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Company Information for

BRETTS LIMITED

PARKWOOD, SUTTON ROAD, MAIDSTONE, ME15 9NE,

Company Registration Number

01490025

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Bretts Ltd

BRETTS LIMITED was founded on 1980-04-09 and has its registered office in Maidstone. The organisation's status is listed as "Active - Proposal to Strike off". Bretts Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
BRETTS LIMITED

PARKWOOD SUTTON ROAD MAIDSTONE ME15 9NE Other companies in KT2

Filing Information

Company Number		01490025
Company ID Number		01490025
Date formed		1980-04-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		18/03/2016
Return next due		15/04/2017
Type of accounts		DORMANT
VAT Number /Sales tax ID		GB348298220

Last Datalog update:	2018-09-07 18:13:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRETTS LIMITED

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Companies with same name BRETTS LIMITED

The following companies were found which have the same name as BRETTS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BRETTS (HOLDINGS) LIMITED	PARKWOOD SUTTON ROAD MAIDSTONE ME15 9NE	Active - Proposal to Strike off	Company formed on the 1995-06-06
BRETTS ACCOUNTANCY LTD	THE BYRE HOUSE FORMAKIN ESTATE HOUSTON ROAD BISHOPTON UNITED KINGDOM PA7 5NX	Dissolved	Company formed on the 2015-02-24
BRETTS ADVANCED MOBILITY INC	Delaware	Unknown
BRETTS AIRCRAFT MAINTENANCE INC	Delaware	Unknown
BRETTS AT NO. 42 LIMITED	CARLTON HOUSE GRAMMAR SCHOOL STREET BRADFORD WEST YORKSHIRE BD1 4NS	Active	Company formed on the 2019-03-18
BRETTS AUTO SALES INC.	1836 BELLMORE AVENUE Suffolk BELLMORE NY 11710	Active	Company formed on the 2012-09-18
BRETTS AUTOBODY REPAIR INCORPORATED	Michigan	UNKNOWN
BRETTS AUTO CARE INCORPORATED	New Jersey	Unknown
Bretts Auto Detailing LLC	Indiana	Unknown
Bretts Automobile Detailing LLC	Indiana	Unknown
Bretts Auto Detailing Inc	Indiana	Unknown
BRETTS BALER REPAIR LLC	3800 DUNLAP AVE NE ALBANY OR 97322	Active	Company formed on the 2022-08-18
Bretts Basement LLC	Indiana	Unknown
BRETTS BBQ AND CATERING LLC	Michigan	UNKNOWN
BRETTS BEST BUYS LLC	New Jersey	Unknown
BRETTS BIG WEINER LLC	California	Unknown
BRETTS BLANKETS LLC	Michigan	UNKNOWN
BRETTS BLANKETS	110 E MARBLE ST LLANO TX 78643	Active	Company formed on the 2019-11-19
BRETTS BR LONDON LIMITED	WHITEGATES ALEXANDER LANE SHENFIELD BRENTWOOD CM15 8QF	Active	Company formed on the 2018-06-22
Bretts Bug Busters LLC	Indiana	Unknown

