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BRETT WARD LIMITED

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BRETT WARD LIMITED

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Key Data

Status

Dissolved

Company No.

03189643

Incorporation date

23/04/1996

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

12 Harding Way, Cambridge, CB4 3RRCopy
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Latest events (Record since 23/04/1996)
dot icon08/10/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon23/07/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon15/07/2024
Application to strike the company off the register
View PDF (3 pages)
dot icon05/05/2024
Confirmation statement made on 2024-04-23 with no updates
View PDF (3 pages)
dot icon03/04/2024
Total exemption full accounts made up to 2023-09-30
View PDF (9 pages)
dot icon23/03/2024
Change of details for Mr Timothy Derek Ward as a person with significant control on 2024-03-23
View PDF (2 pages)
dot icon23/03/2024
Notification of Ernestine Mary Katharina Brett as a person with significant control on 2024-03-23
View PDF (2 pages)
dot icon22/11/2023
Previous accounting period extended from 2023-03-31 to 2023-09-30
View PDF (1 pages)
dot icon26/04/2023
Confirmation statement made on 2023-04-23 with no updates
View PDF (3 pages)
dot icon24/11/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon02/05/2022
Confirmation statement made on 2022-04-23 with no updates
View PDF (3 pages)
dot icon08/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon24/04/2021
Confirmation statement made on 2021-04-23 with no updates
View PDF (3 pages)
dot icon03/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon25/04/2020
Confirmation statement made on 2020-04-23 with no updates
View PDF (3 pages)
dot icon28/08/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon07/05/2019
Confirmation statement made on 2019-04-23 with no updates
View PDF (3 pages)
dot icon06/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon07/05/2018
Confirmation statement made on 2018-04-23 with no updates
View PDF (3 pages)
dot icon12/09/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon10/05/2017
Confirmation statement made on 2017-04-23 with updates
View PDF (5 pages)
dot icon11/10/2016
Micro company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon27/04/2016
Annual return made up to 2016-04-23 with full list of shareholders
View PDF (5 pages)
dot icon13/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon24/05/2015
Annual return made up to 2015-04-23 with full list of shareholders
View PDF (5 pages)
dot icon23/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon03/05/2014
Annual return made up to 2014-04-23 with full list of shareholders
View PDF (5 pages)
dot icon22/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (11 pages)
dot icon05/05/2013
Annual return made up to 2013-04-23 with full list of shareholders
View PDF (5 pages)
dot icon17/09/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon27/04/2012
Annual return made up to 2012-04-23 with full list of shareholders
View PDF (5 pages)
dot icon23/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon26/04/2011
Annual return made up to 2011-04-23 with full list of shareholders
View PDF (5 pages)
dot icon14/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon25/04/2010
Annual return made up to 2010-04-23 with full list of shareholders
View PDF (5 pages)
dot icon25/04/2010
Director's details changed for Ernestine Mary Katharina Brett on 2010-04-23
View PDF (2 pages)
dot icon25/04/2010
Director's details changed for Timothy Derek Ward on 2010-04-23
View PDF (2 pages)
dot icon09/09/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon06/05/2009
Return made up to 23/04/09; full list of members
View PDF (4 pages)
dot icon05/11/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon16/05/2008
Return made up to 23/04/08; full list of members
View PDF (4 pages)
dot icon08/08/2007
Total exemption full accounts made up to 2007-03-31
View PDF (12 pages)
dot icon08/05/2007
Return made up to 23/04/07; full list of members
View PDF (2 pages)
dot icon02/08/2006
Total exemption full accounts made up to 2006-03-31
View PDF (12 pages)
dot icon18/05/2006
Return made up to 23/04/06; full list of members
View PDF (2 pages)
dot icon27/09/2005
Total exemption full accounts made up to 2005-03-31
View PDF (12 pages)
dot icon20/05/2005
Return made up to 23/04/05; full list of members
View PDF (2 pages)
dot icon06/08/2004
Total exemption full accounts made up to 2004-03-31
View PDF (12 pages)
dot icon29/04/2004
Return made up to 23/04/04; full list of members
View PDF (7 pages)
dot icon28/09/2003
Total exemption full accounts made up to 2003-03-31
View PDF (12 pages)
dot icon29/04/2003
Return made up to 23/04/03; full list of members
View PDF (7 pages)
dot icon28/06/2002
Total exemption full accounts made up to 2002-03-31
View PDF (11 pages)
dot icon15/05/2002
Return made up to 23/04/02; full list of members
View PDF (7 pages)
dot icon16/06/2001
Full accounts made up to 2001-03-31
View PDF (11 pages)
dot icon26/04/2001
Return made up to 23/04/01; full list of members
View PDF (6 pages)
dot icon07/07/2000
Full accounts made up to 2000-03-31
View PDF (11 pages)
dot icon26/04/2000
Return made up to 23/04/00; full list of members
View PDF (6 pages)
dot icon13/07/1999
Full accounts made up to 1999-03-31
View PDF (11 pages)
dot icon18/04/1999
Return made up to 23/04/99; no change of members
View PDF (4 pages)
dot icon10/12/1998
Full accounts made up to 1998-03-31
View PDF (11 pages)
dot icon21/04/1998
Return made up to 23/04/98; no change of members
View PDF (4 pages)
dot icon27/06/1997
Full accounts made up to 1997-03-31
View PDF (11 pages)
dot icon17/04/1997
Return made up to 23/04/97; full list of members
View PDF (6 pages)
dot icon18/06/1996
Accounting reference date shortened from 30/04/97 to 31/03/97
View PDF (1 pages)
dot icon16/05/1996
Ad 29/04/96--------- £ si 100@1=100 £ ic 2/102
View PDF (2 pages)
dot icon06/05/1996
New director appointed
View PDF (1 pages)
dot icon06/05/1996
Secretary resigned
View PDF (1 pages)
dot icon06/05/1996
Director resigned
View PDF (2 pages)
dot icon06/05/1996
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon06/05/1996
Registered office changed on 06/05/96 from: 43 lawrence road hove east sussex BN3 5QE
View PDF (1 pages)
dot icon23/04/1996
Incorporation
View PDF (14 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2023
dot iconNext confirmation date
23/04/2025
dot iconLast change occurred
30/09/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2023
dot iconNext account date
30/09/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
10.14K
-
0.00
10.84K
-
2022
2
9.17K
-
0.00
9.85K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIGHTON DIRECTOR LIMITED
Nominee Director
22/04/1996 - 23/04/1996
9606
BRIGHTON SECRETARY LIMITED
Nominee Secretary
22/04/1996 - 23/04/1996
9562
Mr Timothy Derek Ward
Director
26/04/1996 - Present
-
Brett, Ernestine Mary Katharina, Dr
Director
29/04/1996 - Present
2
Ward, Timothy Derek
Secretary
26/04/1996 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BRETT WARD LIMITED

BRETT WARD LIMITED is an(a) Dissolved company incorporated on 23/04/1996 with the registered office located at 12 Harding Way, Cambridge, CB4 3RR. 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 WARD LIMITED?

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BRETT WARD LIMITED is currently Dissolved. It was registered on 23/04/1996 and dissolved on 08/10/2024.

Where is BRETT WARD LIMITED located?

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BRETT WARD LIMITED is registered at 12 Harding Way, Cambridge, CB4 3RR.

What does BRETT WARD LIMITED do?

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BRETT WARD LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BRETT WARD LIMITED?

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The latest filing was on 08/10/2024: Final Gazette dissolved via voluntary strike-off.