| Company Name | M J Brosnan Limited |
|---|---|
| Director | Michael Joseph Brosnan |
| Company Status | Active |
| Company Number | 05244562 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2004(19 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Michael Joseph Brosnan |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Cedar Drive Hatch End Middlesex HA5 4DE |
| Secretary Name | Caroline Brosnan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Cedar Drive Hatch End Middlesex HA5 4DE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 36 Cedar Drive Hatch End Middlesex HA5 4DE |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Hatch End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Michael Joseph Brosnan 50.00% Ordinary A |
|---|---|
| 1 at £1 | Mrs Caroline Brosnan 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,620 |
| Current Liabilities | £17,537 |
Accounts
| Latest Accounts | 28 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 28 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 March |
Returns
| Latest Return | 2 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 16 September 2024 (4 months, 2 weeks from now) |
Filing History
| 2 December 2023 | Micro company accounts made up to 28 March 2023 (5 pages) |
|---|---|
| 4 September 2023 | Confirmation statement made on 2 September 2023 with no updates (3 pages) |
| 27 October 2022 | Micro company accounts made up to 28 March 2022 (5 pages) |
| 5 September 2022 | Confirmation statement made on 2 September 2022 with no updates (3 pages) |
| 2 September 2021 | Micro company accounts made up to 28 March 2021 (5 pages) |
| 2 September 2021 | Confirmation statement made on 2 September 2021 with no updates (3 pages) |
| 9 October 2020 | Micro company accounts made up to 28 March 2020 (5 pages) |
| 2 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
| 10 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
| 29 August 2019 | Micro company accounts made up to 28 March 2019 (2 pages) |
| 4 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
| 3 August 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 4 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 4 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 21 July 2017 | Micro company accounts made up to 28 March 2017 (2 pages) |
| 21 July 2017 | Micro company accounts made up to 28 March 2017 (2 pages) |
| 30 September 2016 | Confirmation statement made on 28 September 2016 with updates (6 pages) |
| 30 September 2016 | Confirmation statement made on 28 September 2016 with updates (6 pages) |
| 8 August 2016 | Micro company accounts made up to 28 March 2016 (2 pages) |
| 8 August 2016 | Micro company accounts made up to 28 March 2016 (2 pages) |
| 1 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 8 July 2015 | Micro company accounts made up to 28 March 2015 (2 pages) |
| 8 July 2015 | Micro company accounts made up to 28 March 2015 (2 pages) |
| 4 November 2014 | Total exemption small company accounts made up to 28 March 2014 (4 pages) |
| 4 November 2014 | Total exemption small company accounts made up to 28 March 2014 (4 pages) |
| 3 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 23 October 2013 | Total exemption small company accounts made up to 28 March 2013 (4 pages) |
| 23 October 2013 | Total exemption small company accounts made up to 28 March 2013 (4 pages) |
| 30 September 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Director's details changed for Michael Joseph Brosnan on 30 September 2013 (2 pages) |
| 30 September 2013 | Director's details changed for Michael Joseph Brosnan on 30 September 2013 (2 pages) |
| 20 September 2013 | Registered office address changed from 39 the Metro Centre, Tolpits Lane, Watford Hertfordshire WD18 9SB on 20 September 2013 (1 page) |
| 20 September 2013 | Registered office address changed from 39 the Metro Centre, Tolpits Lane, Watford Hertfordshire WD18 9SB on 20 September 2013 (1 page) |
| 2 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (5 pages) |
| 2 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (5 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (5 pages) |
| 5 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (5 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 September 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (5 pages) |
| 17 July 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 17 July 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 28 September 2009 | Return made up to 28/09/09; full list of members (3 pages) |
| 28 September 2009 | Return made up to 28/09/09; full list of members (3 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 30 September 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 30 September 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 4 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 4 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 11 December 2007 | Registered office changed on 11/12/07 from: 24-26 high street rickmansworth hertfordshire WD3 1ER (1 page) |
| 11 December 2007 | Registered office changed on 11/12/07 from: 24-26 high street rickmansworth hertfordshire WD3 1ER (1 page) |
| 9 October 2007 | Return made up to 28/09/07; full list of members (3 pages) |
| 9 October 2007 | Return made up to 28/09/07; full list of members (3 pages) |
| 21 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 21 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 16 October 2006 | Return made up to 28/09/06; full list of members (6 pages) |
| 16 October 2006 | Return made up to 28/09/06; full list of members (6 pages) |
| 4 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 4 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 24 February 2006 | Secretary's particulars changed (1 page) |
| 24 February 2006 | Secretary's particulars changed (1 page) |
| 23 February 2006 | Director's particulars changed (1 page) |
| 23 February 2006 | Director's particulars changed (1 page) |
| 19 October 2005 | Return made up to 28/09/05; full list of members (6 pages) |
| 19 October 2005 | Return made up to 28/09/05; full list of members (6 pages) |
| 30 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 30 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 22 November 2004 | Accounting reference date shortened from 30/09/05 to 28/03/05 (1 page) |
| 22 November 2004 | Accounting reference date shortened from 30/09/05 to 28/03/05 (1 page) |
| 11 October 2004 | New director appointed (2 pages) |
| 11 October 2004 | Director resigned (1 page) |
| 11 October 2004 | Secretary resigned (1 page) |
| 11 October 2004 | New secretary appointed (2 pages) |
| 11 October 2004 | New director appointed (2 pages) |
| 11 October 2004 | Secretary resigned (1 page) |
| 11 October 2004 | New secretary appointed (2 pages) |
| 11 October 2004 | Director resigned (1 page) |
| 28 September 2004 | Incorporation (19 pages) |
| 28 September 2004 | Incorporation (19 pages) |