| Company Name | G Brennan Ltd |
|---|---|
| Director | George Brennan |
| Company Status | Active |
| Company Number | 04836719 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2003(19 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr George Brennan |
|---|---|
| Date of Birth | July 1948 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2003(2 weeks, 1 day after company formation) |
| Appointment Duration | 19 years, 8 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 17 Easson Road Redcar Cleveland TS10 1HH |
| Secretary Name | Kathleen Mary Buckton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2003(2 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 17 July 2010) |
| Role | Administrator |
| Correspondence Address | 17 Easson Road Redcar Cleveland TS10 1HH |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 4 St. Margarets Grove Redcar TS10 2HW |
|---|---|
| Region | North East |
| Constituency | Redcar |
| County | North Yorkshire |
| Ward | West Dyke |
| Built Up Area | Teesside |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | G. Brennan 50.00% Ordinary |
|---|---|
| 1 at £1 | Kathleen Mary Buckton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,871 |
| Cash | £14,398 |
| Current Liabilities | £78,023 |
Accounts
| Latest Accounts | 31 March 2022 (12 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 July 2022 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 31 July 2023 (4 months from now) |
Filing History
| 30 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
|---|---|
| 30 August 2021 | Confirmation statement made on 17 July 2021 with no updates (3 pages) |
| 7 April 2021 | Registered office address changed from 429 Linthorpe Road Middlesbrough Cleveland TS5 6HH to 4 st. Margarets Grove Redcar TS10 2HW on 7 April 2021 (1 page) |
| 23 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 22 September 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 19 July 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
| 30 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 20 August 2018 | Confirmation statement made on 17 July 2018 with no updates (3 pages) |
| 11 September 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 11 September 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 7 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 7 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 31 August 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 31 August 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 29 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 1 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 1 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 17 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 16 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
| 16 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 August 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (3 pages) |
| 21 August 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (3 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (3 pages) |
| 22 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (3 pages) |
| 27 February 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 27 February 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 July 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (3 pages) |
| 30 July 2010 | Director's details changed for George Brennan on 17 July 2010 (2 pages) |
| 30 July 2010 | Termination of appointment of Kathleen Buckton as a secretary (1 page) |
| 30 July 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (3 pages) |
| 30 July 2010 | Director's details changed for George Brennan on 17 July 2010 (2 pages) |
| 30 July 2010 | Termination of appointment of Kathleen Buckton as a secretary (1 page) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 1 September 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 1 September 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 18 September 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 18 September 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 18 July 2007 | Return made up to 17/07/07; full list of members (2 pages) |
| 18 July 2007 | Return made up to 17/07/07; full list of members (2 pages) |
| 2 October 2006 | Return made up to 17/07/06; full list of members (2 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 2 October 2006 | Return made up to 17/07/06; full list of members (2 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 11 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 11 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 22 August 2005 | Return made up to 17/07/05; full list of members (2 pages) |
| 22 August 2005 | Return made up to 17/07/05; full list of members (2 pages) |
| 14 December 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 14 December 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 11 October 2004 | Return made up to 17/07/04; full list of members (6 pages) |
| 11 October 2004 | Return made up to 17/07/04; full list of members (6 pages) |
| 24 September 2003 | New secretary appointed (2 pages) |
| 24 September 2003 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 24 September 2003 | New director appointed (2 pages) |
| 24 September 2003 | New secretary appointed (2 pages) |
| 24 September 2003 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 24 September 2003 | New director appointed (2 pages) |
| 22 July 2003 | Director resigned (1 page) |
| 22 July 2003 | Secretary resigned (1 page) |
| 22 July 2003 | Director resigned (1 page) |
| 22 July 2003 | Secretary resigned (1 page) |
| 17 July 2003 | Incorporation (9 pages) |
| 17 July 2003 | Incorporation (9 pages) |