BERGMANN DIRECT LIMITED

Company Name
BERGMANN DIRECT LIMITED

Legal Registered Office
10 JESUS LANE CAMBRIDGE CAMBRIDGESHIRE CB5 8BA Other companies in CB5

Company Number		02239435
Company ID Number		02239435
Date formed		1988-04-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB167838656

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Companies with same name BERGMANN DIRECT LIMITED

The following companies were found which have the same name as BERGMANN DIRECT LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BERGMANN DIRECT (UK) LIMITED	10 JESUS LANE CAMBRIDGE CB5 8BA	Active	Company formed on the 1998-02-03
	BERGMANN DIRECT HOLDINGS LIMITED	10 JESUS LANE CAMBRIDGE CAMBRIDGESHIRE CB5 8BA	Active	Company formed on the 2008-04-03

Company Officers of BERGMANN DIRECT LIMITED

Current Directors

Officer	Role	Date Appointed
MARGIT MCQUEEN	Company Secretary	1990-09-17
GORDON MCQUEEN	Director	1988-08-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TERESA LESLEY WHITE	Company Secretary	2001-05-30	2001-06-06
MARGIT MCQUEEN	Director	1997-05-01	1998-09-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARGIT MCQUEEN	BERGMANN DIRECT HOLDINGS LIMITED	Company Secretary	2008-09-20	CURRENT	2008-04-03	Active
MARGIT MCQUEEN	BERGMANN DIRECT (UK) LIMITED	Company Secretary	1998-02-03	CURRENT	1998-02-03	Active
GORDON MCQUEEN	BERGMANN DIRECT HOLDINGS LIMITED	Director	2008-09-20	CURRENT	2008-04-03	Active
GORDON MCQUEEN	BERGMANN DIRECT (UK) LIMITED	Director	1998-02-03	CURRENT	1998-02-03	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-29		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-04		CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-01-04		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-20		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-05	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-12-16		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-22	PSC05	Change of details for Bergmann Direct Holdings Ltd as a person with significant control on 2021-04-20
2021-04-20	PSC07	CESSATION OF GORDON DANIEL MCQUEEN AS A PERSON OF SIGNIFICANT CONTROL
2021-04-20	PSC02	Notification of Bergmann Direct Holdings Ltd as a person with significant control on 2021-04-20
2021-01-18	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-12-04	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-12-19	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-12-19	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05	LATEST SOC	05/01/18 STATEMENT OF CAPITAL;GBP 333752
2018-01-05	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-10-27	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-12	LATEST SOC	12/01/17 STATEMENT OF CAPITAL;GBP 333752
2017-01-12	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-16	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-31	LATEST SOC	31/12/15 STATEMENT OF CAPITAL;GBP 333752
2015-12-31	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-12-22	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28	LATEST SOC	28/01/15 STATEMENT OF CAPITAL;GBP 333752
2015-01-28	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-12-22	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09	LATEST SOC	09/01/14 STATEMENT OF CAPITAL;GBP 333752
2014-01-09	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-12-19	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-12-20	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-13	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-12-23	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-26	AR01	31/12/10 ANNUAL RETURN FULL LIST
2011-01-05	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-25	AR01	01/01/10 ANNUAL RETURN FULL LIST
2010-03-16	AR01	31/12/09 ANNUAL RETURN FULL LIST
2010-01-25	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-31	363a	Return made up to 31/12/08; full list of members; amend
2009-02-05	363a	Return made up to 31/12/08; full list of members
2009-01-23	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-23	363a	Return made up to 31/12/07; full list of members
2008-01-18	AA	31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-02-01	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-04-27	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-02-16	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2005-02-16	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-09	287	REGISTERED OFFICE CHANGED ON 09/06/04 FROM: THE MALTINGS, MILLFIELD, COTTENHAM, CAMBRIDGESHIRE CB4 4RE
2004-03-10	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-03-10	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2004-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-29	88(2)R	AD 04/01/02--------- £ SI 200000@1=200000 £ IC 133652/333652
2003-04-22	RES04	NC INC ALREADY ADJUSTED 04/01/03
2003-04-22	123	£ NC 250000/500000 04/01/03
2003-02-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-05	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-02-05	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-26	225	ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01
2002-01-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/00
2001-06-12	288b	SECRETARY RESIGNED
2001-06-04	288a	NEW SECRETARY APPOINTED
2001-01-16	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-07-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-04-25	363(288)	DIRECTOR RESIGNED
2000-04-25	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-04-03	CERTNM	COMPANY NAME CHANGED CDL WASTE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 04/04/00
1999-07-26	88(2)R	AD 30/04/98--------- £ SI 133650@1
1999-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1999-01-13	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-03-03	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-03-03	123	£ NC 100/250000 01/05/97
1998-03-03	88(2)R	AD 01/05/97--------- £ SI 133648@1
1997-09-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1997-05-16	288a	NEW DIRECTOR APPOINTED
1997-05-16	225	ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/04/97
1997-02-28	363(287)	REGISTERED OFFICE CHANGED ON 28/02/97
1997-02-28	363s	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-02-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-02-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1996-02-01	363s	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-06-29	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-02-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-06-09	363s	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-06-09	363(288)	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1993-09-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-06-04	WRES03	EXEMPTION FROM APPOINTING AUDITORS 17/05/93
1993-06-04	(W)ELRES	S366A DISP HOLDING AGM 17/05/93
1993-06-04	(W)ELRES	S252 DISP LAYING ACC 17/05/93
1993-01-19	363s	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-01-19	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-10-18	AA	FULL ACCOUNTS MADE UP TO 31/03/89
1992-10-18	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1992-10-18	AA	FULL ACCOUNTS MADE UP TO 31/03/90
1992-10-18	AA	FULL ACCOUNTS MADE UP TO 31/03/91
1992-10-06	DISS40	STRIKE-OFF ACTION DISCONTINUED

