Arnold Berg (Sales) Limited

Company Name	Arnold Berg (Sales) Limited
Directors	Linda Ginsberg and Helen Davis
Company Status	Active
Company Number	00596369
Category	Private Limited Company
Incorporation Date	1 January 1958(66 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Linda Ginsberg
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	30 August 1991(33 years, 8 months after company formation)
Appointment Duration	32 years, 8 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	88 Crawford Street London W1H 2EJ

Director Name	Mrs Helen Davis
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	18 October 1995(37 years, 9 months after company formation)
Appointment Duration	28 years, 6 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	88 Crawford Street London W1H 2EJ

Director Name	Mrs Gertrude Press
Date of Birth	August 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(33 years, 8 months after company formation)
Appointment Duration	15 years, 10 months (resigned 05 July 2007)
Role	Co Director
Correspondence Address	18 Kings Lodge Kingsway London N12 0EW

Secretary Name	Mrs Gertrude Press
Nationality	British
Status	Resigned
Appointed	30 August 1991(33 years, 8 months after company formation)
Appointment Duration	15 years, 10 months (resigned 05 July 2007)
Role	Company Director
Correspondence Address	18 Kings Lodge Kingsway London N12 0EW

Secretary Name	Mr David Davis
Nationality	British
Status	Resigned
Appointed	05 July 2007(49 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 17 December 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	88 Crawford Street London W1H 2EJ

Contact

Website	berginnovations.com
Telephone	07 739472488
Telephone region	Mobile

Location

Registered Address	88 Crawford Street London W1H 2EJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1000 at £0.001	Helen Davis 50.00% Ordinary B
1000 at £0.001	Linda Ginsberg 50.00% Ordinary A

Financials

Year	2014
Net Worth	£106,847
Cash	£4,676
Current Liabilities	£400

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	10 August 2023 (8 months, 3 weeks ago)
Next Return Due	24 August 2024 (3 months, 4 weeks from now)

