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Home > England & Wales Companies > BRANCASTER SAND LIMITED
Company Information for

BRANCASTER SAND LIMITED

27-29 OLD MARKET, WISBECH, CAMBRIDGESHIRE, PE13 1NE,
Company Registration Number
03904260
Private Limited Company
Active

Company Overview

About Brancaster Sand Ltd
BRANCASTER SAND LIMITED was founded on 2000-01-11 and has its registered office in Wisbech. The organisation's status is listed as "Active". Brancaster Sand Limited is a Private Limited Company registered in 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
BRANCASTER SAND LIMITED
 
Legal Registered Office
27-29 OLD MARKET
WISBECH
CAMBRIDGESHIRE
PE13 1NE
Other companies in PE13
 
Filing Information
Company Number 03904260
Company ID Number 03904260
Date formed 2000-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-06 23:00:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRANCASTER SAND LIMITED
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Company Officers of BRANCASTER SAND LIMITED

Current Directors
Officer Role Date Appointed
DARREN MARK WRIGHT
Company Secretary 2016-03-15
DARREN MARK WRIGHT
Director 2016-03-15
PAUL JULIAN WRIGHT
Director 2016-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA JOYCE WRIGHT
Company Secretary 2000-08-04 2016-03-15
ROBERT MARK WRIGHT
Director 2000-08-04 2016-03-15
WILLIAM MAVOR RADFORD
Company Secretary 2000-01-11 2000-08-04
SALLY ELLEN WRIGHT
Director 2000-01-11 2000-08-04
CDF SECRETARIAL SERVICES LIMITED
Nominated Secretary 2000-01-11 2000-01-11
CDF FORMATIONS LIMITED
Nominated Director 2000-01-11 2000-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN MARK WRIGHT BRANCASTER LINKS LIMITED Director 2016-03-15 CURRENT 1998-10-08 Active
DARREN MARK WRIGHT ROBBIE WRIGHT, BUILDERS LIMITED Director 2016-03-15 CURRENT 1983-11-22 Active
DARREN MARK WRIGHT MILLTHORNE DEVELOPMENTS LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active
PAUL JULIAN WRIGHT BRANCASTER LINKS LIMITED Director 2016-03-15 CURRENT 1998-10-08 Active
PAUL JULIAN WRIGHT ROBBIE WRIGHT, BUILDERS LIMITED Director 2016-03-15 CURRENT 1983-11-22 Active
PAUL JULIAN WRIGHT MILLTHORNE DEVELOPMENTS LIMITED Director 2016-02-26 CURRENT 2016-02-26 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.

DateDocument TypeDocument Description
2023-04-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-01-11CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES
2022-09-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-01-18CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES
2021-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES
2020-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2020-02-13CH01Director's details changed for Mr Paul Jullian Wright on 2016-03-15
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES
2019-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES
2018-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-27AA01Current accounting period shortened from 31/03/18 TO 28/02/18
2018-01-18LATEST SOC18/01/18 STATEMENT OF CAPITAL;GBP 102
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 102
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-16AP03Appointment of Mr Darren Mark Wright as company secretary on 2016-03-15
2016-03-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MARK WRIGHT
2016-03-16TM02Termination of appointment of Linda Joyce Wright on 2016-03-15
2016-03-16AP01DIRECTOR APPOINTED MR PAUL JULIAN WRIGHT
2016-03-16AP01DIRECTOR APPOINTED MR DARREN MARK WRIGHT
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 102
2016-01-28AR0111/01/16 ANNUAL RETURN FULL LIST
2015-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-01-23CH01Director's details changed for Robert Mark Wright on 2014-10-30
2015-01-23CH03SECRETARY'S DETAILS CHNAGED FOR LINDA JOYCE WRIGHT on 2014-10-30
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 102
2015-01-23AR0111/01/15 ANNUAL RETURN FULL LIST
2014-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 102
2014-01-30AR0111/01/14 ANNUAL RETURN FULL LIST
2013-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-02-06AR0111/01/13 ANNUAL RETURN FULL LIST
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/12 FROM 16 North Street Wisbech Cambridgeshire PE13 1NE
2012-02-01AR0111/01/12 ANNUAL RETURN FULL LIST
2011-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-01-31AR0111/01/11 FULL LIST
2010-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-02-03AR0111/01/10 FULL LIST
2009-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-02-04363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-01-28363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2007-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-31363aRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2006-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-08363aRETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2006-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-26363sRETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
2005-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-11363(287)REGISTERED OFFICE CHANGED ON 11/02/04
2004-02-11363sRETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
2004-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-08-18225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03
2003-04-1788(2)RAD 01/03/03-31/03/03 £ SI 100@1=100 £ IC 2/102
2003-02-04363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-02-04363sRETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
2002-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-01-27363sRETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
2001-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-02-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-02-07363sRETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
2000-08-15288bDIRECTOR RESIGNED
2000-08-15288bSECRETARY RESIGNED
2000-08-15288aNEW DIRECTOR APPOINTED
2000-08-15288aNEW SECRETARY APPOINTED
2000-08-11395PARTICULARS OF MORTGAGE/CHARGE
2000-07-0688(2)RAD 20/06/00--------- £ SI 1@1=1 £ IC 1/2
2000-05-27395PARTICULARS OF MORTGAGE/CHARGE
2000-01-31288aNEW SECRETARY APPOINTED
2000-01-19287REGISTERED OFFICE CHANGED ON 19/01/00 FROM: SUITE CI CITY CLOISTERS 188-196 OLD STREET LONDON EC1V 9FR
2000-01-19288aNEW DIRECTOR APPOINTED
2000-01-19288bSECRETARY RESIGNED
2000-01-19288bDIRECTOR RESIGNED
2000-01-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BRANCASTER SAND 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 BRANCASTER SAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2000-08-11 Outstanding BARCLAYS BANK PLC
DEBENTURE AND LEGAL CHARGE 2000-05-27 Outstanding ROBERT MARK WRIGHT
Intangible Assets
Patents
We have not found any records of BRANCASTER SAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRANCASTER SAND LIMITED
Trademarks
We have not found any records of BRANCASTER SAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRANCASTER SAND 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 (99999 - Dormant Company) as BRANCASTER SAND LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BRANCASTER SAND 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 BRANCASTER SAND 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 BRANCASTER SAND 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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