A.j.brett & Co.limited

Company Registration Number: 00507404

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.j.brett & Co.limited is a Private Company Limited by Shares first registered on 29 April 1952. Its current registered address is in London.

Registered Address

BLEINHEIM WORKS
168C MARLBOROUGH ROAD
LONDON
N19 4NP

There are 3 companies currently registered at this postcode, including this one.

All companies at N19 4NP

Registration Data

Company Number

00507404

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 1952

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

13921 - Manufacture of soft furnishings

31090 - Manufacture of other furniture

95240 - Repair of furniture and home furnishings

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £49,567£68,273£80,637£102,069£116,809£107,257
of which Cash £108£57£93£19£43£44
Total Assets £49,567£68,273£80,637£102,069£116,809£107,257
Current Liabilities £50,838£75,451£104,870£104,818£90,590£104,410
Net Current Assets £-1,271£-7,178£-24,233£-2,749£26,219£2,847
Total Net Worth £1,690£-3,123£-22,967£-2,329£28,152£6,300

Previous Names

No previous names

Company Officers

  • NUGENT, Alan

    Secretary

    Appointed on 1 October 2009

     

    Bleinheim Works
    168c Marlborough Road
    London
    N19 4NP

  • NUGENT, Alan

    Director

    Appointed on 13 May 2013

     

    Nationality: British

    Occupation: Business Owner

    Month of birth: October 1945

    Bleinheim Works
    168c Marlborough Road
    London
    N19 4NP

  • CAVENDER, David Alan

    Secretary

    Resigned on 4 April 1996

    The Manor Farm
    Dowlish Wake
    Ilminster
    Somerset
    TA19 0NX

  • DE MONTFORT, John Henry William

    Secretary

    Appointed on 4 April 1996

    Resigned on 3 December 1997

    31 Walham Grove
    London
    SW6 1QR

  • ISAACS, Simon

    Secretary

    Appointed on 31 October 2006

    Resigned on 1 October 2009

    18 Willow View
    London
    SW19 2UR

  • WEBB, Shane

    Secretary

    Appointed on 3 December 1997

    Resigned on 31 October 2006

    108 Robinson Road
    Collierswood
    London
    SW17 9DR

  • BASRI, Shen

    Director

    Appointed on 4 April 1996

    Resigned on 4 June 2004

    Nationality: British

    Occupation: Antique Restorer

    Month of birth: December 1953

    82 Park Avenue
    Bush Hill Park
    Enfield
    Middlesex
    EN1 2HN

  • CAVENDER, Catherine Elizabeth Heathcoat

    Director

    Resigned on 4 April 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1945

    The Manor Farm
    Dowlish Wake
    Ilminster
    Somerset
    TA19 0NX

  • CAVENDER, David Alan

    Director

    Resigned on 4 April 1996

    Nationality: British

    Occupation: Farmer

    Month of birth: June 1933

    The Manor Farm
    Dowlish Wake
    Ilminster
    Somerset
    TA19 0NX

  • CAVENDISH, Rupert Edward Greville

    Director

    Appointed on 4 April 1996

    Resigned on 13 May 2013

    Nationality: British

    Occupation: Antique Dealer

    Month of birth: September 1955

    Flat 1
    1 Penywern Road
    London
    SW5

  • DE MONTFORT, John Henry William

    Director

    Appointed on 4 April 1996

    Resigned on 3 December 1997

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1962

    31 Walham Grove
    London
    SW6 1QR

  • GROTH, Bert Hakan

    Director

    Appointed on 23 November 1998

    Resigned on 14 May 2013

    Nationality: Swedish

    Occupation: Antique Dealer

    Month of birth: June 1955

    First Floor Flat
    1 Penywern Road
    London
    SW5

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 11 July 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5B0AVSP. Transaction: MzE1MjcwNDg4MGFkaXF6a2N4.

  2. 6 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56FDXBK. Transaction: MzE0Nzk4Mjg5OWFkaXF6a2N4.

  3. 31 July 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4CRSJLU. Transaction: MzEyODIwMzkxNWFkaXF6a2N4.

  4. 12 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X42ZTCZU. Transaction: MzExOTA2MzMxMmFkaXF6a2N4.

  5. 10 October 2014 Second filing of AR01 previously delivered to Companies House made up to 28 June 2014 [View PDF]

    Action Date: 28 June 2014. Category: Document replacement. Type: RP04. Barcode: A3HOF4BD. Transaction: MzEwOTIxNDMxOWFkaXF6a2N4.

