0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

A.J.BRETT & CO.LIMITED

Learn more about A.J.BRETT & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BLEINHEIM WORKS, 168C MARLBOROUGH ROAD, LONDON, N19 4NP

A.J.BRETT & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00507404
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.04.29
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13921 - Manufacture of soft furnishings
  • 95240 - Repair of furniture and home furnishings
  • 31090 - Manufacture of other furniture

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.04.26

List of company documents:

buy all documents
Find out more information about A.J.BRETT & CO.LIMITED. Our website makes it possible to view other available documents related to A.J.BRETT & CO.LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.06
£2.95
Add to cart
28/06/15 FULL LIST
Form type: AR01
Date: 2015.07.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.31
Form type: LATEST SOC
Document description: 31/07/15 STATEMENT OF CAPITAL;GBP 20200
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.12
£2.95
Add to cart
SECOND FILING WITH MUD 28/06/14 FOR FORM AR01
Form type: RP04
Date: 2014.10.10
£2.95
Add to cart
SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2014.09.18
Child documents:
Document type: ANNOTATION
Date: 2014.09.18
Form type: ANNOTATION
Document description: Clarification
Description: The date of allotment is 18/06/2014.
£2.95
Add to cart
28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.23
Child documents:
Document type: ANNOTATION
Date: 2014.10.10
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 10/10/2014
£2.95
Add to cart
18/06/14 STATEMENT OF CAPITAL GBP 20200
Form type: SH01
Date: 2014.06.24
Child documents:
Document type: ANNOTATION
Date: 2014.09.18
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 was registered on 18/09/2014.
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.24
£2.95
Add to cart
28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.22
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.20
£2.95
Add to cart
DIRECTOR APPOINTED MR ALAN NUGENT
Form type: AP01
Date: 2013.05.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BERT GROTH
Form type: TM01
Date: 2013.05.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RUPERT CAVENDISH
Form type: TM01
Date: 2013.05.14
£2.95
Add to cart
28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.23
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.25
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.31
£2.95
Add to cart
28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.08
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
£2.95
Add to cart
28/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR BERT HAKAN GROTH / 28/06/2010
Form type: CH01
Date: 2010.06.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT EDWARD GREVILLE CAVENDISH / 28/06/2010
Form type: CH01
Date: 2010.06.30
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY SIMON ISAACS
Form type: TM02
Date: 2010.06.30
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.01
£2.95
Add to cart
SECRETARY APPOINTED MR ALAN NUGENT
Form type: AP03
Date: 2009.10.29
£2.95
Add to cart
RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
£2.95
Add to cart
RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.08
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
Add to cart
RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.25
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2007.09.25
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.05
£2.95
Add to cart
RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
Add to cart
RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
Child documents:
Document type: ANNOTATION
Date: 2005.07.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
Add to cart
RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.01
£2.95
Add to cart
RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
Add to cart
RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23
£2.95
Add to cart
RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
£2.95
Add to cart
RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
Add to cart
RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.04
£2.95
Add to cart
RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.08
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.10
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
Add to cart
RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.25
Child documents:
Document type: ANNOTATION
Date: 1997.07.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.07.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/07/97
£2.95
Add to cart
RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.12
Child documents:
Document type: ANNOTATION
Date: 1996.08.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/08/96
Document type: ANNOTATION
Date: 1996.08.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.26
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.26
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.22
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.22

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ALAN NUGENT (current)
Secretary, 2009.10.01
BLEINHEIM WORKS 168C MARLBOROUGH ROAD , LONDON
N19 4NP
ALAN NUGENT (current)
Director, BUSINESS OWNER, 2013.05.13
BLEINHEIM WORKS 168C MARLBOROUGH ROAD , LONDON
N19 4NP
DAVID ALAN CAVENDER (resigned)
Secretary, 1991.06.28 - 1996.04.04
THE MANOR FARM DOWLISH WAKE , ILMINSTER
TA19 0NX, SOMERSET
JOHN HENRY WILLIAM DE MONTFORT (resigned)
Secretary, ACCOUNTANT, 1996.04.04 - 1997.12.03
31 WALHAM GROVE , LONDON
SW6 1QR
SIMON ISAACS (resigned)
Secretary, 2006.10.31 - 2009.10.01
18 WILLOW VIEW , LONDON
SW19 2UR
SHANE WEBB (resigned)
Secretary, 1997.12.03 - 2006.10.31
108 ROBINSON ROAD COLLIERSWOOD , LONDON
SW17 9DR
SHEN BASRI (resigned)
Director, ANTIQUE RESTORER, 1996.04.04 - 2004.06.04
82 PARK AVENUE BUSH HILL PARK , ENFIELD
EN1 2HN, MIDDLESEX
CATHERINE ELIZABETH HEATHCOAT CAVENDER (resigned)
Director, COMPANY DIRECTOR, 1991.06.28 - 1996.04.04
THE MANOR FARM DOWLISH WAKE , ILMINSTER
TA19 0NX, SOMERSET
DAVID ALAN CAVENDER (resigned)
Director, FARMER, 1991.06.28 - 1996.04.04
THE MANOR FARM DOWLISH WAKE , ILMINSTER
TA19 0NX, SOMERSET
RUPERT EDWARD GREVILLE CAVENDISH (resigned)
Director, ANTIQUE DEALER, 1996.04.04 - 2013.05.13
FLAT 1 1 PENYWERN ROAD , LONDON
SW5
JOHN HENRY WILLIAM DE MONTFORT (resigned)
Director, ACCOUNTANT, 1996.04.04 - 1997.12.03
31 WALHAM GROVE , LONDON
SW6 1QR
BERT HAKAN GROTH (resigned)
Director, ANTIQUE DEALER, 1998.11.23 - 2013.05.14
FIRST FLOOR FLAT 1 PENYWERN ROAD , LONDON
SW5
Date 2013.12.31 2012.12.31
Fixed Assets £ 1,266 + 201.43 % £ 420
Tangible Fixed Assets £ 1,266 + 201.43 % £ 420
Current Assets £ 80,637 - 21 % £ 102,069
Tangible Fixed Assets Depreciation £ 120,144 + 0.62 % £ 119,407
Debtors £ 47,394 - 21.02 % £ 60,008
Shareholder Funds £ 22,967 + 886.13 % £ 2,329
Profit Loss Account Reserve £ 26,267 + 366.64 % £ 5,629
Called Up Share Capital £ 3,300 £ 3,300
Net Assets Liabilities Including Pension Asset Liability £ 22,967 + 886.13 % £ 2,329
Total Assets Less Current Liabilities £ 22,967 + 886.13 % £ 2,329
Net Current Assets Liabilities £ 24,233 + 781.52 % £ 2,749
Creditors Due Within One Year £ 104,870 + 0.05 % £ 104,818
Cash Bank In Hand £ 93 + 389.47 % £ 19
Stocks Inventory £ 33,150 - 21.15 % £ 42,042
Tangible Fixed Assets Cost Or Valuation £ 121,410 + 1.32 % £ 119,827

Companies near to A.J.BRETT & CO.ltd.

Information about the Private Limited Company A.J.BRETT & CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data