A. G. Bracey Limited

Company Registration Number: 01033626

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A. G. Bracey Limited is a Private Company Limited by Shares first registered on 6 December 1971. Its current registered address is in Pucklechurch, Bristol.

Registered Address

UNIT 13
PUCKLECHURCH TRADING ESTATE
PUCKLECHURCH
BRISTOL
BS16 9QH

There are 10 companies currently registered at this postcode, including this one.

All companies at BS16 9QH

Registration Data

Company Number

01033626

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 1971

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£299,584£267,899
Current Assets £568,294£641,573£701,310£731,940£381,076£549,323
of which Cash £550£298,725£180,279£18,790£74,930£137,237
Total Assets £568,294£641,573£701,310£731,940£680,660£817,222
Current Liabilities £329,498£352,637£353,327£530,221£160,524£229,138
Net Current Assets £238,796£288,936£347,983£201,719£220,552£320,185
Total Net Worth £476,588£533,088£566,497£540,539£520,136£588,084

Previous Names

No previous names

Company Officers

  • BRACEY, Alan Geoffrey

    Director

    Appointed on 1 July 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    206 New Cheltenham Road
    Kingswood
    Bristol
    South Gloucestershire
    BS15 4RP

  • HASTINGS, Maureen

    Director

    Appointed on 7 July 1999

     

    Nationality: British

    Occupation: Administration Manager

    Month of birth: September 1964

    1 Royal Road
    Mangotsfield
    Bristol
    Avon
    BS16 9DG

  • BRACEY, Irene, Company Secretary

    Secretary

    Resigned on 29 May 2016

    Nationality: British

    Briardale Chesley Hill
    Bridgeyate
    Bristol
    Avon
    BS15 5NE

  • BRACEY, Alan Geoffrey

    Director

    Appointed on 1 May 1996

    Resigned on 31 August 1997

    Nationality: British

    Occupation: Sales Manager

    Month of birth: July 1964

    17 Woodland Avenue
    Kingswood
    Bristol
    BS15 1PZ

  • BRACEY, Alan George

    Director

    Resigned on 23 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1936

    Briardale Chesley Hill
    Bridgeyate
    Bristol
    Avon
    BS30 5NE

  • HARRIS, John

    Director

    Resigned on 18 July 1994

    Nationality: British

    Occupation: Director

    Month of birth: October 1947

    12 Charnhill Crescent
    Mangotsfield
    Bristol
    BS17 3JU

  • HASTINGS, Maureen

    Director

    Resigned on 1 May 1996

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1964

    1 Royal Road
    Mangotsfield
    Bristol
    Avon
    BS16 9DG

  • STRICKLAND, Bret Wayne

    Director

    Appointed on 1 May 1996

    Resigned on 20 July 2001

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1961

    66 Salisbury Gardens
    Downend
    Bristol
    BS16 5RE

  • SWANBOROUGH, Kenneth

    Director

    Resigned on 15 July 1992

    Nationality: British

    Occupation: Director

    Month of birth: December 1928

    15 Westfield Close
    Hanham
    Bristol
    Avon
    BS15 3SB

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 2 October 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G70D7T. Transaction: MzE1ODU4NTkwN2FkaXF6a2N4.

  2. 30 September 2016 Termination of appointment of Alan George Bracey as a director on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: TM01. Barcode: X5GLY54X. Transaction: MzE1ODY1NTY4NGFkaXF6a2N4.

  3. 18 July 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X5BAU98H. Transaction: MzE1MzAyNTcyMmFkaXF6a2N4.

  4. 15 July 2016 Termination of appointment of Irene Bracey as a secretary on 29 May 2016 [View PDF]

    Action Date: 29 May 2016. Category: Officers. Type: TM02. Barcode: X5BAU768. Transaction: MzE1MzAyNTMyMWFkaXF6a2N4.

  5. 14 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0VYBU. Transaction: MzEzMjY1MTg0NWFkaXF6a2N4.

  6. 3 July 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4AVXRRS. Transaction: MzEyNjQwNTI4MWFkaXF6a2N4.

