Michael Bartholomew Limited

Company Name	Michael Bartholomew Limited
Director	Michael Gordon Bartholomew
Company Status	Active
Company Number	00216126
Category	Private Limited Company
Incorporation Date	9 September 1926(97 years, 8 months ago)
Previous Name	J.W.Bartholomew & Sons,Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Michael Gordon Bartholomew
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	11 May 1991(64 years, 8 months after company formation)
Appointment Duration	32 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	173 Long Line Sheffield South Yorkshire S11 7TX

Secretary Name	Anita Ann Bartholomew
Nationality	British
Status	Current
Appointed	16 April 2002(75 years, 7 months after company formation)
Appointment Duration	22 years
Role	Company Director
Correspondence Address	173 Long Line Doremoor Sheffield South Yorkshire S11 7TX

Director Name	Gordon Bartholomew
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(64 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 26 March 2002)
Role	Company Director
Correspondence Address	27 Twentywell Road Bradway Sheffield South Yorkshire S17 4PU

Secretary Name	Gordon Bartholomew
Nationality	British
Status	Resigned
Appointed	11 May 1991(64 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 26 March 2002)
Role	Company Director
Correspondence Address	27 Twentywell Road Bradway Sheffield South Yorkshire S17 4PU

Location

Registered Address	C/O Henry Bramall & Co Ltd Unit 8, Acorn Business Park Woodseats Close Sheffield S8 0TB
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Graves Park
Built Up Area	Sheffield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2.8k at £1	Anita Ann Bartholomew 50.00% Ordinary
2.8k at £1	Michael Gordon Bartholomew 50.00% Ordinary

Financials

Year	2014
Net Worth	£357,491
Cash	£194,089
Current Liabilities	£53,940

Accounts

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

Returns

Latest Return	31 March 2024 (3 weeks, 6 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

24 August 1983	Delivered on: 7 September 1983 Satisfied on: 20 July 1992 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land at or near moorfields,sheffield l/hold don cutlery works doncaster street, sheffield. Fully Satisfied
14 December 1976	Delivered on: 20 December 1976 Persons entitled: Midland Bank PLC Classification: All monies etc Secured details: All moneys etc. Particulars: F/H land situate at or rear moorfields sheffield with messuages workshops thereto and all machinery etc thereto. Outstanding
14 December 1976	Delivered on: 20 December 1976 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys etc. Particulars: L/H lands in doncaster st sheffield with warehouse workshops and other buildings thereon and called don cutlery works andall machinery things and chattel etc thereto. Outstanding

Filing History

16 April 2024	Confirmation statement made on 31 March 2024 with no updates (3 pages)
28 September 2023	Micro company accounts made up to 31 March 2023 (9 pages)
17 April 2023	Change of details for Mr Michael Gordon Bartholomew as a person with significant control on 17 April 2023 (2 pages)
17 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
6 April 2023	Registered office address changed from Unit 8 Acorn Business Park Woodseats Close Sheffield S8 0TB to C/O Henry Bramall & Co Ltd Unit 8, Acorn Business Park Woodseats Close Sheffield S8 0TB on 6 April 2023 (1 page)
1 August 2022	Micro company accounts made up to 31 March 2022 (8 pages)
13 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
17 May 2021	Micro company accounts made up to 31 March 2021 (8 pages)
1 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
10 June 2020	Micro company accounts made up to 31 March 2020 (9 pages)
31 March 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
6 June 2019	Micro company accounts made up to 31 March 2019 (8 pages)
1 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
21 August 2018	Micro company accounts made up to 31 March 2018 (9 pages)
6 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
14 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-14 (3 pages)
14 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-14 (3 pages)
28 June 2017	Micro company accounts made up to 31 March 2017 (6 pages)
28 June 2017	Micro company accounts made up to 31 March 2017 (6 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
2 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 5,600 (4 pages)
15 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 5,600 (4 pages)
28 May 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 May 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 5,600 (4 pages)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 5,600 (4 pages)
13 May 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 May 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 5,600 (4 pages)
29 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 5,600 (4 pages)
23 May 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 May 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
23 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
18 May 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 May 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
4 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
17 May 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 May 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
18 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
15 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
20 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
20 April 2010	Director's details changed for Michael Gordon Bartholomew on 31 March 2010 (2 pages)
20 April 2010	Director's details changed for Michael Gordon Bartholomew on 31 March 2010 (2 pages)
19 May 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 May 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 April 2009	Return made up to 31/03/09; full list of members (3 pages)
7 April 2009	Return made up to 31/03/09; full list of members (3 pages)
23 May 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
23 May 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
6 May 2008	Return made up to 31/03/08; full list of members (3 pages)
6 May 2008	Return made up to 31/03/08; full list of members (3 pages)
11 May 2007	Return made up to 31/03/07; full list of members (2 pages)
11 May 2007	Secretary's particulars changed (1 page)
11 May 2007	Secretary's particulars changed (1 page)
11 May 2007	Return made up to 31/03/07; full list of members (2 pages)
30 April 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 April 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
25 May 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
25 May 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 May 2006	Registered office changed on 15/05/06 from: 20 petre drive sheffield s yorkshire S4 7PZ (1 page)
15 May 2006	Secretary's particulars changed (1 page)
15 May 2006	Secretary's particulars changed (1 page)
15 May 2006	Registered office changed on 15/05/06 from: 20 petre drive sheffield s yorkshire S4 7PZ (1 page)
15 May 2006	Return made up to 31/03/06; full list of members (2 pages)
15 May 2006	Return made up to 31/03/06; full list of members (2 pages)
27 October 2005	Registered office changed on 27/10/05 from: midland art metal works doncaster street sheffield S3 7BD (1 page)
27 October 2005	Registered office changed on 27/10/05 from: midland art metal works doncaster street sheffield S3 7BD (1 page)
6 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
7 April 2005	Return made up to 31/03/05; full list of members (3 pages)
7 April 2005	Return made up to 31/03/05; full list of members (3 pages)
14 May 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 May 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 April 2004	Return made up to 31/03/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 April 2004	Return made up to 31/03/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
26 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
12 April 2003	Return made up to 31/03/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 April 2003	Return made up to 31/03/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 August 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
2 August 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
30 May 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
30 May 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
25 April 2002	New secretary appointed (2 pages)
25 April 2002	New secretary appointed (2 pages)
13 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
13 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
12 April 2001	Return made up to 31/03/01; full list of members (6 pages)
12 April 2001	Return made up to 31/03/01; full list of members (6 pages)
21 June 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
21 June 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
5 May 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
5 May 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
20 April 1999	Return made up to 31/03/99; full list of members (6 pages)
20 April 1999	Return made up to 31/03/99; full list of members (6 pages)
17 June 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
17 June 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
16 April 1998	Return made up to 31/03/98; no change of members (4 pages)
16 April 1998	Return made up to 31/03/98; no change of members (4 pages)
20 June 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
20 June 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
7 June 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
7 June 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
3 April 1996	Return made up to 31/03/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 April 1996	Return made up to 31/03/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 June 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
27 June 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
5 April 1995	Return made up to 31/03/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
5 April 1995	Return made up to 31/03/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)

Michael Bartholomew Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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