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O.v. Bartlett & Sons (cardiff) Limited CARDIFF


Founded in 1963, O.v. Bartlett & Sons (cardiff), classified under reg no. 00755580 is an active company. Currently registered at 52 St. Isan Road CF14 4LY, Cardiff the company has been in the business for sixty one years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

The company has 2 directors, namely Anthony B., Peter B.. Of them, Anthony B., Peter B. have been with the company the longest, being appointed on 11 February 2005. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Ronald B. who worked with the the company until 1 August 1999.

O.v. Bartlett & Sons (cardiff) Limited Address / Contact

Office Address 52 St. Isan Road
Town Cardiff
Post code CF14 4LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 00755580
Date of Incorporation Fri, 29th Mar 1963
Industry Electrical installation
End of financial Year 31st March
Company age 61 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 2023

Company staff

Anthony B.

Position: Director

Appointed: 11 February 2005

Peter B.

Position: Director

Appointed: 11 February 2005

Ronald B.

Position: Secretary

Resigned: 01 August 1999

Jean B.

Position: Secretary

Appointed: 01 August 1999

Resigned: 01 September 2019

Jean B.

Position: Director

Appointed: 10 July 1991

Resigned: 01 August 1999

Ronald B.

Position: Director

Appointed: 10 July 1991

Resigned: 19 January 2005

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As BizStats established, there is Peter B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Anthony B. This PSC owns 25-50% shares. Then there is Anthony B., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Anthony B.

Notified on 11 July 2016
Nature of control: 25-50% shares

Anthony B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets9 31916 43040 25917 31419 294
Net Assets Liabilities9 64810 50716 2638 9519 942
Other
Accrued Liabilities Deferred Income9309309309301 015
Average Number Employees During Period-2-2-2-2-2
Creditors3 7738 50925 4208 90318 839
Fixed Assets4 8213 3052 1431 1049 999
Net Current Assets Liabilities5 7578 13215 0508 777958
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal211211211366503
Total Assets Less Current Liabilities10 57811 43717 1939 88110 957

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Persons with significant control
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 12th, December 2023
Free Download (4 pages)

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