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JAMES BRATTON & CO.LIMITED

Learn more about JAMES BRATTON & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HAVEN MILL, 2 ALEXANDRA ROAD GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 1RW

JAMES BRATTON & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00287992
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.05.11
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
Company JAMES BRATTON & CO.LIMITED is a Private Limited Company, registration number 00287992, established in United Kingdom on the 11. May 1934. The company is now active. The company has been in business for 82 years and 7 months. The company is based on HAVEN MILL, 2 ALEXANDRA ROAD GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 1RW. Business of the company JAMES BRATTON & CO.LIMITED by SIC and NACE code is "41201 - Construction of commercial buildings". There are 62 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.10.01. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.20. We do not have any information about the company JAMES BRATTON & CO.LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.17
overdue: NO
last made update: 2015.07.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1947.09.02
WILLIAMS & GLYNS BANK PLC
DEBENTURE - Outstanding on 1982.09.25

List of company documents:

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Find out more information about JAMES BRATTON & CO.LIMITED. Our website makes it possible to view other available documents related to JAMES BRATTON & CO.LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.01
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20/07/15 FULL LIST
Form type: AR01
Date: 2015.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.13
Form type: LATEST SOC
Document description: 13/08/15 STATEMENT OF CAPITAL;GBP 5000
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.07.24
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN KENDALL
Form type: TM01
Date: 2014.01.15
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.25
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.04
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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DIRECTOR APPOINTED MR JOHN DAVID KENDALL
Form type: AP01
Date: 2012.04.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.04
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.22
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE BRATTON / 01/10/2009
Form type: CH01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES SPENCER BRATTON / 01/10/2009
Form type: CH01
Date: 2010.09.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN STANLEY
Form type: TM01
Date: 2010.04.19
£2.95
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.25
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.07
£2.95
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RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.21
£2.95
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.11
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
Child documents:
Document type: ANNOTATION
Date: 2004.07.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.12
£2.95
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
Child documents:
Document type: ANNOTATION
Date: 2001.08.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.19
£2.95
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RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.13
£2.95
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RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.13
Child documents:
Document type: ANNOTATION
Date: 1999.08.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/08/99
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.05
£2.95
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RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.27
Child documents:
Document type: ANNOTATION
Date: 1998.07.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.02
£2.95
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RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.25
£2.95
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RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/10/92
Form type: 363(287)
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/09/91
Form type: 363(287)
Date: 1991.09.30

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Company directors and board members:

JACQUELINE BRATTON (current)
Secretary, 1991.07.20
CRANFORD COURT GREENSTILES LANE SWANLAND , NORTH FERRIBY
HU14 3NH, EAST YORKSHIRE
CHARLES SPENCER BRATTON (current)
Director, LAND NEGOTIATION/PURCHASE, 1994.07.05
239 MANSFIELD ROAD REDHILL , NOTTINGHAM
NG5 8LS
JACQUELINE BRATTON (current)
Director, COMPANY DIRECTOR/SECRETARY, 1991.07.20
CRANFORD COURT GREENSTILES LANE SWANLAND , NORTH FERRIBY
HU14 3NH, EAST YORKSHIRE
NIGEL DAVID BRATTON (current)
Director, MANAGING DIRECTOR/CHARTERED AC, 1991.07.20
CRANFORD COURT GREENSTILES LANE SWANLAND , NORTH FERRIBY
HU14 3NH, EAST YORKSHIRE
JOHN DAVID KENDALL (resigned)
Director, CONSTRUCTION/CIVIL ENGINEER, 2012.04.02 - 2013.12.31
HAVEN MILL 2 ALEXANDRA ROAD , GRIMSBY
DN31 1RW, NORTH EAST LINCOLNSHIRE
JOHN LEWIS STANLEY (resigned)
Director, COMPANY DIRECTOR, 1991.07.20 - 2010.03.31
TUPMARSH WRAGHOLME ROAD GRAINTHORPE , LOUTH
LN11 7JD, LINCOLNSHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 11 £ 11
Tangible Fixed Assets £ 11 £ 11
Current Assets £ 196,530 - 49.21 % £ 386,921
Tangible Fixed Assets Depreciation £ 137,456 £ 137,456
Share Premium Account £ 150 £ 150
Debtors £ 187,921 - 50.92 % £ 382,851
Shareholder Funds £ 71,264 - 6.91 % £ 76,553
Profit Loss Account Reserve £ 22,571 - 18.98 % £ 27,860
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 71,264 - 6.91 % £ 76,553
Total Assets Less Current Liabilities £ 71,264 - 6.91 % £ 76,553
Net Current Assets Liabilities £ 71,253 - 6.91 % £ 76,542
Creditors Due Within One Year £ 125,277 - 59.64 % £ 310,379
Cash Bank In Hand £ 5,179 + 959.1 % £ 489
Stocks Inventory £ 3,430 - 4.22 % £ 3,581
Share Capital Allotted Called Up Paid £ 5,000 £ 5,000
Number Shares Allotted 5000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 137,467 £ 137,467

Companies near to JAMES BRATTON & CO.ltd.

Information about the Private Limited Company JAMES BRATTON & CO.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: 2016.04.19. Reload the data