BERTIES DIRECT LIMITED

Key Data

Status

Active

Company No.

02667752

Incorporation date

03/12/1991

Size

Total Exemption Full

Classification

Wholesale of china and glassware and cleaning materials (46.44 - SIC 2007);Wholesale of chemical products (46.75 - SIC 2007);Wholesale of other intermediate products (46.76 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/1991)

21/03/2026

Confirmation statement made on 2025-12-03 with no updates

View PDF (3 pages)

04/02/2026

Secretary's details changed for Mr Steven John Brittleton on 2026-01-23

View PDF (1 pages)

04/02/2026

Director's details changed for Mr Steven John Brittleton on 2026-01-23

View PDF (2 pages)

22/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (12 pages)

09/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

03/12/2024

Cessation of Steven John Brittleton as a person with significant control on 2024-03-01

View PDF (1 pages)

03/12/2024

Cessation of Alan Sadler as a person with significant control on 2024-03-01

View PDF (1 pages)

03/12/2024

Confirmation statement made on 2024-12-03 with updates

View PDF (4 pages)

27/09/2024

Notification of Route 23 Limited as a person with significant control on 2024-03-01

View PDF (2 pages)

15/12/2023

Confirmation statement made on 2023-12-03 with no updates

View PDF (3 pages)

08/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

23/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

22/12/2022

Secretary's details changed for Mr Steven John Brittleton on 2022-12-20

View PDF (1 pages)

22/12/2022

Director's details changed for Mr Steven John Brittleton on 2022-12-20

View PDF (2 pages)

22/12/2022

Confirmation statement made on 2022-12-03 with no updates

View PDF (3 pages)

21/12/2022

Change of details for Mr Steven John Brittleton as a person with significant control on 2022-12-20

View PDF (2 pages)

14/12/2021

Confirmation statement made on 2021-12-03 with no updates

View PDF (3 pages)

14/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (10 pages)

25/05/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (10 pages)

11/01/2021

Confirmation statement made on 2020-12-03 with no updates

View PDF (3 pages)

13/01/2020

Unaudited abridged accounts made up to 2019-03-31

View PDF (9 pages)

23/12/2019

Confirmation statement made on 2019-12-03 with no updates

View PDF (3 pages)

31/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (7 pages)

17/12/2018

Confirmation statement made on 2018-12-03 with no updates

View PDF (3 pages)

29/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (8 pages)

28/12/2017

Confirmation statement made on 2017-12-03 with no updates

View PDF (3 pages)

30/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

29/12/2016

Confirmation statement made on 2016-12-03 with updates

View PDF (6 pages)

31/12/2015

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (6 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

21/12/2014

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (6 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

23/12/2013

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (6 pages)

31/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

31/12/2012

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (6 pages)

30/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

22/12/2011

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (6 pages)

01/02/2011

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (6 pages)

01/02/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

22/02/2010

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (5 pages)

19/02/2010

Director's details changed for Miss Michelle Sadler on 2009-12-03

View PDF (2 pages)

19/02/2010

Director's details changed for Mr Steven John Brittleton on 2009-12-03

View PDF (2 pages)

19/02/2010

Director's details changed for Alan Sadler on 2009-12-03

View PDF (2 pages)

03/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

04/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

21/01/2009

Return made up to 03/12/08; full list of members

View PDF (4 pages)

01/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

31/12/2007

Return made up to 03/12/07; full list of members

View PDF (3 pages)

06/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

25/01/2007

Return made up to 03/12/06; full list of members

View PDF (7 pages)

04/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

03/02/2006

Return made up to 03/12/05; full list of members

View PDF (7 pages)

03/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

06/01/2005

Return made up to 03/12/04; full list of members

View PDF (7 pages)

10/02/2004

Auditor's resignation

View PDF (1 pages)

18/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

06/01/2004

Return made up to 03/12/03; full list of members

View PDF (7 pages)

30/01/2003

Return made up to 03/12/02; full list of members

View PDF (7 pages)

31/12/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

02/01/2002

Return made up to 03/12/01; full list of members

View PDF (7 pages)

28/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

24/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

28/12/2000

Return made up to 03/12/00; full list of members

View PDF (7 pages)

03/12/1999

Return made up to 03/12/99; full list of members

View PDF (7 pages)

03/12/1999

Resolutions

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03/12/1999

Resolutions

View PDF (1 pages)

15/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

31/12/1998

Return made up to 03/12/98; no change of members

View PDF (4 pages)

30/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

31/12/1997

Return made up to 03/12/97; full list of members

View PDF (6 pages)

02/11/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

31/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

17/12/1996

Return made up to 03/12/96; no change of members

View PDF (4 pages)

29/01/1996

Return made up to 03/12/95; full list of members

View PDF (6 pages)

22/09/1995

Accounts made up to 1995-03-31

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

01/12/1994

Return made up to 03/12/94; no change of members

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26/07/1994

Registered office changed on 26/07/94 from: 112/114 high street winsford cheshire CO7 2AP

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26/07/1994

New director appointed

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18/07/1994

Accounts for a small company made up to 1994-03-31

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22/12/1993

Return made up to 03/12/93; no change of members

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30/09/1993

Accounts for a small company made up to 1993-01-31

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22/09/1993

Accounting reference date extended from 31/01 to 31/03

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14/12/1992

Return made up to 03/12/92; full list of members

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30/03/1992

Certificate of change of name

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24/02/1992

Ad 15/01/92--------- £ si 98@1=98 £ ic 2/100

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24/02/1992

Accounting reference date notified as 31/01

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14/02/1992

Secretary resigned;new secretary appointed;new director appointed

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14/02/1992

Director resigned;new director appointed

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14/02/1992

Registered office changed on 14/02/92 from: 2 baches street london N1 6UB

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03/12/1991

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/12/2025

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
441.32K
-
0.00
394.20K
-

2022
11
624.25K
-
0.00
552.95K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Alan Sadler	Director	12/07/1994 - Present	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/12/1991 - 15/01/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	03/12/1991 - 15/01/1992	43699
Brittleton, Steven John	Secretary	15/01/1992 - Present	-
Brittleton, Steven John	Director	15/01/1992 - Present	-

Persons with Significant Control

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

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Description

About BERTIES DIRECT LIMITED

BERTIES DIRECT LIMITED is an(a) Active company incorporated on 03/12/1991 with the registered office located at Unit 34 Wem Business Park, Wem,Nr Shrewsbury, Shropshire SY4 5JX. There are currently 4 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 BERTIES DIRECT LIMITED?

BERTIES DIRECT LIMITED is currently Active. It was registered on 03/12/1991 .

Where is BERTIES DIRECT LIMITED located?

BERTIES DIRECT LIMITED is registered at Unit 34 Wem Business Park, Wem,Nr Shrewsbury, Shropshire SY4 5JX.

What does BERTIES DIRECT LIMITED do?

BERTIES DIRECT LIMITED operates in the Wholesale of china and glassware and cleaning materials (46.44 - SIC 2007) sector.

What is the latest filing for BERTIES DIRECT LIMITED?

The latest filing was on 21/03/2026: Confirmation statement made on 2025-12-03 with no updates.