About

Registered Number: 04664124
Date of Incorporation: 12/02/2003 (19 years and 6 months ago)
Company Status: Active
Registered Address: Unit 28 Torbay Business Park, Woodview Road, Paignton, Devon, TQ4 7HP

 

Established in 2003, Brixham Engineering Supplies & Tools Ltd has its registered office in Paignton, it's status is listed as "Active". The organisation has 6 directors listed in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNETT, Alexander George Thomas 12 February 2003 - 1
BARNETT, Julian Peter 12 February 2003 - 1
BARNETT, Melinda Christine 14 February 2006 - 1
BARNETT, Simon James 12 February 2003 - 1
JONAS, Mark Alan 31 March 2014 - 1
JONAS, Paula Suzanne 12 February 2003 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 20 April 2020
CH01 - Change of particulars for director 20 April 2020
CH01 - Change of particulars for director 20 April 2020
CH01 - Change of particulars for director 20 April 2020
CH01 - Change of particulars for director 20 April 2020
PSC04 - N/A 20 April 2020
CS01 - N/A 20 April 2020
PSC04 - N/A 20 April 2020
AA - Annual Accounts 02 September 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 June 2019
CS01 - N/A 12 April 2019
AA - Annual Accounts 20 September 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 September 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 April 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 April 2018
SH08 - Notice of name or other designation of class of shares 11 April 2018
CS01 - N/A 29 March 2018
CS01 - N/A 05 March 2018
AA - Annual Accounts 20 September 2017
CS01 - N/A 17 February 2017
AA - Annual Accounts 20 July 2016
SH08 - Notice of name or other designation of class of shares 13 April 2016
AR01 - Annual Return 17 February 2016
AA - Annual Accounts 15 June 2015
AR01 - Annual Return 17 February 2015
AA - Annual Accounts 24 June 2014
SH08 - Notice of name or other designation of class of shares 14 April 2014
AP01 - Appointment of director 04 April 2014
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 08 March 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 March 2013
AD04 - Change of location of company records to the registered office 08 March 2013
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 02 March 2012
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 28 February 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 February 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 February 2011
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 26 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 February 2010
CH01 - Change of particulars for director 26 February 2010
CH01 - Change of particulars for director 26 February 2010
CH01 - Change of particulars for director 26 February 2010
CH01 - Change of particulars for director 26 February 2010
CH01 - Change of particulars for director 26 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 February 2010
CH03 - Change of particulars for secretary 26 February 2010
AA - Annual Accounts 18 August 2009
MEM/ARTS - N/A 02 April 2009
363a - Annual Return 30 March 2009
AA - Annual Accounts 01 November 2008
363a - Annual Return 07 March 2008
288c - Notice of change of directors or secretaries or in their particulars 07 March 2008
395 - Particulars of a mortgage or charge 14 September 2007
AA - Annual Accounts 19 July 2007
287 - Change in situation or address of Registered Office 03 July 2007
363a - Annual Return 14 March 2007
288c - Notice of change of directors or secretaries or in their particulars 14 March 2007
AA - Annual Accounts 29 August 2006
288a - Notice of appointment of directors or secretaries 03 August 2006
363a - Annual Return 24 April 2006
288c - Notice of change of directors or secretaries or in their particulars 24 April 2006
288c - Notice of change of directors or secretaries or in their particulars 24 April 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 24 April 2006
353 - Register of members 24 April 2006
AA - Annual Accounts 21 October 2005
363s - Annual Return 28 April 2005
RESOLUTIONS - N/A 18 April 2005
123 - Notice of increase in nominal capital 18 April 2005
RESOLUTIONS - N/A 23 March 2005
288a - Notice of appointment of directors or secretaries 23 March 2005
288a - Notice of appointment of directors or secretaries 23 March 2005
288a - Notice of appointment of directors or secretaries 23 March 2005
AA - Annual Accounts 22 September 2004
363s - Annual Return 15 March 2004
225 - Change of Accounting Reference Date 13 April 2003
RESOLUTIONS - N/A 31 March 2003
RESOLUTIONS - N/A 31 March 2003
RESOLUTIONS - N/A 31 March 2003
RESOLUTIONS - N/A 31 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 2003
288a - Notice of appointment of directors or secretaries 31 March 2003
288a - Notice of appointment of directors or secretaries 31 March 2003
395 - Particulars of a mortgage or charge 27 March 2003
287 - Change in situation or address of Registered Office 21 February 2003
288b - Notice of resignation of directors or secretaries 21 February 2003
288b - Notice of resignation of directors or secretaries 21 February 2003
NEWINC - New incorporation documents 12 February 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 31 August 2007 Outstanding

N/A

Debenture 20 March 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.