Company Officers of BRETTS LIMITED

Current Directors

Officer	Role	Date Appointed
ALISON WARE	Company Secretary	2016-11-07
JOHN PATRICK MCCONVILLE	Director	2016-11-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PATRICIA MARY BROWN	Company Secretary	2009-11-02	2016-11-07
PATRICIA MARY BROWN	Director	2009-11-02	2016-11-07
VICTORIA KATHLEEN LOUISE GOOD	Director	2014-09-14	2016-11-07
OLIVER LIAM O'CALLAGHAN-BROWN	Director	2014-09-14	2016-11-07
PHILIP JOSEPH BROWN	Director	2009-11-02	2016-04-23
ELIZABETH JANE RODWELL	Company Secretary	1997-07-10	2009-11-02
ELIZABETH JANE RODWELL	Director	1997-07-10	2009-11-02
PAUL ROBERT RODWELL	Director	1997-07-10	2009-11-02
ALAN MATTHEW TRINDER	Company Secretary	1992-03-18	1997-07-10
MARGERY ELLEN BRETT	Director	1992-03-18	1997-07-10
VERNON RAYMOND BRETT	Director	1992-03-18	1997-07-10
KEITH EDWARD CHARLES HADDRELL	Director	1992-03-18	1997-07-10
YVONNE MARY HADDRELL	Director	1992-03-18	1997-07-10
ALAN MATTHEW TRINDER	Director	1992-03-18	1997-07-10
MARGARET JOY TRINDER	Director	1992-03-18	1997-07-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN PATRICK MCCONVILLE	BETSY CLARA AND SOUTHDOWNS LTD	Director	2017-10-16	CURRENT	1993-04-08	Active
JOHN PATRICK MCCONVILLE	SANGERS (MAIDSTONE) LIMITED	Director	2017-10-16	CURRENT	1979-10-16	Active
JOHN PATRICK MCCONVILLE	WONERSH PHARMACY LTD	Director	2017-03-17	CURRENT	2011-03-02	Active - Proposal to Strike off
JOHN PATRICK MCCONVILLE	THOMPSONS CHEMIST LIMITED	Director	2017-03-01	CURRENT	2012-05-04	Active
JOHN PATRICK MCCONVILLE	MAYFAIR CHEMISTS LIMITED	Director	2016-11-07	CURRENT	1984-02-02	Active - Proposal to Strike off
JOHN PATRICK MCCONVILLE	BOLDASSET LIMITED	Director	2016-11-07	CURRENT	2005-10-03	Active
JOHN PATRICK MCCONVILLE	GUIDEBROOK LIMITED	Director	2016-11-07	CURRENT	2005-10-24	Active
JOHN PATRICK MCCONVILLE	THE PHARMACY PUBLISHING COMPANY LIMITED	Director	2016-11-07	CURRENT	1998-08-27	Active - Proposal to Strike off
JOHN PATRICK MCCONVILLE	S G COURT LIMITED	Director	2016-11-07	CURRENT	2004-09-30	Active
JOHN PATRICK MCCONVILLE	NEWCO 2 LIMITED	Director	2016-11-07	CURRENT	2007-11-14	Active - Proposal to Strike off
JOHN PATRICK MCCONVILLE	D.A. WILLIAMS (CHEMISTS) LIMITED	Director	2016-11-07	CURRENT	1993-10-18	Active - Proposal to Strike off
JOHN PATRICK MCCONVILLE	BRETTS (HOLDINGS) LIMITED	Director	2016-11-07	CURRENT	1995-06-06	Active - Proposal to Strike off
JOHN PATRICK MCCONVILLE	PHARMACY SERVICES LIMITED	Director	2016-11-07	CURRENT	2003-11-06	Active - Proposal to Strike off
JOHN PATRICK MCCONVILLE	KEMSLEY PHARMACY LIMITED	Director	2016-11-07	CURRENT	2004-10-04	Active - Proposal to Strike off
JOHN PATRICK MCCONVILLE	ALPHACREST LIMITED	Director	2016-11-07	CURRENT	2010-11-03	Active
JOHN PATRICK MCCONVILLE	PIRMO CHEMISTS LIMITED	Director	2016-11-07	CURRENT	1989-01-25	Active - Proposal to Strike off
JOHN PATRICK MCCONVILLE	T.R. MILLMAN LIMITED	Director	2016-11-07	CURRENT	1957-12-09	Active - Proposal to Strike off
JOHN PATRICK MCCONVILLE	CROWN MANOR LIMITED	Director	2016-11-07	CURRENT	1935-12-10	Active - Proposal to Strike off
JOHN PATRICK MCCONVILLE	DAVID GRAINGE LIMITED	Director	2016-11-07	CURRENT	1984-09-04	Active - Proposal to Strike off
JOHN PATRICK MCCONVILLE	SPENSLEY SERVICES LIMITED	Director	2016-10-03	CURRENT	2009-02-26	Active

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.

