A.a.bramall Limited

Company Registration Number: 00562971

Company registered in England and Wales

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A.a.bramall Limited is a Private Company Limited by Shares first registered on 19 March 1956. Its current registered address is in Burton-on-Trent, Staffordshire.

Registered Address

1 THE CLOSE BLADON HOUSES
NEWTON SOLNEY
BURTON-ON-TRENT
STAFFORDSHIRE
ENGLAND
DE15 0SZ

There are 12 companies currently registered at this postcode, including this one.

All companies at DE15 0SZ

Registration Data

Company Number

00562971

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 1956

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47770 - Retail sale of watches and jewellery in specialised stores

68209 - Other letting and operating of own or leased real estate

95250 - Repair of watches, clocks and jewellery

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

6 in total
6 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £832,710£833,760£834,820£839,280£766,057£772,937
Current Assets £1,611,089£1,581,350£1,555,470£1,406,360£1,190,349£1,225,452
of which Cash £359,643£175,219£95,563£29,916£117,636£396,688
Total Assets £2,443,799£2,415,110£2,390,290£2,245,640£1,956,406£1,998,389
Current Liabilities £415,118£418,980£425,254£331,136£114,454£114,377
Net Current Assets £1,195,971£1,162,370£1,130,216£1,075,224£1,075,895£1,111,075
Total Net Worth £2,028,681£1,996,130£1,965,036£1,914,504£1,841,952£1,884,012

Previous Names

No previous names

Company Officers

  • BRAMALL, Michael

    Secretary

    Appointed on 22 October 2002

     

    30 Aldene Avenue
    Sheffield
    South Yorkshire
    S6 4DA

  • BRAMALL, Michael

    Director

     

    Nationality: British

    Occupation: Manager

    Month of birth: October 1949

    30 Aldene Avenue
    Sheffield
    South Yorkshire
    S6 4DA

  • BRAMALL, Stuart

    Director

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1952

    The Cottage
    Upper Tankersley
    Barnsley
    S75 3DQ

  • HERRINGSHAW, Bryan

    Secretary

    Resigned on 22 October 2002

    2 The Pines
    Sheffield
    South Yorkshire
    S10 4LZ

  • BRAMALL, Joan

    Director

    Resigned on 14 November 2007

    Nationality: British

    Occupation: Retired

    Month of birth: October 1932

    3 Wentworth Avenue
    Sheffield
    South Yorkshire
    S11 9QX

  • HAPPS, Anthony

    Director

    Resigned on 27 March 1997

    Nationality: British

    Occupation: Manager

    Month of birth: January 1935

    2 Minden Close
    Wickersley
    Rotherham
    South Yorkshire
    S66 0FA

  • HERRINGSHAW, Bryan

    Director

    Resigned on 22 October 2002

    Nationality: British

    Occupation: Retired

    Month of birth: May 1943

    2 The Pines
    Sheffield
    South Yorkshire
    S10 4LZ

  • WRIGHT, Arthur

    Director

    Resigned on 18 September 1996

    Nationality: British

    Occupation: Assistant Manager

    Month of birth: September 1931

    65 Dodd Street
    Sheffield
    South Yorkshire
    S6 2NR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X54R26WA. Transaction: MzE0NjE5Nzk5NGFkaXF6a2N4.

  2. 31 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MIQW1M. Transaction: MzEzODAzNDI1NWFkaXF6a2N4.

  3. 30 October 2015 Registered office address changed from Provident House 51 Wardwick Derby DE1 1HN to 1 the Close Bladon Houses Newton Solney Burton-on-Trent Staffordshire DE15 0SZ on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Address. Type: AD01. Barcode: X4J4Z609. Transaction: MzEzNDE4NDY2MWFkaXF6a2N4.

  4. 20 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X45QP7T5. Transaction: MzEyMTUwNzYxNWFkaXF6a2N4.

  5. 17 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MIUTRD. Transaction: MzExMzQ5OTEwOWFkaXF6a2N4.

  6. 16 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X35WSOUX. Transaction: MzA5ODM1NzYzNmFkaXF6a2N4.

  7. 23 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NKH400. Transaction: MzA5MTQwMTM5NWFkaXF6a2N4.

  8. 11 December 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R2MP4KZ4. Transaction: MzA5MDQ5ODQyNGFkaXF6a2N4.

  9. 11 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MDQ5NzY1MmFkaXF6a2N4.

  10. 10 December 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R2MK4OVV. Transaction: MzA5MDQyNTYzNWFkaXF6a2N4.

  11. 9 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X25XYRJ4. Transaction: MzA3NTk1NTgzNWFkaXF6a2N4.

  12. 4 January 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9XY60. Transaction: MzA3MDQ1NTY0OGFkaXF6a2N4.

  13. 19 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X175PW40. Transaction: MzA1NjA5NzY1OGFkaXF6a2N4.

  14. 20 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OAI9O0. Transaction: MzA0OTMxMzc1MGFkaXF6a2N4.

  15. 20 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XERH0TGS. Transaction: MzAzNTk4MDI3NGFkaXF6a2N4.

  16. 5 January 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ARK8HQ77. Transaction: MzAyOTgyMjg5MGFkaXF6a2N4.

  17. 13 May 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XVQKIJY1. Transaction: MzAxNTQ5NzY1MGFkaXF6a2N4.

  18. 4 February 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AC4X1H27. Transaction: MzAwODcwOTc4NmFkaXF6a2N4.

  19. 8 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X51K18UQ. Transaction: MjAzMDI4NzczOWFkaXF6a2N4.