  7. 24 September 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GQXWVN. Transaction: MzEwNzk0MTkyNGFkaXF6a2N4.

  8. 17 July 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3CBPVIR. Transaction: MzEwMzk0MTEyNWFkaXF6a2N4.

  9. 2 July 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOX30W. Transaction: MzA4MDc1ODcyM2FkaXF6a2N4.

  10. 7 May 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27B9JDK. Transaction: MzA3NzU0ODAyNmFkaXF6a2N4.

  11. 24 April 2013 Statement of capital following an allotment of shares on 4 April 2012 [View PDF]

    Action Date: 4 April 2012. Category: Capital. Type: SH01. Barcode: X26Y7T9E. Transaction: MzA3Njg1MjA5NmFkaXF6a2N4.

  12. 19 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A2444MW9. Transaction: MzA3NDczMjA1MGFkaXF6a2N4.

  13. 17 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1F7SBJ6. Transaction: MzA2MjU3NTI2MmFkaXF6a2N4.

  14. 15 August 2012 Duplicate mortgage certificatecharge no:3 [View PDF]

    Category: Mortgage. Type: MG01. Transaction: MzA2MjQ1ODU4N2FkaXF6a2N4.

  15. 11 July 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1CXOZI0. Transaction: MzA2MDgzNDg1N2FkaXF6a2N4.

  16. 10 July 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CIBPW3. Transaction: MzA2MDU2MzczMGFkaXF6a2N4.

  17. 4 July 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1CGG9W8. Transaction: MzA2MDIzNjIzNGFkaXF6a2N4.

  18. 5 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AX11OXZT. Transaction: MzA0NDkwNjI2OWFkaXF6a2N4.

  19. 8 July 2011 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: X53T9VNP. Transaction: MzA0MDEyNDA3NmFkaXF6a2N4.

  20. 28 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3THDNPC. Transaction: MzAyNDE3Njg1M2FkaXF6a2N4.

  21. 14 July 2010 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: XXUP2LNN. Transaction: MzAxOTQyMTMxNmFkaXF6a2N4.

  22. 30 October 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACUZ1EHB. Transaction: MzAwMTgyMTkxNGFkaXF6a2N4.

  23. 7 July 2009 Return made up to 23/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRDIUBBZ. Transaction: MjAzNjUzODI0OGFkaXF6a2N4.

  24. 28 July 2008 Return made up to 23/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGKBE1SF. Transaction: MjAwOTc1MjQ0NGFkaXF6a2N4.

  25. 13 May 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AFREYZLC. Transaction: MjAwNTI1NzA2MWFkaXF6a2N4.

  26. 14 February 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MjExMDc0MWFkaXF6a2N4.

  27. 14 February 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE5MjEwOTI3MWFkaXF6a2N4.

  28. 19 September 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTcxNjUzMmFkaXF6a2N4.

  29. 14 September 2007 Return made up to 23/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTQwNDI3NWFkaXF6a2N4.

  30. 24 July 2006 Return made up to 23/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzc4NjE3MmFkaXF6a2N4.

  31. 10 May 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTI2ODkwNmFkaXF6a2N4.

  32. 10 May 2006 Registered office changed on 10/05/06 from: unit 13 pucklechurch trading estate pucklechurch bristol BS17 3QH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTU5OTkwNGFkaXF6a2N4.

  33. 30 September 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNTY2OTg0NGFkaXF6a2N4.

  34. 22 September 2005 Return made up to 23/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDIzMDEzNmFkaXF6a2N4.

  35. 12 July 2004 Return made up to 23/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjM3MjMzN2FkaXF6a2N4.

  36. 25 June 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMjI4MzU2MmFkaXF6a2N4.

  37. 18 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTcxNzAzM2FkaXF6a2N4.

  38. 9 September 2003 Return made up to 23/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODc4MjEwOGFkaXF6a2N4.

  39. 23 July 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MTkzMDk2MmFkaXF6a2N4.

  40. 13 September 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1NTMzMDM3OGFkaXF6a2N4.

  41. 10 September 2002 Return made up to 23/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQ0Mzk2M2FkaXF6a2N4.

  42. 25 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMzI1NjQ4NWFkaXF6a2N4.

