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Company Information for

BRABCO 1022 LIMITED

AC PLASTICS LIMITED, AC PLASTICS LIMITED, WILSON ROAD, LIVERPOOL, L36 6AN,
Company Registration Number
07412508
Private Limited Company
Active

Company Overview

About Brabco 1022 Ltd
BRABCO 1022 LIMITED was founded on 2010-10-19 and has its registered office in Liverpool. The organisation's status is listed as "Active". Brabco 1022 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
BRABCO 1022 LIMITED
 
Legal Registered Office
AC PLASTICS LIMITED
AC PLASTICS LIMITED
WILSON ROAD
LIVERPOOL
L36 6AN
Other companies in L36
 
Filing Information
Company Number 07412508
Company ID Number 07412508
Date formed 2010-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 18:11:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRABCO 1022 LIMITED
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Company Officers of BRABCO 1022 LIMITED

Current Directors
Officer Role Date Appointed
PHILIP HOLDEN
 Director 2016-04-14
CHRISTOPHER JOHN MARSDEN
 Director 2014-09-25
LEE PAUL THOMALLA
 Director 2011-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL RICHARD HORSMAN
 Director 2014-09-25 2017-11-22
DAVID IAN NELSON
 Director 2011-03-01 2017-04-11
BRABNERS SECRETARIES LIMITED
 Company Secretary 2010-10-19 2011-03-01
BRABNERS DIRECTORS LIMITED
 Director 2010-10-19 2011-03-01
ADAM RYAN
 Director 2010-10-19 2011-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP HOLDEN JCCO 332 LIMITED Director 2013-05-23 CURRENT 2013-05-13 Active - Proposal to Strike off
PHILIP HOLDEN JCCO 331 LIMITED Director 2013-05-23 CURRENT 2013-05-13 Active - Proposal to Strike off
PHILIP HOLDEN JCCO 330 LIMITED Director 2013-05-23 CURRENT 2013-05-13 Active
PHILIP HOLDEN FAIRFAX SOLICITORS LIMITED Director 2012-04-02 CURRENT 2009-07-20 Dissolved 2013-10-01
PHILIP HOLDEN ECOSTREAM TECHNOLOGIES LIMITED Director 2010-08-06 CURRENT 2009-09-09 Active - Proposal to Strike off
PHILIP HOLDEN ICON TECHNOLOGY SYSTEMS LIMITED Director 2010-08-06 CURRENT 2009-09-10 Active
PHILIP HOLDEN COUPLING TECHNOLOGY LIMITED Director 2010-01-27 CURRENT 2010-01-13 Active
PHILIP HOLDEN NSN BUSINESS SOLUTIONS LIMITED Director 2009-08-26 CURRENT 2002-12-03 Active - Proposal to Strike off
PHILIP HOLDEN AGENDA MANAGEMENT SERVICES LIMITED Director 2009-06-12 CURRENT 2003-01-15 Active
PHILIP HOLDEN DRYDENS LIMITED Director 2009-05-01 CURRENT 2008-12-03 Active
PHILIP HOLDEN JCCO 175 LIMITED Director 2009-03-13 CURRENT 2007-11-09 Active
CHRISTOPHER JOHN MARSDEN ICON UK ALLIANCE LIMITED Director 2015-12-04 CURRENT 2015-06-02 Active
CHRISTOPHER JOHN MARSDEN ICON TECHNOLOGY SYSTEMS TRADING LIMITED Director 2015-12-04 CURRENT 2015-08-17 Active
CHRISTOPHER JOHN MARSDEN ICON LIFESAVER LIMITED Director 2015-12-04 CURRENT 2015-09-15 Active
CHRISTOPHER JOHN MARSDEN AC PLASTICS LIMITED Director 2014-09-25 CURRENT 1987-09-15 Active
CHRISTOPHER JOHN MARSDEN SENSIBLE SOLUTIONS (TECHNOLOGY) LTD Director 2012-09-28 CURRENT 2010-09-23 Dissolved 2017-02-07
CHRISTOPHER JOHN MARSDEN 17 PC STREET RTE LIMITED Director 2012-07-26 CURRENT 2012-07-26 Active
CHRISTOPHER JOHN MARSDEN TUMBLEWEED LIMITED Director 2011-12-01 CURRENT 2010-10-18 Dissolved 2016-12-20
CHRISTOPHER JOHN MARSDEN ECOSTREAM TECHNOLOGIES LIMITED Director 2010-08-06 CURRENT 2009-09-09 Active - Proposal to Strike off
CHRISTOPHER JOHN MARSDEN ICON TECHNOLOGY SYSTEMS LIMITED Director 2010-08-06 CURRENT 2009-09-10 Active
CHRISTOPHER JOHN MARSDEN SSL SOFTWARE LIMITED Director 2010-08-01 CURRENT 2010-02-09 Dissolved 2014-06-10
CHRISTOPHER JOHN MARSDEN SIMPLIFI SOLUTIONS LIMITED Director 2010-08-01 CURRENT 2008-06-20 Active
CHRISTOPHER JOHN MARSDEN CLEARVIEW BUSINESS SERVICES LIMITED Director 2010-06-18 CURRENT 2003-08-11 Dissolved 2013-09-24
CHRISTOPHER JOHN MARSDEN HAYTONS EXECUTIVE TRAVEL LIMITED Director 2009-09-30 CURRENT 2003-07-07 Dissolved 2013-11-19
CHRISTOPHER JOHN MARSDEN DGRP LIMITED Director 2003-05-09 CURRENT 1923-10-08 Liquidation
CHRISTOPHER JOHN MARSDEN DPOE LIMITED Director 2003-05-09 CURRENT 1958-02-21 Active - Proposal to Strike off
CHRISTOPHER JOHN MARSDEN JOHN CROWTHER AND SONS (MILNSBRIDGE) LIMITED Director 2003-05-09 CURRENT 1989-11-17 Active
