Huxley Bertram Engineering Limited in Cambridge Business Park CAMBRIDGE

Huxley Bertram Engineering Limited CAMBRIDGE

Huxley Bertram Engineering Limited is a private limited company registered at Tennyson House, Cambridge Business Park, Cambridge CB4 0WZ. Its net worth is estimated to be around 512105 pounds, while the fixed assets the company owns total up to 50480 pounds. Incorporated on 1997-04-23, this 26-year-old company is run by 7 directors and 1 secretary.
Director Ralph L., appointed on 01 February 2018. Director Stephen H., appointed on 01 February 2018. Director Lawrence H., appointed on 01 February 2018.
Moving on to secretaries, we can name: William B., appointed on 23 April 1997.
The company is classified as "machining" (Standard Industrial Classification code: 25620).
The last confirmation statement was filed on 2023-04-23 and the deadline for the subsequent filing is 2024-05-07. Moreover, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Huxley Bertram Engineering Limited Address / Contact

Office Address	Tennyson House
Office Address2	Cambridge Business Park
Town	Cambridge
Post code	CB4 0WZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03358704
Date of Incorporation	Wed, 23rd Apr 1997
Industry	Machining
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated	Sun, 23rd Apr 2023

Company staff

Ralph L.

Position: Director

Appointed: 01 February 2018

Stephen H.

Position: Director

Appointed: 01 February 2018

Lawrence H.

Position: Director

Appointed: 01 February 2018

Mark J.

Position: Director

Appointed: 17 July 2012

William B.

Position: Director

Appointed: 17 July 2012

Stewart H.

Position: Director

Appointed: 23 April 1997

William B.

Position: Secretary

Appointed: 23 April 1997

William B.

Position: Director

Appointed: 23 April 1997

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 23 April 1997

Resigned: 23 April 1997

Philippe C.

Position: Director

Appointed: 23 April 1997

Resigned: 28 February 2001

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is William B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Stewart H. This PSC owns 25-50% shares and has 25-50% voting rights.

William B.

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

Stewart H.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Net Worth	512 105	569 369	1 003 662	1 072 707

Balance Sheet
Cash Bank In Hand	401 120	143 757	298 755	201 087
Current Assets	845 940	1 231 578	1 345 448	1 478 606
Debtors	273 998	802 528	723 149	715 982
Stocks Inventory	170 822	285 293	323 544	561 537
Tangible Fixed Assets	50 480	117 693	416 901	351 793

Reserves/Capital
Called Up Share Capital	200	200	200	200
Profit Loss Account Reserve	511 905	569 169	1 003 462	1 072 507
Shareholder Funds	512 105	569 369	1 003 662	1 072 707

Other
Creditors Due Within One Year	379 415	774 468	726 426	712 097
Deferred Tax Liability	4 900	5 434	32 261	45 595
Net Assets Liability Excluding Pension Asset Liability	512 105	569 369	1 003 662	1 072 707
Net Current Assets Liabilities	466 525	457 110	619 022	766 509
Number Shares Allotted		200	200	200
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	200	200	200	200
Tangible Fixed Assets Additions		84 717	352 443	68 207
Tangible Fixed Assets Cost Or Valuation	276 151	360 868	713 311	777 535
Tangible Fixed Assets Depreciation	225 671	243 175	296 410	425 742
Tangible Fixed Assets Depreciation Charged In Period		17 504	53 235	133 315
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				3 983
Tangible Fixed Assets Disposals				3 983
Total Assets Less Current Liabilities	517 005	574 803	1 035 923	1 118 302

