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BERKHAMSTED FITTING LTD

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BERKHAMSTED FITTING LTD

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Key Data

Status

Dissolved

Company No.

05400429

Incorporation date

21/03/2005

Size

Total Exemption Full

Classification

Manufacture of kitchen furniture (31.02 - SIC 2007);Manufacture of other furniture (31.09 - SIC 2007);

Contacts

Registered address

Registered address

C/O Frp Advisory, 4 Beaconsfield Road, St Albans, Hertfordshire AL1 3RDCopy
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Latest events (Record since 21/03/2005)
dot icon06/05/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon06/02/2024
Return of final meeting in a creditors' voluntary winding up
View PDF (22 pages)
dot icon13/07/2023
Statement of affairs
View PDF (10 pages)
dot icon13/07/2023
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon03/07/2023
Resolutions
View PDF (1 pages)
dot icon03/07/2023
Registered office address changed from 4 Grovelands Boundary Way Hemel Hempstead HP2 7TE England to C/O Frp Advisory 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 2023-07-03
View PDF (2 pages)
dot icon28/03/2023
Confirmation statement made on 2023-03-21 with no updates
View PDF (3 pages)
dot icon02/12/2022
Previous accounting period extended from 2022-03-30 to 2022-09-29
View PDF (1 pages)
dot icon02/12/2022
Total exemption full accounts made up to 2022-09-30
View PDF (10 pages)
dot icon29/04/2022
Certificate of change of name
View PDF (3 pages)
dot icon04/04/2022
Confirmation statement made on 2022-03-21 with no updates
View PDF (3 pages)
dot icon25/03/2022
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon29/12/2021
Previous accounting period shortened from 2021-03-31 to 2021-03-30
View PDF (1 pages)
dot icon11/12/2021
Registered office address changed from Link House Northbridge Road Berkhamsted Hertfordshire HP4 1EF to 4 Grovelands Boundary Way Hemel Hempstead HP2 7TE on 2021-12-11
View PDF (1 pages)
dot icon15/05/2021
Confirmation statement made on 2021-03-21 with no updates
View PDF (3 pages)
dot icon31/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (11 pages)
dot icon28/04/2020
Confirmation statement made on 2020-03-21 with no updates
View PDF (3 pages)
dot icon31/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon05/07/2019
Change of details for Mrs Kimberley Allen as a person with significant control on 2019-06-01
View PDF (2 pages)
dot icon05/07/2019
Change of details for Mr Gregory Allen as a person with significant control on 2019-06-01
View PDF (2 pages)
dot icon05/07/2019
Director's details changed for Mrs Kimberley Allen on 2019-06-01
View PDF (2 pages)
dot icon05/07/2019
Director's details changed for Mr Greg John Allen on 2019-06-01
View PDF (2 pages)
dot icon06/04/2019
Confirmation statement made on 2019-03-21 with no updates
View PDF (3 pages)
dot icon12/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (11 pages)
dot icon04/04/2018
Confirmation statement made on 2018-03-21 with no updates
View PDF (3 pages)
dot icon30/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (11 pages)
dot icon08/04/2017
Confirmation statement made on 2017-03-21 with updates
View PDF (7 pages)
dot icon29/12/2016
Micro company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon18/04/2016
Annual return made up to 2016-03-21 with full list of shareholders
View PDF (4 pages)
dot icon30/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (9 pages)
dot icon29/03/2015
Annual return made up to 2015-03-21 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (9 pages)
dot icon01/04/2014
Annual return made up to 2014-03-21 with full list of shareholders
View PDF (4 pages)
dot icon18/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (9 pages)
dot icon21/04/2013
Annual return made up to 2013-03-21 with full list of shareholders
View PDF (4 pages)
dot icon20/04/2013
Director's details changed for Mr Greg John Allen on 2013-03-01
View PDF (2 pages)
dot icon20/04/2013
Director's details changed for Mrs Kimberley Allen on 2013-03-03
View PDF (2 pages)
dot icon20/04/2013
Secretary's details changed for Mrs Kimberley Allen on 2013-03-01
View PDF (1 pages)
dot icon30/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (9 pages)
dot icon26/04/2012
Registered office address changed from Unit 12C Upper Bourne End Lane Hemel Hempstead Hertfordshire HP1 2UJ on 2012-04-26
View PDF (1 pages)
dot icon31/03/2012
Annual return made up to 2012-03-21 with full list of shareholders
View PDF (5 pages)
dot icon14/03/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon07/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon02/05/2011
Annual return made up to 2011-03-21 with full list of shareholders
View PDF (5 pages)
dot icon07/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (8 pages)
dot icon10/05/2010
Annual return made up to 2010-03-21 with full list of shareholders
View PDF (5 pages)
dot icon09/05/2010
Director's details changed for Kimberley Allen on 2010-03-01
View PDF (2 pages)
dot icon09/05/2010
Director's details changed for Gregory Allen on 2010-03-01
View PDF (2 pages)
dot icon20/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (8 pages)
dot icon11/05/2009
Return made up to 21/03/09; full list of members
View PDF (4 pages)
dot icon12/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (8 pages)
dot icon07/07/2008
Return made up to 21/03/08; full list of members
View PDF (4 pages)
dot icon30/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (8 pages)
dot icon14/05/2007
Return made up to 21/03/07; full list of members
View PDF (3 pages)
dot icon14/05/2007
Registered office changed on 14/05/07 from: 54A west valley road manor estate hemel hempstead HP3 0AN
View PDF (1 pages)
dot icon14/05/2007
Location of debenture register
View PDF (1 pages)
dot icon14/05/2007
Location of register of members
View PDF (1 pages)
dot icon11/05/2007
New director appointed
View PDF (1 pages)
dot icon26/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon19/04/2006
Return made up to 21/03/06; full list of members
View PDF (2 pages)
dot icon28/04/2005
New director appointed
View PDF (2 pages)
dot icon28/04/2005
New secretary appointed
View PDF (2 pages)
dot icon28/04/2005
Ad 21/03/05--------- £ si 2@1=2 £ ic 2/4
View PDF (2 pages)
dot icon22/03/2005
Secretary resigned
View PDF (1 pages)
dot icon22/03/2005
Director resigned
View PDF (1 pages)
dot icon21/03/2005
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

