| Company Name | Bretts Engraving Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07736607 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2011(12 years, 8 months ago) |
| Dissolution Date | 24 August 2021 (2 years, 7 months ago) |
| Previous Name | Mc Engraving Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Adrian Charles Carr |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2020(9 years, 1 month after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 24 August 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sean Rowe Office K Dutch Barn Ford End Chelmsford CM3 1LN |
| Director Name | Martina Carr |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 11 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 169 New London Road Chelmsford Essex CM2 0AE |
Location
| Registered Address | Office K Dutch Barn Ford End Chelmsford CM3 1LN |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great Waltham |
| Ward | Broomfield and The Walthams |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Martina Carr 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2020 (3 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 19 October 2020 | Termination of appointment of Martina Carr as a director on 1 October 2020 (1 page) |
|---|---|
| 19 October 2020 | Cessation of Martina Carr as a person with significant control on 1 October 2020 (1 page) |
| 19 October 2020 | Confirmation statement made on 19 October 2020 with updates (3 pages) |
| 19 October 2020 | Appointment of Adrian Charles Carr as a director on 1 October 2020 (2 pages) |
| 19 October 2020 | Notification of Adrian Carr as a person with significant control on 1 October 2020 (2 pages) |
| 18 August 2020 | Confirmation statement made on 11 August 2020 with no updates (3 pages) |
| 2 September 2019 | Confirmation statement made on 11 August 2019 with no updates (3 pages) |
| 2 September 2019 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 16 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 13 August 2018 | Confirmation statement made on 11 August 2018 with no updates (3 pages) |
| 2 May 2018 | Registered office address changed from 169 New London Road Chelmsford Essex CM2 0AE to PO Box Sean Rowe Office K Dutch Barn Ford End Chelmsford CM3 1LN on 2 May 2018 (1 page) |
| 23 April 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 25 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 25 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 28 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 28 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 25 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 25 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 28 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 28 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 17 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 29 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 29 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 12 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 27 May 2014 | Company name changed mc engraving LIMITED\certificate issued on 27/05/14
|
| 27 May 2014 | Company name changed mc engraving LIMITED\certificate issued on 27/05/14
|
| 1 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 1 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 16 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 16 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 18 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 18 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 13 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (3 pages) |
| 13 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (3 pages) |
| 11 August 2011 | Incorporation (34 pages) |
| 11 August 2011 | Incorporation (34 pages) |