Company NameG Brennan  Ltd
DirectorGeorge Brennan
Company StatusActive
Company Number04836719
CategoryPrivate Limited Company
Incorporation Date17 July 2003(20 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr George Brennan
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2003(2 weeks, 1 day after company formation)
Appointment Duration20 years, 8 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address17 Easson Road
Redcar
Cleveland
TS10 1HH
Secretary NameKathleen Mary Buckton
NationalityBritish
StatusResigned
Appointed01 August 2003(2 weeks, 1 day after company formation)
Appointment Duration6 years, 11 months (resigned 17 July 2010)
RoleAdministrator
Correspondence Address17 Easson Road
Redcar
Cleveland
TS10 1HH
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed17 July 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed17 July 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address4 St. Margarets Grove
Redcar
TS10 2HW
RegionNorth East
ConstituencyRedcar
CountyNorth Yorkshire
WardWest Dyke
Built Up AreaTeesside
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1G. Brennan
50.00%
Ordinary
1 at £1Kathleen Mary Buckton
50.00%
Ordinary

Financials

Year2014
Net Worth£3,871
Cash£14,398
Current Liabilities£78,023

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return17 July 2023 (9 months, 1 week ago)
Next Return Due31 July 2024 (3 months, 1 week from now)

Filing History

31 December 2023Micro company accounts made up to 31 March 2023 (3 pages)
30 July 2023Confirmation statement made on 17 July 2023 with no updates (3 pages)
31 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
16 September 2022Confirmation statement made on 17 July 2022 with no updates (3 pages)
30 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
30 August 2021Confirmation statement made on 17 July 2021 with no updates (3 pages)
7 April 2021Registered 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 2021Micro company accounts made up to 31 March 2020 (3 pages)
22 September 2020Confirmation statement made on 17 July 2020 with no updates (3 pages)
30 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
19 July 2019Confirmation statement made on 17 July 2019 with no updates (3 pages)
30 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
20 August 2018Confirmation statement made on 17 July 2018 with no updates (3 pages)
11 September 2017Confirmation statement made on 17 July 2017 with no updates (3 pages)
11 September 2017Confirmation statement made on 17 July 2017 with no updates (3 pages)
7 August 2017Micro company accounts made up to 31 March 2017 (2 pages)
7 August 2017Micro company accounts made up to 31 March 2017 (2 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 August 2016Confirmation statement made on 17 July 2016 with updates (5 pages)
31 August 2016Confirmation statement made on 17 July 2016 with updates (5 pages)
29 July 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2
(3 pages)
29 July 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2
(3 pages)
1 June 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 June 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 July 2014Annual return made up to 17 July 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 2
(3 pages)
17 July 2014Annual return made up to 17 July 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 2
(3 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 August 2013Annual return made up to 17 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
(3 pages)
16 August 2013Annual return made up to 17 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
(3 pages)
30 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 August 2012Annual return made up to 17 July 2012 with a full list of shareholders (3 pages)
21 August 2012Annual return made up to 17 July 2012 with a full list of shareholders (3 pages)
19 January 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 January 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 July 2011Annual return made up to 17 July 2011 with a full list of shareholders (3 pages)
22 July 2011Annual return made up to 17 July 2011 with a full list of shareholders (3 pages)
27 February 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 February 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 July 2010Termination of appointment of Kathleen Buckton as a secretary (1 page)
30 July 2010Director's details changed for George Brennan on 17 July 2010 (2 pages)
30 July 2010Annual return made up to 17 July 2010 with a full list of shareholders (3 pages)
30 July 2010Director's details changed for George Brennan on 17 July 2010 (2 pages)
30 July 2010Termination of appointment of Kathleen Buckton as a secretary (1 page)
30 July 2010Annual return made up to 17 July 2010 with a full list of shareholders (3 pages)
12 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
12 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 September 2009Return made up to 17/07/09; full list of members (3 pages)
1 September 2009Return made up to 17/07/09; full list of members (3 pages)
9 February 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
9 February 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
18 September 2008Return made up to 17/07/08; full list of members (3 pages)
18 September 2008Return made up to 17/07/08; full list of members (3 pages)
7 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
7 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
18 July 2007Return made up to 17/07/07; full list of members (2 pages)
18 July 2007Return made up to 17/07/07; full list of members (2 pages)
2 October 2006Return made up to 17/07/06; full list of members (2 pages)
2 October 2006Return made up to 17/07/06; full list of members (2 pages)
2 October 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
2 October 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
11 January 2006Total exemption full accounts made up to 31 March 2005 (9 pages)
11 January 2006Total exemption full accounts made up to 31 March 2005 (9 pages)
22 August 2005Return made up to 17/07/05; full list of members (2 pages)
22 August 2005Return made up to 17/07/05; full list of members (2 pages)
14 December 2004Total exemption full accounts made up to 31 March 2004 (9 pages)
14 December 2004Total exemption full accounts made up to 31 March 2004 (9 pages)
11 October 2004Return made up to 17/07/04; full list of members (6 pages)
11 October 2004Return made up to 17/07/04; full list of members (6 pages)
24 September 2003Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
24 September 2003Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
24 September 2003New secretary appointed (2 pages)
24 September 2003New director appointed (2 pages)
24 September 2003New director appointed (2 pages)
24 September 2003New secretary appointed (2 pages)
22 July 2003Director resigned (1 page)
22 July 2003Secretary resigned (1 page)
22 July 2003Secretary resigned (1 page)
22 July 2003Director resigned (1 page)
17 July 2003Incorporation (9 pages)
17 July 2003Incorporation (9 pages)