Tattenhall
Chester
Cheshire
CH3 9QS
Wales
Director Name | Mr Peter Thomas Igoe |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 November 2004(13 years, 11 months after company formation) |
Appointment Duration | 19 years, 4 months |
Role | Contracts Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 63 Whitewell Drive Upton Merseyside CH49 4PF Wales |
Director Name | Matthew O'Sullivan |
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Date of Birth | September 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2010(19 years, 6 months after company formation) |
Appointment Duration | 13 years, 9 months |
Role | Project Coordinator |
Country of Residence | England |
Correspondence Address | Broughton Mills Road Bretton Chester Cheshire CH4 0DH Wales |
Director Name | Mr Philip David William McNee |
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Date of Birth | May 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 March 2022(31 years, 3 months after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Broughton Mills Road Bretton Chester Cheshire CH4 0DH Wales |
Director Name | Mrs Sandra O'Sullivan |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1992(2 years after company formation) |
Appointment Duration | 29 years, 3 months (resigned 12 March 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Rookery Drive Tattenhall Chester Cheshire CH3 9QS Wales |
Secretary Name | Mrs Sandra O'Sullivan |
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Nationality | British |
Status | Resigned |
Appointed | 11 March 1993(2 years, 2 months after company formation) |
Appointment Duration | 29 years (resigned 12 March 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Rookery Drive Tattenhall Chester Cheshire CH3 9QS Wales |
Website | brettonarchitectural.co.uk |
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Registered Address | Broughton Mills Road Bretton Chester Cheshire CH4 0DH Wales |
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Constituency | Alyn and Deeside |
Parish | Broughton and Bretton |
Ward | Broughton North East |
Built Up Area | Broughton (Flintshire) |
39 at £1 | James Joseph O'sullivan 37.14% Ordinary |
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34 at £1 | Peter Igoe 32.38% Ordinary |
4 at £1 | Matthew O'sullivan 3.81% Ordinary |
24 at £1 | Sandra O'sullivan 22.86% Ordinary |
1 at £1 | James Joseph O'sullivan 0.95% A |
1 at £1 | Matthew O'sullivan 0.95% D |
1 at £1 | Peter Igoe 0.95% C |
1 at £1 | Sandra O'sullivan 0.95% B |
Year | 2014 |
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Net Worth | £380,887 |
Cash | £440,911 |
Current Liabilities | £1,024,247 |
Latest Accounts | 30 September 2023 (6 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 1 December 2023 (3 months, 4 weeks ago) |
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Next Return Due | 15 December 2024 (8 months, 2 weeks from now) |
3 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
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14 May 2020 | Total exemption full accounts made up to 30 September 2019 (13 pages) |
6 December 2019 | Confirmation statement made on 1 December 2019 with updates (6 pages) |
3 June 2019 | Total exemption full accounts made up to 30 September 2018 (13 pages) |
14 December 2018 | Confirmation statement made on 1 December 2018 with updates (6 pages) |
11 July 2018 | Director's details changed for Matthew O'sullivan on 13 January 2016 (2 pages) |
17 April 2018 | Total exemption full accounts made up to 30 September 2017 (13 pages) |
19 December 2017 | Confirmation statement made on 13 December 2017 with updates (6 pages) |
19 December 2017 | Director's details changed for Mr Peter Thomas Igoe on 18 December 2017 (2 pages) |
18 December 2017 | Director's details changed for Mr James Joseph O'sullivan on 18 December 2017 (2 pages) |
22 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
22 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
21 December 2016 | Confirmation statement made on 13 December 2016 with updates (8 pages) |
21 December 2016 | Confirmation statement made on 13 December 2016 with updates (8 pages) |
13 April 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
13 April 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
6 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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6 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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13 February 2015 | Total exemption small company accounts made up to 30 September 2014 (9 pages) |
13 February 2015 | Total exemption small company accounts made up to 30 September 2014 (9 pages) |
15 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
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15 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
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9 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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9 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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4 January 2014 | Particulars of variation of rights attached to shares (2 pages) |
4 January 2014 | Change of share class name or designation (2 pages) |
4 January 2014 | Change of share class name or designation (2 pages) |
4 January 2014 | Particulars of variation of rights attached to shares (2 pages) |
31 December 2013 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
31 December 2013 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
10 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (7 pages) |
10 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (7 pages) |
11 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
11 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
