BRETT MARTIN LIMITED

Key Data

Status

Active

Company No.

NI008627

Incorporation date

17/04/1972

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 17/04/1972)

05/01/2026

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

View PDF (3 pages)

29/10/2025

Termination of appointment of Philip Ruddock as a director on 2025-10-29

View PDF (1 pages)

23/09/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

07/01/2025

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

View PDF (3 pages)

26/09/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

03/01/2024

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

View PDF (3 pages)

06/10/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

05/06/2023

Termination of appointment of Harry Peter Mcgrath as a director on 2023-05-31

View PDF (1 pages)

03/01/2023

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

View PDF (3 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

04/01/2022

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

View PDF (3 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

05/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

25/11/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

02/03/2020

Satisfaction of charge NI0086270024 in full

View PDF (1 pages)

03/01/2020

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

View PDF (3 pages)

26/09/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

02/01/2019

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

View PDF (3 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (28 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)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

06/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

26/04/2016

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

View PDF (2 pages)

26/04/2016

Director's details changed for Alison Jayne 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 (9 pages)

01/10/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

23/01/2015

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

View PDF (9 pages)

23/01/2015

Termination of appointment of John David Robinson as a director on 2014-12-31

View PDF (1 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (42 pages)

06/01/2014

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

View PDF (10 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

14/06/2013

Registration of charge 0086270024

View PDF (22 pages)

21/02/2013

Appointment of Mr Geoffrey Darwin Stewart as a director

View PDF (2 pages)

02/01/2013

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

View PDF (9 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

24/09/2012

Particulars of a mortgage or charge / charge no: 23

View PDF (6 pages)

25/06/2012

Particulars of a mortgage or charge / charge no: 22

View PDF (5 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 director

View PDF (1 pages)

02/05/2012

Termination of appointment of Gordon Fitzsimons as a secretary

View PDF (1 pages)

07/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (3 pages)

07/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (3 pages)

07/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (3 pages)

07/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

07/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

07/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

07/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

07/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

07/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

04/01/2012

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

View PDF (11 pages)

08/11/2011

Appointment of Mr William Laurence Martin as a director

View PDF (2 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (44 pages)

19/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (4 pages)

19/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (4 pages)

19/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (4 pages)

15/02/2011

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

View PDF (10 pages)

27/10/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

22/03/2010

Particulars of a mortgage or charge / charge no: 21

View PDF (5 pages)

21/01/2010

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

View PDF (7 pages)

21/01/2010

Secretary's details changed for Gordon Fitzsimons on 2009-12-31

View PDF (1 pages)

21/01/2010

Director's details changed for Harry Peter Mcgrath on 2009-12-31

View PDF (2 pages)

21/01/2010

Director's details changed for Philip Ruddock on 2009-12-31

View PDF (2 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 John David Robinson on 2009-12-31

View PDF (2 pages)

21/01/2010

Director's details changed for Linda Denise Martin on 2009-12-31

View PDF (2 pages)

21/01/2010

Director's details changed for Alison Jayne Martin on 2009-12-31

View PDF (2 pages)

15/12/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

19/03/2009

31/12/08

View PDF (8 pages)

17/02/2009

31/12/07 annual accts

View PDF (19 pages)

13/05/2008

31/12/06 annual accts

View PDF (19 pages)

02/05/2008

Change in sit reg add

View PDF (1 pages)

05/02/2008

Particulars of a mortgage charge

View PDF (13 pages)

02/02/2008

31/12/07 annual return shuttle

View PDF (8 pages)

09/02/2007

Mortgage satisfaction

View PDF (4 pages)

09/02/2007

Mortgage satisfaction

View PDF (1 pages)

09/02/2007

Mortgage satisfaction

View PDF (4 pages)

01/02/2007

31/12/05 annual accts

View PDF (19 pages)

17/01/2007

31/12/06 annual return shuttle

View PDF (7 pages)

14/04/2006

31/12/05 annual return form

View PDF (12 pages)

10/01/2006

Resolutions

View PDF (1 pages)

10/01/2006

Updated mem and arts

View PDF (17 pages)

18/11/2005

31/12/04 annual accts

View PDF (18 pages)

06/05/2005

31/12/03 annual accts

View PDF (26 pages)

04/05/2005

Particulars of a mortgage charge

View PDF (3 pages)

22/04/2005

Change of dirs/sec

View PDF (2 pages)

19/04/2005

Particulars of a mortgage charge

View PDF (8 pages)

16/04/2005

Change of dirs/sec

View PDF (2 pages)

16/03/2005

31/12/04 annual return shuttle

View PDF (8 pages)

21/10/2004

Notice of ints outside uk

View PDF (0 pages)

28/05/2004

Particulars of a mortgage charge

View PDF (6 pages)

19/05/2004

31/12/02 annual accts

View PDF (25 pages)

09/03/2004

31/12/03 annual return shuttle

View PDF (7 pages)

05/01/2004

Particulars of a mortgage charge

View PDF (6 pages)

05/01/2004

Particulars of a mortgage charge

View PDF (6 pages)

