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JOHN BRACEWELL & SONS LIMITED

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

Company details

DILL HALL LANE GARAGE, CHURCH, ACCRINGTON, BB5 4DG

JOHN BRACEWELL & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00344525
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.09.22
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

Mortgages:

DISTRICT BANK LTD
LEGAL MORTGAGE - Outstanding on 1964.01.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.10.28

List of company documents:

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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 4200
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GLADYS BRACEWELL
Form type: TM01
Date: 2014.06.06
£2.95
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01/11/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.21
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.27
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.13
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.14
£2.95
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.18
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.01
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GLADYS BRACEWELL / 01/10/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN THOMAS BRACEWELL / 01/10/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BRACEWELL / 01/10/2009
Form type: CH01
Date: 2009.11.03
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.23
£2.95
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
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APPOINTMENT TERMINATE, SECRETARY ALAN MATTHEWS BRACEWELL LOGGED FORM
Form type: 288b
Date: 2008.07.23
£2.95
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SECRETARY APPOINTED DAVID JOHN BRACEWELL
Form type: 288a
Date: 2008.07.22
£2.95
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APPOINTMENT TERMINATED SECRETARY ALAN BRACEWELL
Form type: 288b
Date: 2008.07.22
£2.95
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RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.21
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.11.16
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.16
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.11.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.11.19
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.11.19
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.11.05
£2.95
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.30
£2.95
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.17
£2.95
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RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1997.11.17
£2.95
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RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1996.11.13
£2.95
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RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1995.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.03.03

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Company directors and board members:

DAVID JOHN BRACEWELL (current)
Secretary, HAULAGE CONTRACTOR, 2008.07.15
269 DILL HALL LANE , CHURCH
BB5 4DQ, LANCASHIRE
DAVID JOHN BRACEWELL (current)
Director, ROAD HAULAGE, 2003.09.14
269 DILL HALL LANE , CHURCH
BB5 4DQ, LANCASHIRE
ROBIN THOMAS BRACEWELL (current)
Director, HAULAGE CONTRACTOR, 1991.11.01
312 DILL HALL LANE CHURCH , ACCRINGTON
BB5 4DG, LANCASHIRE
ALAN MATTHEWS BRACEWELL (resigned)
Secretary, 1991.11.01 - 2008.07.15
48 CHURCH LANE CLAYTON LE MOORS , ACCRINGTON
BB5 4DE, LANCASHIRE
ALAN MATTHEWS BRACEWELL (resigned)
Director, HAULAGE CONTRACTOR, 1991.11.01 - 2003.09.14
48 CHURCH LANE CLAYTON LE MOORS , ACCRINGTON
BB5 4DE, LANCASHIRE
GLADYS BRACEWELL (resigned)
Director, HAULAGE CONTRACTOR, 1991.11.01 - 2014.06.06
48 CHURCH LANE CLAYTON LE MOORS , ACCRINGTON
BB5 4DE, LANCASHIRE
Date 2013.09.30 2012.09.30
Fixed Assets £ 24,535 £ 24,535
Tangible Fixed Assets £ 24,535 £ 24,535
Current Assets £ 156 + 47.17 % £ 106
Shareholder Funds £ 4,378 + 1.16 % £ 4,328
Profit Loss Account Reserve £ 178 + 39.06 % £ 128
Called Up Share Capital £ 4,200 £ 4,200
Net Assets Liabilities Including Pension Asset Liability £ 4,378 + 1.16 % £ 4,328
Total Assets Less Current Liabilities £ 4,378 + 1.16 % £ 4,328
Net Current Assets Liabilities £ 20,157 - 0.25 % £ 20,207
Creditors Due Within One Year £ 20,313 £ 20,313
Cash Bank In Hand £ 156 + 47.17 % £ 106
Share Capital Allotted Called Up Paid £ 3,000 £ 3,000
Number Shares Allotted 3000 Preference shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 24,535 £ 24,535

Companies near to JOHN BRACEWELL & SONS ltd.

Information about the Private Limited Company JOHN BRACEWELL & SONS 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: 2016.04.27. Reload the data