BRYSDALES LTD

Company Number		01016437
Company ID Number		01016437
Date formed		1971-07-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		03/04/2016
Return next due		01/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB379764191 GB429914075

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Companies with same name BRYSDALES LTD

The following companies were found which have the same name as BRYSDALES LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BRYSDALES H LIMITED	BRYSDALE HOUSE, DRUMHEAD ROAD CHORLEY NORTH BUSINESS PARK CHORLEY LANCASHIRE PR6 7DE	Dissolved	Company formed on the 2006-10-11
	BRYSDALES INTRALOGISTICS LTD	BRITANNIA BUILDINGS DRUMHEAD ROAD CHORLEY LANCASHIRE PR6 7BX	Active	Company formed on the 2003-05-21

Company Officers of BRYSDALES LTD

Current Directors

Officer	Role	Date Appointed
ELIZABETH PORTER	Company Secretary	2000-03-24
JOHN ALEXANDER GREEN	Director	1992-04-03
ELIZABETH PORTER	Director	2013-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID MICHAEL TREVOR BLAKEMORE	Director	2000-03-24	2018-06-29
SHELLEY JOY GREEN	Director	1992-04-03	2014-05-01
DEREK IAN HOUGHTON	Director	1992-03-01	2008-12-31
ROBERT IAN GREEN	Company Secretary	1992-04-03	2000-03-24
ROBERT IAN GREEN	Director	1992-04-03	2000-03-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ELIZABETH PORTER	BRYSDALES H LIMITED	Company Secretary	2008-02-11	CURRENT	2006-10-11	Dissolved 2016-11-01
ELIZABETH PORTER	BLUE ACER LIMITED	Company Secretary	2007-12-12	CURRENT	2007-12-12	Dissolved 2013-10-19
ELIZABETH PORTER	BRYSDALES INTRALOGISTICS LTD	Company Secretary	2003-05-21	CURRENT	2003-05-21	Active
JOHN ALEXANDER GREEN	RAILEX FILE AND STORE LTD	Director	2016-09-20	CURRENT	2013-01-10	Active
JOHN ALEXANDER GREEN	VERAT SERVICES LTD	Director	2014-08-15	CURRENT	2014-08-15	Active
JOHN ALEXANDER GREEN	DEXION DIRECT LIMITED	Director	2014-01-01	CURRENT	2012-08-17	Active
JOHN ALEXANDER GREEN	THE VERAT GROUP LTD	Director	2012-12-01	CURRENT	2012-08-15	Active
JOHN ALEXANDER GREEN	BLUE ACER LIMITED	Director	2007-12-12	CURRENT	2007-12-12	Dissolved 2013-10-19
JOHN ALEXANDER GREEN	BRYSDALES H LIMITED	Director	2006-10-11	CURRENT	2006-10-11	Dissolved 2016-11-01
JOHN ALEXANDER GREEN	BRYSDALES INTRALOGISTICS LTD	Director	2003-05-21	CURRENT	2003-05-21	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
2024-04-04		CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES
2023-04-28		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-05		CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2022-12-22		Current accounting period extended from 31/12/22 TO 31/01/23
2022-12-22	AA01	Current accounting period extended from 31/12/22 TO 31/01/23
2022-05-30	CS01	CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2022-05-03		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13	CS01	CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2020-06-08	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20	PSC05	Change of details for The Verat Group Ltd as a person with significant control on 2020-04-20
2020-04-20	CS01	CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23	AD02	Register inspection address changed from C/O Brysdales Ltd Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom to 5 Yew Tree Way Golborne Warrington WA3 3JD
2019-04-18	CS01	CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2019-02-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER GREEN
2019-02-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010164370006
2018-09-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26	PSC05	Change of details for Brysdales Group Limited as a person with significant control on 2018-01-31
2018-08-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH PORTER / 29/06/2018
2018-08-01	CH03	SECRETARY'S DETAILS CHNAGED FOR ELIZABETH PORTER on 2018-06-29
2018-08-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER GREEN / 29/06/2018
2018-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL TREVOR BLAKEMORE
2018-07-31	AD01	REGISTERED OFFICE CHANGED ON 31/07/18 FROM Brysdale House Drumhead Road Chorley North Business Park Chorley Lancashire PR6 7DE
2018-05-09	LATEST SOC	09/05/18 STATEMENT OF CAPITAL;GBP 1000
2018-05-09	CS01	CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES
2018-01-31	RES15	CHANGE OF COMPANY NAME 31/01/18
2018-01-31	CERTNM	COMPANY NAME CHANGED THE VERAT GROUP LTD CERTIFICATE ISSUED ON 31/01/18
2018-01-29	RES15	CHANGE OF COMPANY NAME 29/01/18
2018-01-29	CERTNM	COMPANY NAME CHANGED BRYSDALES LIMITED CERTIFICATE ISSUED ON 29/01/18
2017-05-24	LATEST SOC	24/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-24	CS01	CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-06-21	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-06-21	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-06-20	LATEST SOC	20/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-20	LATEST SOC	20/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-20	AR01	03/04/16 FULL LIST
2016-06-20	AR01	03/04/16 FULL LIST
2015-12-24	SH20	Statement by Directors
2015-12-24	LATEST SOC	24/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-24	SH19	Statement of capital on 2015-12-24 GBP 1,000
2015-12-24	CAP-SS	Solvency Statement dated 30/11/15
2015-12-24	RES06	Resolutions passed: Resolution of reduction in issued share capital
2015-09-22	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09	LATEST SOC	09/06/15 STATEMENT OF CAPITAL;GBP 50000