19/11/2003

Change of dirs/sec

View PDF (0 pages)

30/10/2003

Notice of ints outside uk

View PDF (0 pages)

23/10/2003

Resolutions

View PDF (0 pages)

29/07/2003

Particulars of a mortgage charge

View PDF (4 pages)

04/06/2003

Particulars of a mortgage charge

View PDF (6 pages)

02/05/2003

Particulars of a mortgage charge

View PDF (4 pages)

01/05/2003

31/12/01 annual accts

View PDF (24 pages)

19/02/2003

31/12/02 annual return shuttle

View PDF (5 pages)

02/10/2002

31/12/00 annual accts

View PDF (23 pages)

20/08/2002

Notice of ints outside uk

View PDF (0 pages)

18/07/2002

Change of dirs/sec

View PDF (0 pages)

18/06/2002

Change of dirs/sec

View PDF (0 pages)

27/01/2002

31/12/01 annual return shuttle

View PDF (6 pages)

14/01/2002

Change in sit reg add

View PDF (0 pages)

19/10/2001

Notice of ints outside uk

View PDF (0 pages)

16/08/2001

Particulars of a mortgage charge

View PDF (4 pages)

12/06/2001

Particulars of a mortgage charge

View PDF (8 pages)

12/06/2001

Particulars of a mortgage charge

View PDF (5 pages)

31/05/2001

Mortgage satisfaction

View PDF (1 pages)

13/04/2001

31/12/99 annual accts

View PDF (23 pages)

08/03/2001

Mortgage satisfaction

View PDF (1 pages)

08/03/2001

Mortgage satisfaction

View PDF (1 pages)

03/02/2001

31/12/00 annual return shuttle

View PDF (6 pages)

16/11/2000

Particulars of a mortgage charge

View PDF (4 pages)

30/10/2000

Notice of ints outside uk

View PDF (0 pages)

10/06/2000

Change of dirs/sec

View PDF (0 pages)

26/04/2000

31/12/98 annual accts

View PDF (0 pages)

05/02/2000

31/12/99 annual return shuttle

View PDF (0 pages)

14/10/1999

Notice of ints outside uk

View PDF (0 pages)

20/09/1999

Particulars of a mortgage charge

View PDF (4 pages)

20/09/1999

Particulars of a mortgage charge

View PDF (3 pages)

25/08/1999

Change of dirs/sec

View PDF (0 pages)

04/07/1999

Change of dirs/sec

View PDF (0 pages)

04/07/1999

Change of dirs/sec

View PDF (0 pages)

13/04/1999

31/12/97 annual accts

View PDF (0 pages)

03/02/1999

Particulars of a mortgage charge

View PDF (3 pages)

03/02/1999

Particulars of a mortgage charge

View PDF (3 pages)

01/02/1999

31/12/98 annual return shuttle

View PDF (0 pages)

24/09/1998

Notice of ints outside uk

View PDF (0 pages)

17/07/1998

Auditor resignation

View PDF (0 pages)

27/01/1998

31/12/97 annual return shuttle

View PDF (0 pages)

27/01/1998

31/12/96 annual accts

View PDF (0 pages)

09/10/1997

Notice of ints outside uk

View PDF (0 pages)

08/07/1997

Updated mem and arts

View PDF (0 pages)

08/07/1997

Resolutions

View PDF (0 pages)

09/02/1997

31/12/95 annual accts

View PDF (0 pages)

21/01/1997

31/12/96 annual return shuttle

View PDF (0 pages)

28/10/1996

Notice of ints outside uk

View PDF (0 pages)

01/03/1996

31/03/95 annual accts

View PDF (0 pages)

28/01/1996

31/12/95 annual return shuttle

View PDF (0 pages)

26/01/1996

Notice of ints outside uk

View PDF (0 pages)

22/09/1995

Change of ARD during arp

View PDF (0 pages)

28/04/1995

31/03/94 annual accts

View PDF (0 pages)

10/02/1995

31/12/94 annual return shuttle

View PDF (0 pages)

09/01/1995

Notice of ints outside uk

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

23/09/1994

Change of dirs/sec

View PDF (0 pages)

23/09/1994

Change of dirs/sec

View PDF (0 pages)

05/05/1994

31/03/93 annual accts

View PDF (0 pages)

22/01/1994

Notice of ints outside uk

View PDF (0 pages)

22/01/1994

31/12/93 annual return shuttle

View PDF (0 pages)

06/05/1993

31/03/92 annual accts

View PDF (0 pages)

28/03/1993

Contrct/agreemnt re shs

View PDF (0 pages)

27/01/1993

Notice of ints outside uk

View PDF (0 pages)

27/01/1993

31/12/92 annual return shuttle

View PDF (0 pages)

05/12/1992

Change of dirs/sec

View PDF (0 pages)

12/05/1992

31/03/91 annual accts

View PDF (0 pages)

24/02/1992

31/12/91 annual return form

View PDF (0 pages)

05/09/1991

Mortgage satisfaction

View PDF (1 pages)