  20. 4 March 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ARES27R7. Transaction: MjAyNzM1OTQyMmFkaXF6a2N4.

  21. 9 January 2009 Director's change of particulars / stuart bramall / 18/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHLFE6DB. Transaction: MjAyMjk5MTA0M2FkaXF6a2N4.

  22. 4 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRZ6MYLY. Transaction: MjAwMjY2NTk5MGFkaXF6a2N4.

  23. 19 March 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AH12GY5D. Transaction: MjAwMTc2NzkyN2FkaXF6a2N4.

  24. 30 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODk5NDU1MmFkaXF6a2N4.

  25. 24 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTE0NjcwN2FkaXF6a2N4.

  26. 24 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTA2NjU5OGFkaXF6a2N4.

  27. 15 February 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAzMTcwNGFkaXF6a2N4.

  28. 3 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDA4NzcxN2FkaXF6a2N4.

  29. 3 April 2006 Registered office changed on 03/04/06 from: provident hse 51 wardwick derby DE1 1HN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTY5MDMwMWFkaXF6a2N4.

  30. 3 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDAxOTg2NWFkaXF6a2N4.

  31. 21 February 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzcxMTY5M2FkaXF6a2N4.

  32. 7 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDk1MDI1MWFkaXF6a2N4.

  33. 3 February 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1Mzc1NDU5MGFkaXF6a2N4.

  34. 7 April 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDE3ODI2OGFkaXF6a2N4.

  35. 27 March 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MDc3NjgwMWFkaXF6a2N4.

  36. 13 April 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDczNDY3MWFkaXF6a2N4.

  37. 23 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjU2OTk1N2FkaXF6a2N4.

  38. 23 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTc4ODQ2OGFkaXF6a2N4.

  39. 26 October 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1NDU2MTYwM2FkaXF6a2N4.

  40. 9 April 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTcwODc0NGFkaXF6a2N4.

  41. 15 November 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMjUyMDM1OGFkaXF6a2N4.

  42. 17 April 2001 Return made up to 31/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODk0NTkxOGFkaXF6a2N4.

  43. 17 October 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1MDA0MDY5NWFkaXF6a2N4.

  44. 12 April 2000 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTkwNTExN2FkaXF6a2N4.

  45. 13 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAxNjk2NTE1M2FkaXF6a2N4.

  46. 20 April 1999 Return made up to 31/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQ2MDE0M2FkaXF6a2N4.

  47. 31 October 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4ODE5MjYxNGFkaXF6a2N4.

  48. 1 May 1998 Return made up to 31/03/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjM3ODE2NmFkaXF6a2N4.

  49. 12 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExODM3MDcyMmFkaXF6a2N4.

  50. 5 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjc2MDA2MmFkaXF6a2N4.

  51. 21 April 1997 Return made up to 31/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTIzMjAzOGFkaXF6a2N4.

  52. 21 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTI5NTg1NmFkaXF6a2N4.

  53. 11 October 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2NzY5NTM5N2FkaXF6a2N4.

  54. 17 April 1996 Return made up to 31/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjY1MjIxNWFkaXF6a2N4.

  55. 7 December 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0ODU5NTY3M2FkaXF6a2N4.

  56. 10 April 1995 Return made up to 31/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTE2MjMzNmFkaXF6a2N4.

  57. 20 October 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3MDczMzQzN2FkaXF6a2N4.

  58. 25 April 1994 Return made up to 31/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDQ2OTA1MmFkaXF6a2N4.

  59. 16 November 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5NTY1NzU5MWFkaXF6a2N4.

  60. 23 August 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTIxNjQ4M2FkaXF6a2N4.

  61. 20 August 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4NDMwMjQ1NWFkaXF6a2N4.

  62. 20 August 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxNTg3MjI1OGFkaXF6a2N4.

  63. 22 April 1993 Return made up to 31/03/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MTUyNzYyNmFkaXF6a2N4.

  64. 12 November 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEzMTM2MDk1MmFkaXF6a2N4.

  65. 20 August 1992 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA4NDcyNjQyMGFkaXF6a2N4.

  66. 29 April 1992 Return made up to 31/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMTIwNzk4NWFkaXF6a2N4.

  67. 29 January 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA5MzY3MDA2MGFkaXF6a2N4.

  68. 22 April 1991 Return made up to 31/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA3NTU3NTA0NWFkaXF6a2N4.

  69. 10 January 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEwNzM1MDE5MGFkaXF6a2N4.

  70. 30 August 1990 Return made up to 31/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MzY3OTA2NGFkaXF6a2N4.

  71. 9 January 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAyMjM5NjczOWFkaXF6a2N4.

  72. 19 June 1989 Return made up to 31/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5Njg2OTg3NWFkaXF6a2N4.

  73. 4 January 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAzNDE3NDEyN2FkaXF6a2N4.

  74. 11 October 1988 Return made up to 31/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NTc5MTU0NWFkaXF6a2N4.

  75. 17 November 1987 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA0Nzk1NzIxNmFkaXF6a2N4.

  76. 30 September 1987 Return made up to 31/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMDMzNDgwM2FkaXF6a2N4.

  77. 16 January 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEwOTU4NjA4M2FkaXF6a2N4.

  78. 26 June 1986 Return made up to 31/03/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNjk2MzYyMGFkaXF6a2N4.

  79. 4 October 1985 Annual return made up to 31/03/85 [View PDF]

    Category: Annual return. Type: 363. Transaction: MjAyODE3NTEyOWFkaXF6a2N4.

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