  6. 18 September 2014 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A3G6FZB4. Transaction: MzEwNzcyMTQ3NGFkaXF6a2N4.

  7. 23 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3CR9402. Transaction: MzEwNDI4MTg0M2FkaXF6a2N4.

  8. 24 June 2014 Statement of capital following an allotment of shares on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Capital. Type: SH01. Barcode: X3AQGIAP. Transaction: MzEwMjUxNDEyNGFkaXF6a2N4.

  9. 24 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3AQFB29. Transaction: MzEwMjUwMTMzMmFkaXF6a2N4.

  10. 22 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2D4NJ20. Transaction: MzA4MTkwMDIzMGFkaXF6a2N4.

  11. 20 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X28QTMEW. Transaction: MzA3ODI1NDAxNWFkaXF6a2N4.

  12. 14 May 2013 Appointment of Mr Alan Nugent as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28DYA89. Transaction: MzA3Nzk4MDA0OWFkaXF6a2N4.

  13. 14 May 2013 Termination of appointment of Bert Groth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28DY9UZ. Transaction: MzA3Nzk3OTk5MGFkaXF6a2N4.

  14. 14 May 2013 Termination of appointment of Rupert Cavendish as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28DY9SN. Transaction: MzA3Nzk3OTk3OGFkaXF6a2N4.

  15. 23 July 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1DQU66A. Transaction: MzA2MTIyODY0MGFkaXF6a2N4.

  16. 25 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1BT64V4. Transaction: MzA1OTcxNjU0N2FkaXF6a2N4.

  17. 31 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3DD7YQ9. Transaction: MzA0NjM0MzMzN2FkaXF6a2N4.

  18. 8 July 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: X59B9VND. Transaction: MzA0MDEzOTE4N2FkaXF6a2N4.

  19. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIY4JNR2. Transaction: MzAyNDI5NzQxN2FkaXF6a2N4.

  20. 30 June 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XZBUCLA8. Transaction: MzAxODYzNTM4M2FkaXF6a2N4.

  21. 30 June 2010 Director's details changed for Mr Rupert Edward Greville Cavendish on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XZBUALA6. Transaction: MzAxODYxOTMyMGFkaXF6a2N4.

  22. 30 June 2010 Director's details changed for Mr Bert Hakan Groth on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XZBUBLA7. Transaction: MzAxODYxOTMyMWFkaXF6a2N4.

  23. 30 June 2010 Termination of appointment of Simon Isaacs as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZBU9LA5. Transaction: MzAxODYxOTMxOWFkaXF6a2N4.

  24. 1 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZ208EIQ. Transaction: MzAwMTg4OTczN2FkaXF6a2N4.

  25. 29 October 2009 Appointment of Mr Alan Nugent as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XSU32EIK. Transaction: MzAwMTcxNzE1OGFkaXF6a2N4.

  26. 18 September 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDD6FDDY. Transaction: MjA0MTYxODc3MWFkaXF6a2N4.

  27. 28 November 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8LQX57P. Transaction: MjAxODk3MzkwNGFkaXF6a2N4.

  28. 8 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJTJF2WI. Transaction: MjAxMjg2ODc1MGFkaXF6a2N4.

  29. 25 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE3MTgyMGFkaXF6a2N4.

  30. 25 September 2007 Return made up to 28/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjE2MjIzMWFkaXF6a2N4.

  31. 25 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjE2MTYyOGFkaXF6a2N4.

  32. 5 October 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDE2ODU4OGFkaXF6a2N4.

  33. 18 July 2006 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzg4MzI4MGFkaXF6a2N4.

  34. 1 November 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMTQ0MDEzMWFkaXF6a2N4.

  35. 11 July 2005 Return made up to 28/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDU3MDQyMGFkaXF6a2N4.

  36. 28 October 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5Njc3NjU1M2FkaXF6a2N4.

  37. 30 July 2004 Return made up to 28/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzY5ODM5OWFkaXF6a2N4.

  38. 1 October 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNDgyMTE0MWFkaXF6a2N4.

  39. 28 July 2003 Return made up to 28/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTkxNjY2NmFkaXF6a2N4.

  40. 23 October 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNDcxODUwOGFkaXF6a2N4.

