Company NameBertschi U.K. Limited
Company StatusActive
Company Number02408671
CategoryPrivate Limited Company
Incorporation Date27 July 1989(32 years ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameHans-Jorg Bertschi
Date of BirthJuly 1957 (Born 64 years ago)
NationalitySwiss
StatusCurrent
Appointed27 July 1991(2 years after company formation)
Appointment Duration30 years
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressC/O Bertschi Ag
Ch-5724 Durrenasch
Foreign
Director NameBrigitta Berner
Date of BirthMay 1956 (Born 65 years ago)
NationalitySwiss
StatusCurrent
Appointed31 December 1998(9 years, 5 months after company formation)
Appointment Duration22 years, 7 months
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressWolf Acherweg 413
Durrenasch Ch-5724
Switzerland
Secretary NameBrigitta Berner
NationalitySwiss
StatusCurrent
Appointed25 June 2001(11 years, 11 months after company formation)
Appointment Duration20 years, 1 month
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressWolf Acherweg 413
Durrenasch Ch-5724
Switzerland
Director NameNicholas Brown
Date of BirthDecember 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed14 August 2009(20 years after company formation)
Appointment Duration11 years, 11 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address75 High Street
Great Broughton
Middlesbrough
Cleveland
TS9 7EF
Director NameRolf Bertschi
Date of BirthSeptember 1937 (Born 83 years ago)
NationalitySwiss
StatusResigned
Appointed27 July 1991(2 years after company formation)
Appointment Duration7 years, 5 months (resigned 31 December 1998)
RoleCompany Director
Correspondence AddressC/O Bertschi Ag
Ch-5724 Durrenasch
Foreign
Secretary NameHans-Jorg Bertschi
NationalitySwiss
StatusResigned
Appointed27 July 1991(2 years after company formation)
Appointment Duration9 years, 11 months (resigned 25 June 2001)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressC/O Bertschi Ag
Ch-5724 Durrenasch
Foreign
Director NameMarkus Troendle
Date of BirthOctober 1969 (Born 51 years ago)
NationalitySwiss
StatusResigned
Appointed11 July 2002(12 years, 11 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 07 March 2003)
RoleBusiness Manager
Correspondence AddressAdelbaendli 12
Aarau
Ch 5000

Contact

Websitewww.bertschi.com
Email address[email protected]

Location

Registered AddressBertschi Bertschi Uk Ltd.
Middlesbrough Road East, South Bank
Middlesbrough
North Yorkshire
TS6 6TZ
RegionNorth East
ConstituencyRedcar
CountyNorth Yorkshire
WardSouth Bank
Built Up AreaTeesside

Shareholders

300k at £1Bertschi Ag
100.00%
Ordinary
1 at £1Hans-jorg Bertschi
0.00%
Ordinary

Financials

Year2014
Turnover£10,502,077
Gross Profit£5,710,663
Net Worth£1,706,383
Cash£1,429,941
Current Liabilities£805,986

Accounts

Latest Accounts31 December 2019 (1 year, 6 months ago)
Next Accounts Due30 September 2021 (2 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return27 July 2020 (12 months ago)
Next Return Due10 August 2021 (2 weeks, 2 days from now)

