BRETT MARTIN DAYLIGHT SYSTEMS LIMITED

Key Data

Status

Active

Company No.

01225853

Incorporation date

10/09/1975

Size

Full

Classification

Manufacture of plastic plates sheets tubes and profiles (22.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/1975)

05/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

23/09/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

07/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

23/09/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

03/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

03/10/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

01/10/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

04/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

01/10/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

05/01/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (5 pages)

24/11/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

03/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

02/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

25/06/2018

Termination of appointment of Brian James Martin as a secretary on 2018-06-25

View PDF (1 pages)

17/04/2018

Appointment of Mr Stephen Lewis as a secretary on 2018-04-16

View PDF (2 pages)

02/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

06/12/2017

Appointment of Mr Brian James Martin as a secretary on 2017-12-05

View PDF (2 pages)

05/12/2017

Termination of appointment of Michael Samuel Gray as a secretary on 2017-12-05

View PDF (1 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

06/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

26/04/2016

Director's details changed for Mr Brian Martin on 2016-04-01

View PDF (2 pages)

04/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

23/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

06/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

02/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

02/05/2012

Termination of appointment of Gordon Fitzsimons as a director

View PDF (1 pages)

02/05/2012

Appointment of Mr Michael Samuel Gray as a secretary

View PDF (1 pages)

02/05/2012

Termination of appointment of Gordon Fitzsimons as a secretary

View PDF (1 pages)

04/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

21/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

15/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

29/10/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

21/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

21/01/2010

Director's details changed for Brian James Martin on 2009-12-31

View PDF (2 pages)

21/01/2010

Director's details changed for Mr Gordon William Fitzsimons on 2009-12-31

View PDF (2 pages)

21/01/2010

Director's details changed for William Laurence Martin on 2009-12-31

View PDF (2 pages)

02/12/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

31/01/2009

Return made up to 31/12/08; no change of members

View PDF (10 pages)

21/01/2009

Return made up to 31/12/07; no change of members

View PDF (14 pages)

14/01/2009

Full accounts made up to 2007-12-31

View PDF (17 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

03/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/02/2007

Full accounts made up to 2005-12-31

View PDF (16 pages)

25/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

15/03/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

25/10/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

05/09/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

06/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/05/2005

Full accounts made up to 2003-12-31

View PDF (18 pages)

08/03/2005

Memorandum and Articles of Association

View PDF (13 pages)

07/03/2005

Certificate of change of name

View PDF (2 pages)

20/10/2004

Director's particulars changed

View PDF (1 pages)

18/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

04/08/2004

Full accounts made up to 2002-12-31

View PDF (13 pages)

13/05/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

10/01/2004

Resolutions

View PDF (1 pages)

31/10/2003

Registered office changed on 31/10/03 from: draycote house leamington hastings nr rugby warwicks CV23 8DX

View PDF (1 pages)

31/10/2003

Accounting reference date shortened from 31/05/03 to 31/12/02

View PDF (1 pages)

09/05/2003

Memorandum and Articles of Association

View PDF (12 pages)

09/05/2003

Resolutions

View PDF (0 pages)

09/05/2003

Resolutions

View PDF (3 pages)

06/05/2003

New director appointed

View PDF (2 pages)

20/03/2003

Full accounts made up to 2002-05-31

View PDF (13 pages)

18/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

18/03/2003

New director appointed

View PDF (2 pages)

18/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

18/03/2003

Director resigned

View PDF (1 pages)

18/03/2003

Auditor's resignation

View PDF (4 pages)

06/03/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

20/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/02/2003

Particulars of mortgage/charge

View PDF (15 pages)

19/02/2003

Declaration of assistance for shares acquisition

View PDF (7 pages)

03/02/2003

Certificate of change of name

View PDF (2 pages)

21/11/2002

£ ic 5000/4000 21/10/02 £ sr 1000@1=1000

View PDF (1 pages)

26/10/2002

Resolutions

View PDF (0 pages)

26/10/2002

Resolutions

View PDF (2 pages)

28/03/2002

Full accounts made up to 2001-05-31

View PDF (14 pages)

29/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

19/03/2001

Full accounts made up to 2000-05-31

View PDF (13 pages)