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46180 - Agents specialized in the sale of other particular products

Licences & Regulatory approval

We could not find any licences issued to BERGMANN DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BERGMANN DIRECT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BERGMANN DIRECT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.60	9
MortgagesNumMortOutstanding	0.41	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.19	9

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Creditors

Creditors Due After One Year	2013-03-31	£ 10,149
Creditors Due After One Year	2012-03-31	£ 15,334
Creditors Due Within One Year	2013-03-31	£ 495,536
Creditors Due Within One Year	2012-03-31	£ 395,347
Provisions For Liabilities Charges	2013-03-31	£ 3,935
Provisions For Liabilities Charges	2012-03-31	£ 3,935

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERGMANN DIRECT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 333,752
Called Up Share Capital	2012-03-31	£ 333,752
Cash Bank In Hand	2013-03-31	£ 491,097
Cash Bank In Hand	2012-03-31	£ 455,233
Current Assets	2013-03-31	£ 944,279
Current Assets	2012-03-31	£ 763,026
Debtors	2013-03-31	£ 341,315
Debtors	2012-03-31	£ 201,764
Fixed Assets	2013-03-31	£ 55,536
Fixed Assets	2012-03-31	£ 77,444
Shareholder Funds	2013-03-31	£ 490,195
Shareholder Funds	2012-03-31	£ 425,854
Stocks Inventory	2013-03-31	£ 111,867
Stocks Inventory	2012-03-31	£ 106,029
Tangible Fixed Assets	2013-03-31	£ 37,217
Tangible Fixed Assets	2012-03-31	£ 40,905

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BERGMANN DIRECT LIMITED registering or being granted any patents

Domain Names

BERGMANN DIRECT LIMITED owns 2 domain names.

