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Company Information for

J. BRADNAM AND SONS LIMITED

MELBOURNE BRIDGE, WITHERSFIELD, HAVERHILL, SUFFOLK, CB9 7RR,

Company Registration Number

00448163

Private Limited Company

Active

Company Overview

About J. Bradnam And Sons Ltd

J. BRADNAM AND SONS LIMITED was founded on 1948-01-17 and has its registered office in Haverhill. The organisation's status is listed as "Active". J. Bradnam And Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
J. BRADNAM AND SONS LIMITED

MELBOURNE BRIDGE WITHERSFIELD HAVERHILL SUFFOLK CB9 7RR Other companies in CB9

Filing Information

Company Number		00448163
Company ID Number		00448163
Date formed		1948-01-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		19/12/2015
Return next due		16/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-11-06 13:04:48
Primary Source:	Companies House

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Company Officers of J. BRADNAM AND SONS LIMITED

Current Directors

Officer	Role	Date Appointed
GRETA MAY MAYES	Company Secretary	1991-02-15
DAVID MAYES	Director	2017-12-01
RICHARD CLIVE MAYES	Director	1994-07-01
STEVEN JOHN MAYES	Director	1991-02-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GRETA MAY MAYES	Director	1991-02-15	2013-12-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD CLIVE MAYES	MPN JOINERY LTD	Director	2013-04-10	CURRENT	2013-04-10	Active
STEVEN JOHN MAYES	MPN JOINERY LTD	Director	2013-04-10	CURRENT	2013-04-10	Active

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.

Date	Document Type	Document Description
2023-10-30	CS01	CONFIRMATION STATEMENT MADE ON 29/10/23, WITH NO UPDATES
2023-06-30		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-30	AA	31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14		CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-12-14	CS01	CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-07-01	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-29	CS01	CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-06-18	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS GRETA MAY MAYES on 2020-12-02
2020-12-07	CH01	Director's details changed for Mr Richard Clive Mayes on 2020-12-02
2020-11-12	CS01	CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES
2018-12-17	CS01	CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES
2018-02-09	AP01	DIRECTOR APPOINTED MR DAVID MAYES
2017-12-19	CS01	CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-11-02	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-20	LATEST SOC	20/12/16 STATEMENT OF CAPITAL;GBP 30000
2016-12-20	CS01	CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28	LATEST SOC	28/01/16 STATEMENT OF CAPITAL;GBP 30000
2016-01-28	AR01	19/12/15 ANNUAL RETURN FULL LIST
2015-11-20	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21	LATEST SOC	21/04/15 STATEMENT OF CAPITAL;GBP 30000
2015-04-21	AR01	19/12/14 ANNUAL RETURN FULL LIST
2014-09-24	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 004481630008
2014-09-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 004481630008
2014-03-06	LATEST SOC	06/03/14 STATEMENT OF CAPITAL;GBP 30000
2014-03-06	AR01	19/12/13 ANNUAL RETURN FULL LIST
2014-03-06	TM01	APPOINTMENT TERMINATED, DIRECTOR GRETA MAY MAYES
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02	AR01	19/12/12 ANNUAL RETURN FULL LIST
2012-09-30	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01	AR01	19/12/11 ANNUAL RETURN FULL LIST
2011-10-10	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-01	AR01	19/12/10 ANNUAL RETURN FULL LIST
2010-09-30	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-02	MG01	Particulars of a mortgage or charge / charge no: 7
2010-01-16	AR01	19/12/09 ANNUAL RETURN FULL LIST
2010-01-16	CH01	Director's details changed for Mrs Greta May Mayes on 2009-12-19
2009-07-27	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-29	363a	Return made up to 19/12/08; full list of members
2008-08-07	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-08	363a	RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-09-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-15	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-22	363a	RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-10-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-01-03	363s	RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-12-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-08-11	395	PARTICULARS OF MORTGAGE/CHARGE
2004-12-10	363s	RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-04-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-21	363s	RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-03-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-02	363s	RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2002-06-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-24	363s	RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
2001-05-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-02	363s	RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
2001-01-02	SRES04	NC INC ALREADY ADJUSTED 01/12/00
2001-01-02	123	NC INC ALREADY ADJUSTED 01/12/00
2001-01-02	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-02	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-01-02	88(2)	AD 01/12/00--------- £ SI 29820@1
2000-09-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-01-20	363s	RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
1999-09-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-20	395	PARTICULARS OF MORTGAGE/CHARGE
1999-04-20	395	PARTICULARS OF MORTGAGE/CHARGE
1998-12-29	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-12-29	363s	RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS
1998-10-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-13	363(287)	REGISTERED OFFICE CHANGED ON 13/01/98
1998-01-13	363s	RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS
1997-09-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-26	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-01-26	363s	RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS
1996-08-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-11	363s	RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS
1996-01-11	287	REGISTERED OFFICE CHANGED ON 11/01/96 FROM: THE SAWMILLS WITHERSFIELD ROAD HAVERHILL SUFFOLK
1995-05-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-04	363s	RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS
1994-07-05	288	NEW DIRECTOR APPOINTED
1994-06-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-01-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-01-16	363s	RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS
1993-06-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-12-23	363s	RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS
1992-06-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-02-26	363s	RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials

161 - Sawmilling and planing of wood

16100 - Sawmilling and planing of wood

Licences & Regulatory approval

We could not find any licences issued to J. BRADNAM AND 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 J. BRADNAM AND SONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-09-19	Outstanding	LLOYDS BANK PLC
ALL ASSETS DEBENTURE	2010-03-02	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED
MORTGAGE DEED	2007-05-15	Outstanding	LLOYDS TSB BANK PLC
LEGAL CHARGE	2005-08-11	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1999-04-20	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1999-04-20	Outstanding	BARCLAYS BANK PLC
MORTGAGE DEBENTURE	1989-11-01	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHARGE WITHOUT INSTRUMENT	1983-08-12	Satisfied	LLOYDS BANK PLC

Creditors

Creditors Due After One Year	2012-01-01	£ 362,498
Creditors Due Within One Year	2012-01-01	£ 202,437

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 J. BRADNAM AND SONS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 30,000
Current Assets	2012-01-01	£ 241,941
Debtors	2012-01-01	£ 126,441
Fixed Assets	2012-01-01	£ 466,481
Secured Debts	2012-01-01	£ 287,198
Shareholder Funds	2012-01-01	£ 143,487
Stocks Inventory	2012-01-01	£ 115,500
Tangible Fixed Assets	2012-01-01	£ 466,481

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of J. BRADNAM AND SONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for J. BRADNAM AND SONS LIMITED

Trademarks

We have not found any records of J. BRADNAM AND SONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for J. BRADNAM AND 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 (16100 - Sawmilling and planing of wood) as J. BRADNAM AND SONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where J. BRADNAM AND 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 J. BRADNAM AND 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 J. BRADNAM AND SONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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