accounts Annual accounts
Registry Dec 16, 2010 Annual return Annual return
Registry Dec 13, 2010 Change of accounting reference date Change of accounting reference date
Registry Oct 27, 2010 Change of particulars for director Change of particulars for director
Registry Sep 21, 2010 Change of accounting reference date Change of accounting reference date
Registry Jun 22, 2010 Change of registered office address Change of registered office address
Registry May 18, 2010 Change of accounting reference date Change of accounting reference date
Registry May 18, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 29, 2010 Appointment of a man as Director 3661... Appointment of a man as Director 3661...
Registry Apr 29, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Apr 29, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 29, 2010 Statement of satisfaction in full or in part of mortgage or charge 3661... Statement of satisfaction in full or in part of mortgage or charge 3661...
Registry Apr 29, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 28, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 28, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 28, 2010 Resignation of one Director Resignation of one Director
Registry Apr 23, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 21, 2010 Statement of companies objects Statement of companies objects
Registry Apr 21, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 21, 2010 Particulars of a mortgage or charge 3661... Particulars of a mortgage or charge 3661...
Registry Apr 15, 2010 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Apr 15, 2010 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Apr 15, 2010 Rereg pri-plc Rereg pri-plc
Registry Apr 15, 2010 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Apr 14, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 21, 2010 Annual return Annual return
Registry Jan 21, 2010 Change of particulars for director Change of particulars for director
Financials Oct 9, 2009 Annual accounts Annual accounts
Registry May 18, 2009 Change of accounting reference date Change of accounting reference date
Registry Nov 19, 2008 Annual return Annual return
Registry Nov 19, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 29, 2008 Annual accounts Annual accounts
Registry Jan 8, 2008 Annual return Annual return
Registry Jan 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 11, 2007 Annual accounts Annual accounts
Registry Mar 1, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 19, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 19, 2007 Notice of change of directors or secretaries or in their particulars 3661... Notice of change of directors or secretaries or in their particulars 3661...
Registry Jan 18, 2007 Annual return Annual return
Financials Jun 5, 2006 Annual accounts Annual accounts
Registry Jan 12, 2006 Annual return Annual return
Registry Jun 18, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 16, 2005 Annual return Annual return
Financials Jun 8, 2005 Annual accounts Annual accounts
Registry Dec 9, 2004 Appointment of a secretary Appointment of a secretary
Registry May 27, 2004 Resignation of a secretary Resignation of a secretary
Registry May 27, 2004 Resignation of a secretary 3661... Resignation of a secretary 3661...
Registry Dec 30, 2003 Annual return Annual return
Financials Apr 8, 2003 Annual accounts Annual accounts
Registry Apr 1, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 9, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 5, 2002 Annual return Annual return
Registry Jul 26, 2002 Annual return 3661... Annual return 3661...
Financials Jun 5, 2002 Annual accounts Annual accounts
Registry Sep 21, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 25, 2001 Resignation of a director Resignation of a director
Financials Jun 5, 2001 Annual accounts Annual accounts
Registry Apr 13, 2001 Resignation of a director Resignation of a director
Registry Apr 13, 2001 Annual return Annual return
Registry Jun 29, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 30, 2000 Annual accounts Annual accounts
Registry Dec 9, 1999 Resignation of a secretary Resignation of a secretary
Registry Dec 9, 1999 Resignation of a director Resignation of a director
Registry Dec 9, 1999 Annual return Annual return
Registry Jul 19, 1999 Appointment of a secretary Appointment of a secretary
Registry May 25, 1999 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry May 14, 1999 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 May 14, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3661... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3661...
Registry May 14, 1999 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 May 14, 1999 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry May 14, 1999 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 3661... Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 3661...
Registry May 14, 1999 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Mar 22, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 4, 1999 Application by a public company for certificate to commence business and statutory declaration in support Application by a public company for certificate to commence business and statutory declaration in support
Registry Mar 4, 1999 Certificate to entitle a public company to commence business and borrow Certificate to entitle a public company to commence business and borrow
Registry Jan 15, 1999 Appointment of a director Appointment of a director
Registry Jan 15, 1999 Change of accounting reference date Change of accounting reference date
Registry Jan 15, 1999 Appointment of a director Appointment of a director
Registry - Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)

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