Filing History

3 September 2020	Micro company accounts made up to 30 September 2019 (3 pages)
18 August 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
14 August 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
30 May 2019	Micro company accounts made up to 30 September 2018 (2 pages)
16 August 2018	Confirmation statement made on 10 August 2018 with updates (4 pages)
4 May 2018	Micro company accounts made up to 30 September 2017 (2 pages)
11 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
12 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
12 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
18 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
9 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
9 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
28 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 2 (4 pages)
28 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 2 (4 pages)
12 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
12 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
11 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2 (4 pages)
11 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders (3 pages)
11 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders (3 pages)
11 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders (3 pages)
11 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2 (4 pages)
7 April 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
7 April 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
14 October 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Memorandum deleted 25/09/2013 (21 pages)
14 October 2013	Statement of company's objects (2 pages)
14 October 2013	Statement of company's objects (2 pages)
14 October 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Memorandum deleted 25/09/2013 (21 pages)
15 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 2,000 (3 pages)
15 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 2,000 (3 pages)
15 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 2,000 (3 pages)
28 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
17 December 2012	Termination of appointment of David Davis as a secretary (1 page)
17 December 2012	Termination of appointment of David Davis as a secretary (1 page)
22 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
22 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
22 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
13 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
13 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
1 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
1 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
1 September 2011	Director's details changed for Mrs Helen Davis on 1 February 2011 (2 pages)
1 September 2011	Director's details changed for Mrs Helen Davis on 1 February 2011 (2 pages)
1 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
1 September 2011	Director's details changed for Mrs Helen Davis on 1 February 2011 (2 pages)
8 April 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
8 April 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
3 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
3 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
3 August 2010	Director's details changed for Mrs Linda Ginsberg on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for Mrs Linda Ginsberg on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for Mrs Linda Ginsberg on 1 October 2009 (2 pages)
3 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
4 May 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
4 May 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
12 August 2009	Location of debenture register (1 page)
12 August 2009	Return made up to 01/08/09; full list of members (4 pages)
12 August 2009	Location of debenture register (1 page)
12 August 2009	Location of register of members (1 page)
12 August 2009	Location of register of members (1 page)
12 August 2009	Return made up to 01/08/09; full list of members (4 pages)
11 July 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
11 July 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
19 September 2008	Return made up to 01/08/08; full list of members (4 pages)
19 September 2008	Return made up to 01/08/08; full list of members (4 pages)
27 May 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
27 May 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
7 May 2008	Appointment terminated secretary gertrude press (1 page)
7 May 2008	Secretary appointed mr david davis (1 page)
7 May 2008	Appointment terminated director gertrude press (1 page)
7 May 2008	Secretary appointed mr david davis (1 page)
7 May 2008	Appointment terminated secretary gertrude press (1 page)
7 May 2008	Appointment terminated director gertrude press (1 page)
30 November 2007	Return made up to 01/08/07; full list of members (3 pages)
30 November 2007	Return made up to 01/08/07; full list of members (3 pages)
13 August 2007	Registered office changed on 13/08/07 from: 13 station road finchley london N3 2SB (1 page)
13 August 2007	Registered office changed on 13/08/07 from: 13 station road finchley london N3 2SB (1 page)
2 August 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
2 August 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
11 September 2006	Return made up to 01/08/06; full list of members (3 pages)
11 September 2006	Return made up to 01/08/06; full list of members (3 pages)
16 June 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
16 June 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
17 August 2005	Return made up to 01/08/05; full list of members (3 pages)
17 August 2005	Return made up to 01/08/05; full list of members (3 pages)
28 July 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
28 July 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
14 September 2004	Return made up to 30/08/04; full list of members (7 pages)
14 September 2004	Return made up to 30/08/04; full list of members (7 pages)
26 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
26 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
20 August 2003	Return made up to 30/08/03; full list of members (7 pages)
20 August 2003	Return made up to 30/08/03; full list of members (7 pages)
24 July 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
24 July 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
25 September 2002	Return made up to 30/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 September 2002	Return made up to 30/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 July 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
29 July 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
12 September 2001	Return made up to 30/08/01; full list of members (7 pages)
12 September 2001	Return made up to 30/08/01; full list of members (7 pages)
17 July 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
17 July 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
2 October 2000	Registered office changed on 02/10/00 from: 32 queen anne street london W1M 0HD (1 page)
2 October 2000	Return made up to 30/08/00; full list of members (6 pages)
2 October 2000	Return made up to 30/08/00; full list of members (6 pages)
2 October 2000	Registered office changed on 02/10/00 from: 32 queen anne street london W1M 0HD (1 page)
14 June 2000	Full accounts made up to 30 September 1999 (9 pages)
14 June 2000	Full accounts made up to 30 September 1999 (9 pages)
3 September 1999	Return made up to 30/08/99; full list of members (6 pages)
3 September 1999	Return made up to 30/08/99; full list of members (6 pages)
29 June 1999	Full accounts made up to 30 September 1998 (9 pages)
29 June 1999	Full accounts made up to 30 September 1998 (9 pages)
27 August 1998	Return made up to 30/08/98; no change of members (4 pages)
27 August 1998	Return made up to 30/08/98; no change of members (4 pages)
27 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
27 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
2 September 1997	Return made up to 30/08/97; no change of members (4 pages)
2 September 1997	Return made up to 30/08/97; no change of members (4 pages)
25 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
25 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
28 August 1996	Return made up to 30/08/96; full list of members (6 pages)
28 August 1996	Return made up to 30/08/96; full list of members (6 pages)
30 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
30 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
20 November 1995	New director appointed (2 pages)
20 November 1995	New director appointed (2 pages)
3 October 1995	Registered office changed on 03/10/95 from: behrman swindell & co, prestige house, station road, borehamwood, herts. WD6 1DF. (1 page)
3 October 1995	Registered office changed on 03/10/95 from: behrman swindell & co, prestige house, station road, borehamwood, herts. WD6 1DF. (1 page)
27 July 1995	Full accounts made up to 30 September 1994 (10 pages)
27 July 1995	Full accounts made up to 30 September 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
20 June 1984	Accounts made up to 30 September 1982 (7 pages)
20 June 1984	Accounts made up to 30 September 1982 (7 pages)
1 January 1958	Incorporation (14 pages)
1 January 1958	Incorporation (14 pages)

Arnold Berg (Sales) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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