bergmandirect.co.uk bergmann-direct.co.uk

Trademarks

We have not found any records of BERGMANN DIRECT LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with BERGMANN DIRECT LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Dacorum Borough Council	2014-9	GBP £534
Cambridge City Council	2014-8	GBP £775
Dacorum Borough Council	2014-6	GBP £1,446
Dacorum Borough Council	2014-5	GBP £508
Dacorum Borough Council	2014-4	GBP £2,654
Dacorum Borough Council	2014-3	GBP £5,784
Dacorum Borough Council	2014-1	GBP £4,871
Dacorum Borough Council	2013-12	GBP £496
Dacorum Borough Council	2013-11	GBP £1,120
Dacorum Borough Council	2013-10	GBP £5,079
Dacorum Borough Council	2013-9	GBP £3,694
Cambridge City Council	2013-7	GBP £597
Dacorum Borough Council	2013-5	GBP £813
Dacorum Borough Council	2013-3	GBP £1,013
Rutland County Council	2013-2	GBP £635	Tools and Equipment - Purchase
Dacorum Borough Council	2013-2	GBP £497
Dacorum Borough Council	2012-11	GBP £2,722
Rutland County Council	2012-10	GBP £227	Tools and Equipment - R & M
Dacorum Borough Council	2012-10	GBP £3,141
Dorset County Council	2012-10	GBP £29,984	Furniture and Equipm
Dorset County Council	2012-9	GBP £29,984	Furniture and Equipm
Rutland County Council	2012-8	GBP £1,282	Tools and Equipment - R & M
Dacorum Borough Council	2012-6	GBP £1,317
Dacorum Borough Council	2012-5	GBP £4,690
Dacorum Borough Council	2012-3	GBP £2,250
Dacorum Borough Council	2012-2	GBP £175,832
Dacorum Borough Council	2011-12	GBP £1,125
Dacorum Borough Council	2011-10	GBP £7,770
Dacorum Borough Council	2011-7	GBP £2,080
Rutland County Council	2011-4	GBP £1,370	Tools and Equipment - R & M
Rutland County Council	2011-3	GBP £24,770	Acquisition of Plant
Dacorum Borough Council	2011-3	GBP £277,421
Dacorum Borough Council	2011-2	GBP £166,973

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts

Contracts Awarded

Customer	Description	Contract award date	Value
Omagh District Council	refuse-compaction vehicles	2012/01/16	GBP 221,313
Supply, delivery & installation of 3 roller packers.

Outgoings

Business Rates/Property Tax

No properties were found where BERGMANN DIRECT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by BERGMANN DIRECT LIMITED

Date	Import Code	Imported Goods classification description
2015-06-01	84778099	Machinery for working rubber or plastics or for the manufacture of products from these materials, n.e.s.
2015-05-01	84
2015-02-01	84778099	Machinery for working rubber or plastics or for the manufacture of products from these materials, n.e.s.
2015-01-01	84642011	Grinding or polishing machines, for cold-working optical glass
2015-01-01	84778099	Machinery for working rubber or plastics or for the manufacture of products from these materials, n.e.s.
2014-11-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2014-09-01	84778099	Machinery for working rubber or plastics or for the manufacture of products from these materials, n.e.s.
2014-09-01	84798200	Mixing, kneading, crushing, grinding, screening, sifting, homogenising, emulsifying or stirring machines, n.e.s. (excl. industrial robots)
2014-06-01	84778099	Machinery for working rubber or plastics or for the manufacture of products from these materials, n.e.s.
2014-04-01	84759000	Parts of machines for assembling electric or electronic lamps, tubes or valves or flashbulbs, in glass envelopes and of machines for manufacturing or hot working glass or glassware, n.e.s.
2013-10-01	84778099	Machinery for working rubber or plastics or for the manufacture of products from these materials, n.e.s.
2013-07-01	84778099	Machinery for working rubber or plastics or for the manufacture of products from these materials, n.e.s.
2013-03-01	84778099	Machinery for working rubber or plastics or for the manufacture of products from these materials, n.e.s.
2012-12-01	84772000	Extruders for working rubber or plastics
2012-11-01	84778099	Machinery for working rubber or plastics or for the manufacture of products from these materials, n.e.s.
2012-10-01	84778099	Machinery for working rubber or plastics or for the manufacture of products from these materials, n.e.s.
2012-05-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2011-11-01	84778099	Machinery for working rubber or plastics or for the manufacture of products from these materials, n.e.s.
2011-10-01	84778099	Machinery for working rubber or plastics or for the manufacture of products from these materials, n.e.s.
2011-09-01	84772000	Extruders for working rubber or plastics
2011-07-01	84778099	Machinery for working rubber or plastics or for the manufacture of products from these materials, n.e.s.
2011-04-01	84778099	Machinery for working rubber or plastics or for the manufacture of products from these materials, n.e.s.
2011-03-01	84778099	Machinery for working rubber or plastics or for the manufacture of products from these materials, n.e.s.
2010-09-01	84778099	Machinery for working rubber or plastics or for the manufacture of products from these materials, n.e.s.
2010-01-01	84778099	Machinery for working rubber or plastics or for the manufacture of products from these materials, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BERGMANN DIRECT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BERGMANN DIRECT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2024-03-06 13:44:38
Primary Source:	Companies House

Company Overview

Company Officers of BERGMANN DIRECT LIMITED

Related Directorships

Government spend with BERGMANN DIRECT LIMITED