| Company Name | Act Brett Installations Ltd |
|---|---|
| Director | Andrew Brett |
| Company Status | Active |
| Company Number | 06455593 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2007(16 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Andrew Brett |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2007(same day as company formation) |
| Role | Joiner |
| Country of Residence | England |
| Correspondence Address | 40 Fielders Way Clifton, Swinton Manchester Lancashire M27 6SL |
| Secretary Name | Tracy Jane Brett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Chestnut Lodge Roe Green Avenue Worsley Manchester M28 2SA |
Location
| Registered Address | 3 Chestnut Lodge Roe Green Avenue Worsley Manchester M28 2SA |
|---|---|
| Region | North West |
| Constituency | Worsley and Eccles South |
| County | Greater Manchester |
| Ward | Worsley |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | Tracy Jane Brett & Andrew Brett 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,048 |
| Cash | £18,304 |
| Current Liabilities | £12,562 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 December 2024 (8 months from now) |
Filing History
| 24 January 2024 | Confirmation statement made on 17 December 2023 with no updates (3 pages) |
|---|---|
| 6 December 2023 | Registered office address changed from 44 Lawefield Crescent Swinton Manchester M27 6WN United Kingdom to 3 Chestnut Lodge Roe Green Avenue Worsley Manchester M28 2SA on 6 December 2023 (1 page) |
| 23 August 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
| 27 January 2023 | Confirmation statement made on 17 December 2022 with no updates (3 pages) |
| 23 September 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 10 January 2022 | Confirmation statement made on 17 December 2021 with no updates (3 pages) |
| 23 September 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 15 March 2021 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
| 18 January 2021 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 28 February 2020 | Change of details for Mr Andrew Brett as a person with significant control on 1 July 2018 (2 pages) |
| 28 February 2020 | Secretary's details changed for Tracy Jane Brett on 20 February 2020 (1 page) |
| 2 January 2020 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 18 February 2019 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
| 19 July 2018 | Registered office address changed from 40 Fielders Way, Clifton Manchester Lancashire M27 6SL to 44 Lawefield Crescent Swinton Manchester M27 6WN on 19 July 2018 (1 page) |
| 24 May 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 7 February 2018 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 29 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 29 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 31 December 2015 (10 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 31 December 2015 (10 pages) |
| 29 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 29 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 3 August 2015 | Total exemption small company accounts made up to 31 December 2014 (10 pages) |
| 3 August 2015 | Total exemption small company accounts made up to 31 December 2014 (10 pages) |
| 19 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 24 April 2014 | Total exemption small company accounts made up to 31 December 2013 (10 pages) |
| 24 April 2014 | Total exemption small company accounts made up to 31 December 2013 (10 pages) |
| 3 March 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-03-03
|
| 4 June 2013 | Total exemption small company accounts made up to 31 December 2012 (10 pages) |
| 4 June 2013 | Total exemption small company accounts made up to 31 December 2012 (10 pages) |
| 2 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
| 2 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 23 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 23 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Partial exemption accounts made up to 31 December 2010 (5 pages) |
| 29 September 2011 | Partial exemption accounts made up to 31 December 2010 (5 pages) |
| 23 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 1 February 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 1 February 2010 | Director's details changed for Andrew Brett on 1 February 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Andrew Brett on 1 February 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 1 February 2010 | Director's details changed for Andrew Brett on 1 February 2010 (2 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 24 March 2009 | Return made up to 17/12/08; full list of members (3 pages) |
| 24 March 2009 | Return made up to 17/12/08; full list of members (3 pages) |
| 17 December 2007 | Incorporation (17 pages) |
| 17 December 2007 | Incorporation (17 pages) |