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Home > England & Wales Companies > BRETT OILS LIMITED
Company Information for

BRETT OILS LIMITED

RMT, GOSFORTH PARK AVENUE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE12 8EG,
Company Registration Number
00300889
Private Limited Company
Liquidation

Company Overview

About Brett Oils Ltd
BRETT OILS LIMITED was founded on 1935-05-18 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Brett Oils Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRETT OILS LIMITED
 
Legal Registered Office
RMT
GOSFORTH PARK AVENUE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE12 8EG
Other companies in NE3
 
Filing Information
Company Number 00300889
Company ID Number 00300889
Date formed 1935-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB407920655  
Last Datalog update: 2024-06-07 12:57:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRETT OILS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LINKSTEP R&D TAX SERVICES LTD   RMT ACCOUNTANTS & BUSINESS ADVISORS LTD
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Companies with same name BRETT OILS LIMITED
The following companies were found which have the same name as BRETT OILS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRETT OILS REALISATIONS LIMITED NORTH BRUNTON HOUSE NORTH BRUNTON GOSFORTH NEWCASTLE UPON TYNE TYNE & WEAR NE3 5HD Dissolved Company formed on the 1964-02-06

Company Officers of BRETT OILS LIMITED

Current Directors
Officer Role Date Appointed
ALISTAIR DAVID BRETT
 Director 1991-09-21
RICHARD MICHAEL BRETT
 Director 1991-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONY ROGER BRETT
 Director 1991-09-21 2014-08-11
PAUL ANTHONY LUCAS
 Company Secretary 1991-09-21 2009-07-31
PAUL ANTHONY LUCAS
 Director 2005-02-10 2009-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR DAVID BRETT BRETT'S LUBRICANTS LIMITED Director 1991-09-21 CURRENT 1967-03-03 Dissolved 2014-12-30
ALISTAIR DAVID BRETT BRETT OILS REALISATIONS LIMITED Director 1991-09-21 CURRENT 1964-02-06 Dissolved 2014-12-30
ALISTAIR DAVID BRETT STAR LUBRICANTS LIMITED Director 1991-09-21 CURRENT 1947-12-19 Active - Proposal to Strike off
ALISTAIR DAVID BRETT PIPEWELLGATE PROPERTIES LIMITED Director 1991-09-21 CURRENT 1975-11-18 Active - Proposal to Strike off
RICHARD MICHAEL BRETT VELVETONE OIL & CHEMICAL COMPANY LIMITED Director 1991-12-25 CURRENT 1961-05-11 Active - Proposal to Strike off
RICHARD MICHAEL BRETT BRETT'S LUBRICANTS LIMITED Director 1991-09-21 CURRENT 1967-03-03 Dissolved 2014-12-30
RICHARD MICHAEL BRETT BRETT OILS REALISATIONS LIMITED Director 1991-09-21 CURRENT 1964-02-06 Dissolved 2014-12-30
RICHARD MICHAEL BRETT STAR LUBRICANTS LIMITED Director 1991-09-21 CURRENT 1947-12-19 Active - Proposal to Strike off
RICHARD MICHAEL BRETT PIPEWELLGATE PROPERTIES LIMITED Director 1991-09-21 CURRENT 1975-11-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-28Final Gazette dissolved via compulsory strike-off
2024-05-28GAZ2Final Gazette dissolved via compulsory strike-off
2024-02-28Voluntary liquidation. Notice of members return of final meeting
2024-02-28LIQ13Voluntary liquidation. Notice of members return of final meeting
2023-10-27LIQ03Voluntary liquidation Statement of receipts and payments to 2023-09-02
2022-10-25LIQ03Voluntary liquidation Statement of receipts and payments to 2022-09-02
2021-11-05LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-02
2020-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/20 FROM North Brunton House North Brunton Gosforth Newcastle upon Tyne Tyne & Wear NE3 5HD
2020-09-11600Appointment of a voluntary liquidator
2020-09-11LRESSPResolutions passed:
  • Special resolution to wind up on 2020-09-03
2020-09-11LIQ01Voluntary liquidation declaration of solvency
2020-09-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES
2019-06-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2018-10-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2018-10-10MR05All of the property or undertaking has been released from charge for charge number 4
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-01-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 96604
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2015-11-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 96604
2015-10-14AR0121/09/15 ANNUAL RETURN FULL LIST
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 96604
2014-09-23AR0121/09/14 FULL LIST
2014-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR DAVID BRETT / 24/07/2014
2014-09-23TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY BRETT
2014-09-23AR0121/09/14 FULL LIST
2014-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR DAVID BRETT / 24/07/2014
2014-09-23TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY BRETT
2014-08-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/14 FROM Pipewellgate Gateshead Tyne & Wear NE8 2BN
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-26AR0121/09/13 ANNUAL RETURN FULL LIST