  41. 22 July 2002 Return made up to 28/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzUxMTE0MGFkaXF6a2N4.

  42. 23 October 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0NDQ4NzMzNmFkaXF6a2N4.

  43. 12 July 2001 Return made up to 28/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTU4MzQwOGFkaXF6a2N4.

  44. 18 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzOTM3NTYyNGFkaXF6a2N4.

  45. 30 August 2000 Return made up to 28/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzY1MDM4MGFkaXF6a2N4.

  46. 27 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExNzc4NTcwN2FkaXF6a2N4.

  47. 21 July 1999 Return made up to 28/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzY3Mjc3MmFkaXF6a2N4.

  48. 18 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjY1MDQwNGFkaXF6a2N4.

  49. 4 November 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4MTU5NjY5MGFkaXF6a2N4.

  50. 8 July 1998 Return made up to 28/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzc5ODEyNWFkaXF6a2N4.

  51. 10 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDY1Nzg3OWFkaXF6a2N4.

  52. 10 December 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTgzMzY2NmFkaXF6a2N4.

  53. 30 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExNDc0OTY5MmFkaXF6a2N4.

  54. 25 July 1997 Return made up to 28/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDk0MTc0NWFkaXF6a2N4.

  55. 12 August 1996 Return made up to 28/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTIxNDMzMmFkaXF6a2N4.

  56. 26 July 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MTYwODA4NWFkaXF6a2N4.

  57. 26 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MTc5Nzk0M2FkaXF6a2N4.

  58. 26 April 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MTM2NTI1M2FkaXF6a2N4.

  59. 22 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMzQwMzI5MGFkaXF6a2N4.

  60. 22 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMjYyODUzN2FkaXF6a2N4.

  61. 22 April 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNTQ0NTE5N2FkaXF6a2N4.

  62. 21 March 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAwOTYwOTkxMmFkaXF6a2N4.

  63. 24 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5NTcxMzQ2NmFkaXF6a2N4.

  64. 20 July 1995 Return made up to 28/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTkzMzY3N2FkaXF6a2N4.

  65. 30 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA4NjQ4NDc4NmFkaXF6a2N4.

  66. 27 July 1994 Return made up to 28/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MDc5MTIzMmFkaXF6a2N4.

  67. 14 October 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDExMjQzMDc1MGFkaXF6a2N4.

  68. 14 July 1993 Return made up to 28/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDI5MDg2MWFkaXF6a2N4.

  69. 4 November 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEzNTc1MTEyOWFkaXF6a2N4.

  70. 5 August 1992 Return made up to 28/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NDQyMDA5M2FkaXF6a2N4.

  71. 2 October 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEwOTMzNTY0N2FkaXF6a2N4.

  72. 2 October 1991 Registered office changed on 02/10/91 from: narrow quay house prince street bristol BS1 4PH

    Category: Address. Type: 287. Transaction: MDA1MzQ5NDAwMmFkaXF6a2N4.

  73. 2 October 1991 Registered office changed on 02/10/91 from: narrow quay house, prince street, bristol, BS1 4PH

    Category: Address. Type: 287. Transaction: NTM0OTQwMDJhZGlxemtjeA.

  74. 2 October 1991 Return made up to 28/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxMjgyNDA1OGFkaXF6a2N4.

  75. 4 October 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDExOTAzNTg0OWFkaXF6a2N4.

  76. 3 October 1990 Return made up to 15/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NTkwNDE2MmFkaXF6a2N4.

  77. 12 September 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDExMjIxMzc5M2FkaXF6a2N4.

  78. 12 September 1989 Return made up to 28/06/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDAxNzEzOTg4NGFkaXF6a2N4.

  79. 19 December 1988 Return made up to 25/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMzE3Mjg0OGFkaXF6a2N4.

  80. 10 November 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA1NTg5NDk3NGFkaXF6a2N4.

  81. 19 November 1987 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDEyNTYyOTQ3MmFkaXF6a2N4.

  82. 19 November 1987 Return made up to 24/08/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDExMjIxMzgwOWFkaXF6a2N4.

  83. 23 September 1986 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA0NjI2OTk1OGFkaXF6a2N4.

  84. 23 September 1986 Annual return made up to 14/07/86

    Category: Annual return. Type: 363. Transaction: MDAyNjk4MTU1N2FkaXF6a2N4.

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