Adam Brambles Limited

Company Registration Number: 04965596

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Adam Brambles Limited is a Private Company Limited by Shares first registered on 17 November 2003. Its current registered address is in Wakefield.

Registered Address

DAVALLEY, COMMONSIDE
FLOCKTON
WAKEFIELD
WF4 4DA

This is the only company currently registered at this postcode.

Registration Data

Company Number

04965596

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

86220 - Specialists medical practice activities

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2017201620152014201320122011
Fixed Assets £125,000£125,000£125,000£125,000£125,000£125,000£125,000
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £125,000£125,000£125,000£125,000£125,000£125,000£125,000
Current Liabilities £62,629£70,814£78,718£86,140£84,939£81,495£79,429
Net Current Assets £-62,629£-70,814£-78,718£-86,140£-84,939£-81,495£-79,429
Total Net Worth £62,371£54,186£46,282£38,860£40,061£43,505£45,571

Previous Names

No previous names

Company Officers

  • BRAMBLES, Alma Mary

    Secretary

    Appointed on 17 November 2003

     

    Nationality: British

    Davalley Commonside
    Flockton
    Wakefield
    WF4 4DA

  • BRAMBLES, Alma Mary

    Director

    Appointed on 17 November 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1954

    Davalley Commonside
    Flockton
    Wakefield
    WF4 4DA

  • BRAMBLES, Arthur David

    Director

    Appointed on 17 November 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1954

    Davelley
    Commonside
    Flockton
    Wakefield
    West Yorkshire
    WF4 4DA
    England

  • BRAMBLES, Arthur David

    Director

    Appointed on 17 November 2003

    Resigned on 17 November 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1954

    Davalley
    Commonside, Flockton
    Wakefield
    West Yorkshire
    WF4 4DA

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 April 2017 Micro company accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X65BRQ57. Transaction: MzE3NDY5NjgyOWFkaXF6a2N4.

  2. 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYF7UQ. Transaction: MzE2MjE0OTUyNWFkaXF6a2N4.

  3. 17 November 2016 Appointment of Mr Arthur David Brambles as a director on 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Officers. Type: AP01. Barcode: X5JYCTBM. Transaction: MzE2MjEyMjg1MWFkaXF6a2N4.

  4. 17 November 2016 Termination of appointment of Arthur David Brambles as a director on 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Officers. Type: TM01. Barcode: X5JYCS0X. Transaction: MzE2MjEyMjQ4NmFkaXF6a2N4.

  5. 28 April 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A55AG9B4. Transaction: MzE0NzA4MjEzM2FkaXF6a2N4.

  6. 23 November 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL6E01. Transaction: MzEzNTYzNjA0MmFkaXF6a2N4.

  7. 30 March 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X44AJYM9. Transaction: MzEyMDE5MTkxMmFkaXF6a2N4.

  8. 24 November 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3LC9ILF. Transaction: MzExMTkxMzcxMmFkaXF6a2N4.

  9. 30 May 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3908EVF. Transaction: MzEwMTAxMDkwOWFkaXF6a2N4.

  10. 9 January 2014 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2Z71HM2. Transaction: MzA5MjM1MTIwOGFkaXF6a2N4.

  11. 10 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2INYYE2. Transaction: MzA4NjczODk5N2FkaXF6a2N4.

  12. 29 November 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP4LPL. Transaction: MzA2ODQ0NDcxNmFkaXF6a2N4.

  13. 8 June 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1ANZ6U3. Transaction: MzA1ODgyNDEzOWFkaXF6a2N4.

  14. 21 November 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: XE51VZFQ. Transaction: MzA0NzQ5MjQ3MWFkaXF6a2N4.

  15. 17 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AZS3UYC8. Transaction: MzA0NTU2NjIxMWFkaXF6a2N4.

  16. 18 November 2010 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: XZKSYP72. Transaction: MzAyNzE5NzIzN2FkaXF6a2N4.

  17. 13 October 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AWF97O5U. Transaction: MzAyNTE0NTI5OWFkaXF6a2N4.

  18. 27 September 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AY7VHNN1. Transaction: MzAyNDA0OTQ1MWFkaXF6a2N4.

  19. 11 December 2009 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: XETKBFP3. Transaction: MzAwNDgwMDI5NWFkaXF6a2N4.

  20. 11 December 2009 Director's details changed for Arthur David Brambles on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: XETKAFP2. Transaction: MzAwNDc5OTk4M2FkaXF6a2N4.

  21. 11 December 2009 Director's details changed for Alma Mary Brambles on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: XETK9FP1. Transaction: MzAwNDc5OTk4MmFkaXF6a2N4.

  22. 25 July 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AOJ5VBTL. Transaction: MjAzNzg2OTM4OGFkaXF6a2N4.

  23. 9 December 2008 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB3XK5IF. Transaction: MjAxOTY5MTcxMGFkaXF6a2N4.

  24. 5 April 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A6NHSYJT. Transaction: MjAwMjcxMDQ2OGFkaXF6a2N4.

  25. 19 November 2007 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQwNTkwMGFkaXF6a2N4.

  26. 19 July 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MzA0MjQ3MGFkaXF6a2N4.

  27. 28 November 2006 Return made up to 17/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQ4NjYwNGFkaXF6a2N4.

  28. 27 September 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTk2MjE0NGFkaXF6a2N4.

  29. 5 December 2005 Return made up to 17/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjA1MTEwMWFkaXF6a2N4.

  30. 18 June 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEyOTI5NDgxMWFkaXF6a2N4.

  31. 24 November 2004 Return made up to 17/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDk4NzEzMmFkaXF6a2N4.

  32. 16 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MTU1NDY5M2FkaXF6a2N4.

  33. 19 February 2004 Accounting reference date extended from 30/11/04 to 31/01/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MjQyNzEyN2FkaXF6a2N4.

  34. 9 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzE3MTkxMmFkaXF6a2N4.

  35. 9 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTEzMDk1MWFkaXF6a2N4.

  36. 9 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODM2NzcyMWFkaXF6a2N4.

  37. 17 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Njk1MzMyOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.226.172.30 Mon, 18 Dec 2017 20:55:27 +0000