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H.BRETTELL & SONS LIMITED

Learn more about H.BRETTELL & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18 CHESTNUT AVENUE, LONDON, E7 0JH

H.BRETTELL & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00557059
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.11.09
last member list: 2015.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.11
overdue: NO
last made update: 2015.05.14
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.12.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.12.02
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SECTION 125
Form type: OC
Date: 2015.09.04
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.08.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.27
Form type: LATEST SOC
Document description: 27/08/15 STATEMENT OF CAPITAL;GBP 2000
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APPOINTMENT TERMINATED, SECRETARY ROBERT BRETTELL
Form type: TM02
Date: 2015.08.27
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BRETTELL
Form type: TM01
Date: 2015.08.27
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DIRECTOR APPOINTED MS MARIA PALMER
Form type: AP01
Date: 2015.08.27
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DIRECTOR APPOINTED MR JAMES RICHARD BRETTELL
Form type: AP01
Date: 2015.08.27
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.26
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REGISTERED OFFICE CHANGED ON 10/08/2015 FROM, 20-24 CHESTNUT AVENUE, LONDON, E7 0JH
Form type: AD01
Date: 2015.08.10
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PREVSHO FROM 31/12/2014 TO 30/09/2014
Form type: AA01
Date: 2015.03.04
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.08
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.13
£2.95
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.05.24
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.03
£2.95
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.22
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.06
£2.95
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LAWRENCE BRETTELL / 14/05/2010
Form type: CH01
Date: 2010.05.28
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES BRETTELL
Form type: 288b
Date: 2009.04.16
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.28
£2.95
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RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.26
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.23
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.25
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.29
Child documents:
Document type: ANNOTATION
Date: 2002.05.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.09
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.28
£2.95
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RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.13
£2.95
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RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.26

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Company directors and board members:

JAMES RICHARD BRETTELL (current)
Director, RETIRED PROBATION OFFICER, 2015.08.24
29 MONK BRIDGE STREET , LEEDS
LS6 4HL, WEST YORK
ENGLAND
MARIA PALMER (current)
Director, DRIVER, 2015.08.24
18 CHESTNUT AVENUE , LONDON
E7 0JH
ROBERT LAWRENCE BRETTELL (resigned)
Secretary, DIRECTOR, 1991.05.14 - 2015.03.23
18 CHESTNUT AVENUE FOREST GATE , LONDON
E7 0JH
JAMES LAWRENCE BRETTELL (resigned)
Director, 1991.05.14 - 2009.01.05
115 WINDMILL HILL , ENFIELD
EN2 7AJ, MIDDLESEX
ROBERT LAWRENCE BRETTELL (resigned)
Director, 1991.05.14 - 2015.03.23
18 CHESTNUT AVENUE FOREST GATE , LONDON
E7 0JH
Date 2013.12.31 2012.12.31
Fixed Assets £ 550,591 - 1.53 % £ 559,132
Tangible Fixed Assets £ 550,591 - 1.53 % £ 559,132
Current Assets £ 139,191 + 89.35 % £ 73,509
Tangible Fixed Assets Depreciation £ 303,421 + 3.1 % £ 294,295
Debtors £ 110,610 + 155.96 % £ 43,213
Shareholder Funds £ 341,779 + 17.04 % £ 292,026
Profit Loss Account Reserve £ 66,894 - 42.65 % £ 116,647
Revaluation Reserve £ 406,673 £ 406,673
Called Up Share Capital £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 341,779 + 17.04 % £ 292,026
Total Assets Less Current Liabilities £ 579,925 + 8.82 % £ 532,903
Net Current Assets Liabilities £ 29,334 + 11.84 % £ 26,229
Creditors Due Within One Year £ 109,857 + 10.15 % £ 99,738
Cash Bank In Hand £ 2,581 + 771.96 % £ 296
Stocks Inventory £ 26,000 - 13.33 % £ 30,000
Share Capital Allotted Called Up Paid £ 2,000 £ 2,000
Number Shares Allotted 2000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 854,012 + 0.07 % £ 853,427
Creditors Due After One Year £ 238,146 - 1.13 % £ 240,877

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Information about the Private Limited Company H.BRETTELL & SONS 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: 2016.05.16. Reload the data