A & T (Brentwood) Limited

Company Registration Number: 05669106

Company registered in England and Wales

Approximate Location Map
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A & T (Brentwood) Limited is a Private Company Limited by Shares first registered on 9 January 2006. Its current registered address is in Brentwood, Essex.

Registered Address

1 LANCASTER CLOSE
PILGRIMS HATCH
BRENTWOOD
ESSEX
CM15 9NB

There are 2 companies currently registered at this postcode, including this one.

All companies at CM15 9NB

Registration Data

Company Number

05669106

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

None

Financial Summary

2016201520132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£1,750£7,750£7,050£21,217£21,345£22,966£10,489£32,632£73,106
of which Cash £0£0£0£0£0£0£0£0£5,458£43,057
Total Assets £0£1,750£7,750£7,050£21,217£21,345£22,966£10,489£32,632£73,106
Current Liabilities £7,788£123,064£168,945£155,636£104,409£86,443£58,548£44,141£40,201£65,162
Net Current Assets £-7,788£-121,314£-161,195£-148,586£-83,192£-65,098£-35,582£-33,652£-7,569£7,944
Total Net Worth £-150,362£-158,972£-157,937£-145,701£-82,653£-67,947£-41,383£-41,337£-1,830£21,313

Previous Names

  • A T (BRENTWOOD) LIMITED, active until 17 January 2006

Company Officers

  • SUTTON, Tara

    Secretary

    Appointed on 9 January 2006

     

    1
    Lancaster Close
    Pilgrims Hatch
    Brentwood
    Essex
    CM15 9NB
    England

  • SUTTON, Andrew Paul

    Director

    Appointed on 9 January 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1967

    1
    Lancaster Close
    Pilgrims Hatch
    Brentwood
    Essex
    CM15 9NB
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 January 2006

    Resigned on 9 January 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 9 January 2006

    Resigned on 9 January 2006

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 19 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YGHAQO. Transaction: MzE2Njk4NjYzNWFkaXF6a2N4.

  2. 22 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDDVHM. Transaction: MzE2NTEwMzQ3MWFkaXF6a2N4.

  3. 26 February 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X51JL58J. Transaction: MzE0MjgyNTI3OWFkaXF6a2N4.

  4. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA38JN. Transaction: MzEzODUxMDg3NGFkaXF6a2N4.

  5. 30 September 2015 Previous accounting period extended from 31 December 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4H1C52O. Transaction: MzEzMjEyNjQ5M2FkaXF6a2N4.

  6. 15 January 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z5LWHS. Transaction: MzExNTQzNTAwMWFkaXF6a2N4.

  7. 1 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HL8WBL. Transaction: MzEwODYxNzE3N2FkaXF6a2N4.

  8. 13 January 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHD8IO. Transaction: MzA5MjUyMzk4M2FkaXF6a2N4.

  9. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0EXYU. Transaction: MzA4NjAxNDI3NGFkaXF6a2N4.

  10. 29 April 2013 Director's details changed for Andrew Paul Sutton on 7 April 2013 [View PDF]

    Action Date: 7 April 2013. Category: Officers. Type: CH01. Barcode: X27B4WU0. Transaction: MzA3NzEwMjg2MWFkaXF6a2N4.

  11. 29 April 2013 Secretary's details changed for Mrs Tara Sutton on 7 April 2013 [View PDF]

    Action Date: 7 April 2013. Category: Officers. Type: CH03. Barcode: X27B4V8Z. Transaction: MzA3NzEwMjM1N2FkaXF6a2N4.

  12. 29 April 2013 Registered office address changed from 70 Kings Chase Brentwood Essex CM14 4LB on 29 April 2013 [View PDF]

    Action Date: 29 April 2013. Category: Address. Type: AD01. Barcode: X27B4U6H. Transaction: MzA3NzEwMTk4MWFkaXF6a2N4.

  13. 10 January 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZRJKNS. Transaction: MzA3MDkxMzk3MWFkaXF6a2N4.

  14. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I6E71K. Transaction: MzA2NDY5NjUwN2FkaXF6a2N4.

  15. 9 January 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X107AV1M. Transaction: MzA1MDQxMTI2NGFkaXF6a2N4.

  16. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XW2ITXY1. Transaction: MzA0NDYzNjY5MmFkaXF6a2N4.

  17. 22 February 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XU4KHRVI. Transaction: MzAzMjY4OTM0NmFkaXF6a2N4.

  18. 21 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: XD1S6NLH. Transaction: MzAyMzY5MTEzNmFkaXF6a2N4.

  19. 12 January 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XHLE0GLE. Transaction: MzAwNjkzNjYyOGFkaXF6a2N4.

  20. 12 January 2010 Director's details changed for Andrew Paul Sutton on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH01. Barcode: XHLDZGLC. Transaction: MzAwNjkzNjQxN2FkaXF6a2N4.

  21. 6 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASBUBDUP. Transaction: MzAwMDEyMjUwOWFkaXF6a2N4.

  22. 19 January 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJM8N6NQ. Transaction: MjAyMzY0NDM4NGFkaXF6a2N4.

  23. 19 January 2009 Secretary's change of particulars / tara white / 16/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJM8M6NP. Transaction: MjAyMzY0MzE2MGFkaXF6a2N4.

  24. 25 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ALKLQ0VL. Transaction: MjAwNzg2Mzc1OWFkaXF6a2N4.

  25. 25 January 2008 Return made up to 09/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM3MDM1OWFkaXF6a2N4.

  26. 22 March 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzIwOTk5OGFkaXF6a2N4.

  27. 2 February 2007 Return made up to 09/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDkwNzgxMWFkaXF6a2N4.

  28. 7 March 2006 Ad 27/02/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODA3ODU0NGFkaXF6a2N4.

  29. 7 March 2006 Accounting reference date shortened from 31/01/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NzU1NzUwMGFkaXF6a2N4.

  30. 21 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzkyNDY2MGFkaXF6a2N4.

  31. 21 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzUxMjM3NWFkaXF6a2N4.

  32. 21 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Nzc2NTY2MGFkaXF6a2N4.

  33. 21 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODA1NjkxOWFkaXF6a2N4.

  34. 21 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Nzg3MjMwN2FkaXF6a2N4.

  35. 25 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzYyNjA5N2FkaXF6a2N4.

  36. 25 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDc2MjAxMWFkaXF6a2N4.

  37. 25 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDQ0MTY5MmFkaXF6a2N4.

  38. 25 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTk2NzY4MmFkaXF6a2N4.

  39. 25 January 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2MDM5MzgxMWFkaXF6a2N4.

  40. 17 January 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMjg1ODc1NGFkaXF6a2N4.

  41. 9 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzUxOTA2MmFkaXF6a2N4.

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