A J Brearey & Sons Limited

Company Registration Number: 04335727

Company registered in England and Wales

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A J Brearey & Sons Limited is a Private Company Limited by Shares first registered on 6 December 2001. It was dissolved on 31 May 2016.

Registered Address

17 The Grange
Woolley Grange
Barnsley
South Yorkshire
S75 5QP

This is the only company currently registered at this postcode.

Registration Data

Company Number

04335727

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

6 December 2001

Dissolution Date

31 May 2016

Standard Industrial Classification (SIC) Codes and Categories

69203 - Tax consultancy

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

6 December 2014

Returns Next Due

3 January 2016

Mortgages

None

Financial Summary

20152014201320122008
Fixed Assets £0£0£0£0£0
Current Assets £1,854£13,066£17,602£13,066£0
of which Cash £0£0£6,011£7,556£0
Total Assets £1,854£13,066£17,602£13,066£0
Current Liabilities £877£10,060£11,018£10,060£0
Net Current Assets £977£3,006£6,584£3,006£0
Total Net Worth £1,727£4,006£7,334£4,006£0

Previous Names

  • VATWORKS LIMITED, active until 8 October 2008

Company Officers

  • BREAREY, Benjamin Andrew

    Secretary

    Appointed on 6 December 2001

     

    17 The Grange
    Woolley Grange
    Barnsley
    South Yorkshire
    S75 5QP

  • BREAREY, Andrew John

    Director

    Appointed on 6 December 2001

     

    Nationality: British

    Occupation: Tax Consultancy And Training

    Month of birth: May 1951

    17 The Grange
    Woolley Grange
    Barnsley
    South Yorkshire
    S75 5QP

  • BREAREY, Thomas Bannister

    Director

    Appointed on 6 December 2001

    Resigned on 30 June 2008

    Nationality: British

    Occupation: Journalist

    Month of birth: January 1980

    17 The Grange
    Woolley Grange
    Barnsley
    South Yorkshire
    S75 5QP

  • NOMINEE DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 6 December 2001

    Resigned on 25 January 2002

    Suite B
    29 Harley Street
    London
    W1G 9QR

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 31 May 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0OTA5NzE3MmFkaXF6a2N4.

  2. 15 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MzI0Njc1M2FkaXF6a2N4.

  3. 15 July 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4BOJ4EW. Transaction: MzEyNzExODg3NWFkaXF6a2N4.

  4. 18 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41GX774. Transaction: MzExNzU3NDgxNmFkaXF6a2N4.

  5. 11 December 2014 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3MI5QN7. Transaction: MzExMzI3NDE4MmFkaXF6a2N4.

  6. 27 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X30HKRE8. Transaction: MzA5MzM3NTgxNmFkaXF6a2N4.

  7. 9 December 2013 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU8Q1C. Transaction: MzA5MDM0MDUwOGFkaXF6a2N4.

  8. 8 December 2012 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1NCDAA0. Transaction: MzA2OTA3MjUzM2FkaXF6a2N4.

  9. 16 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1JONJMQ. Transaction: MzA2NTkwNTE5MGFkaXF6a2N4.

  10. 28 December 2011 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: X0P5EJY3. Transaction: MzA0OTczMDg4N2FkaXF6a2N4.

  11. 19 September 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XSAHEXOF. Transaction: MzA0NDAxMjA0N2FkaXF6a2N4.

  12. 13 December 2010 Annual return made up to 6 December 2010 with full list of shareholders [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: X761SPWO. Transaction: MzAyODY4MTA3MmFkaXF6a2N4.

  13. 30 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X3JR6PJO. Transaction: MzAyNzkzMTU0OGFkaXF6a2N4.

  14. 22 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X5Y2PIIR. Transaction: MzAxMTk1MTg3MmFkaXF6a2N4.

  15. 9 December 2009 Annual return made up to 6 December 2009 with full list of shareholders [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XCP8XFL3. Transaction: MzAwNDUxOTc0MGFkaXF6a2N4.

  16. 8 December 2009 Director's details changed for Andrew John Brearey on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XCP8WFL2. Transaction: MzAwNDQyNTQ0NWFkaXF6a2N4.

  17. 14 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AWALE8VI. Transaction: MjAzMDU1MzA2NWFkaXF6a2N4.

  18. 6 January 2009 Return made up to 06/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG4X46AY. Transaction: MjAyMjUzNTYxOWFkaXF6a2N4.

  19. 10 October 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RZ3KN3UX. Transaction: MjAxNTI2OTA1OWFkaXF6a2N4.

  20. 7 October 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4DOP3RY. Transaction: MjAxNTA4MDc1NmFkaXF6a2N4.

  21. 6 October 2008 Accounting reference date shortened from 31/12/2008 to 30/06/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XWEI33QL. Transaction: MjAxNDg2OTQ4NGFkaXF6a2N4.

  22. 6 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XWDPR3QF. Transaction: MjAxNDg2NTMzNWFkaXF6a2N4.

  23. 3 July 2008 Appointment terminated director thomas brearey [View PDF]

    Category: Officers. Type: 288b. Barcode: XBK07133. Transaction: MjAwODQwMzYyMmFkaXF6a2N4.

  24. 7 December 2007 Return made up to 06/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE0MTM2OWFkaXF6a2N4.

  25. 25 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzIxNTAwOWFkaXF6a2N4.

  26. 25 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzIxMjMwNWFkaXF6a2N4.

  27. 25 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzIxMjQ0MmFkaXF6a2N4.

  28. 25 October 2007 Registered office changed on 25/10/07 from: 62 sowood avenue ossett west yorkshire WF5 0DB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzIxMjI5MGFkaXF6a2N4.

  29. 25 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIwMzY0MWFkaXF6a2N4.

  30. 7 December 2006 Return made up to 06/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTk5MzMyNGFkaXF6a2N4.

  31. 2 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTg0MDQyNWFkaXF6a2N4.

  32. 9 January 2006 Return made up to 06/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzIyNDg5OGFkaXF6a2N4.

  33. 12 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMzM2Mzk0NmFkaXF6a2N4.

  34. 6 January 2005 Return made up to 06/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjg4NDk4N2FkaXF6a2N4.

  35. 24 November 2004 Registered office changed on 24/11/04 from: 6 hallcliffe rise horbury wakefield west yorkshire WF4 6NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExODQwMjE1OGFkaXF6a2N4.

  36. 1 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2OTAwOTM4OWFkaXF6a2N4.

  37. 15 December 2003 Return made up to 06/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzU4MTQ5NmFkaXF6a2N4.

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

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1Mzc0NDg3MGFkaXF6a2N4.

  39. 30 December 2002 Return made up to 06/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzgxODU4OGFkaXF6a2N4.

  40. 30 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODQwOTg1M2FkaXF6a2N4.

  41. 6 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTQ5MzAxM2FkaXF6a2N4.

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