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BRAYS (MALVERN) LIMITED

Learn more about BRAYS (MALVERN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

31 WORCESTER ROAD, MALVERN, WORCS, WR14 4RD

BRAYS (MALVERN) LIMITED on the map

Company type: Private Limited Company
Company number: 00253457
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.01.14
last member list: 2015.03.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.04.17
overdue: NO
last made update: 2015.03.20
documents available: 1

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.05
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20/03/15 FULL LIST
Form type: AR01
Date: 2015.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.07
Form type: LATEST SOC
Document description: 07/04/15 STATEMENT OF CAPITAL;GBP 110500
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.03.12
£2.95
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ALTER ARTICLES 23/02/2015
Form type: RES01
Date: 2015.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14
Form type: AA
Date: 2014.05.09
£2.95
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20/03/14 FULL LIST
Form type: AR01
Date: 2014.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13
Form type: AA
Date: 2013.06.21
£2.95
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20/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.06.01
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20/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.04.28
£2.95
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20/03/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.04.12
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20/03/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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SECRETARY'S CHANGE OF PARTICULARS / STEWART MICHAEL STONE / 07/04/2010
Form type: CH03
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / STEWART MICHAEL STONE / 07/04/2010
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARGARET ORTON / 07/04/2010
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN DAVIS / 07/04/2010
Form type: CH01
Date: 2010.04.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.05.11
£2.95
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RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.04.16
£2.95
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RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.05.03
£2.95
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RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.31
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RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.30
Child documents:
Document type: ANNOTATION
Date: 2004.04.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.04.25
£2.95
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RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.04.08
£2.95
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RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.04.18
£2.95
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RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.04.28
£2.95
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RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.04
Child documents:
Document type: ANNOTATION
Date: 1999.05.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.09.11
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.06
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RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.03
Child documents:
Document type: ANNOTATION
Date: 1998.04.03
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.05.29
£2.95
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RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.02
Child documents:
Document type: ANNOTATION
Date: 1997.05.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.04.24
£2.95
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RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.05.18
£2.95
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RETURN MADE UP TO 20/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.31
Child documents:
Document type: ANNOTATION
Date: 1995.03.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.29

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Company directors and board members:

STEWART MICHAEL STONE (current)
Secretary, 1997.07.02
31 WORCESTER ROAD MALVERN , WORCS
WR14 4RD
CHRISTOPHER JOHN DAVIS (current)
Director, OUTFITTER, 1992.03.20
31 WORCESTER ROAD MALVERN , WORCS
WR14 4RD
ELIZABETH MARGARET ORTON (current)
Director, RETIRED, 1997.07.02
31 WORCESTER ROAD MALVERN , WORCS
WR14 4RD
STEWART MICHAEL STONE (current)
Director, OUTFITTER, 1992.03.20
31 WORCESTER ROAD MALVERN , WORCS
WR14 4RD
CHRISTOPHER JOHN DAVIS (resigned)
Secretary, 1992.03.20 - 1997.07.02
1 QUEENS DRIVE , MALVERN
WR14 4RE, WORCESTERSHIRE
MARGARET SUTHERLAND DAVIS (resigned)
Director, COMPANY DIRECTOR, 1992.03.20 - 1997.06.19
1 QUEENS DRIVE , MALVERN
WR14 4RE, WORCESTERSHIRE
Date 2015.01.31 2014.01.31
Fixed Assets £ 46,752 - 2.82 % £ 48,111
Tangible Fixed Assets £ 46,752 - 2.82 % £ 48,111
Current Assets £ 621,043 - 0.58 % £ 624,647
Tangible Fixed Assets Depreciation £ 32,079 + 6.72 % £ 30,058
Provisions For Liabilities Charges £ 820
Debtors £ 9,456 - 37.59 % £ 15,152
Shareholder Funds £ 622,075 - 0.75 % £ 626,785
Profit Loss Account Reserve £ 517,075 - 0.9 % £ 521,785
Called Up Share Capital £ 105,000 £ 105,000
Net Assets Liabilities Including Pension Asset Liability £ 622,075 - 0.75 % £ 626,785
Total Assets Less Current Liabilities £ 628,395 - 0.62 % £ 632,285
Net Current Assets Liabilities £ 581,643 - 0.43 % £ 584,174
Creditors Due Within One Year £ 39,400 - 2.65 % £ 40,473
Cash Bank In Hand £ 163,107 - 7.96 % £ 177,208
Stocks Inventory £ 190,770 + 8.59 % £ 175,676
Share Capital Allotted Called Up Paid £ 105,000 £ 105,000
Number Shares Allotted 105000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 78,831 + 0.85 % £ 78,169
Creditors Due After One Year £ 5,500 £ 5,500

Information about the Private Limited Company BRAYS (MALVERN) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data