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R.BRERETON LIMITED

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

Company details

FELTHORPE, NORWICH, NORFOLK, NR10 4DT

R.BRERETON LIMITED on the map

Company type: Private Limited Company
Company number: 00654509
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.29
last member list: 2015.06.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

Accounts:

account ref date: 11.10
next due date: 2016.07.11
overdue: NO
last made update: 2014.10.11
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.09
overdue: NO
last made update: 2015.06.11
documents available: 1

List of company documents:

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11/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.06
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11/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.25
Form type: LATEST SOC
Document description: 25/06/15 STATEMENT OF CAPITAL;GBP 1154
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02/03/15 STATEMENT OF CAPITAL GBP 1154
Form type: SH01
Date: 2015.04.15
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.04.15
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.04.15
Child documents:
Document type: ANNOTATION
Date: 2015.04.15
Form type: RES01
Document description: ADOPT ARTICLES 02/03/2015
Document type: ANNOTATION
Date: 2015.04.15
Form type: RES13
Document description: CONFLICT OF INTEREST 02/03/2015
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11/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.26
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11/06/14 FULL LIST
Form type: AR01
Date: 2014.06.11
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11/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.12
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11/06/13 FULL LIST
Form type: AR01
Date: 2013.06.11
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11/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.09
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11/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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11/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.11
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11/06/11 FULL LIST
Form type: AR01
Date: 2011.06.24
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2011.06.24
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SAIL ADDRESS CHANGED FROM:, POULTRY FARM FIR COVERT ROAD, FELTHORPE, NORWICH, NORFOLK, NR10 4DT, UNITED KINGDOM
Form type: AD02
Date: 2011.06.24
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11/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.21
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11/06/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN HOLMAN / 11/06/2010
Form type: CH01
Date: 2010.06.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRERETON / 11/06/2010
Form type: CH01
Date: 2010.06.11
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RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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11/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.29
£2.95
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RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
£2.95
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11/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/10/06
Form type: AA
Date: 2007.06.20
£2.95
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RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/10/05
Form type: AA
Date: 2006.07.21
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RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.19
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RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
Child documents:
Document type: ANNOTATION
Date: 2005.07.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/10/04
Form type: AA
Date: 2005.07.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/10/03
Form type: AA
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/10/02
Form type: AA
Date: 2003.07.14
£2.95
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RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/10/01
Form type: AA
Date: 2002.08.10
£2.95
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RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/10/00
Form type: AA
Date: 2001.07.30
£2.95
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RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/99
Form type: AA
Date: 2000.07.27
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RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 11/10/98
Form type: AA
Date: 1999.08.09
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RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.30
Child documents:
Document type: ANNOTATION
Date: 1999.06.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.06.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 11/10/97
Form type: AA
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 11/10/96
Form type: AA
Date: 1997.08.11
£2.95
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RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 11/10/95
Form type: AA
Date: 1996.08.13
£2.95
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RETURN MADE UP TO 11/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.01
Child documents:
Document type: ANNOTATION
Date: 1996.07.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.07.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/07/96
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FULL ACCOUNTS MADE UP TO 11/10/94
Form type: AA
Date: 1995.08.14
£2.95
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RETURN MADE UP TO 11/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 11/10/93
Form type: AA
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 11/10/92
Form type: AA
Date: 1993.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 11/10/91
Form type: AA
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 11/10/90
Form type: AA
Date: 1991.09.18

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Company directors and board members:

ANN HOLMAN (current)
Secretary, 1991.06.11
BELT FARM AYLSHAM , NORWICH
NR11 6HZ, NORFOLK
JOHN BRERETON (current)
Director, LORRY DRIVER, 1991.06.11
FLINT COTTAGE ANDERSONS LANE, GREAT HORMEAD , BUNTINGFORD
SG9 0PA, HERTFORDSHIRE
ANN HOLMAN (current)
Director, FARM SECRETARY, 1991.06.11
BELT FARM AYLSHAM , NORWICH
NR11 6HZ, NORFOLK
ROBERT BRERETON (resigned)
Director, RETIRED, 1991.06.11 - 1996.09.03
BELT FARM AYLSHAM , NORWICH
NR11 6HZ, NORFOLK
Date 2014.10.11 2013.10.11
Fixed Assets £ 19,545 - 4.68 % £ 20,505
Tangible Fixed Assets £ 19,545 - 4.68 % £ 20,505
Current Assets £ 32,218 + 30.59 % £ 24,672
Tangible Fixed Assets Depreciation £ 58,872 + 0.53 % £ 58,562
Provisions For Liabilities Charges £ 323
Debtors £ 10,487 + 54.74 % £ 6,777
Shareholder Funds £ 44,286 + 18.74 % £ 37,296
Profit Loss Account Reserve £ 43,686 + 19.05 % £ 36,696
Called Up Share Capital £ 600 £ 600
Net Assets Liabilities Including Pension Asset Liability £ 44,286 + 18.74 % £ 37,296
Total Assets Less Current Liabilities £ 44,609 + 19.61 % £ 37,296
Net Current Assets Liabilities £ 25,064 + 49.27 % £ 16,791
Creditors Due Within One Year £ 7,154 - 9.22 % £ 7,881
Cash Bank In Hand £ 21,731 + 21.44 % £ 17,895
Share Capital Allotted Called Up Paid £ 600 £ 600
Number Shares Allotted 600 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 78,417 - 0.82 % £ 79,067

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Information about the Private Limited Company R.BRERETON 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: 2016.05.25. Reload the data