2015-06-09	AR01	03/04/15 ANNUAL RETURN FULL LIST
2014-05-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 010164370007
2014-05-02	TM01	APPOINTMENT TERMINATED, DIRECTOR SHELLEY GREEN
2014-04-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 010164370006
2014-04-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-04-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-04-11	LATEST SOC	11/04/14 STATEMENT OF CAPITAL;GBP 50000
2014-04-11	AR01	03/04/14 FULL LIST
2014-04-09	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-09-04	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-08-03	DISS40	DISS40 (DISS40(SOAD))
2013-08-02	AR01	03/04/13 FULL LIST
2013-08-02	AP01	DIRECTOR APPOINTED MRS ELIZABETH PORTER
2013-07-30	GAZ1	FIRST GAZETTE
2012-05-19	AR01	03/04/12 FULL LIST
2012-04-04	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-09-28	AA	31/12/10 TOTAL EXEMPTION FULL
2011-06-24	AR01	03/04/11 FULL LIST
2011-06-24	CH03	SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH PORTER / 01/06/2011
2011-06-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH PORTER / 01/06/2011
2010-07-27	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-06-21	AR01	03/04/10 FULL LIST
2010-06-21	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-06-18	AD02	SAIL ADDRESS CREATED
2010-06-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL TREVOR BLAKEMORE / 03/04/2010
2009-10-01	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-05-19	363a	RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2009-03-16	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-01-02	363a	RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2009-01-02	288c	SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH PORTER / 01/12/2008
2009-01-02	288b	APPOINTMENT TERMINATED DIRECTOR DEREK HOUGHTON
2008-12-08	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-12-08	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-12-08	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-10-03	363a	RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2008-04-17	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-08-09	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-20	363s	RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2006-06-27	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-27	CERT10	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2006-01-27	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2006-01-27	RES02	REREG PLC-PRI 11/01/06
2006-01-27	53	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2005-05-18	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-04-14	363s	RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2004-06-10	363s	RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2004-05-06	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-04-29	363s	RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2003-04-24	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-05-31	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-02	363s	RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
2001-05-09	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-01	363s	RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
2000-05-10	363s	RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
2000-05-08	ORES04	NC INC ALREADY ADJUSTED 17/04/00
2000-05-08	43(3)e	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
2000-05-08	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2000-05-08	BS	BALANCE SHEET
2000-05-08	SRES01	ADOPT MEM AND ARTS 17/04/00
2000-05-08	AUDS	AUDITORS' STATEMENT
2000-05-08	CERT5	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
1994-04-22		Return made up to 03/04/94; full list of members
1993-05-28		Return made up to 03/04/93; full list of members
1993-05-28		New director appointed
1993-05-13		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/92
1992-09-29		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/91
1992-05-06		Return made up to 03/04/92; full list of members
1992-04-23		New director appointed
1992-01-24		Secretary resigned;new secretary appointed;director resigned
1991-05-17		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/90
1991-05-16		Return made up to 03/04/91; no change of members
1991-04-18		Secretary resigned;new secretary appointed
1990-05-16		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/89
1990-05-16		Return made up to 03/04/90; full list of members
1989-05-19		Return made up to 05/04/89; full list of members
1988-09-23		Registered office changed on 23/09/88 from:\445 walton summit centre bamber bridge preston lancashire
1988-07-07		Return made up to 17/03/88; full list of members
1988-07-07		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/87
1988-01-05		Company name changed brysdale storage equipment limit ed\certificate issued on 05/01/88
1987-09-09		Return made up to 23/03/87; full list of members
1987-09-09		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/86
1986-10-20		Return made up to 21/03/86; full list of members
1986-10-20		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/85

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47190 - Other retail sale in non-specialised stores

Licences & Regulatory approval

We could not find any licences issued to BRYSDALES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2013-07-30