08/08/1991

31/03/90 annual accts

View PDF (0 pages)

12/04/1991

31/12/90 annual return

View PDF (0 pages)

24/01/1991

Not of ints outside uk

View PDF (0 pages)

13/12/1990

Particulars of a mortgage charge

View PDF (3 pages)

20/08/1990

Change in sit reg add

View PDF (0 pages)

24/07/1990

Return of allot of shares

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24/07/1990

Pars re con re shares

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11/06/1990

Resolution to change name

View PDF (2 pages)

14/05/1990

31/03/89 annual accts

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20/01/1990

31/12/89 annual return

View PDF (0 pages)

11/01/1990

Pars re con re shares

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11/01/1990

Allotment (bonus)

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13/12/1989

Not of ints outside uk

View PDF (0 pages)

12/12/1989

Resolutions

View PDF (0 pages)

08/08/1989

31/03/88 annual accts

View PDF (0 pages)

04/03/1989

31/12/88 annual return

View PDF (0 pages)

22/02/1989

Not of ints outside uk

View PDF (0 pages)

05/08/1988

31/03/87 annual accts

View PDF (0 pages)

20/04/1988

31/12/87 annual return

View PDF (0 pages)

02/03/1988

31/03/86 annual accts

View PDF (0 pages)

05/01/1988

Not of ints outside uk

View PDF (0 pages)

05/01/1987

Not of ints outside uk

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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24/10/1986

Change of dirs/sec

View PDF (0 pages)

02/09/1986

24/03/86 annual return

View PDF (0 pages)

21/07/1986

Change in sit reg office

View PDF (0 pages)

18/06/1986

31/03/85 annual accts

View PDF (0 pages)

21/05/1985

31/03/84 annual accts

View PDF (0 pages)

15/03/1985

31/12/84 annual return

View PDF (0 pages)

27/12/1984

Not of ints outside uk

View PDF (0 pages)

31/10/1984

Change of dirs/sec

View PDF (0 pages)

20/08/1984

25/11/83 annual return

View PDF (0 pages)

22/05/1984

Particulars of a mortgage charge

View PDF (3 pages)

16/12/1983

Particulars re directors

View PDF (0 pages)

28/10/1983

Return of allots (cash)

View PDF (0 pages)

19/10/1983

Resolutions

View PDF (0 pages)

04/02/1983

31/12/82 annual return

View PDF (0 pages)

14/06/1982

Particulars re directors

View PDF (0 pages)

03/06/1982

Notice of ARD

View PDF (0 pages)

27/01/1982

31/12/81 annual return

View PDF (0 pages)

02/12/1981

Mortgage satisfaction

View PDF (2 pages)

03/02/1981

31/12/80 annual return

View PDF (0 pages)

12/01/1981

Particulars re directors

View PDF (0 pages)

24/12/1980

Particulars of a mortgage charge

View PDF (3 pages)

12/11/1980

Particulars re directors

View PDF (0 pages)

13/06/1980

Situation of reg office

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26/02/1980

31/12/79 annual return

View PDF (0 pages)

26/02/1979

31/12/78 annual return

View PDF (0 pages)

04/12/1978

Memorandum and articles

View PDF (0 pages)

22/11/1978

Resolutions

View PDF (0 pages)

07/11/1978

Return of allots (cash)

View PDF (0 pages)

03/11/1978

Particulars re directors

View PDF (0 pages)

31/01/1978

31/12/77 annual return

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02/03/1977

31/12/76 annual return

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09/02/1976

31/12/75 annual return

View PDF (0 pages)

11/04/1975

31/12/74 annual return

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21/01/1974

31/12/73 annual return

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05/10/1973

Particulars re directors

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12/01/1973

Situation of reg office

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10/05/1972

Particulars re directors

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01/05/1972

Situation of reg office

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17/04/1972

Incorporation

View PDF (1 pages)

17/04/1972

Articles

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17/04/1972

Decl on compl on incorp

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17/04/1972

Memorandum

View PDF (0 pages)

17/04/1972

Statement of nominal cap

View PDF (0 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
Martin, Brian	Director	17/04/1972 - 11/11/2003	5
Martin, William Laurence	Director	24/10/2011 - Present	7
Martin, William Laurence	Director	17/04/1972 - 26/06/2002	7
Martin, Brian James	Director	06/04/2005 - Present	9
Fitzsimons, Gordon William	Director	17/04/1972 - 28/03/2012	7

Persons with Significant Control

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Description

About BRETT MARTIN LIMITED

BRETT MARTIN LIMITED is an(a) Active company incorporated on 17/04/1972 with the registered office located at 24 Roughfort Road, Mallusk, Co Antrim BT36 4RB. There are currently 6 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 LIMITED?

BRETT MARTIN LIMITED is currently Active. It was registered on 17/04/1972 .

Where is BRETT MARTIN LIMITED located?

BRETT MARTIN LIMITED is registered at 24 Roughfort Road, Mallusk, Co Antrim BT36 4RB.

What does BRETT MARTIN LIMITED do?

BRETT MARTIN 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 LIMITED?

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