  43. 27 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTEyNTMzMGFkaXF6a2N4.

  44. 7 July 2001 Return made up to 23/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzA3MjM1OWFkaXF6a2N4.

  45. 7 July 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNTEzMjA3NGFkaXF6a2N4.

  46. 28 June 2000 Return made up to 23/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQ5NjU2M2FkaXF6a2N4.

  47. 7 June 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4NDA2Nzc4NGFkaXF6a2N4.

  48. 2 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTIzODgwNWFkaXF6a2N4.

  49. 1 July 1999 Return made up to 23/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQwNDg5NWFkaXF6a2N4.

  50. 16 June 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0MTUwNTA5NWFkaXF6a2N4.

  51. 30 September 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5MDkzNzMzOGFkaXF6a2N4.

  52. 14 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjEzNzY3M2FkaXF6a2N4.

  53. 7 August 1998 Return made up to 23/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTE4NDcyMGFkaXF6a2N4.

  54. 9 July 1997 Return made up to 23/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTUwMzc2M2FkaXF6a2N4.

  55. 7 July 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExOTQxODkwNmFkaXF6a2N4.

  56. 27 August 1996 Return made up to 23/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTQ5OTY2NWFkaXF6a2N4.

  57. 31 May 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3Nzk1Mzg3MGFkaXF6a2N4.

  58. 19 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1NTAxNjYyMGFkaXF6a2N4.

  59. 19 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMzI0MjIwOWFkaXF6a2N4.

  60. 19 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MTU3MzI5NGFkaXF6a2N4.

  61. 6 July 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwMzU1NjcxMWFkaXF6a2N4.

  62. 14 June 1995 Return made up to 23/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDI5NTA4OGFkaXF6a2N4.

  63. 28 September 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAxMDU5ODM1NWFkaXF6a2N4.

  64. 27 July 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwMTQwNjI5N2FkaXF6a2N4.

  65. 27 July 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDE0MzM4MDc2MGFkaXF6a2N4.

  66. 20 July 1994 Return made up to 23/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NjgyMzQ3NmFkaXF6a2N4.

  67. 8 November 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEyNTQxNzQwMWFkaXF6a2N4.

  68. 29 June 1993 Return made up to 23/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDkxNzA4MGFkaXF6a2N4.

  69. 20 October 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMDQ2Mzk3MWFkaXF6a2N4.

  70. 8 July 1992 Return made up to 23/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NTU0ODE0M2FkaXF6a2N4.

  71. 30 June 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA0Mzc2NjIwNWFkaXF6a2N4.

  72. 16 December 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3MzA1MjQ2NGFkaXF6a2N4.

  73. 28 November 1991 Return made up to 23/06/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDE1MzUxNTMzMWFkaXF6a2N4.

  74. 3 September 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAxMjUwMTIzMmFkaXF6a2N4.

  75. 29 August 1990 Return made up to 23/06/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDA5MjE1OTQ3OGFkaXF6a2N4.

  76. 26 July 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAxMTU2MDI0NmFkaXF6a2N4.

  77. 18 June 1990 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDExMjAzODk1NWFkaXF6a2N4.

  78. 18 June 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzgzMzQyNWFkaXF6a2N4.

  79. 13 October 1989 Return made up to 23/06/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDAxNjI5NTQ2OGFkaXF6a2N4.

  80. 30 August 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDExMDUzNjU0NmFkaXF6a2N4.

  81. 19 August 1988 Return made up to 19/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyOTgzNDc5NGFkaXF6a2N4.

  82. 19 August 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA3ODgwNjE1MWFkaXF6a2N4.

  83. 4 November 1987 Return made up to 16/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNjg4MzkxMmFkaXF6a2N4.

  84. 1 October 1987 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAzMjk5Mzc0NmFkaXF6a2N4.

  85. 15 August 1987 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA0ODUyNzU0OWFkaXF6a2N4.

  86. 3 December 1986 Return made up to 25/03/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MDE4NzEyNGFkaXF6a2N4.

  87. 6 December 1971 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzExNjAwNzc3OWFkaXF6a2N4.

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