Active
Company Information for A A BRAMLEY LIMITED
THE GRANARY, MINCHENS COURT, MINCHENS LANE, BRAMLEY, BASINGSTOKE, RG26 5BH,
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Company Registration Number
04345204
Private Limited Company
Active |
Company Name | ||
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A A BRAMLEY LIMITED | ||
Legal Registered Office | ||
THE GRANARY MINCHENS COURT, MINCHENS LANE BRAMLEY BASINGSTOKE RG26 5BH Other companies in TR18 | ||
Previous Names | ||
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Company Number | 04345204 | |
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Company ID Number | 04345204 | |
Date formed | 2001-12-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/12/2015 | |
Return next due | 13/01/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-01-07 21:29:40 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL BARRY ADAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNALEE SUZANNE ADAMS |
Company Secretary | ||
ANNALEE SUZANNE ADAMS |
Director | ||
DMCS SECRETARIES LIMITED |
Nominated Secretary | ||
DMCS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZL UK MANAGEMENT LIMITED | Director | 2018-03-28 | CURRENT | 2018-03-28 | Active - Proposal to Strike off | |
WELLOE ROCK LIMITED | Director | 2018-03-01 | CURRENT | 2017-03-28 | Active | |
7 TAG LIMITED | Director | 2017-06-16 | CURRENT | 2012-06-15 | Active | |
REDS GROUP LIMITED | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active | |
RIGHT ON THE LINE LIMITED | Director | 2017-04-06 | CURRENT | 2000-08-01 | Active | |
THE ADDITION GROUP LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
PR5 LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
PR2 (PZ) LIMITED | Director | 2014-02-17 | CURRENT | 2014-02-17 | Active - Proposal to Strike off | |
ADDITION CORPORATE SERVICES LIMITED | Director | 2011-01-21 | CURRENT | 2011-01-21 | Active | |
BARHAM PROPERTIES LIMITED | Director | 2009-09-13 | CURRENT | 2005-09-12 | Dissolved 2015-12-08 | |
THE ZERO LOUNGE LIMITED | Director | 2008-10-10 | CURRENT | 2008-10-10 | Dissolved 2014-07-22 | |
PR1 LIMITED | Director | 2008-06-18 | CURRENT | 2008-06-18 | Dissolved 2015-12-08 | |
PR2 LIMITED | Director | 2007-08-13 | CURRENT | 2007-08-13 | Dissolved 2014-04-15 |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2022-12-31 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 043452040005 | ||
Change of details for Mr Michael Adams as a person with significant control on 2023-07-27 | ||
DIRECTOR APPOINTED MR MICHAEL ADAMS | ||
APPOINTMENT TERMINATED, DIRECTOR KATE ADAMS | ||
CESSATION OF KATE ADAMS AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF VIRGINIA ATKINS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIRGINIA NOELLE ATKINS | |
AP01 | DIRECTOR APPOINTED MRS KATE ADAMS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATE ADAMS | |
CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 043452040004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043452040004 | |
DIRECTOR APPOINTED MR MICHAEL ADAMS | ||
AP01 | DIRECTOR APPOINTED MR MICHAEL ADAMS | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ADAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/21 FROM The Regent Chapel Street Penzance Cornwall TR18 4AE | |
RES15 | CHANGE OF COMPANY NAME 28/04/21 | |
PSC07 | CESSATION OF GABRIELLE HUME-ROTHERY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIRGINIA ATKINS | |
PSC07 | CESSATION OF MICHAEL ADAMS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Michael Barry Adams as a person with significant control on 2021-01-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARRY ADAMS | |
AP01 | DIRECTOR APPOINTED MRS VIRGINIA ATKINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/12/17 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043452040003 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043452040002 | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 16/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 16/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 16/12/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNALEE ADAMS | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANNALEE ADAMS | |
AR01 | 16/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 16/12/11 ANNUAL RETURN FULL LIST | |
AR01 | 16/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/12/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANNALEE SUZANNE ADAMS / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BARRY ADAMS / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNALEE SUZANNE ADAMS / 01/11/2009 | |
287 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM OLD BAKEHOUSE LANE CHAPEL STREET PENZANCE CORNWALL TR18 4AE | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/12/06 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS | |
88(2)R | AD 24/12/01--------- £ SI 99@1=99 £ IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 17/09/02 FROM: QUEENS CHAMBERS QUEEN STREET PENZANCE TR18 5BH | |
CERTNM | COMPANY NAME CHANGED B.Q.R. LIMITED CERTIFICATE ISSUED ON 18/07/02 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/02/02 FROM: ROOM 5 7 LEONARD STREET LONDON EC2A 4AQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-01-10 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE OF LICENSED PREMISES | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-12-31 | £ 229,089 |
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Creditors Due After One Year | 2011-12-31 | £ 246,317 |
Creditors Due Within One Year | 2012-12-31 | £ 230,574 |
Creditors Due Within One Year | 2011-12-31 | £ 202,526 |
Creditors and other liabilities
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 A A BRAMLEY LIMITED
Called Up Share Capital | 2012-12-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 0 |
Cash Bank In Hand | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2011-12-31 | £ 0 |
Current Assets | 2012-12-31 | £ 47,479 |
Current Assets | 2011-12-31 | £ 22,707 |
Debtors | 2012-12-31 | £ 47,335 |
Debtors | 2011-12-31 | £ 21,952 |
Shareholder Funds | 2012-12-31 | £ 115,825 |
Shareholder Funds | 2011-12-31 | £ 106,581 |
Tangible Fixed Assets | 2012-12-31 | £ 528,009 |
Tangible Fixed Assets | 2011-12-31 | £ 532,717 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as A A BRAMLEY LIMITED are:
GRESFER TRADING LIMITED | £ 110,305 |
ASATER CONSULTANCY SERVICES LIMITED | £ 72,793 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 72,080 |
CG ACCOUNTANTS LIMITED | £ 69,180 |
HCSS EDUCATION LTD | £ 68,569 |
SHANTI FINANCE SERVICES LTD | £ 52,325 |
PHILLIPS LTD | £ 27,583 |
DISTAN LIMITED | £ 18,200 |
M & L ASSOCIATES LIMITED | £ 16,285 |
EQUALS LTD | £ 13,728 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ADDITION ACCOUNTANTS LIMITED | Event Date | 2012-01-10 |
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. |