Alan Bartlett & Sons (norfolk) Limited

General information

Name:

Alan Bartlett & Sons (norfolk) Ltd

Office Address:

Bartlett Business Park- Unit 14 Huntingdon Road PE16 6EG Chatteris

Number: 04220898

Incorporation date: 2001-05-22

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

2001 marks the founding of Alan Bartlett & Sons (norfolk) Limited, a firm which is located at Bartlett Business Park- Unit 14, Huntingdon Road, Chatteris. That would make 23 years Alan Bartlett & Sons (norfolk) has existed in the UK, as it was started on 2001-05-22. The firm reg. no. is 04220898 and the postal code is PE16 6EG. The Alan Bartlett & Sons (norfolk) Limited business was known under three different company names before. This company was originally established as of Albert Bartlett & Sons (norfolk) and was switched to Knights Of Norfolk on 2009-06-15. The third registered name was name until 2001. The enterprise's principal business activity number is 99999 and has the NACE code: Dormant Company. The business latest accounts cover the period up to 31st May 2022 and the latest annual confirmation statement was filed on 22nd May 2023.

The knowledge we have describing this firm's management shows us there are three directors: Oliver B., Toby B. and Alan B. who became members of the Management Board on 2022-02-28, 2004-10-08. To find professional help with legal documentation, the business has been using the skills of Pamela B. as a secretary for the last fifteen years.

  • Previous company's names
  • Alan Bartlett & Sons (norfolk) Limited 2009-06-15
  • Albert Bartlett & Sons (norfolk) Limited 2005-03-02
  • Knights Of Norfolk Limited 2001-07-04
  • Gold Rays Limited 2001-05-22

Financial data based on annual reports

Company staff

Oliver B.

Role: Director

Appointed: 28 February 2022

Latest update: 11 March 2024

Toby B.

Role: Director

Appointed: 28 February 2022

Latest update: 11 March 2024

Pamela B.

Role: Secretary

Appointed: 29 May 2009

Latest update: 11 March 2024

Alan B.

Role: Director

Appointed: 08 October 2004

Latest update: 11 March 2024

People with significant control

The companies that control this firm are: Macrocom (882) Limited owns over 3/4 of company shares. This business can be reached in Airdrie at Alexander Street, ML6 0BD, North Lanarkshire and was registered as a PSC under the registration number Sc272143.

Macrocom (882) Limited
Address: 91 Alexander Street, Airdrie, North Lanarkshire, ML6 0BD, United Kingdom
Legal authority Companies Act 2016
Legal form Limited Company
Country registered Scotland
Place registered Companies House Scotland
Registration number Sc272143
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 05 June 2024
Confirmation statement last made up date 22 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to May 31, 2023 (AA)
filed on: 29th, February 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
22
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