2012-12-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-16AR0121/09/12 FULL LIST
2011-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-10-17AR0121/09/11 FULL LIST
2010-12-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-10-18AR0121/09/10 FULL LIST
2010-02-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-10-19AR0121/09/09 FULL LIST
2009-08-18288bAPPOINTMENT TERMINATED SECRETARY PAUL LUCAS
2009-08-18288bAPPOINTMENT TERMINATED DIRECTOR PAUL LUCAS
2009-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-10-21363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2007-10-11363sRETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS
2007-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-10-27363sRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-07-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-10-19363sRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-03-02288aNEW DIRECTOR APPOINTED
2004-12-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-10-12363sRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-02-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-28363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-28363sRETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2003-05-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2002-09-27363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-27363sRETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2002-05-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2001-12-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-10-18363sRETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
2001-01-22AAFULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-10-12363sRETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
2000-07-10AAFULL GROUP ACCOUNTS MADE UP TO 31/03/99
1999-10-19395PARTICULARS OF MORTGAGE/CHARGE
1999-10-06363sRETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS
1999-02-02AAFULL GROUP ACCOUNTS MADE UP TO 31/03/98
1998-10-23363sRETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS
1997-10-23363sRETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS
1997-06-11AAFULL GROUP ACCOUNTS MADE UP TO 31/03/96
1997-06-11AAFULL GROUP ACCOUNTS MADE UP TO 31/03/97
1996-11-12363sRETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS
1996-07-25CERTNMCOMPANY NAME CHANGED BRETT'S OILS LIMITED CERTIFICATE ISSUED ON 26/07/96
1996-07-16395PARTICULARS OF MORTGAGE/CHARGE
1996-06-04AAFULL GROUP ACCOUNTS MADE UP TO 31/03/95
1995-10-25363sRETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS
1995-01-19AAFULL GROUP ACCOUNTS MADE UP TO 31/03/94
1994-12-07363sRETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS
1994-01-17AAFULL GROUP ACCOUNTS MADE UP TO 31/03/93
1993-10-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-10-20363sRETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS
1992-12-09AAFULL GROUP ACCOUNTS MADE UP TO 31/03/92
1992-11-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-11-20363sRETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS
1991-11-04AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-10-22363bRETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS
1991-08-13AAFULL ACCOUNTS MADE UP TO 31/03/90
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BRETT OILS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-09-07
Appointmen2020-09-07
Resolution2020-09-07
Fines / Sanctions
No fines or sanctions have been issued against BRETT OILS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1999-10-19 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1996-07-08 Satisfied AHTNONY ROGER BRETT
STANDARD SECURITY REGIN SCOTLAND 30.6.89 1989-07-13 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1984-08-20 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1984-08-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1984-08-14 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1976-09-10 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRETT OILS LIMITED

Intangible Assets
Patents
We have not found any records of BRETT OILS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRETT OILS LIMITED
Trademarks
We have not found any records of BRETT OILS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRETT OILS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BRETT OILS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BRETT OILS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyBRETT OILS LIMITEDEvent Date2020-09-07
 
Initiating party Event TypeAppointmen
Defending partyBRETT OILS LIMITEDEvent Date2020-09-07
Name of Company: BRETT OILS LIMITED Company Number: 00300889 Nature of Business: Lubrication services Registered office: North Brunton House, North Brunton, Gosforth, Newcastle upon Tyne, NE3 5HD Type…
 
Initiating party Event TypeResolution
Defending partyBRETT OILS LIMITEDEvent Date2020-09-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRETT OILS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRETT OILS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NE12 8EG