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BARTLETT ENGINEERING (SOUTH WALES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bartlett Engineering (south Wales) Limited. The company was founded 32 years ago and was given the registration number 02697145. The firm's registered office is in PORT TALBOT. You can find them at Unit 7 Aberafon Road, Baglan Industrial Park, Port Talbot, West Glamorgan. This company's SIC code is 25620 - Machining.

Company Information

Name:BARTLETT ENGINEERING (SOUTH WALES) LIMITED
Company Number:02697145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 1992
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:Unit 7 Aberafon Road, Baglan Industrial Park, Port Talbot, West Glamorgan, SA12 7DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Aberafon Road, Baglan Industrial Park, Port Talbot, SA12 7DJ

Secretary27 May 2004Active
Unit 7, Aberafon Road, Baglan Industrial Park, Port Talbot, SA12 7DJ

Director14 April 1992Active
Unit 7, Aberafon Road, Baglan Industrial Park, Port Talbot, SA12 7DJ

Director14 February 1996Active
Old Castle Farm, Fairylands Tonna, Neath, SA11 3QB

Secretary14 April 1992Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary13 March 1992Active
Old Castle Farm, Fairylands Tonna, Neath, SA11 3QB

Director14 April 1992Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director13 March 1992Active

People with Significant Control

Bartlett & Jones Limited
Notified on:11 October 2018
Status:Active
Country of residence:United Kingdom
Address:Unit 7, Aberafon Road, Port Talbot, United Kingdom, SA12 7DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Michael Charles Richard Bartlett
Notified on:06 April 2016
Status:Active
Date of birth:March 1943
Nationality:British
Address:Unit 7, Aberafon Road, Port Talbot, SA12 7DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2024-02-14Accounts

Accounts with accounts type total exemption full.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2023-02-09Accounts

Accounts with accounts type total exemption full.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2022-02-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2020-03-12Accounts

Accounts with accounts type total exemption full.

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2020-01-30Accounts

Change account reference date company previous shortened.

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2019-09-13Persons with significant control

Change to a person with significant control.

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2019-03-26Confirmation statement

Confirmation statement with updates.

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2019-03-26Persons with significant control

Cessation of a person with significant control.

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2019-03-26Persons with significant control

Notification of a person with significant control.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2019-01-22Capital

Capital cancellation shares.

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2018-10-05Capital

Capital return purchase own shares.

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2018-04-15Confirmation statement

Confirmation statement with no updates.

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2018-02-15Officers

Change person director company with change date.

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2018-02-15Officers

Change person director company with change date.

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2018-02-15Officers

Change person secretary company with change date.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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2017-05-20Officers

Change person director company with change date.

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