Fines / Sanctions

No fines or sanctions have been issued against BRYSDALES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-05-23	Outstanding	HSBC BANK PLC
	2014-04-30	Outstanding	JOHN ALEXANDER GREEN
DEBENTURE	2009-09-30	Satisfied	LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2007-07-31	Satisfied	LLOYDS TSB BANK PLC
MORTGAGE DEED	1997-12-19	Satisfied	LLOYDS BANK PLC
SINGLE DEBENTURE	1981-01-13	Satisfied	LLOYDS BANK PLC
DEBENTURE	1978-05-30	Satisfied	LLOYDS BANK PLC

Creditors

Creditors Due After One Year	2013-12-31	£ 63,232
Creditors Due After One Year	2012-12-31	£ 17,510
Creditors Due Within One Year	2013-12-31	£ 703,927
Creditors Due Within One Year	2012-12-31	£ 639,006
Provisions For Liabilities Charges	2013-12-31	£ 28,585
Provisions For Liabilities Charges	2012-12-31	£ 8,880

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

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 BRYSDALES LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-12-31	£ 50,000
Called Up Share Capital	2012-12-31	£ 50,000
Cash Bank In Hand	2013-12-31	£ 268,559
Cash Bank In Hand	2012-12-31	£ 444,700
Current Assets	2013-12-31	£ 1,131,600
Current Assets	2012-12-31	£ 1,061,007
Debtors	2013-12-31	£ 788,962
Debtors	2012-12-31	£ 570,618
Secured Debts	2013-12-31	£ 114,307
Shareholder Funds	2013-12-31	£ 552,606
Shareholder Funds	2012-12-31	£ 529,706
Stocks Inventory	2013-12-31	£ 74,079
Stocks Inventory	2012-12-31	£ 45,689
Tangible Fixed Assets	2013-12-31	£ 216,750
Tangible Fixed Assets	2012-12-31	£ 134,095

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BRYSDALES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BRYSDALES LTD

Trademarks

We have not found any records of BRYSDALES LTD registering or being granted any trademarks

Income

Government Income

Government spend with BRYSDALES LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Leeds City Council	2014-12-31	GBP £520
Leeds City Council	2014-12-01	GBP £14,000
Leeds City Council	2014-11-26	GBP £725	Operational Materials
Leeds City Council	2014-08-28	GBP £1,428	Operational Furniture And Equipment
Leeds City Council	2014-08-20	GBP £28,000	Operational Furniture And Equipment
Leeds City Council	2014-07-30	GBP £952	Operational Furniture And Equipment
Blackburn with Darwen Council	2014-07-21	GBP £2,175
Blackburn with Darwen Council	2014-07-21	GBP £5,350
Leeds City Council	2014-03-14	GBP £1,402	Operational Furniture And Equipment
Leeds City Council	2014-01-20	GBP £28,000	Consultancy Services
Leeds City Council	2013-12-18	GBP £1,263	Operational Furniture And Equipment
Trafford Council	2013-04-10	GBP £4,910
Leeds City Council	2013-03-12	GBP £1,665	Operational Furniture And Equipment
Leeds City Council	2013-03-08	GBP £654	Operational Furniture And Equipment
Leeds City Council	2012-10-24	GBP £1,060
Leeds City Council	2012-09-20	GBP £2,365
Leeds City Council	2012-08-29	GBP £1,533
Leeds City Council	2012-07-27	GBP £1,957

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where BRYSDALES LTD 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.

Import/Export of Goods

Goods imported/exported by BRYSDALES LTD

Date	Import Code	Imported Goods classification description
2016-09-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2016-09-00	48203000	Binders (other than book covers), folders and file covers, of paper or paperboard
2016-09-00	94031093	Metal filing, card-index and other cabinets, for offices, of > 80 cm in height
2016-08-00	48203000	Binders (other than book covers), folders and file covers, of paper or paperboard
2016-06-00	73269040	Pallets and similar platforms for handling goods, of iron or steel
2016-05-00	94031093	Metal filing, card-index and other cabinets, for offices, of > 80 cm in height
2016-03-00	39269092	Articles made from plastic sheet, n.e.s.
2016-03-00	94031093	Metal filing, card-index and other cabinets, for offices, of > 80 cm in height
2016-01-00	94031093	Metal filing, card-index and other cabinets, for offices, of > 80 cm in height
2016-01-00	94031098	Metal furniture for offices, of > 80 cm in height (excl. tables with special fittings for drawing of heading 9017, cupboards with doors, shutters or flaps, and seats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	BRYSDALES LIMITED	Event Date	2013-07-30

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRYSDALES LTD 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 BRYSDALES LTD 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.
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Last Datalog update:	2024-04-06 19:52:51
Primary Source:	Companies House

Company Overview

Company Officers of BRYSDALES LTD

Related Directorships

Government spend with BRYSDALES LTD