Charges

15 December 2017Delivered on: 22 December 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Outstanding

Filing History

5 August 2020Confirmation statement made on 27 July 2020 with no updates (3 pages)
20 July 2020Full accounts made up to 31 December 2019 (19 pages)
7 October 2019Registered office address changed from C/O Christine Golding Bertschi Uk Ltd Middlesbrough Road East Southbank Middlesbrough Cleveland TS6 6TZ to Bertschi Bertschi Uk Ltd. Middlesbrough Road East, South Bank Middlesbrough North Yorkshire TS6 6TZ on 7 October 2019 (1 page)
5 September 2019Confirmation statement made on 27 July 2019 with no updates (3 pages)
25 June 2019Full accounts made up to 31 December 2018 (19 pages)
1 August 2018Confirmation statement made on 27 July 2018 with no updates (3 pages)
5 July 2018Full accounts made up to 31 December 2017 (18 pages)
22 December 2017Registration of charge 024086710001, created on 15 December 2017 (12 pages)
27 July 2017Confirmation statement made on 27 July 2017 with no updates (3 pages)
27 July 2017Confirmation statement made on 27 July 2017 with no updates (3 pages)
27 June 2017Full accounts made up to 31 December 2016 (18 pages)
27 June 2017Full accounts made up to 31 December 2016 (18 pages)
9 August 2016Confirmation statement made on 27 July 2016 with updates (5 pages)
9 August 2016Confirmation statement made on 27 July 2016 with updates (5 pages)
24 June 2016Full accounts made up to 31 December 2015 (21 pages)
24 June 2016Full accounts made up to 31 December 2015 (21 pages)
31 July 2015Annual return made up to 27 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 300,000
(6 pages)
31 July 2015Director's details changed for Nicholas Brown on 1 June 2010 (2 pages)
31 July 2015Director's details changed for Nicholas Brown on 1 June 2010 (2 pages)
31 July 2015Annual return made up to 27 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 300,000
(6 pages)
31 July 2015Director's details changed for Nicholas Brown on 1 June 2010 (2 pages)
2 July 2015Full accounts made up to 31 December 2014 (15 pages)
2 July 2015Full accounts made up to 31 December 2014 (15 pages)
15 August 2014Annual return made up to 27 July 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 300,000
(6 pages)
15 August 2014Annual return made up to 27 July 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 300,000
(6 pages)
23 June 2014Full accounts made up to 31 December 2013 (15 pages)
23 June 2014Full accounts made up to 31 December 2013 (15 pages)
2 October 2013Full accounts made up to 31 December 2012 (15 pages)
2 October 2013Full accounts made up to 31 December 2012 (15 pages)
7 August 2013Annual return made up to 27 July 2013 with a full list of shareholders
Statement of capital on 2013-08-07
  • GBP 300,000
(6 pages)
7 August 2013Registered office address changed from C/O Chrsitine Golding Middlesbrough Road East Middlesbrough Road East Southbank Middlesbrough Cleveland TS6 6TZ England on 7 August 2013 (1 page)
7 August 2013Registered office address changed from C/O Chrsitine Golding Middlesbrough Road East Middlesbrough Road East Southbank Middlesbrough Cleveland TS6 6TZ England on 7 August 2013 (1 page)
7 August 2013Annual return made up to 27 July 2013 with a full list of shareholders
Statement of capital on 2013-08-07
  • GBP 300,000
(6 pages)
7 August 2013Registered office address changed from C/O Chrsitine Golding Middlesbrough Road East Middlesbrough Road East Southbank Middlesbrough Cleveland TS6 6TZ England on 7 August 2013 (1 page)
12 April 2013Registered office address changed from Swan House Westpoint Road Thornaby Business Park Stockton-on-Tees TS17 6BP on 12 April 2013 (1 page)
12 April 2013Registered office address changed from Swan House Westpoint Road Thornaby Business Park Stockton-on-Tees TS17 6BP on 12 April 2013 (1 page)
16 August 2012Annual return made up to 27 July 2012 with a full list of shareholders (6 pages)
16 August 2012Annual return made up to 27 July 2012 with a full list of shareholders (6 pages)
30 July 2012Registered office address changed from Cleveland Building Queens Square Middlesbrough TS2 1PA on 30 July 2012 (2 pages)
30 July 2012Registered office address changed from Cleveland Building Queens Square Middlesbrough TS2 1PA on 30 July 2012 (2 pages)
14 May 2012519 (2 pages)
14 May 2012519 (2 pages)
17 April 2012Full accounts made up to 31 December 2011 (17 pages)
17 April 2012Full accounts made up to 31 December 2011 (17 pages)
5 August 2011Annual return made up to 27 July 2011 with a full list of shareholders (6 pages)
5 August 2011Annual return made up to 27 July 2011 with a full list of shareholders (6 pages)
21 April 2011Full accounts made up to 31 December 2010 (17 pages)
21 April 2011Full accounts made up to 31 December 2010 (17 pages)
23 September 2010Full accounts made up to 31 December 2009 (17 pages)
23 September 2010Full accounts made up to 31 December 2009 (17 pages)
13 August 2010Annual return made up to 27 July 2010 with a full list of shareholders (6 pages)
13 August 2010Director's details changed for Nicholas Brown on 27 July 2010 (2 pages)
13 August 2010Director's details changed for Hans-Jorg Bertschi on 27 July 2010 (2 pages)
13 August 2010Director's details changed for Brigitta Berner on 27 July 2010 (2 pages)
13 August 2010Annual return made up to 27 July 2010 with a full list of shareholders (6 pages)
13 August 2010Director's details changed for Nicholas Brown on 27 July 2010 (2 pages)
13 August 2010Director's details changed for Hans-Jorg Bertschi on 27 July 2010 (2 pages)
13 August 2010Director's details changed for Brigitta Berner on 27 July 2010 (2 pages)
15 October 2009Accounts for a medium company made up to 31 December 2008 (15 pages)
15 October 2009Accounts for a medium company made up to 31 December 2008 (15 pages)
20 August 2009Director appointed nicholas brown (1 page)
