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BERLINETTA MANAGEMENT SERVICES LIMITED

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BERLINETTA MANAGEMENT SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

01202053

Incorporation date

28/02/1975

Size

Total Exemption Full

Classification

Computer facilities management activities (62.03 - SIC 2007);

Contacts

Registered address

Registered address

Granville House, 2 Tettenhall Road, Wolverhampton, West Midlands WV1 4SBCopy
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Latest events (Record since 28/02/1975)
dot icon21/01/2025
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon05/11/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon25/10/2024
Application to strike the company off the register
View PDF (3 pages)
dot icon10/10/2024
Total exemption full accounts made up to 2024-09-30
View PDF (10 pages)
dot icon26/03/2024
Current accounting period extended from 2024-03-31 to 2024-09-30
View PDF (1 pages)
dot icon15/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon25/10/2023
Confirmation statement made on 2023-10-20 with no updates
View PDF (3 pages)
dot icon20/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon04/11/2022
Confirmation statement made on 2022-10-20 with no updates
View PDF (3 pages)
dot icon31/03/2022
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon15/12/2021
Confirmation statement made on 2021-10-20 with updates
View PDF (4 pages)
dot icon15/12/2021
Termination of appointment of June Pauline Cruickshank as a director on 2021-10-20
View PDF (1 pages)
dot icon15/12/2021
Termination of appointment of June Pauline Cruickshank as a secretary on 2021-10-20
View PDF (1 pages)
dot icon07/10/2021
Registered office address changed from 1st Floor Lincoln Lodge 2 Tettenhall Road Wolverhampton West Midlands WV1 4SA to Granville House 2 Tettenhall Road Wolverhampton West Midlands WV1 4SB on 2021-10-07
View PDF (1 pages)
dot icon05/01/2021
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon05/01/2021
Confirmation statement made on 2020-12-26 with no updates
View PDF (3 pages)
dot icon07/01/2020
Confirmation statement made on 2019-12-26 with no updates
View PDF (3 pages)
dot icon07/01/2020
Change of details for Dr Robert James Cruickshank as a person with significant control on 2020-01-07
View PDF (2 pages)
dot icon07/01/2020
Director's details changed for Mrs June Pauline Cruickshank on 2020-01-07
View PDF (2 pages)
dot icon14/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon09/01/2019
Confirmation statement made on 2018-12-26 with no updates
View PDF (3 pages)
dot icon18/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon23/01/2018
Director's details changed for Mrs June Pauline Cruickshank on 2018-01-23
View PDF (2 pages)
dot icon23/01/2018
Confirmation statement made on 2017-12-26 with no updates
View PDF (3 pages)
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon04/01/2017
Confirmation statement made on 2016-12-26 with updates
View PDF (5 pages)
dot icon18/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon29/12/2015
Annual return made up to 2015-12-26 with full list of shareholders
View PDF (5 pages)
dot icon19/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon30/12/2014
Annual return made up to 2014-12-26 with full list of shareholders
View PDF (5 pages)
dot icon09/06/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon30/12/2013
Annual return made up to 2013-12-26 with full list of shareholders
View PDF (5 pages)
dot icon14/05/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon03/01/2013
Annual return made up to 2012-12-26 with full list of shareholders
View PDF (5 pages)
dot icon25/06/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon05/01/2012
Annual return made up to 2011-12-26 with full list of shareholders
View PDF (5 pages)
dot icon15/07/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon06/01/2011
Annual return made up to 2010-12-26 with full list of shareholders
View PDF (5 pages)
dot icon17/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon06/01/2010
Annual return made up to 2009-12-26 with full list of shareholders
View PDF (5 pages)
dot icon05/01/2010
Director's details changed for June Pauline Cruickshank on 2009-12-26
View PDF (2 pages)
dot icon05/01/2010
Director's details changed for Dr Robert James Cruickshank on 2009-12-26
View PDF (2 pages)
dot icon06/10/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon08/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon06/01/2009
Return made up to 26/12/08; 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 (3 pages)
dot icon07/01/2008
Return made up to 26/12/07; full list of members
View PDF (2 pages)
dot icon31/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon25/01/2007
Return made up to 26/12/06; full list of members
View PDF (3 pages)
dot icon31/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon03/01/2006
Return made up to 26/12/05; full list of members
View PDF (2 pages)
dot icon25/01/2005
Total exemption full accounts made up to 2004-03-31
View PDF (7 pages)
dot icon10/01/2005
Return made up to 26/12/04; full list of members
View PDF (7 pages)
dot icon10/01/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon10/01/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon24/05/2004
Certificate of change of name
View PDF (2 pages)
dot icon27/01/2004
Total exemption full accounts made up to 2003-03-31
View PDF (6 pages)
dot icon20/01/2004
Return made up to 26/12/03; full list of members
View PDF (7 pages)
dot icon24/01/2003
Total exemption full accounts made up to 2002-03-31
View PDF (6 pages)
dot icon24/01/2003
Return made up to 26/12/02; full list of members
