Company Information for BRIGHTWAKE LIMITED
SIDINGS ROAD, LOWMOOR IND EST, KIRKBY IN ASHFIELD, NOTTS, NG17 7JZ,
|
Company Registration Number
01356034
Private Limited Company
Active |
Company Name | |
---|---|
BRIGHTWAKE LIMITED | |
Legal Registered Office | |
SIDINGS ROAD LOWMOOR IND EST KIRKBY IN ASHFIELD NOTTS NG17 7JZ Other companies in NG17 | |
Company Number | 01356034 | |
---|---|---|
Company ID Number | 01356034 | |
Date formed | 1978-03-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/07/2015 | |
Return next due | 09/08/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB309357942 |
Last Datalog update: | 2024-09-08 12:24:14 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRIGHTWAKE (IRELAND) LIMITED | FOURTH FLOOR DOLLARD HOUSE WELLINGTON QUAY DUBLIN 2 | Dissolved | Company formed on the 1995-12-15 | |
BRIGHTWAKE LIMITED | FOURTH FLOOR, DOLLARD HOUSE, WELLINGTON QUAY, DUBLIN 2 | Dissolved | Company formed on the 1990-04-10 | |
BRIGHTWAKE FABRICATIONS LIMITED | SIDINGS ROAD LOWMOOR IND EST KIRKBY IN ASHFIELD NOTTS NG17 7JZ | Active | Company formed on the 2022-01-31 |
Officer | Role | Date Appointed |
---|---|---|
VICTORIA CLAIRE ALLEN |
||
KENNETH ALFRED ALLEN |
||
STEPHEN COTTON |
||
VALERIE ENGLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLOTTE LOUISE CLARK |
Director | ||
VALERIE MARY ALLEN |
Company Secretary | ||
VALERIE MARY ALLEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIFEPORT TECHNOLOGIES LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Dissolved 2017-08-15 |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Examiner / Packer | Nottingham | The Assembly department are currently looking for 2 operatives to join their team to work on Afters. Reporting directly to the Supervisor the role will | |
Production Operative | Nottingham | The Production department are currently looking for Operatives to join their team to work on a 3 shift rota basis. Reporting directly to a Shift Supervisor | |
Validation Engineer | Nottingham | Brightwake is a leading manufacturer of Class 1, 2 and 3 medical devices based in Kirkby in Ashfield This role will provide validation support across the |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr Kenneth Alfred Allen as a person with significant control on 2018-05-01 | ||
CONFIRMATION STATEMENT MADE ON 12/07/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 15000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013560340005 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 12/07/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 12/07/14 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 12/07/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN COTTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 31/05/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AR01 | 31/05/11 ANNUAL RETURN FULL LIST | |
AR01 | 31/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ALFRED ALLEN / 30/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ENGLAND / 30/05/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLOTTE CLARK | |
288a | DIRECTOR APPOINTED VALERIE ENGLAND | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
ELRES | S366A DISP HOLDING AGM 02/10/95 | |
ELRES | S252 DISP LAYING ACC 02/10/95 | |
ELRES | S386 DISP APP AUDS 02/10/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB1101229 | Active | Licenced property: PROSPECT CLOSE WAREHOUSE DISTRIBUTION CENTRE LOWMOOR BUSINESS PARK KIRKBY-IN-ASHFIELD NOTTINGHAM LOWMOOR BUSINESS PARK GB NG17 7LF. Correspondance address: LOWMOOR BUSINESS PARK SIDINGS ROAD KIRKBY-IN-ASHFIELD NOTTINGHAM KIRKBY-IN-ASHFIELD GB NG17 7JZ |
Proposal to Strike Off | 2014-04-01 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLOSE BROTHERS LIMITED | ||
DEBENTURE | Outstanding | HSBC BANK PLC | |
CHATTELS MORTGAGE | Outstanding | FORWARD TRUST GROUP LIMITED | |
CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC |
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 BRIGHTWAKE LIMITED
GB2496310 , GB2465015 , GB2468905 , GB2462004 , GB2460149 , GB2462005 , GB2469020 , GB2382990 , GB2493960 ,
BRIGHTWAKE LIMITED owns 2 domain names.
brightwake.co.uk advancis.co.uk
The top companies supplying to UK government with the same SIC code (32500 - Manufacture of medical and dental instruments and supplies) as BRIGHTWAKE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BRIGHTWAKE LIMITED | Event Date | 2014-04-01 |
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. |