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 30th, November 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 30th, November 2023	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 1st, November 2022	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 17th, November 2021	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 27th, October 2020	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 14th, October 2019	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 5th, December 2018	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 21st, December 2017	accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 29th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2016 filed on: 10th, May 2016	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 23rd, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2015 filed on: 13th, May 2015	annual return	Free Download (7 pages)
SH01	Capital declared on May 13, 2015: 200.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 9th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2014 filed on: 21st, May 2014	annual return	Free Download (7 pages)
SH01	Capital declared on May 21, 2014: 200.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 4th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2013 filed on: 3rd, June 2013	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 29th, August 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2012 filed on: 17th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 26th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2011 filed on: 12th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 28th, July 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2010 filed on: 6th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 16th, January 2010	accounts	Free Download (5 pages)
363a	Period up to May 8, 2009 - Annual return with full member list filed on: 8th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 17th, July 2008	accounts	Free Download (7 pages)
363a	Period up to May 6, 2008 - Annual return with full member list filed on: 6th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 23rd, September 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 23rd, September 2007	accounts	Free Download (7 pages)
363a	Period up to May 30, 2007 - Annual return with full member list filed on: 30th, May 2007	annual return	Free Download (2 pages)
363a	Period up to May 30, 2007 - Annual return with full member list filed on: 30th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 29th, August 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 29th, August 2006	accounts	Free Download (7 pages)
363a	Period up to May 11, 2006 - Annual return with full member list filed on: 11th, May 2006	annual return	Free Download (2 pages)
363a	Period up to May 11, 2006 - Annual return with full member list filed on: 11th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 16th, August 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 16th, August 2005	accounts	Free Download (7 pages)
363s	Period up to May 12, 2005 - Annual return with full member list filed on: 12th, May 2005	annual return	Free Download (7 pages)
363s	Period up to May 12, 2005 - Annual return with full member list filed on: 12th, May 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 2nd, August 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 2nd, August 2004	accounts	Free Download (7 pages)
363s	Period up to May 5, 2004 - Annual return with full member list filed on: 5th, May 2004	annual return	Free Download (7 pages)
363s	Period up to May 5, 2004 - Annual return with full member list filed on: 5th, May 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2003 filed on: 2nd, February 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2003 filed on: 2nd, February 2004	accounts	Free Download (7 pages)
363s	Period up to May 9, 2003 - Annual return with full member list filed on: 9th, May 2003	annual return	Free Download (7 pages)
363s	Period up to May 9, 2003 - Annual return with full member list filed on: 9th, May 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2002 filed on: 4th, March 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2002 filed on: 4th, March 2003	accounts	Free Download (7 pages)
363s	Period up to May 9, 2002 - Annual return with full member list filed on: 9th, May 2002	annual return	Free Download (7 pages)
363s	Period up to May 9, 2002 - Annual return with full member list filed on: 9th, May 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2001 filed on: 29th, January 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2001 filed on: 29th, January 2002	accounts	Free Download (6 pages)
363s	Period up to May 4, 2001 - Annual return with full member list filed on: 4th, May 2001	annual return	Free Download (6 pages)
363s	Period up to May 4, 2001 - Annual return with full member list filed on: 4th, May 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 31st, January 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 31st, January 2001	accounts	Free Download (5 pages)
363s	Period up to May 12, 2000 - Annual return with full member list filed on: 12th, May 2000	annual return	Free Download (7 pages)
363s	Period up to May 12, 2000 - Annual return with full member list filed on: 12th, May 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 3rd, February 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 3rd, February 2000	accounts	Free Download (5 pages)
363s	Period up to May 28, 1999 - Annual return with full member list filed on: 28th, May 1999	annual return	Free Download (4 pages)
363s	Period up to May 28, 1999 - Annual return with full member list filed on: 28th, May 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to April 30, 1998 filed on: 5th, February 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 1998 filed on: 5th, February 1999	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/99 to 31/03/99 filed on: 1st, December 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/99 to 31/03/99 filed on: 1st, December 1998	accounts	Free Download (1 page)
363s	Period up to April 28, 1998 - Annual return with full member list filed on: 28th, April 1998	annual return	Free Download (6 pages)
363s	Period up to April 28, 1998 - Annual return with full member list filed on: 28th, April 1998	annual return	Free Download (6 pages)

Huxley Bertram Engineering Limited CAMBRIDGE

Huxley Bertram Engineering Limited Address / Contact

Company Information / Profile

Company staff

Ralph L.

Stephen H.

Lawrence H.

Mark J.

William B.

Stewart H.

William B.

William B.

Chettleburgh International Limited

Philippe C.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us