View PDF (7 pages)
dot icon21/01/2002
Total exemption full accounts made up to 2001-03-31
View PDF (7 pages)
dot icon15/01/2002
Return made up to 26/12/01; full list of members
View PDF (6 pages)
dot icon26/07/2001
Registered office changed on 26/07/01 from: old banc chambers 4 salop street wolverhamton WV3 0RQ
View PDF (1 pages)
dot icon05/02/2001
Full accounts made up to 2000-03-31
View PDF (6 pages)
dot icon26/01/2001
Return made up to 26/12/00; full list of members
View PDF (6 pages)
dot icon03/05/2000
Accounts for a small company made up to 1999-03-31
View PDF (4 pages)
dot icon05/01/2000
Return made up to 26/12/99; full list of members
View PDF (6 pages)
dot icon08/06/1999
Return made up to 26/12/98; full list of members
View PDF (8 pages)
dot icon02/02/1999
Accounts for a small company made up to 1998-03-31
View PDF (6 pages)
dot icon03/08/1998
Accounts for a small company made up to 1997-03-31
View PDF (7 pages)
dot icon07/01/1998
Return made up to 26/12/97; no change of members
View PDF (4 pages)
dot icon09/04/1997
Return made up to 31/12/96; no change of members; amend
View PDF (6 pages)
dot icon09/04/1997
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon09/04/1997
Secretary resigned;director resigned
View PDF (1 pages)
dot icon01/02/1997
Accounts for a small company made up to 1996-03-31
View PDF (8 pages)
dot icon10/01/1997
Return made up to 31/12/96; no change of members
View PDF (4 pages)
dot icon25/02/1996
Return made up to 31/12/95; full list of members
View PDF (6 pages)
dot icon25/02/1996
Return made up to 31/12/94; full list of members
View PDF (6 pages)
dot icon11/02/1996
Registered office changed on 11/02/96 from: nettleton house 4-5 calthorpe road edgbaston birmingham B15 1RL
View PDF (1 pages)
dot icon08/02/1996
Accounts for a small company made up to 1995-03-31
View PDF (8 pages)
dot icon03/02/1995
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon17/02/1994
Return made up to 31/12/93; no change of members
View PDF (0 pages)
dot icon13/02/1994
Accounts for a small company made up to 1993-03-31
View PDF (0 pages)
dot icon23/04/1993
Accounts for a small company made up to 1991-03-31
View PDF (0 pages)
dot icon14/04/1993
Accounts for a small company made up to 1992-03-31
View PDF (0 pages)
dot icon01/02/1993
Return made up to 31/12/92; no change of members
View PDF (0 pages)
dot icon18/01/1993
Resolutions
View PDF (0 pages)
dot icon18/01/1993
Resolutions
View PDF (0 pages)
dot icon18/01/1993
Resolutions
View PDF (0 pages)
dot icon02/01/1992
Return made up to 31/12/91; full list of members
View PDF (0 pages)
dot icon02/01/1992
Registered office changed on 02/01/92
View PDF (0 pages)
dot icon05/09/1991
Return made up to 31/12/90; no change of members
View PDF (0 pages)
dot icon05/09/1991
Return made up to 31/12/89; no change of members
View PDF (0 pages)
dot icon04/09/1991
Accounts for a small company made up to 1990-03-31
View PDF (0 pages)
dot icon04/09/1991
Accounts for a small company made up to 1989-03-31
View PDF (0 pages)
dot icon11/07/1989
Accounts for a small company made up to 1988-03-31
View PDF (0 pages)
dot icon22/06/1989
Return made up to 31/12/88; full list of members
View PDF (0 pages)
dot icon29/03/1988
Accounts for a small company made up to 1987-03-31
View PDF (0 pages)
dot icon09/02/1988
Return made up to 31/12/87; full list of members
View PDF (0 pages)
dot icon15/05/1987
Accounts for a small company made up to 1986-03-31
View PDF (0 pages)
dot icon19/03/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon20/02/1987
Return made up to 31/12/84; full list of members
View PDF (0 pages)
dot icon20/02/1987
Registered office changed on 20/02/87 from: 4 sabrina road wightwick wolverhampton WV6 8BP
View PDF (0 pages)
dot icon19/02/1987
Return made up to 31/12/86; full list of members
View PDF (0 pages)
dot icon23/01/1987
Accounts for a small company made up to 1985-03-31
View PDF (0 pages)
dot icon23/01/1987
Accounts for a small company made up to 1983-03-31
View PDF (0 pages)
dot icon23/01/1987
Accounts for a small company made up to 1984-03-31
View PDF (0 pages)
dot icon30/12/1986
Return made up to 31/12/85; full list of members
View PDF (0 pages)
dot icon28/02/1975
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
20/10/2024
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
52.55K
-
0.00
5.63K
-
2022
1
33.64K
-
0.00
2.06K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

1
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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 BERLINETTA MANAGEMENT SERVICES LIMITED

BERLINETTA MANAGEMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 28/02/1975 with the registered office located at Granville House, 2 Tettenhall Road, Wolverhampton, West Midlands WV1 4SB. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERLINETTA MANAGEMENT SERVICES LIMITED?

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BERLINETTA MANAGEMENT SERVICES LIMITED is currently Dissolved. It was registered on 28/02/1975 and dissolved on 21/01/2025.

Where is BERLINETTA MANAGEMENT SERVICES LIMITED located?

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BERLINETTA MANAGEMENT SERVICES LIMITED is registered at Granville House, 2 Tettenhall Road, Wolverhampton, West Midlands WV1 4SB.

What does BERLINETTA MANAGEMENT SERVICES LIMITED do?

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BERLINETTA MANAGEMENT SERVICES LIMITED operates in the Computer facilities management activities (62.03 - SIC 2007) sector.

What is the latest filing for BERLINETTA MANAGEMENT SERVICES LIMITED?

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The latest filing was on 21/01/2025: Final Gazette dissolved via voluntary strike-off.