Company NameSally Bernal Limited
DirectorSally Rose Bernal
Company StatusActive
Company Number06106966
CategoryPrivate Limited Company
Incorporation Date15 February 2007(17 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameSally Rose Bernal
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 2007(same day as company formation)
RoleCommission Agent
Country of ResidenceUnited Kingdom
Correspondence Address64 Brunswick Crescent
London
N11 1EB
Secretary NameMargaret Hodges
NationalityBritish
StatusCurrent
Appointed15 February 2007(same day as company formation)
RoleCompany Director
Correspondence AddressLorna Doone 64 Brook Street
Colchester
Essex
Co1 Zuu

Location

Registered Address47 Butt Road
Colchester
CO3 3BZ
RegionEast of England
ConstituencyColchester
CountyEssex
WardNew Town and Christ Church
Built Up AreaColchester
Address MatchesOver 600 other UK companies use this postal address

Shareholders

1 at £1Sally Rose Bernal
100.00%
Ordinary

Financials

Year2014
Net Worth£31,675
Current Liabilities£13,382

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return1 July 2023 (9 months, 3 weeks ago)
Next Return Due15 July 2024 (2 months, 3 weeks from now)

Filing History

24 July 2020Micro company accounts made up to 31 March 2020 (3 pages)
8 July 2020Confirmation statement made on 1 July 2020 with no updates (3 pages)
13 November 2019Micro company accounts made up to 31 March 2019 (3 pages)
17 July 2019Confirmation statement made on 1 July 2019 with no updates (3 pages)
5 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
28 September 2018Confirmation statement made on 30 July 2018 with no updates (3 pages)
4 September 2017Micro company accounts made up to 31 March 2017 (2 pages)
4 September 2017Micro company accounts made up to 31 March 2017 (2 pages)
16 August 2017Confirmation statement made on 30 July 2017 with updates (5 pages)
16 August 2017Confirmation statement made on 30 July 2017 with updates (5 pages)
20 December 2016Micro company accounts made up to 31 March 2016 (4 pages)
20 December 2016Micro company accounts made up to 31 March 2016 (4 pages)
11 August 2016Confirmation statement made on 30 July 2016 with updates (6 pages)
11 August 2016Confirmation statement made on 30 July 2016 with updates (6 pages)
17 November 2015Director's details changed for Sally Rose Bernal on 17 November 2015 (2 pages)
17 November 2015Director's details changed for Sally Rose Bernal on 17 November 2015 (2 pages)
13 August 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
(4 pages)
13 August 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
(4 pages)
19 June 2015Total exemption small company accounts made up to 31 March 2015 (2 pages)
19 June 2015Total exemption small company accounts made up to 31 March 2015 (2 pages)
23 September 2014Annual return made up to 30 July 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
(4 pages)
23 September 2014Annual return made up to 30 July 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
(4 pages)
8 July 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 July 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 September 2013Annual return made up to 30 July 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1
(4 pages)
18 September 2013Annual return made up to 30 July 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1
(4 pages)
17 July 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 July 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 October 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 October 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 July 2012Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
31 July 2012Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
1 March 2012Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
1 March 2012Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
10 November 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 November 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 April 2011Annual return made up to 15 February 2011 with a full list of shareholders (4 pages)
13 April 2011Annual return made up to 15 February 2011 with a full list of shareholders (4 pages)
7 September 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 September 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 April 2010Annual return made up to 15 February 2010 with a full list of shareholders (4 pages)
20 April 2010Annual return made up to 15 February 2010 with a full list of shareholders (4 pages)
20 September 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 September 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 March 2009Return made up to 14/02/09; full list of members (3 pages)
17 March 2009Return made up to 14/02/09; full list of members (3 pages)
19 September 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 September 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
1 May 2008Secretary's change of particulars / margaret hodges / 10/04/2008 (1 page)
1 May 2008Secretary's change of particulars / margaret hodges / 10/04/2008 (1 page)
5 April 2008Return made up to 14/02/08; full list of members (5 pages)
5 April 2008Prev ext from 29/02/2008 to 31/03/2008 (1 page)
5 April 2008Prev ext from 29/02/2008 to 31/03/2008 (1 page)
5 April 2008Return made up to 14/02/08; full list of members (5 pages)
12 June 2007Secretary's particulars changed (1 page)
12 June 2007Secretary's particulars changed (1 page)
15 February 2007Incorporation (17 pages)
15 February 2007Incorporation (17 pages)