105 Redbrook Road,Gawber
Barnsley
S75 2RG
Director Name | Neil Bretton |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2007(1 week, 6 days after company formation) |
Appointment Duration | 11 years, 9 months (resigned 31 August 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fairclough House 105 Redbrook Road,Gawber Barnsley S75 2RG |
Secretary Name | Maureen Bretton |
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Nationality | British |
Status | Resigned |
Appointed | 07 November 2007(1 week, 6 days after company formation) |
Appointment Duration | 4 years, 9 months (resigned 16 August 2012) |
Role | Company Director |
Correspondence Address | 189a Greenside Staincross Barnsley South Yorkshire S75 6AZ |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 25 October 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 25 October 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Telephone | 01226 200199 |
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Telephone region | Barnsley |
Registered Address | Fairclough House 105 Redbrook Road,Gawber Barnsley S75 2RG |
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Region | Yorkshire and The Humber |
Constituency | Barnsley Central |
County | South Yorkshire |
Ward | Darton West |
Built Up Area | Barnsley/Dearne Valley |
Address Matches | Over 70 other UK companies use this postal address |
1 at £1 | Ann Richardson 9.09% B Non Voting |
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5 at £1 | Neil Bretton 45.45% Ordinary |
5 at £1 | Neil James Shaw 45.45% Ordinary |
Year | 2014 |
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Net Worth | -£63,970 |
Cash | £13,104 |
Current Liabilities | £124,372 |
Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
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Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 20 September 2023 (7 months ago) |
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Next Return Due | 4 October 2024 (5 months, 2 weeks from now) |
28 November 2023 | Total exemption full accounts made up to 31 October 2023 (6 pages) |
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12 October 2023 | Confirmation statement made on 20 September 2023 with no updates (3 pages) |
7 February 2023 | Total exemption full accounts made up to 31 October 2022 (6 pages) |
29 September 2022 | Confirmation statement made on 20 September 2022 with no updates (3 pages) |
1 March 2022 | Total exemption full accounts made up to 31 October 2021 (6 pages) |
12 October 2021 | Confirmation statement made on 20 September 2021 with no updates (3 pages) |
20 April 2021 | Total exemption full accounts made up to 31 October 2020 (6 pages) |
1 October 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
23 January 2020 | Total exemption full accounts made up to 31 October 2019 (6 pages) |
1 October 2019 | Confirmation statement made on 20 September 2019 with updates (4 pages) |
1 October 2019 | Termination of appointment of Neil Bretton as a director on 31 August 2019 (1 page) |
12 March 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
6 November 2018 | Statement of capital following an allotment of shares on 6 November 2018
|
27 September 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
1 February 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
3 October 2017 | Confirmation statement made on 20 September 2017 with updates (4 pages) |
3 October 2017 | Confirmation statement made on 20 September 2017 with updates (4 pages) |
18 April 2017 | Total exemption full accounts made up to 31 October 2016 (5 pages) |
18 April 2017 | Total exemption full accounts made up to 31 October 2016 (5 pages) |
9 April 2017 | Statement of capital following an allotment of shares on 30 September 2016
|
9 April 2017 | Statement of capital following an allotment of shares on 30 September 2016
|
6 October 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
6 October 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
1 December 2015 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
1 December 2015 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
6 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
6 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
5 May 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
5 May 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
9 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
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9 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
24 June 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
24 June 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
4 December 2013 | Second filing of AR01 previously delivered to Companies House made up to 20 September 2013 (16 pages) |
4 December 2013 | Second filing of AR01 previously delivered to Companies House made up to 20 September 2013 (16 pages) |
1 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-12-04
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1 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
1 October 2013 | Director's details changed for Neil Bretton on 2 January 2013 (2 pages) |
1 October 2013 | Director's details changed for Neil Bretton on 2 January 2013 (2 pages) |
8 November 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
8 November 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
20 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
20 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
16 August 2012 | Company name changed bretton & co accountants LTD\certificate issued on 16/08/12
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16 August 2012 | Statement of capital following an allotment of shares on 16 August 2012
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16 August 2012 | Termination of appointment of Maureen Bretton as a secretary (1 page) |
16 August 2012 | Appointment of Mr Neil James Shaw as a director (2 pages) |
16 August 2012 | Termination of appointment of Maureen Bretton as a secretary (1 page) |
16 August 2012 | Statement of capital following an allotment of shares on 16 August 2012
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16 August 2012 | Company name changed bretton & co accountants LTD\certificate issued on 16/08/12
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16 August 2012 | Appointment of Mr Neil James Shaw as a director (2 pages) |
22 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (5 pages) |
22 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (5 pages) |
22 November 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
22 November 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
18 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (5 pages) |
18 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (5 pages) |
18 November 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
18 November 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
9 December 2009 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
9 December 2009 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
3 November 2009 | Director's details changed for Neil Bretton on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Neil Bretton on 3 November 2009 (2 pages) |
3 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (5 pages) |
3 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (5 pages) |
3 November 2009 | Director's details changed for Neil Bretton on 3 November 2009 (2 pages) |
18 December 2008 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
18 December 2008 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
31 October 2008 | Return made up to 25/10/08; full list of members (4 pages) |
31 October 2008 | Return made up to 25/10/08; full list of members (4 pages) |
13 November 2007 | New secretary appointed (2 pages) |
13 November 2007 | New secretary appointed (2 pages) |
13 November 2007 | Ad 07/11/07--------- £ si 14@1=14 £ ic 1/15 (2 pages) |
13 November 2007 | New director appointed (2 pages) |
13 November 2007 | New director appointed (2 pages) |
13 November 2007 | Ad 07/11/07--------- £ si 14@1=14 £ ic 1/15 (2 pages) |
25 October 2007 | Incorporation (9 pages) |
25 October 2007 | Director resigned (1 page) |
25 October 2007 | Director resigned (1 page) |
25 October 2007 | Incorporation (9 pages) |
25 October 2007 | Secretary resigned (1 page) |
25 October 2007 | Secretary resigned (1 page) |