Company number 03297769
Status Active
Incorporation Date 31 December 1996
Company Type Private Limited Company
Address 1 WEST QUAY COURT, SUNDERLAND ENTERPRISE PARK, SUNDERLAND, TYNE AND WEAR, SR5 2TE
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BREWLAB LIMITED are www.brewlab.co.uk, and www.brewlab.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Brewlab Limited is a Private Limited Company.
The company registration number is 03297769. Brewlab Limited has been working since 31 December 1996.
The present status of the company is Active. The registered address of Brewlab Limited is 1 West Quay Court Sunderland Enterprise Park Sunderland Tyne and Wear Sr5 2te. The company`s financial liabilities are £140.02k. It is £26.1k against last year. The cash in hand is £100.41k. It is £-13.57k against last year. And the total assets are £261.77k, which is £30.71k against last year. THOMAS, Keith Robert, Dr is a Secretary of the company. THOMAS, Keith Robert, Dr is a Director of the company. Secretary PACEY, John David has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Secretary WB COMPANY SECRETARIES LIMITED has been resigned. Director BROWN, Jeffrey Richard, Professor has been resigned. Director BURNS, Ian Maurice has been resigned. Director SNEDDON, John Mason, Doctor has been resigned. Director USHER, St John has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. Director WB COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Technical testing and analysis".
brewlab Key Finiance
LIABILITIES
£140.02k
+22%
CASH
£100.41k
-12%
TOTAL ASSETS
£261.77k
+13%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 31 December 1996
Appointed Date: 31 December 1996
Secretary
WB COMPANY SECRETARIES LIMITED
Resigned: 02 April 1998
Appointed Date: 31 December 1996
Director
USHER, St John
Resigned: 04 June 2014
Appointed Date: 02 April 1998
61 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 31 December 1996
Appointed Date: 31 December 1996
Director
WB COMPANY DIRECTORS LIMITED
Resigned: 02 April 1998
Appointed Date: 31 December 1996
Persons With Significant Control
Dr Keith Robert Thomas
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
BREWLAB LIMITED Events
28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 70 more events
07 Jan 1997
Director resigned
07 Jan 1997
New secretary appointed
07 Jan 1997
New director appointed
07 Jan 1997
Registered office changed on 07/01/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
31 Dec 1996
Incorporation