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P.BRANT AND SONS LIMITED

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

Company details

5 PARK ROAD, BUSHEY, HERTS, WD23 3EE

P.BRANT AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00636816
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.09.10
last member list: 2016.02.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96030 - Funeral and related activities

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.07
overdue: NO
last made update: 2016.02.07
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1959.09.29

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.23
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07/02/16 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 1900
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07/02/15 FULL LIST
Form type: AR01
Date: 2015.02.12
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.03
£2.95
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2014.03.17
£2.95
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07/02/14 FULL LIST
Form type: AR01
Date: 2014.02.13
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.13
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15/02/13 STATEMENT OF CAPITAL GBP 1900
Form type: SH01
Date: 2014.02.13
Child documents:
Document type: ANNOTATION
Date: 2014.03.17
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 was registered on 17th March 2014
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.13
£2.95
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07/02/13 FULL LIST
Form type: AR01
Date: 2013.02.18
£2.95
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07/02/12 FULL LIST
Form type: AR01
Date: 2012.02.20
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.01
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.10
£2.95
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07/02/11 FULL LIST
Form type: AR01
Date: 2011.02.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP HOWARD BRANT / 07/02/2011
Form type: CH03
Date: 2011.02.18
£2.95
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.15
£2.95
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07/02/10 FULL LIST
Form type: AR01
Date: 2010.03.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HOWARD BRANT / 01/01/2010
Form type: CH01
Date: 2010.03.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE BRANT / 01/01/2010
Form type: CH01
Date: 2010.03.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NEVILLE BRANT / 01/01/2010
Form type: CH01
Date: 2010.03.19
£2.95
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05/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
£2.95
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CURRSHO FROM 05/10/2009 TO 30/09/2009
Form type: 225
Date: 2009.02.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/10/07
Form type: AA
Date: 2008.02.11
£2.95
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RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/10/06
Form type: AA
Date: 2007.04.03
£2.95
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RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/10/05
Form type: AA
Date: 2006.02.20
£2.95
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RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.15
£2.95
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RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/10/04
Form type: AA
Date: 2005.02.07
£2.95
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RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/10/03
Form type: AA
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/10/02
Form type: AA
Date: 2003.02.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.02.28
£2.95
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RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/10/01
Form type: AA
Date: 2002.02.25
£2.95
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RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
Child documents:
Document type: ANNOTATION
Date: 2001.02.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.02.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.02.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/02/01
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FULL ACCOUNTS MADE UP TO 05/10/00
Form type: AA
Date: 2001.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 05/10/99
Form type: AA
Date: 2000.02.16
£2.95
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RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 05/10/98
Form type: AA
Date: 1999.03.09
£2.95
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RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.17
Child documents:
Document type: ANNOTATION
Date: 1999.02.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/10/97
Form type: AA
Date: 1998.02.24
£2.95
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RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.17
£2.95
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RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 05/10/96
Form type: AA
Date: 1997.02.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.02.19
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FULL ACCOUNTS MADE UP TO 05/10/95
Form type: AA
Date: 1996.02.19
£2.95
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RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/02/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/10/94
Form type: AA
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/93
Form type: AA
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/10/92
Form type: AA
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/10/91
Form type: AA
Date: 1992.01.14

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Company directors and board members:

PHILIP HOWARD BRANT (current)
Secretary, 1992.02.07
5 PARK ROAD BUSHEY , HERTS
WD23 3EE
ANDREW NEVILLE BRANT (current)
Director, ENGRAVER, 1992.02.07
5 PARK ROAD BUSHEY , HERTS
WD23 3EE
NEVILLE BRANT (current)
Director, MASON, 1992.02.07
5 PARK ROAD BUSHEY , HERTS
WD23 3EE
PHILIP HOWARD BRANT (current)
Director, MASON, 1992.02.07
5 PARK ROAD BUSHEY , HERTS
WD23 3EE
Date 2014.09.30
Tangible Fixed Assets £ 36,195
Current Assets £ 90,848
Tangible Fixed Assets Depreciation £ 104,476
Debtors £ 24,431
Profit Loss Account Reserve £ 35,730
Called Up Share Capital £ 1,400
Net Assets Liabilities Including Pension Asset Liability £ 37,130
Total Assets Less Current Liabilities £ 39,297
Net Current Assets Liabilities £ 3,102
Creditors Due Within One Year £ 87,746
Cash Bank In Hand £ 30,890
Stocks Inventory £ 35,527
Share Capital Allotted Called Up Paid £ 1,400
Par Value Share 1631 each
Tangible Fixed Assets Additions £ 7,248
Tangible Fixed Assets Cost Or Valuation £ 140,556
Tangible Fixed Assets Depreciation Charged In Period £ 7,363
Creditors Due After One Year £ 2,167

Companies near to P.BRANT AND SONS ltd.

Information about the Private Limited Company P.BRANT AND 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: 2016.05.24. Reload the data