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BRENNAND'S (NETHERTON) LIMITED

Learn more about BRENNAND'S (NETHERTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 ST ANTHONYS ROAD, BLUNDELLSANDS, MERSEYSIDE, L23 8TP

BRENNAND'S (NETHERTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00676078
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.11.25
last member list: 2015.11.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.23
overdue: NO
last made update: 2015.11.25
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1989.03.10

List of company documents:

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25/11/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 1500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MILDRED BRENNAND
Form type: TM01
Date: 2015.12.02
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.10
£2.95
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25/11/14 FULL LIST
Form type: AR01
Date: 2014.11.25
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.22
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.21
£2.95
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.23
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
£2.95
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MILDRED ELIZABETH BRENNAND / 01/08/2010
Form type: CH01
Date: 2011.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHON MARK BRENNAND / 01/08/2010
Form type: CH01
Date: 2011.10.14
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.02
£2.95
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.09.08
£2.95
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REGISTERED OFFICE CHANGED ON 13/08/2010 FROM, SUITE 26 CENTURY BUILDING BRUNSWICK BUSINESS PARK, LIVERPOOL, L3 4BJ
Form type: AD01
Date: 2010.08.13
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.21
£2.95
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31/07/09 FULL LIST
Form type: AR01
Date: 2009.10.14
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.16
£2.95
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RETURN MADE UP TO 31/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.11.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/11/2008 FROM, SUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK, TOWER STREET, LIVERPOOL, MERSEYSIDE, L3 4BJ, ENGLAND
Form type: 287
Date: 2008.11.21
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REGISTERED OFFICE CHANGED ON 10/11/2008 FROM, C/O WESTMORE BRENNAND SUITE 606, THE COTTON EXCHANGE OLD HALL, STREET LIVERPOOL, MERSEYSIDEL3 9LQ
Form type: 287
Date: 2008.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 03/03/03 FROM:, MASONS BUILDINGS, 28 EXCHANGE STREET EAST, LIVERPOOL, L2 3XZ
Form type: 287
Date: 2003.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.21
£2.95
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RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.20
£2.95
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RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.24
£2.95
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RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.23
£2.95
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RETURN MADE UP TO 21/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.18
£2.95
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RETURN MADE UP TO 21/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/02/92
Form type: 363(287)
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.16

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Company directors and board members:

COLIN BRENNAND (current)
Secretary, 1992.08.21
6 ST ANTHONYS ROAD , LIVERPOOL
L23 8TP
JONATHON MARK BRENNAND (current)
Director, CHARTERED ACCOUNTANT, 2007.10.29
17 BLACKWOOD AVENUE WOOLTON , LIVERPOOL
L25 4RN, MERSEYSIDE
MILDRED ELIZABETH BRENNAND (resigned)
Director, 1992.08.21 - 2015.11.14
1 QUARRY ROAD CROSBY , LIVERPOOL
L23 4UB, MERSEYSIDE
Date 2013.03.31 2012.03.31
Fixed Assets £ 10,225 - 34.98 % £ 15,725
Tangible Fixed Assets £ 10,225 - 34.98 % £ 15,725
Current Assets £ 24,909 + 1.46 % £ 24,551
Tangible Fixed Assets Depreciation £ 20,625 + 36.36 % £ 15,125
Debtors £ 18,007 + 74.98 % £ 10,291
Shareholder Funds £ 34,852 - 6.35 % £ 37,214
Profit Loss Account Reserve £ 32,852 - 6.71 % £ 35,214
Called Up Share Capital £ 1,500 £ 1,500
Net Assets Liabilities Including Pension Asset Liability £ 34,852 - 6.35 % £ 37,214
Total Assets Less Current Liabilities £ 34,852 - 6.35 % £ 37,214
Net Current Assets Liabilities £ 24,627 + 14.6 % £ 21,489
Creditors Due Within One Year £ 282 - 90.79 % £ 3,062
Cash Bank In Hand £ 6,902 - 51.6 % £ 14,260
Share Capital Allotted Called Up Paid £ 1,500 £ 1,500
Number Shares Allotted 1500 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 30,850 £ 30,850

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Information about the Private Limited Company BRENNAND'S (NETHERTON) 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: 2016.05.26. Reload the data