STREET & BERG LIMITED
CARDIFF

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF5 6DB

Company number 05534106
Status Active
Incorporation Date 11 August 2005
Company Type Private Limited Company
Address 14 WHITEHALL CLOSE, WENVOE, CARDIFF, UNITED KINGDOM, CF5 6DB
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from Suite B1 Ground Floor St Hilary Court Copthorne Way Cardiff CF5 6ES to 14 Whitehall Close Wenvoe Cardiff CF5 6DB on 8 March 2017; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of STREET & BERG LIMITED are www.streetberg.co.uk, and www.street-berg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Street Berg Limited is a Private Limited Company. The company registration number is 05534106. Street Berg Limited has been working since 11 August 2005. The present status of the company is Active. The registered address of Street Berg Limited is 14 Whitehall Close Wenvoe Cardiff United Kingdom Cf5 6db. The company`s financial liabilities are £36.66k. It is £3.83k against last year. The cash in hand is £30.56k. It is £-10.51k against last year. And the total assets are £70.59k, which is £-10.98k against last year. STREET, Andrew Thomas is a Secretary of the company. JONES, John Ralph is a Director of the company. STREET, Andrew Thomas is a Director of the company. Secretary STREET, David Anthony has been resigned. Director COTSEN, Andrew Haydn has been resigned. The company operates in "Accounting and auditing activities".


street & berg Key Finiance

LIABILITIES £36.66k
+11%
CASH £30.56k
-26%
TOTAL ASSETS £70.59k
-14%
All Financial Figures

Current Directors

Secretary
STREET, Andrew Thomas
Appointed Date: 01 January 2007

Director
JONES, John Ralph
Appointed Date: 09 August 2011
79 years old

Director
STREET, Andrew Thomas
Appointed Date: 11 August 2005
53 years old

Resigned Directors

Secretary
STREET, David Anthony
Resigned: 01 January 2007
Appointed Date: 11 August 2005

Director
COTSEN, Andrew Haydn
Resigned: 17 May 2011
Appointed Date: 01 November 2005
78 years old

Persons With Significant Control

Mr Andrew Street
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Ralph Jones
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

STREET & BERG LIMITED Events

08 Mar 2017
Registered office address changed from Suite B1 Ground Floor St Hilary Court Copthorne Way Cardiff CF5 6ES to 14 Whitehall Close Wenvoe Cardiff CF5 6DB on 8 March 2017
19 Aug 2016
Confirmation statement made on 11 August 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 3

27 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 29 more events
23 Nov 2005
Ad 01/11/05--------- £ si 2@1=2 £ ic 1/3
23 Nov 2005
Registered office changed on 23/11/05 from: 40 tathan crescent st athan vale of glamorgan CF62 4PE
17 Nov 2005
New director appointed
27 Oct 2005
Particulars of mortgage/charge
11 Aug 2005
Incorporation

STREET & BERG LIMITED Charges

21 October 2005
Debenture
Delivered: 27 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…