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Home > England & Wales Companies > W.BRANDISH & SONS,LIMITED
Company Information for

W.BRANDISH & SONS,LIMITED

Great Central Vauxhall, Leicester Road, Rugby, WARWICKSHIRE, CV21 1DJ,
Company Registration Number
00284515
Private Limited Company
Active - Proposal to Strike off

Company Overview

About W.brandish & Sons,limited
W.BRANDISH & SONS,LIMITED was founded on 1934-02-08 and has its registered office in Rugby. The organisation's status is listed as "Active - Proposal to Strike off". W.brandish & Sons,limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
W.BRANDISH & SONS,LIMITED
 
Legal Registered Office
Great Central Vauxhall
Leicester Road
Rugby
WARWICKSHIRE
CV21 1DJ
Other companies in CV1
 
Filing Information
Company Number 00284515
Company ID Number 00284515
Date formed 1934-02-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts DORMANT
Last Datalog update: 2023-07-26 04:41:02
Primary Source:Companies House
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Company Officers of W.BRANDISH & SONS,LIMITED

Current Directors
Officer Role Date Appointed
JILL MARGARET SINCLAIR
 Company Secretary 2005-02-28
RICHARD NEIL JOHNSON
 Director 2005-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD JOSEPH FOSKETT
 Company Secretary 1991-03-31 2005-02-28
BLAIR FARQUHAR
 Director 1991-03-31 2005-02-28
JANET ELAINE FOSKETT
 Director 1991-03-31 2005-02-28
RONALD JOSEPH FOSKETT
 Director 1991-03-31 2005-02-28
ROBERT EDWIN CRESSWELL WYER
 Director 1991-03-31 2005-02-28
WILLIAM JOHN BATEY
 Director 1998-03-02 1998-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JILL MARGARET SINCLAIR BRANDISH LIMITED Company Secretary 2005-02-28 CURRENT 2002-01-16 Active
JILL MARGARET SINCLAIR R. F. GROUP LIMITED Company Secretary 2005-02-28 CURRENT 1973-08-22 Active - Proposal to Strike off
JILL MARGARET SINCLAIR DANETRE HOLDINGS LIMITED Company Secretary 1997-09-01 CURRENT 1986-05-02 Active
JILL MARGARET SINCLAIR ICEBROOM MOTORS LIMITED Company Secretary 1997-09-01 CURRENT 1983-09-26 Active
RICHARD NEIL JOHNSON BRANDISH LIMITED Director 2005-02-28 CURRENT 2002-01-16 Active
RICHARD NEIL JOHNSON R. F. GROUP LIMITED Director 2005-02-28 CURRENT 1973-08-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-01SECOND GAZETTE not voluntary dissolution
2023-08-01GAZ2(A)SECOND GAZETTE not voluntary dissolution
2023-05-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2023-05-04DS01Application to strike the company off the register
2023-03-28CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2023-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2023-01-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2023-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2021-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2021-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2019-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2018-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2017-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 157100
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-05-17CH01Director's details changed for Mr Richard Neil Johnson on 2017-03-01
2017-05-17CH03SECRETARY'S DETAILS CHNAGED FOR JILL MARGARET SINCLAIR on 2017-03-01
2017-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/17 FROM 1 Raglan Street Coventry CV1 5QB
2016-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-04AR0128/03/16 ANNUAL RETURN FULL LIST
2015-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 157100
2015-03-30AR0128/03/15 ANNUAL RETURN FULL LIST
2014-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 157100
2014-03-31AR0128/03/14 ANNUAL RETURN FULL LIST
2013-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-03AR0128/03/13 ANNUAL RETURN FULL LIST
2012-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-04-11AR0128/03/12 ANNUAL RETURN FULL LIST
2011-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-03-29AR0128/03/11 ANNUAL RETURN FULL LIST
2010-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-06-15AR0128/03/10 ANNUAL RETURN FULL LIST
2010-03-19CH03SECRETARY'S DETAILS CHNAGED FOR JILL MARGARET SINCLAIR on 2010-03-05
2010-03-19CH01Director's details changed for Mr Richard Neil Johnson on 2010-03-05
2009-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-31363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2008-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-07363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2007-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-27363sRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2006-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-11363sRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2005-08-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-04288aNEW SECRETARY APPOINTED
2005-08-04288aNEW DIRECTOR APPOINTED
2005-08-04288bDIRECTOR RESIGNED
2005-08-04288bDIRECTOR RESIGNED
2005-08-04363aRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2005-08-04288bDIRECTOR RESIGNED
2005-03-17288aNEW DIRECTOR APPOINTED
2005-03-09288bDIRECTOR RESIGNED
2005-03-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-09288bDIRECTOR RESIGNED
2005-03-09288aNEW SECRETARY APPOINTED
2005-03-09288bDIRECTOR RESIGNED
2005-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-04363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2003-08-18AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-14363sRETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2003-01-28225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02
2002-10-17AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-10-07225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02
2002-04-23363sRETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2001-10-31AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-10363sRETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
2000-10-27AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-10363sRETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
1999-09-24AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-26363sRETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS
1998-10-14AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-23288bDIRECTOR RESIGNED
1998-04-08363sRETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS
1998-03-09288aNEW DIRECTOR APPOINTED
1997-07-29AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-04-30363sRETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS
1996-10-28AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-04-29363sRETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS
1995-10-10AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-04-10363sRETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS
1994-08-24AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-03-30363sRETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to W.BRANDISH & SONS,LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against W.BRANDISH & SONS,LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1991-01-25 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on W.BRANDISH & SONS,LIMITED

Intangible Assets
Patents
We have not found any records of W.BRANDISH & SONS,LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for W.BRANDISH & SONS,LIMITED
Trademarks
We have not found any records of W.BRANDISH & SONS,LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W.BRANDISH & SONS,LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as W.BRANDISH & SONS,LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where W.BRANDISH & SONS,LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded W.BRANDISH & SONS,LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded W.BRANDISH & SONS,LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV21 1DJ