Date	Document Type	Document Description
2018-03-26	CS01	CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES
2018-01-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2018-01-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-10-24	AD02	SAIL ADDRESS CHANGED FROM: 13 CRAVEN STREET LONDON WC2N 5PB ENGLAND
2017-03-21	LATEST SOC	21/03/17 STATEMENT OF CAPITAL;GBP 300
2017-03-21	CS01	CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-11-08	AD01	REGISTERED OFFICE CHANGED ON 08/11/2016 FROM WARREN HOUSE WARREN ROAD KINGSTON UPON THAMES SURREY KT2 7HY
2016-11-08	TM01	APPOINTMENT TERMINATED, DIRECTOR OLIVER O'CALLAGHAN-BROWN
2016-11-08	TM01	APPOINTMENT TERMINATED, DIRECTOR VICTORIA GOOD
2016-11-08	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICIA BROWN
2016-11-08	TM02	APPOINTMENT TERMINATED, SECRETARY PATRICIA BROWN
2016-11-08	AP03	SECRETARY APPOINTED MS ALISON WARE
2016-11-08	AP01	DIRECTOR APPOINTED MR JOHN PATRICK MCCONVILLE
2016-09-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN
2016-03-21	LATEST SOC	21/03/16 STATEMENT OF CAPITAL;GBP 300
2016-03-21	AR01	18/03/16 FULL LIST
2016-01-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-03-19	LATEST SOC	19/03/15 STATEMENT OF CAPITAL;GBP 300
2015-03-19	AR01	18/03/15 FULL LIST
2015-03-19	AD02	SAIL ADDRESS CHANGED FROM: C/O RUBINSTEIN PHILLIPS LEWIS 19 CRAVEN STREET LONDON WC2N 5PB ENGLAND
2015-01-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-10-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP JOSEPH BROWN / 02/10/2014
2014-10-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARY BROWN / 02/10/2014
2014-10-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA MARY BROWN / 02/10/2014
2014-09-29	AP01	DIRECTOR APPOINTED MR OLIVER LIAM O'CALLAGHAN-BROWN
2014-09-29	AP01	DIRECTOR APPOINTED MRS VICTORIA KATHLEEN LOUISE GOOD
2014-03-21	LATEST SOC	21/03/14 STATEMENT OF CAPITAL;GBP 300
2014-03-21	AR01	18/03/14 FULL LIST
2013-12-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-03-18	AR01	18/03/13 FULL LIST
2013-03-18	AD02	SAIL ADDRESS CHANGED FROM: 19 BUCKINGHAM STREET LONDON WC2N 6EF
2012-11-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-23	AR01	18/03/12 FULL LIST
2011-11-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-08-01	AA	01/11/10 TOTAL EXEMPTION SMALL
2011-05-03	AR01	18/03/11 FULL LIST
2011-03-15	AA01	CURRSHO FROM 01/11/2011 TO 31/03/2011
2010-06-28	AA	01/11/09 TOTAL EXEMPTION FULL
2010-04-22	AR01	18/03/10 FULL LIST
2010-03-15	AP03	SECRETARY APPOINTED PATRICIA MARY BROWN
2010-03-15	TM02	APPOINTMENT TERMINATED, SECRETARY ELIZABETH RODWELL
2010-02-16	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RODWELL
2009-11-30	AP01	DIRECTOR APPOINTED MRS PATRICIA MARY BROWN
2009-11-30	AP01	DIRECTOR APPOINTED DR PHILIP JOSEPH BROWN
2009-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL RODWELL
2009-11-25	AD02	SAIL ADDRESS CREATED
2009-11-25	AD01	REGISTERED OFFICE CHANGED ON 25/11/2009 FROM 6 NEWBURY STREET WANTAGE OXFORDSHIRE OX12 8BS
2009-11-05	AA01	PREVEXT FROM 31/08/2009 TO 01/11/2009
2009-04-03	363a	RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2009-02-11	AA	31/08/08 TOTAL EXEMPTION FULL
2008-04-11	AA	31/08/07 TOTAL EXEMPTION FULL
2008-04-04	MISC	SECTION 394
2008-04-02	363a	RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2007-08-23	287	REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 3 NEWBURY STREET WANTAGE OXON OX12 8BU
2007-03-26	363a	RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2007-01-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2006-03-21	363a	RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2006-02-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-04-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-23	363s	RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2005-01-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-04-21	363s	RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2004-02-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-04-16	363s	RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2003-02-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-04-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-03-20	363s	RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
2001-04-11	363s	RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
2001-03-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-12-12	395	PARTICULARS OF MORTGAGE/CHARGE
2000-03-22	363s	RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
2000-02-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-03-18	363s	RETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS
1998-12-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-05-11	363s	RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS
1998-03-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-08-11	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-07-29	AUD	AUDITOR'S RESIGNATION
1997-07-21	288b	DIRECTOR RESIGNED
1997-07-21	288b	DIRECTOR RESIGNED
1997-07-21	288b	DIRECTOR RESIGNED
1997-07-21	288b	DIRECTOR RESIGNED
1997-07-21	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to BRETTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BRETTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	2000-12-06	Satisfied	NATIONAL WESTMINSTER BANK PLC
SINGLE DEBENTURE	1980-10-08	Satisfied	LLOYDS BANK LTD
MORTGAGE	1980-10-07	Satisfied	EAGLE STAR INSURANCE COMPANY LIMITED

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
2010-11-01

Annual Accounts
2009-11-01

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 BRETTS LIMITED

Intangible Assets

Patents

We have not found any records of BRETTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BRETTS LIMITED

Trademarks

We have not found any records of BRETTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRETTS 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 (99999 - Dormant Company) as BRETTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where BRETTS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRETTS 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 BRETTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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