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R.brereton Limited NORFOLK

Founded in 1960, R.brereton, classified under reg no. 00654509 is an active company. Currently registered at Felthorpe NR10 4DT, Norfolk the company has been in the business for sixty four years. Its financial year was closed on Fri, 11th Oct and its latest financial statement was filed on October 11, 2022.

The company has 2 directors, namely Ann H., John B.. Of them, Ann H., John B. have been with the company the longest, being appointed on 11 June 1991. As of 27 April 2024, there was 1 ex director - Robert B.. There were no ex secretaries.

R.brereton Limited Address / Contact

Office Address Felthorpe
Office Address2 Norwich
Town Norfolk
Post code NR10 4DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 00654509
Date of Incorporation Tue, 29th Mar 1960
Industry Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year 11th October
Company age 64 years old
Account next due date Thu, 11th Jul 2024 (75 days left)
Account last made up date Tue, 11th Oct 2022
Next confirmation statement due date Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated Sun, 11th Jun 2023

Company staff

Ann H.

Position: Secretary

Resigned:

Ann H.

Position: Director

Appointed: 11 June 1991

John B.

Position: Director

Appointed: 11 June 1991

Robert B.

Position: Director

Appointed: 11 June 1991

Resigned: 03 September 1996

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we found, there is Ann H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is John B. This PSC owns 25-50% shares and has 25-50% voting rights.

Ann H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

John B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-10-112014-10-112015-10-112017-10-112018-10-11
Net Worth37 29644 28642 196  
Balance Sheet
Cash Bank In Hand17 89521 73114 440  
Current Assets24 67232 21850 7529 14410 488
Debtors6 77710 48736 312  
Tangible Fixed Assets20 50519 54518 667  
Net Assets Liabilities   39 40351 740
Net Assets Liabilities Including Pension Asset Liability37 29644 286   
Reserves/Capital
Called Up Share Capital6006001 154  
Profit Loss Account Reserve36 69643 68641 042  
Shareholder Funds37 29644 28642 196  
Other
Creditors Due Within One Year7 8817 15427 223  
Deferred Tax Liability 323   
Net Assets Liability Excluding Pension Asset Liability 44 28642 196  
Net Current Assets Liabilities16 79125 06423 529107 76388 617
Number Shares Allotted 6001 154  
Par Value Share 11  
Share Capital Allotted Called Up Paid6006001 154  
Tangible Fixed Assets Cost Or Valuation79 06778 41778 417  
Tangible Fixed Assets Depreciation58 56258 87259 750  
Tangible Fixed Assets Depreciation Charged In Period 919878  
Total Assets Less Current Liabilities37 29644 60942 19639 40351 740
Creditors   116 90799 105
Fixed Assets20 50519 545 147 166140 357
Provisions For Liabilities Charges 323   
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 609   
Tangible Fixed Assets Disposals 650   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Officers Resolution
Micro company financial statements for the year ending on October 11, 2022
filed on: 10th, July 2023 		Free Download (4 pages)

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