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BRETTS OF IPSWICH LIMITED

Learn more about BRETTS OF IPSWICH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

82 BRAMFORD ROAD, IPSWICH, IP1 2LL

BRETTS OF IPSWICH LIMITED on the map

Company type: Private Limited Company
Company number: 00521293
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.07.01
last member list: 2015.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.06
overdue: NO
last made update: 2015.10.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.12.08
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1978.11.21

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.20
£2.95
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09/10/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 110000
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30/09/15 STATEMENT OF CAPITAL GBP 110000
Form type: SH01
Date: 2015.09.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.06.16
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CURREXT FROM 30/06/2015 TO 30/09/2015
Form type: AA01
Date: 2015.06.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.05.28
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.17
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09/10/14 FULL LIST
Form type: AR01
Date: 2014.10.24
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REGISTERED OFFICE CHANGED ON 24/10/2014 FROM, 61, WESTGATE STREET,, IPSWICH,, SUFFOLK, IP1 3EB
Form type: AD01
Date: 2014.10.24
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.19
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09/10/13 FULL LIST
Form type: AR01
Date: 2013.11.20
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.15
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09/10/12 FULL LIST
Form type: AR01
Date: 2012.11.22
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.21
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09/10/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.20
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09/10/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.01
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09/10/09 FULL LIST
Form type: AR01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BRETT / 29/10/2009
Form type: CH01
Date: 2009.10.29
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BRETT
Form type: TM01
Date: 2009.10.29
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.07
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RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRETT / 01/11/2007
Form type: 288c
Date: 2008.10.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.09
£2.95
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RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.15
£2.95
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RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.12
Child documents:
Document type: ANNOTATION
Date: 2004.10.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.20
£2.95
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RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
Child documents:
Document type: ANNOTATION
Date: 2003.10.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.20
£2.95
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RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.10.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.09.28
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RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.05
£2.95
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RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.19
£2.95
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RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.13
£2.95
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RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.08
£2.95
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RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.15

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Company directors and board members:

ANTHONY JOHN BRETT (current)
Secretary, RETAIL FURNITURE, 2000.09.25
139 TUDDENHAM ROAD , IPSWICH
IP4 2TE, SUFFOLK
ANTHONY JOHN BRETT (current)
Director, HOME FURNISHER, 1991.10.09
139 TUDDENHAM ROAD , IPSWICH
IP4 2TE, SUFFOLK
JEFFREY CHARLES BRETT (resigned)
Secretary, 1991.10.09 - 2000.09.25
6 ST MARYS PARK BUCKLESHAM , IPSWICH
IP10 0DY, SUFFOLK
ANDREW MARK BRETT (resigned)
Director, FURNITURE RETAILER, 1998.08.31 - 2009.09.30
38 TOWERFIELD ROAD , RENDLESHAM
IP12 2UL, SUFFOLK
JEFFREY CHARLES BRETT (resigned)
Director, HOME FURNISHER, 1991.10.09 - 2000.09.25
6 ST MARYS PARK BUCKLESHAM , IPSWICH
IP10 0DY, SUFFOLK
NORMAN WILLIAM BRETT (resigned)
Director, HOME FURNISHER, 1991.10.09 - 1991.11.30
BYFIELDS ELMHAM DRIVE NACTON , IPSWICH
IP10 0DG, SUFFOLK
Date 2013.06.30
Tangible Fixed Assets £ 482,088
Current Assets £ 315,932
Tangible Fixed Assets Depreciation £ 164,499
Debtors £ 22,691
Shareholder Funds £ 156,789
Profit Loss Account Reserve £ 252,631
Revaluation Reserve £ 399,420
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 156,789
Total Assets Less Current Liabilities £ 573,763
Net Current Assets Liabilities £ 91,675
Creditors Due Within One Year £ 224,257
Cash Bank In Hand £ 2,514
Stocks Inventory £ 290,627
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 632,194
Tangible Fixed Assets Depreciation Charged In Period £ 14,393
Creditors Due After One Year £ 416,974

Companies near to BRETTS OF IPSWICH ltd.

Information about the Private Limited Company BRETTS OF IPSWICH 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: 2016.05.14. Reload the data