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R BRETTLE & SONS LIMITED

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

Company details

9 PEDMORE LANE, PEDMORE, STOURBRIDGE, WEST MIDLANDS, DY9 0PS

R BRETTLE & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00700274
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.08.08
last member list: 2015.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

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

Returns:

next due date: 2016.09.12
overdue: NO
last made update: 2015.08.15
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1979.04.03

List of company documents:

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15/08/15 FULL LIST
Form type: AR01
Date: 2015.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.18
Form type: LATEST SOC
Document description: 18/08/15 STATEMENT OF CAPITAL;GBP 2000
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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.02
£2.95
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15/08/14 FULL LIST
Form type: AR01
Date: 2014.08.15
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.24
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15/08/13 FULL LIST
Form type: AR01
Date: 2013.08.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.13
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15/08/12 FULL LIST
Form type: AR01
Date: 2012.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / SHAUN BRETTLE / 31/05/2012
Form type: CH01
Date: 2012.07.20
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.01
£2.95
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15/08/11 FULL LIST
Form type: AR01
Date: 2011.08.16
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.31
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15/08/10 FULL LIST
Form type: AR01
Date: 2010.08.20
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.25
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SECRETARY APPOINTED MISS SARAH HAYES
Form type: AP03
Date: 2010.06.24
£2.95
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RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
£2.95
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DIRECTOR APPOINTED SHAUN BRETTLE
Form type: 288a
Date: 2009.06.30
£2.95
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DIRECTOR APPOINTED ANDREW BRETTLE
Form type: 288a
Date: 2009.06.26
£2.95
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APPOINTMENT TERMINATED SECRETARY JANETTE BRETTLE
Form type: 288b
Date: 2009.06.26
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.08
£2.95
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COMPANY NAME CHANGED B.BRETTLE & SONS LIMITED, CERTIFICATE ISSUED ON 17/04/09
Form type: CERTNM
Date: 2009.04.14
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.06.03
£2.95
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RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.28
£2.95
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RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.26
£2.95
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RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.19
£2.95
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RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.20
£2.95
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RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.12
£2.95
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RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.21
£2.95
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RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
£2.95
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REGISTERED OFFICE CHANGED ON 19/09/01 FROM:, 109 BARRS ROAD, CRADLEY HEATH, WEST MIDLANDS, B64 7HH
Form type: 287
Date: 2001.09.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.07
£2.95
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RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.04.18
£2.95
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RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.23
£2.95
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RETURN MADE UP TO 13/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.06
£2.95
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RETURN MADE UP TO 13/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.06
£2.95
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RETURN MADE UP TO 13/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.09

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Company directors and board members:

SARAH HAYES (current)
Secretary, 2009.06.23
FLAT 25 16 LLOYD SQUARE NIALL CLOSE , EDGBASTON
B15 3LX, BIRMINGHAM
ANDREW BRETTLE (current)
Director, SECTION MANAGER, 2009.06.23
WOODBINE COTTAGE STOURBRIDGE ROAD , BROMSGROVE
B61 9LQ, WORCESTERSHIRE
ROY BRETTLE (current)
Director, 1991.08.13
9 PEDMORE LANE PEDMORE , STOURBRIDGE
DY9 0SP, WEST MIDLANDS
SHAUN BRETTLE (current)
Director, ACCOUNTANT, 2009.06.23
27 MEDDINS LANE KINVER , STOURBRIDGE
DY7 6AF, WEST MIDLANDS
ENGLAND
JANETTE BRETTLE (resigned)
Secretary, 2001.09.17 - 2009.06.23
9 PEDMORE LANE PEDMORE , STOURBRIDGE
DY9 0SP, WEST MIDLANDS
PETER BRETTLE (resigned)
Secretary, 1991.08.13 - 2001.09.17
109 BARRS ROAD CRADLEY HEATH , WARLEY
B64 7HH, WEST MIDLANDS
BERT BRETTLE (resigned)
Director, 1991.08.13 - 1997.08.05
33 CHAPEL HOUSE LANE CRADLEY , HALOWEN
WEST MIDLANDS
PETER BRETTLE (resigned)
Director, 1991.08.13 - 2001.09.17
109 BARRS ROAD CRADLEY HEATH , WARLEY
B64 7HH, WEST MIDLANDS
Date 2014.03.31
Tangible Fixed Assets £ 28,806
Current Assets £ 2,107
Debtors £ 960
Shareholder Funds £ 27,636
Profit Loss Account Reserve £ 25,636
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 27,636
Net Current Assets Liabilities £ 1,170
Creditors Due Within One Year £ 3,277
Cash Bank In Hand £ 1,147
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Cost Or Valuation £ 28,806

Companies near to R BRETTLE & SONS ltd.

Information about the Private Limited Company R BRETTLE & 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: 2016.05.28. Reload the data