16/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

03/04/2000

Accounts for a medium company made up to 1999-05-31

View PDF (12 pages)

28/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

04/03/1999

Accounts for a medium company made up to 1998-05-31

View PDF (11 pages)

01/02/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

23/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/03/1998

Full accounts made up to 1997-05-31

View PDF (12 pages)

17/03/1998

Memorandum and Articles of Association

View PDF (12 pages)

17/03/1998

Resolutions

View PDF (0 pages)

17/03/1998

Resolutions

View PDF (2 pages)

16/03/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

29/09/1997

Certificate of change of name

View PDF (2 pages)

03/02/1997

Full accounts made up to 1996-05-31

View PDF (11 pages)

27/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

31/01/1996

Full accounts made up to 1995-05-31

View PDF (11 pages)

31/01/1996

New director appointed

View PDF (2 pages)

31/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

12/01/1995

Accounts for a small company made up to 1994-05-31

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12/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

27/01/1994

Accounts for a small company made up to 1993-05-31

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27/01/1994

Return made up to 31/12/93; no change of members

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22/03/1993

Accounts for a small company made up to 1992-05-31

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24/02/1993

Return made up to 31/12/92; full list of members

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19/10/1992

Director resigned

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02/03/1992

Full group accounts made up to 1991-05-31

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12/02/1992

Return made up to 31/12/91; no change of members

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11/02/1991

Full group accounts made up to 1990-05-31

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11/02/1991

Return made up to 31/12/90; no change of members

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30/08/1990

New secretary appointed

View PDF (0 pages)

14/02/1990

Full group accounts made up to 1989-05-31

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14/02/1990

Return made up to 31/12/89; full list of members

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23/11/1989

New director appointed

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03/04/1989

Full accounts made up to 1988-05-31

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03/04/1989

Return made up to 31/12/88; full list of members

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01/08/1988

Return made up to 31/12/87; full list of members

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27/06/1988

Full group accounts made up to 1987-05-31

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13/11/1987

Full accounts made up to 1986-05-31

View PDF (0 pages)

17/07/1987

Full group accounts made up to 1985-05-31

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23/04/1987

Group of companies' accounts made up to 1984-05-31

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23/04/1987

Return made up to 31/12/85; full list of members

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23/04/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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23/10/1986

New secretary appointed

View PDF (0 pages)

22/06/1976

Resolutions

View PDF (1 pages)

16/06/1976

Allotment of shares

View PDF (2 pages)

10/09/1975

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ogilvie, Mary Grace Elizabeth	Director	20/06/1995 - 04/02/2003	5
Martin, William Laurence	Director	04/02/2003 - Present	8
Martin, Brian James	Director	04/02/2003 - Present	9
Fitzsimons, Gordon William	Director	04/02/2003 - 28/03/2012	7
Fitzsimons, Gordon William	Secretary	04/02/2003 - 28/03/2012	4

Persons with Significant Control

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BRETT MARTIN DAYLIGHT SYSTEMS LIMITED

BRETT MARTIN DAYLIGHT SYSTEMS LIMITED is an(a) Active company incorporated on 10/09/1975 with the registered office located at Sandford Close, Aldermans Green Industrial Est, Coventry, Warwickshire CV2 2QU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRETT MARTIN DAYLIGHT SYSTEMS LIMITED?

BRETT MARTIN DAYLIGHT SYSTEMS LIMITED is currently Active. It was registered on 10/09/1975 .

Where is BRETT MARTIN DAYLIGHT SYSTEMS LIMITED located?

BRETT MARTIN DAYLIGHT SYSTEMS LIMITED is registered at Sandford Close, Aldermans Green Industrial Est, Coventry, Warwickshire CV2 2QU.

What does BRETT MARTIN DAYLIGHT SYSTEMS LIMITED do?

BRETT MARTIN DAYLIGHT SYSTEMS LIMITED operates in the Manufacture of plastic plates sheets tubes and profiles (22.21 - SIC 2007) sector.

What is the latest filing for BRETT MARTIN DAYLIGHT SYSTEMS LIMITED?

The latest filing was on 05/01/2026: Confirmation statement made on 2025-12-31 with no updates.