Alan Brazier Construction Limited

Company Registration Number: 04481187

Company registered in England and Wales

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Alan Brazier Construction Limited is a Private Company Limited by Shares first registered on 9 July 2002. Its current registered address is in Cannock, Staffordshire.

Registered Address

16 HATHERTON CROFT
CANNOCK
STAFFORDSHIRE
WS11 1LD

There are 5 companies currently registered at this postcode, including this one.

All companies at WS11 1LD

Registration Data

Company Number

04481187

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£14,218£29,094
of which Cash £0£0£0£0£0£13,876£28,852
Total Assets £0£0£0£0£0£14,218£29,094
Current Liabilities £0£0£0£0£0£13,667£10,353
Net Current Assets £0£0£0£0£0£551£18,741
Total Net Worth £0£0£0£0£0£100£20,682

Previous Names

No previous names

Company Officers

  • BRAZIER, Joan

    Secretary

    Appointed on 9 July 2002

     

    48a Hatherton Road
    Cannock
    Staffordshire
    WS11 1HQ

  • BRAZIER, Stephen Terence

    Director

    Appointed on 9 July 2002

     

    Nationality: British

    Occupation: Builder

    Month of birth: March 1958

    16
    Hatherton Croft
    Cannock
    Staffordshire
    WS11 1LD
    England

  • ASHBURTON REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 9 July 2002

    Resigned on 9 July 2002

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • AR NOMINEES LIMITED

    Nominee Director

    Appointed on 9 July 2002

    Resigned on 9 July 2002

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • BRAZIER, Alan David

    Director

    Appointed on 9 July 2002

    Resigned on 28 June 2005

    Nationality: British

    Occupation: Builder

    Month of birth: September 1933

    48a Hatherton Road
    Cannock
    Staffordshire
    WS11 1HQ

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 25 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X653M225. Transaction: MzE3NDMxMjMxNGFkaXF6a2N4.

  2. 25 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY8O0H. Transaction: MzE1MzU4ODUwN2FkaXF6a2N4.

  3. 14 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54WDHAR. Transaction: MzE0NjM5MjYzOWFkaXF6a2N4.

  4. 21 July 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4C42YTC. Transaction: MzEyNzQ0NTE5NWFkaXF6a2N4.

  5. 28 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4690KY3. Transaction: MzEyMjEwNjk5OWFkaXF6a2N4.

  6. 14 July 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3C3TLJE. Transaction: MzEwMzY4NDYwNWFkaXF6a2N4.

  7. 14 July 2014 Director's details changed for Mr Stephen Terence Brazier on 25 April 2014 [View PDF]

    Action Date: 25 April 2014. Category: Officers. Type: CH01. Barcode: X3C3TLJ6. Transaction: MzEwMzY4NDM3N2FkaXF6a2N4.

  8. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36U96YH. Transaction: MzA5OTAzOTI4OWFkaXF6a2N4.

  9. 25 April 2014 Registered office address changed from 132 Dartmouth Avenue Cannock Staffordshire WS11 1EJ on 25 April 2014 [View PDF]

    Action Date: 25 April 2014. Category: Address. Type: AD01. Barcode: X36K04TS. Transaction: MzA5ODgyNDYxM2FkaXF6a2N4.

  10. 18 July 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2CUDJ3F. Transaction: MzA4MTczMTczOGFkaXF6a2N4.

  11. 17 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26ILWXT. Transaction: MzA3NjM4ODczN2FkaXF6a2N4.

  12. 10 July 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1CVVFV6. Transaction: MzA2MDU1OTQzNGFkaXF6a2N4.

  13. 28 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A15LAOCH. Transaction: MzA1NDkyNTk1MmFkaXF6a2N4.

  14. 12 July 2011 Annual return made up to 9 July 2011 with full list of shareholders [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: X60G3VR8. Transaction: MzA0MDI5NDMwNGFkaXF6a2N4.

  15. 4 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AWC0BQ6P. Transaction: MzAyOTcwNzIzNWFkaXF6a2N4.

  16. 14 July 2010 Annual return made up to 9 July 2010 with full list of shareholders [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: XYGG3LO3. Transaction: MzAxOTUwOTYwNGFkaXF6a2N4.

  17. 14 July 2010 Director's details changed for Stephen Terence Brazier on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XYGG2LO2. Transaction: MzAxOTUwOTA5MGFkaXF6a2N4.

  18. 17 February 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A5I1NHKM. Transaction: MzAwOTYwNjgxN2FkaXF6a2N4.

  19. 10 July 2009 Return made up to 09/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSQUVBFU. Transaction: MjAzNjg5MTA0OWFkaXF6a2N4.

  20. 7 January 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AONDM6B1. Transaction: MjAyMjcwOTIwMGFkaXF6a2N4.

  21. 22 July 2008 Return made up to 09/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A7Q121JU. Transaction: MjAwOTQ2NTM4OWFkaXF6a2N4.

  22. 14 March 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AL0FHXZN. Transaction: MjAwMTQ0Mzk4OWFkaXF6a2N4.

  23. 22 August 2007 Return made up to 09/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDM1NDA4OWFkaXF6a2N4.

  24. 26 October 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2OTM5MjYzOGFkaXF6a2N4.

  25. 28 July 2006 Return made up to 09/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzEyNDMxOWFkaXF6a2N4.

  26. 15 November 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA2NDg5NDM5MGFkaXF6a2N4.

  27. 3 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTk1MDQ3M2FkaXF6a2N4.

  28. 3 August 2005 Return made up to 09/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzAwOTA2NGFkaXF6a2N4.

  29. 7 December 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxMDA3MTMxNmFkaXF6a2N4.

  30. 16 July 2004 Return made up to 09/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzYwNDI2NGFkaXF6a2N4.

  31. 31 October 2003 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxODA5OTQ2M2FkaXF6a2N4.

  32. 17 July 2003 Return made up to 09/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDgwNjU3MGFkaXF6a2N4.

  33. 5 August 2002 Ad 09/07/02--------- £ si 98@1=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDE0MTkxOWFkaXF6a2N4.

  34. 22 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTU1ODUzMWFkaXF6a2N4.

  35. 22 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTEzOTk4OWFkaXF6a2N4.

  36. 22 July 2002 Registered office changed on 22/07/02 from: 12-14 saint marys street newport shropshire TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTM1MDAwNGFkaXF6a2N4.

  37. 22 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTU2NDkzOGFkaXF6a2N4.

  38. 22 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTQzMDYyOGFkaXF6a2N4.

  39. 22 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTA5NjA3NGFkaXF6a2N4.

  40. 9 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzE1MjY5MmFkaXF6a2N4.

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