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Brett Ward Limited
Brett Ward Limited is a dissolved company incorporated on 23 April 1996 with the registered office located in Cambridge, Cambridgeshire. Brett Ward Limited was registered 29 years ago.
Watch Company
Status
Dissolved
Dissolved on
8 October 2024
(11 months ago)
Was
28 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03189643
Private limited company
Age
29 years
Incorporated
23 April 1996
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
23 April 2024
(1 year 4 months ago)
Next confirmation dated
1 January 1970
Last change occurred
8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Brett Ward Limited
Contact
Address
12 Harding Way
Cambridge
CB4 3RR
Same address for the past
29 years
Companies in CB4 3RR
Telephone
01223316389
Email
Available in Endole App
Website
Brettward.co.uk
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Timothy Derek Ward
Director • Secretary • PSC • Software Engineer • British • Lives in England • Born in Feb 1955
Dr Ernestine Mary Katharina Brett
Director • PSC • Publisher • British,Irish • Lives in England • Born in Aug 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
St Edmund's College Cambridge
Dr Ernestine Mary Katharina Brett is a mutual person.
Active
Ed Developments Limited
Dr Ernestine Mary Katharina Brett is a mutual person.
Dissolved
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Brands
Brett Ward Limited
Brett Ward Limited was a company that has since been dissolved.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period
30 Mar
⟶
30 Sep 2023
Traded for
18 months
Cash in Bank
£8.83K
Decreased by £1.02K (-10%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£8.88K
Decreased by £1.06K (-11%)
Total Liabilities
-£849
Increased by £79 (+10%)
Net Assets
£8.03K
Decreased by £1.14K (-12%)
Debt Ratio (%)
10%
Increased by 1.81% (+23%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Months Ago on 8 Oct 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 23 Jul 2024
Application To Strike Off
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 3 Apr 2024
Ernestine Mary Katharina Brett (PSC) Appointed
1 Year 5 Months Ago on 23 Mar 2024
Mr Timothy Derek Ward (PSC) Details Changed
1 Year 5 Months Ago on 23 Mar 2024
Accounting Period Extended
1 Year 9 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 24 Nov 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 23 Jul 2024
Application to strike the company off the register
Submitted on 15 Jul 2024
Confirmation statement made on 23 April 2024 with no updates
Submitted on 5 May 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 3 Apr 2024
Change of details for Mr Timothy Derek Ward as a person with significant control on 23 March 2024
Submitted on 23 Mar 2024
Notification of Ernestine Mary Katharina Brett as a person with significant control on 23 March 2024
Submitted on 23 Mar 2024
Previous accounting period extended from 31 March 2023 to 30 September 2023
Submitted on 22 Nov 2023
Confirmation statement made on 23 April 2023 with no updates
Submitted on 26 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 24 Nov 2022
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Repayment History
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