20 August 2009Director appointed nicholas brown (1 page)
4 August 2009Return made up to 27/07/09; full list of members (4 pages)
4 August 2009Return made up to 27/07/09; full list of members (4 pages)
9 September 2008Return made up to 27/07/08; full list of members (4 pages)
9 September 2008Return made up to 27/07/08; full list of members (4 pages)
7 August 2008Accounts for a medium company made up to 31 December 2007 (15 pages)
7 August 2008Accounts for a medium company made up to 31 December 2007 (15 pages)
19 August 2007Return made up to 27/07/07; no change of members (7 pages)
19 August 2007Return made up to 27/07/07; no change of members (7 pages)
23 April 2007Accounts for a medium company made up to 31 December 2006 (15 pages)
23 April 2007Accounts for a medium company made up to 31 December 2006 (15 pages)
30 October 2006Accounts for a medium company made up to 31 December 2005 (15 pages)
30 October 2006Accounts for a medium company made up to 31 December 2005 (15 pages)
27 October 2006Return made up to 27/07/06; full list of members (7 pages)
27 October 2006Return made up to 27/07/06; full list of members (7 pages)
11 August 2005Return made up to 27/07/05; full list of members (7 pages)
11 August 2005Return made up to 27/07/05; full list of members (7 pages)
24 March 2005Accounts for a small company made up to 31 December 2004 (6 pages)
24 March 2005Accounts for a small company made up to 31 December 2004 (6 pages)
20 August 2004Return made up to 27/07/04; full list of members (7 pages)
20 August 2004Return made up to 27/07/04; full list of members (7 pages)
7 April 2004Accounts for a small company made up to 31 December 2003 (6 pages)
7 April 2004Accounts for a small company made up to 31 December 2003 (6 pages)
7 August 2003Return made up to 27/07/03; full list of members (7 pages)
7 August 2003Return made up to 27/07/03; full list of members (7 pages)
24 April 2003Director resigned (1 page)
24 April 2003Director resigned (1 page)
2 April 2003Accounts for a small company made up to 31 December 2002 (6 pages)
2 April 2003Accounts for a small company made up to 31 December 2002 (6 pages)
6 August 2002Return made up to 27/07/02; full list of members (7 pages)
6 August 2002Return made up to 27/07/02; full list of members (7 pages)
27 July 2002New director appointed (1 page)
27 July 2002New director appointed (1 page)
21 March 2002Accounts for a small company made up to 31 December 2001 (6 pages)
21 March 2002Accounts for a small company made up to 31 December 2001 (6 pages)
17 August 2001Return made up to 27/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
17 August 2001Return made up to 27/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 August 2001Registered office changed on 01/08/01 from: 6 silver street hull east yorkshire HU1 1JA (1 page)
1 August 2001Secretary resigned (1 page)
1 August 2001New secretary appointed (2 pages)
1 August 2001Registered office changed on 01/08/01 from: 6 silver street hull east yorkshire HU1 1JA (1 page)
1 August 2001Secretary resigned (1 page)
1 August 2001New secretary appointed (2 pages)
1 June 2001Accounts for a small company made up to 31 December 2000 (5 pages)
1 June 2001Accounts for a small company made up to 31 December 2000 (5 pages)
4 October 2000New director appointed (2 pages)
4 October 2000Director resigned (1 page)
4 October 2000New director appointed (2 pages)
4 October 2000Director resigned (1 page)
21 September 2000Return made up to 27/07/00; full list of members (6 pages)
21 September 2000Return made up to 27/07/00; full list of members (6 pages)
7 September 2000Nc inc already adjusted 28/08/00 (1 page)
7 September 2000Ad 28/08/00--------- £ si [email protected]=250000 £ ic 50000/300000 (2 pages)
7 September 2000Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
7 September 2000Nc inc already adjusted 28/08/00 (1 page)
7 September 2000Ad 28/08/00--------- £ si [email protected]=250000 £ ic 50000/300000 (2 pages)
7 September 2000Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
27 June 2000Accounts for a small company made up to 31 December 1999 (5 pages)
27 June 2000Accounts for a small company made up to 31 December 1999 (5 pages)
6 August 1999Return made up to 27/07/99; full list of members (6 pages)
6 August 1999Return made up to 27/07/99; full list of members (6 pages)
14 June 1999Accounts for a small company made up to 31 December 1998 (5 pages)
14 June 1999Accounts for a small company made up to 31 December 1998 (5 pages)
14 August 1998Return made up to 27/07/98; no change of members (4 pages)
14 August 1998Return made up to 27/07/98; no change of members (4 pages)
15 May 1998Accounts for a small company made up to 31 December 1997 (5 pages)
15 May 1998Accounts for a small company made up to 31 December 1997 (5 pages)
3 August 1997Return made up to 27/07/97; no change of members (4 pages)
3 August 1997Return made up to 27/07/97; no change of members (4 pages)
3 May 1997Accounts for a small company made up to 31 December 1996 (6 pages)
3 May 1997Accounts for a small company made up to 31 December 1996 (6 pages)
15 August 1996Return made up to 27/07/96; full list of members
  • 363(287) ‐ Registered office changed on 15/08/96
(6 pages)
15 August 1996Return made up to 27/07/96; full list of members
  • 363(287) ‐ Registered office changed on 15/08/96
(6 pages)
9 August 1996Accounts for a small company made up to 31 December 1995 (6 pages)
9 August 1996Accounts for a small company made up to 31 December 1995 (6 pages)
18 August 1995Return made up to 27/07/95; no change of members (4 pages)
18 August 1995Return made up to 27/07/95; no change of members (4 pages)
20 June 1995Accounts for a small company made up to 31 December 1994 (6 pages)
20 June 1995Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (35 pages)
27 July 1989Incorporation (16 pages)
27 July 1989Incorporation (16 pages)