Bartelms Cars Limited

Company Name	Bartelms Cars Limited
Directors	Terence David Bartlett and Garry John Elms
Company Status	Active
Company Number	07194756
Category	Private Limited Company
Incorporation Date	18 March 2010(14 years, 1 month 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	Terence David Bartlett
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 March 2010(same day as company formation)
Role	Motor Vehicle Technician
Country of Residence	England
Correspondence Address	222 Upper Richmond Road West London SW14 8AH

Director Name	Mr Garry John Elms
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	18 March 2010(same day as company formation)
Role	Motor Vehicle Technician
Country of Residence	England
Correspondence Address	222 Upper Richmond Road West London SW14 8AH

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Contact

Website	cwkmotors.co.uk
Telephone	01372 276334
Telephone region	Esher

Location

Registered Address	222 Upper Richmond Road West London SW14 8AH
Region	London
Constituency	Richmond Park
County	Greater London
Ward	East Sheen
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

70 at £1	Terence Bartlett 70.00% Ordinary
30 at £1	Gary Elms 30.00% Ordinary

Financials

Year	2014
Net Worth	£54,943
Cash	£6,050
Current Liabilities	£43,623

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 March 2024 (1 month, 1 week ago)
Next Return Due	1 April 2025 (11 months, 1 week from now)

Charges

12 April 2010	Delivered on: 15 April 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

12 April 2010

Delivered on: 15 April 2010
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

28 November 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
20 March 2023	Confirmation statement made on 18 March 2023 with no updates (3 pages)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
21 March 2022	Confirmation statement made on 18 March 2022 with no updates (3 pages)
7 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
18 March 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
22 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
19 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
3 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
18 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
22 March 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
20 March 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
20 March 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 April 2016	Director's details changed for Garry John Elms on 1 September 2015 (2 pages)
4 April 2016	Director's details changed for Terence David Bartlett on 1 September 2015 (2 pages)
4 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (3 pages)
4 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (3 pages)
4 April 2016	Director's details changed for Terence David Bartlett on 1 September 2015 (2 pages)
4 April 2016	Director's details changed for Garry John Elms on 1 September 2015 (2 pages)
15 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
15 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
26 August 2015	Registered office address changed from 35 Coombe Road Kingston upon Thames Surrey KT2 7BA to 222 Upper Richmond Road West London SW14 8AH on 26 August 2015 (1 page)
26 August 2015	Registered office address changed from 35 Coombe Road Kingston upon Thames Surrey KT2 7BA to 222 Upper Richmond Road West London SW14 8AH on 26 August 2015 (1 page)
20 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (4 pages)
20 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (4 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
2 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (4 pages)
2 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (4 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
29 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
29 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
26 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
26 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
11 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
11 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
21 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
21 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
15 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 April 2010	Appointment of Garry John Elms as a director (3 pages)
7 April 2010	Appointment of Terence David Bartlett as a director (3 pages)
7 April 2010	Appointment of Terence David Bartlett as a director (3 pages)
7 April 2010	Appointment of Garry John Elms as a director (3 pages)
24 March 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
24 March 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
18 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
18 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)
18 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)