5 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (7 pages) |
5 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (7 pages) |
7 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
7 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
16 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (7 pages) |
16 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (7 pages) |
18 August 2010 | Appointment of Matthew O'sullivan as a director (2 pages) |
18 August 2010 | Appointment of Matthew O'sullivan as a director (2 pages) |
28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
8 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
8 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
7 January 2010 | Director's details changed for Peter Thomas Igoe on 7 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Sandra O'sullivan on 7 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Sandra O'sullivan on 7 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Peter Thomas Igoe on 7 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Mr James Joseph O'sullivan on 7 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Sandra O'sullivan on 7 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Peter Thomas Igoe on 7 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Mr James Joseph O'sullivan on 7 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Mr James Joseph O'sullivan on 7 January 2010 (2 pages) |
29 June 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
29 June 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
18 December 2008 | Return made up to 13/12/08; full list of members (4 pages) |
18 December 2008 | Return made up to 13/12/08; full list of members (4 pages) |
10 April 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
10 April 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
14 January 2008 | Return made up to 13/12/07; full list of members (3 pages) |
14 January 2008 | Return made up to 13/12/07; full list of members (3 pages) |
7 June 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
7 June 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
14 December 2006 | Return made up to 13/12/06; full list of members (3 pages) |
14 December 2006 | Return made up to 13/12/06; full list of members (3 pages) |
19 May 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
19 May 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
5 January 2006 | Return made up to 13/12/05; full list of members (3 pages) |
5 January 2006 | Return made up to 13/12/05; full list of members (3 pages) |
8 April 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
8 April 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
4 January 2005 | Ad 25/11/04--------- £ si 5@1 (2 pages) |
4 January 2005 | New director appointed (2 pages) |
4 January 2005 | Return made up to 13/12/04; full list of members (7 pages) |
4 January 2005 | New director appointed (2 pages) |
4 January 2005 | Ad 25/11/04--------- £ si 5@1 (2 pages) |
4 January 2005 | Return made up to 13/12/04; full list of members (7 pages) |
12 March 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
12 March 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
15 January 2004 | Return made up to 13/12/03; full list of members (7 pages) |
15 January 2004 | Return made up to 13/12/03; full list of members (7 pages) |
4 June 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
4 June 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
12 December 2002 | Return made up to 13/12/02; full list of members (7 pages) |
12 December 2002 | Return made up to 13/12/02; full list of members (7 pages) |
1 May 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
1 May 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
18 December 2001 | Return made up to 13/12/01; full list of members (6 pages) |
18 December 2001 | Return made up to 13/12/01; full list of members (6 pages) |
5 April 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
5 April 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
21 December 2000 | Return made up to 13/12/00; full list of members (6 pages) |
21 December 2000 | Return made up to 13/12/00; full list of members (6 pages) |
26 January 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
26 January 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
29 December 1999 | Return made up to 13/12/99; full list of members (6 pages) |
29 December 1999 | Return made up to 13/12/99; full list of members (6 pages) |
9 June 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
9 June 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
21 December 1998 | Return made up to 13/12/98; full list of members (6 pages) |
21 December 1998 | Return made up to 13/12/98; full list of members (6 pages) |
9 April 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
9 April 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
30 December 1997 | Return made up to 13/12/97; no change of members (4 pages) |
30 December 1997 | Return made up to 13/12/97; no change of members (4 pages) |
26 February 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
26 February 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
16 January 1997 | Return made up to 13/12/96; no change of members
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16 January 1997 | Return made up to 13/12/96; no change of members
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1 February 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
1 February 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
20 December 1995 | Return made up to 13/12/95; full list of members
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20 December 1995 | Return made up to 13/12/95; full list of members
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13 December 1990 | Incorporation (17 pages) |
13 December 1990 | Incorporation (17 pages) |