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W.BRAITHWAITE & SON LIMITED

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

Company details

FOURTH FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ

W.BRAITHWAITE & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00481082
Company status: In Administration
country of origin: United Kingdom
incorporation date: 1950.04.15
last member list: 2014.06.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 43341 - Painting
  • 43320 - Joinery installation
  • 43999 - Other specialised construction activities not elsewhere classified
  • 43120 - Site preparation
Company W.BRAITHWAITE & SON LIMITED is a Private Limited Company, registration number 00481082, established in United Kingdom on the 15. April 1950. The company has been in business for 66 years and 7 months. The company is based on FOURTH FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ. Business of the company W.BRAITHWAITE & SON LIMITED by SIC and NACE code are "43341 - Painting", "43320 - Joinery installation", "43999 - Other specialised construction activities not elsewhere classified", "43120 - Site preparation". There are 60 company documents available. The most recent document is "NOTICE OF RESULT OF MEETING OF CREDITORS" from the 2016.02.01. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2014.06.21. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

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: 2015.07.19
overdue: OVERDUE
last made update: 2014.06.21
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2009.05.01
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2015.01.29

List of company documents:

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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2016.02.01
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2016.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 17/11/2015 FROM, BOTANIC ESTATE, 198 EDGE LANE, LIVERPOOL, L7 9PL
Form type: AD01
Date: 2015.11.17
£2.95
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2015.11.11
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY MALCOLM JONES
Form type: TM02
Date: 2015.08.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOAN BRAITHWAITE
Form type: TM01
Date: 2015.08.17
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REGISTRATION OF A CHARGE / CHARGE CODE 004810820002
Form type: MR01
Date: 2015.01.29
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.07.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.07.18
Form type: LATEST SOC
Document description: 18/07/14 STATEMENT OF CAPITAL;GBP 3000
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.11
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.08.22
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.09.22
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOYCE DIANE BRAITHWAITE / 28/06/2011
Form type: CH01
Date: 2011.08.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA ELIZABETH BRAITHWAITE / 28/06/2011
Form type: CH01
Date: 2011.08.17
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28/06/10 NO CHANGES
Form type: AR01
Date: 2010.07.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.30
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.31
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.05.01
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.31
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RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.10
Child documents:
Document type: ANNOTATION
Date: 2007.08.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.11
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.04
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.09
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.05
£2.95
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.17
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
£2.95
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
Child documents:
Document type: ANNOTATION
Date: 2000.10.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.09
Child documents:
Document type: ANNOTATION
Date: 1997.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.04
£2.95
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RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.30
£2.95
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RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/09/92 FROM:, 198 EDGE LANE, LIVERPOOL L7 9PL
Form type: 287
Date: 1992.09.25

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Company directors and board members:

ANGELA ELIZABETH BRAITHWAITE (dissolve)
Director, COMPANY DIRECTOR, 1997.01.06
DOMUS 20 BEACONSFIELD ROAD , LIVERPOOL
L21 1DT
BENJAMIN MARK BRAITHWAITE (dissolve)
Director, 2007.03.12
108 WATERLOO WAREHOUSE WATERLOO ROAD , LIVERPOOL
L3 0BQ, MERSEYSIDE
DAVID JONATHAN BRAITHWAITE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.28
DOMUS 20 BEACONSFIELD ROAD , LIVERPOOL
L21 1DT
JOYCE DIANE BRAITHWAITE (dissolve)
Director, COMPANY DIRECTOR, 1997.01.06
INVERLEITH 235 MENLOVE AVENUE , LIVERPOOL
L25 6EN
MARK WILLIAM BRAITHWAITE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.28
INVERLEITH 235 MENLOVE AVENUE , LIVERPOOL
L25 6EN
MALCOLM DAVID JONES (dissolve)
Secretary, 1991.06.28 - 2014.12.19
93 RIGBY DRIVE GREASBY , WIRRAL
L49 1RE, MERSEYSIDE
FREDERICK BRAITHWAITE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.28 - 2007.02.19
147 MENLOVE AVENUE , LIVERPOOL
L18 3EE, MERSEYSIDE
JOAN BRAITHWAITE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.28 - 2013.01.29
147 MENLOVE AVENUE , LIVERPOOL
L18 3EE, MERSEYSIDE
Date 2013.09.30
Fixed Assets £ 35,815
Tangible Fixed Assets £ 35,815
Current Assets £ 2,620,091
Tangible Fixed Assets Depreciation £ 228,019
Debtors £ 1,931,279
Shareholder Funds £ 763,950
Profit Loss Account Reserve £ 760,950
Called Up Share Capital £ 3,000
Total Assets Less Current Liabilities £ 763,950
Net Current Assets Liabilities £ 728,135
Creditors Due Within One Year £ 1,891,956
Cash Bank In Hand £ 178,589
Stocks Inventory £ 350,223
Share Capital Allotted Called Up Paid £ 3,000
Tangible Fixed Assets Additions £ 21,600
Tangible Fixed Assets Cost Or Valuation £ 273,990
Tangible Fixed Assets Depreciation Charged In Period £ 11,444

Companies near to W.BRAITHWAITE & SON ltd.

Information about the Private Limited Company W.BRAITHWAITE & SON 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: 2016.05.11. Reload the data