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Company Information for

BRELADES LIMITED

20, KNOLL ROAD, DORKING, SURREY, RH4 3EP,
Company Registration Number
06008721
Private Limited Company
Active

Company Overview

About Brelades Ltd
BRELADES LIMITED was founded on 2006-11-24 and has its registered office in Surrey. The organisation's status is listed as "Active". Brelades 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
Company Name
BRELADES LIMITED
 
Legal Registered Office
20, KNOLL ROAD
DORKING
SURREY
RH4 3EP
Other companies in RH4
 
Filing Information
Company Number 06008721
Company ID Number 06008721
Date formed 2006-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB209573846  
Last Datalog update: 2024-11-05 18:08:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRELADES LIMITED
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Companies with same name BRELADES LIMITED
The following companies were found which have the same name as BRELADES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRELADES (MIDLANDS) LIMITED THE OLD PIGGERY FOREST ROAD HUNCOTE LEICESTER LEICESTERSHIRE LE9 3LE Active Company formed on the 2008-05-06

Company Officers of BRELADES LIMITED

Current Directors
Officer Role Date Appointed
MARTIN CHARLES JAMES
Director 2010-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
IANTHE ELIZABETH MARIA COX
Company Secretary 2006-11-24 2017-02-28
JOHN MCGILLIVRAY
Director 2006-11-24 2015-02-01

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
2024-11-01CONFIRMATION STATEMENT MADE ON 27/10/24, WITH UPDATES
2024-10-2331/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-1329/11/23 STATEMENT OF CAPITAL GBP 200
2023-12-09Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-12-09Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-12-09Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles<li>Resolution on securities</ul>
2023-12-09Memorandum articles filed
2023-12-06Particulars of variation of rights attached to shares
2023-12-04Statement of company's objects
2022-10-31AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-10-29AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES
2018-11-22AP01DIRECTOR APPOINTED MRS JOANNA JEAN JAMES
2018-08-29SH0131/01/18 STATEMENT OF CAPITAL GBP 100
2018-08-21SH06Cancellation of shares. Statement of capital on 2015-06-29 GBP 1
2018-08-21SH03Purchase of own shares
2018-07-02AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-10-23TM02Termination of appointment of Ianthe Elizabeth Maria Cox on 2017-02-28
2017-10-23AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-18AR0114/11/15 ANNUAL RETURN FULL LIST
2015-10-14AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCGILLIVRAY
2015-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 060087210003
2015-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 060087210002
2015-04-16SH0101/02/10 STATEMENT OF CAPITAL GBP 2
2015-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 060087210001
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-03AR0114/11/14 ANNUAL RETURN FULL LIST
2014-10-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-03AR0114/11/13 ANNUAL RETURN FULL LIST
2013-10-14AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-26AR0114/11/12 ANNUAL RETURN FULL LIST
2012-10-22AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-02AR0114/11/11 ANNUAL RETURN FULL LIST
2011-10-10AA31/01/11 TOTAL EXEMPTION SMALL
2010-11-15AR0114/11/10 FULL LIST
2010-05-05AP01DIRECTOR APPOINTED MR MARTIN CHARLES JAMES
2010-04-30MISCINCREASE IN NOMINAL CAPITAL
2010-04-26AA31/01/10 TOTAL EXEMPTION SMALL
2009-12-15AR0114/11/09 FULL LIST
2009-12-08AD02SAIL ADDRESS CREATED
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCGILLIVRAY / 07/12/2009
2009-12-07CH03SECRETARY'S CHANGE OF PARTICULARS / IANTHE ELIZABETH MARIA COX / 07/12/2009
2009-11-17AA31/01/09 TOTAL EXEMPTION SMALL
2008-11-24AA31/01/08 TOTAL EXEMPTION SMALL
2008-11-14363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-02-07225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/01/08
2007-12-11363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2006-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
75 - Veterinary activities
750 - Veterinary activities
75000 - Veterinary activities




Licences & Regulatory approval
We could not find any licences issued to BRELADES 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 BRELADES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-29 Outstanding LLOYDS BANK PLC
2015-05-29 Outstanding LLOYDS BANK PLC
2015-03-30 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2013-01-31 £ 19,924
Creditors Due After One Year 2012-01-31 £ 40,356
Creditors Due Within One Year 2013-01-31 £ 139,373
Creditors Due Within One Year 2012-01-31 £ 150,576
Provisions For Liabilities Charges 2013-01-31 £ 10,048
Provisions For Liabilities Charges 2012-01-31 £ 5,743

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 BRELADES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 19,369
Cash Bank In Hand 2012-01-31 £ 5,244
Current Assets 2013-01-31 £ 98,138
Current Assets 2012-01-31 £ 90,959
Debtors 2013-01-31 £ 32,090
Debtors 2012-01-31 £ 41,396
Fixed Assets 2013-01-31 £ 350,512
Fixed Assets 2012-01-31 £ 339,524
Shareholder Funds 2013-01-31 £ 279,305
Shareholder Funds 2012-01-31 £ 233,808
Stocks Inventory 2013-01-31 £ 46,679
Stocks Inventory 2012-01-31 £ 44,319
Tangible Fixed Assets 2013-01-31 £ 70,512
Tangible Fixed Assets 2012-01-31 £ 39,524

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRELADES LIMITED registering or being granted any patents
Domain Names

BRELADES LIMITED owns 1 domain names.

breladesvets.co.uk  

Trademarks
We have not found any records of BRELADES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRELADES 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 (75000 - Veterinary activities) as BRELADES LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for BRELADES LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Guildford Borough Council Tannery Pet Care Centre 36 Station Road Gomshall Guildford GU5 9LA 9,200

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRELADES 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 BRELADES 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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