CHRISTOPHER JOHN MARSDEN NSN BUSINESS SOLUTIONS LIMITED Director 2002-12-03 CURRENT 2002-12-03 Active - Proposal to Strike off
LEE PAUL THOMALLA AC PLASTICS LIMITED Director 2011-03-25 CURRENT 1987-09-15 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
2024-11-04CONFIRMATION STATEMENT MADE ON 19/10/24, WITH NO UPDATES
2024-05-2231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-2131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-24CS01CONFIRMATION STATEMENT MADE ON 19/10/22, WITH UPDATES
2022-11-24PSC07CESSATION OF PHILIP HOLDEN AS A PERSON OF SIGNIFICANT CONTROL
2022-08-19MEM/ARTSARTICLES OF ASSOCIATION
2022-08-19RES01ADOPT ARTICLES 19/08/22
2022-08-17PSC02Notification of Ac Plastics (Eot) Limited as a person with significant control on 2022-08-05
2022-08-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 074125080002
2022-08-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2019-11-02CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES
2019-06-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES
2018-09-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-28LATEST SOC28/12/17 STATEMENT OF CAPITAL;GBP 21000
2017-12-28SH06Cancellation of shares. Statement of capital on 2017-11-21 GBP 21,000
2017-12-28SH03Purchase of own shares
2017-12-13TM01APPOINTMENT TERMINATED, DIRECTOR NEIL RICHARD HORSMAN
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 27000
2017-06-20SH06Cancellation of shares. Statement of capital on 2017-04-11 GBP 27,000
2017-05-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID IAN NELSON
2017-05-16SH03Purchase of own shares
2017-03-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 30000
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-11-08AP01DIRECTOR APPOINTED MR PHILIP HOLDEN
2016-05-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 30000
2015-10-19AR0119/10/15 ANNUAL RETURN FULL LIST
2015-08-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 30000
2014-12-04AR0119/10/14 ANNUAL RETURN FULL LIST
2014-12-04AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN MARSDEN
2014-12-04AP01DIRECTOR APPOINTED MR NEIL RICHARD HORSMAN
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25AR0119/10/13 ANNUAL RETURN FULL LIST
2013-09-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AR0119/10/12 ANNUAL RETURN FULL LIST
2012-07-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-16AA01Previous accounting period extended from 31/10/11 TO 31/12/11
2011-12-03AR0119/10/11 ANNUAL RETURN FULL LIST
2011-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2011 FROM 3RD FLOOR HORTON HOUSE EXCHANGE FLAGS LIVERPOOL MERSEYSIDE L2 3YL
2011-04-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-04-11SH0125/03/11 STATEMENT OF CAPITAL GBP 30000
2011-03-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-07AP01DIRECTOR APPOINTED DAVID IAN NELSON
2011-03-07AP01DIRECTOR APPOINTED LEE PAUL THOMALLA
2011-03-07TM02APPOINTMENT TERMINATED, SECRETARY BRABNERS SECRETARIES LIMITED
2011-03-07TM01APPOINTMENT TERMINATED, DIRECTOR BRABNERS DIRECTORS LIMITED
2011-03-07TM01APPOINTMENT TERMINATED, DIRECTOR ADAM RYAN
2010-10-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BRABCO 1022 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 BRABCO 1022 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-03-29 Outstanding BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 BRABCO 1022 LIMITED

Intangible Assets
Patents
We have not found any records of BRABCO 1022 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRABCO 1022 LIMITED
Trademarks
We have not found any records of BRABCO 1022 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRABCO 1022 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 (70100 - Activities of head offices) as BRABCO 1022 LIMITED are:

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SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BRABCO 1022 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 BRABCO 1022 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 BRABCO 1022 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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    Other companies at postcode L36 6AN