3
2022
change arrow icon-99.94 % *

* during past year

Cash in Bank

£20.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2022
dot iconLast change occurred
30/09/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2022
dot iconNext account date
30/09/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
25.80K
-
0.00
36.08K
-
2022
3
86.08K
-
0.00
20.00
-
2022
3
86.08K
-
0.00
20.00
-

Employees

2022

Employees

3 Ascended50 % *

Net Assets(GBP)

86.08K £Ascended233.66 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

20.00 £Descended-99.94 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Allen, Kimberley
Director
01/12/2006 - Present
8
Allen, Greg John
Director
21/03/2005 - Present
4
Allen, Kimberley
Secretary
21/03/2005 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BERKHAMSTED FITTING LTD

BERKHAMSTED FITTING LTD is an(a) Dissolved company incorporated on 21/03/2005 with the registered office located at C/O Frp Advisory, 4 Beaconsfield Road, St Albans, Hertfordshire AL1 3RD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BERKHAMSTED FITTING LTD?

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BERKHAMSTED FITTING LTD is currently Dissolved. It was registered on 21/03/2005 and dissolved on 06/05/2024.

Where is BERKHAMSTED FITTING LTD located?

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BERKHAMSTED FITTING LTD is registered at C/O Frp Advisory, 4 Beaconsfield Road, St Albans, Hertfordshire AL1 3RD.

What does BERKHAMSTED FITTING LTD do?

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BERKHAMSTED FITTING LTD operates in the Manufacture of kitchen furniture (31.02 - SIC 2007) sector.

How many employees does BERKHAMSTED FITTING LTD have?

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BERKHAMSTED FITTING LTD had 3 employees in 2022.

What is the latest filing for BERKHAMSTED FITTING LTD?

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The latest filing was on 06/05/2024: Final Gazette dissolved following liquidation.