About

Registered Number: 01330821
Date of Incorporation: 20/09/1977 (46 years and 7 months ago)
Company Status: Active
Registered Address: 4 Garth Crescent, South Shields, Tyne & Wear, NE34 6SU

 

W. Bertram & Sons Ltd was setup in 1977, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERTRAM, David N/A - 1
BERTRAM (JUNIOR), William N/A - 1
BERTRAM, Patricia N/A 18 April 2001 1
BERTRAM, William N/A 25 September 1998 1
Secretary Name Appointed Resigned Total Appointments
BERTRAM, Margaret 19 April 2001 - 1

Filing History

Document Type Date
CS01 - N/A 27 July 2020
AA - Annual Accounts 24 June 2020
CS01 - N/A 22 July 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 30 July 2018
PSC01 - N/A 13 July 2018
AA - Annual Accounts 08 June 2018
PSC09 - N/A 05 February 2018
PSC07 - N/A 05 February 2018
PSC07 - N/A 05 February 2018
CS01 - N/A 25 July 2017
AA - Annual Accounts 16 June 2017
CS01 - N/A 26 July 2016
AA - Annual Accounts 09 June 2016
AR01 - Annual Return 03 August 2015
AA - Annual Accounts 14 May 2015
AR01 - Annual Return 19 August 2014
AA - Annual Accounts 09 May 2014
AR01 - Annual Return 29 July 2013
AA - Annual Accounts 15 May 2013
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 01 June 2012
AR01 - Annual Return 10 August 2011
AA - Annual Accounts 18 April 2011
AR01 - Annual Return 13 August 2010
CH01 - Change of particulars for director 13 August 2010
CH01 - Change of particulars for director 13 August 2010
AA - Annual Accounts 14 June 2010
363a - Annual Return 11 August 2009
287 - Change in situation or address of Registered Office 11 August 2009
AA - Annual Accounts 14 April 2009
363a - Annual Return 30 July 2008
AA - Annual Accounts 11 April 2008
363s - Annual Return 24 August 2007
AA - Annual Accounts 20 June 2007
363s - Annual Return 22 August 2006
AA - Annual Accounts 27 March 2006
363s - Annual Return 22 August 2005
AA - Annual Accounts 22 March 2005
363s - Annual Return 18 August 2004
AA - Annual Accounts 06 March 2004
363s - Annual Return 31 July 2003
AA - Annual Accounts 20 February 2003
363s - Annual Return 15 August 2002
AA - Annual Accounts 30 April 2002
363s - Annual Return 17 September 2001
288a - Notice of appointment of directors or secretaries 14 September 2001
AA - Annual Accounts 21 June 2001
287 - Change in situation or address of Registered Office 13 March 2001
363s - Annual Return 08 September 2000
AA - Annual Accounts 16 June 2000
363s - Annual Return 16 July 1999
AA - Annual Accounts 18 May 1999
363s - Annual Return 20 August 1998
AA - Annual Accounts 25 February 1998
363s - Annual Return 15 July 1997
AA - Annual Accounts 02 July 1997
AA - Annual Accounts 25 July 1996
363s - Annual Return 17 July 1996
363s - Annual Return 31 July 1995
AA - Annual Accounts 27 July 1995
AUD - Auditor's letter of resignation 20 June 1995
AA - Annual Accounts 18 July 1994
363s - Annual Return 13 July 1994
363s - Annual Return 22 July 1993
AA - Annual Accounts 21 June 1993
AA - Annual Accounts 23 October 1992
363s - Annual Return 30 July 1992
AA - Annual Accounts 01 October 1991
363b - Annual Return 01 October 1991
288 - N/A 20 August 1991
288 - N/A 20 August 1991
AA - Annual Accounts 24 September 1990
363 - Annual Return 24 September 1990
AA - Annual Accounts 11 August 1989
363 - Annual Return 11 August 1989
AA - Annual Accounts 26 September 1988
363 - Annual Return 26 September 1988
363 - Annual Return 15 October 1987
AA - Annual Accounts 15 October 1987
AA - Annual Accounts 04 September 1986
363 - Annual Return 04 September 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.