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BRABBIN AND RUDD LIMITED

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

Company details

2ND FLOOR, 1 CITY ROAD EAST, MANCHESTER, ENGLAND, M15 4PN

BRABBIN AND RUDD LIMITED on the map

Company type: Private Limited Company
Company number: 00684840
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.01
last member list: 2016.03.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

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: 2017.04.06
overdue: NO
last made update: 2016.03.09
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 19/05/2016 FROM, GRIFFIN COURT 201 CHAPEL STREET, MANCHESTER, M3 5EQ
Form type: AD01
Date: 2016.05.19
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09/03/16 FULL LIST
Form type: AR01
Date: 2016.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.11
Form type: LATEST SOC
Document description: 11/03/16 STATEMENT OF CAPITAL;GBP 1100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.19
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09/03/15 FULL LIST
Form type: AR01
Date: 2015.03.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KENNETH BRABBIN
Form type: TM01
Date: 2015.03.25
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.03
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09/03/14 FULL LIST
Form type: AR01
Date: 2014.03.18
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REGISTERED OFFICE CHANGED ON 17/10/2013 FROM, LAUREL HOUSE, 173 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4QZ
Form type: AD01
Date: 2013.10.17
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.20
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09/03/13 FULL LIST
Form type: AR01
Date: 2013.03.20
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.04
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09/03/12 FULL LIST
Form type: AR01
Date: 2012.03.15
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.20
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09/03/11 FULL LIST
Form type: AR01
Date: 2011.03.28
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.28
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09/03/10 FULL LIST
Form type: AR01
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANNE BRADSHAW / 09/03/2010
Form type: CH01
Date: 2010.03.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER NICHOLAS BRABBIN / 09/03/2010
Form type: CH01
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW BRABBIN / 09/03/2010
Form type: CH01
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BRABBIN / 09/03/2010
Form type: CH01
Date: 2010.03.18
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.03
£2.95
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RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.21
£2.95
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RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRABBIN / 01/03/2008
Form type: 288c
Date: 2008.04.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.31
£2.95
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RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.30
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RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.10
£2.95
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REGISTERED OFFICE CHANGED ON 07/09/04 FROM:, 14 WOOD STREET, BOLTON, LANCASHIRE BL1 1DZ
Form type: 287
Date: 2004.09.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.30
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RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.11
Child documents:
Document type: ANNOTATION
Date: 2004.03.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.11
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RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.11
Child documents:
Document type: ANNOTATION
Date: 2003.03.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.04
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RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.19
£2.95
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RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.21
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RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.14
Child documents:
Document type: ANNOTATION
Date: 2000.03.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/03/00
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RETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.19
Child documents:
Document type: ANNOTATION
Date: 1999.03.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.12
£2.95
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RETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.27
Child documents:
Document type: ANNOTATION
Date: 1998.03.27
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 30/09/97
Form type: AA
Date: 1998.01.06
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.05
£2.95
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£ IC 11101/1100, 06/05/97, £ SR [email protected]=10001
Form type: 122
Date: 1997.05.20
£2.95
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RETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.13
£2.95
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RETURN MADE UP TO 09/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.15
£2.95
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RETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.04.24

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Company directors and board members:

PETER NICHOLAS BRABBIN (current)
Secretary, 1997.10.28
11 THE HIGHGROVE OLD KILN LANE , BOLTON
BL1 5PX, LANCASHIRE
MICHAEL ANDREW BRABBIN (current)
Director, MANAGING DIRECTOR, 1992.03.22
90 ALBERT ROAD WEST HEATON , BOLTON
BL1 5ED, LANCASHIRE
ENGLAND
PETER NICHOLAS BRABBIN (current)
Director, MANAGING DIRECTOR, 1992.03.22
11 THE HIGHGROVE OLD KILN LANE , BOLTON
BL1 5PX, LANCASHIRE
KAREN ANNE BRADSHAW (current)
Director, 1998.06.01
THE WILLOWS MILL ORCHARD EAST HANNEY , WANTAGE
OX12 0JH, OXFORDSHIRE
KENNETH BRABBIN (resigned)
Secretary, 1992.03.22 - 1997.10.28
HEY HOUSE HOLCOMBE , BURY
BL9 9DX, GREATER MANCHESTER
KENNETH BRABBIN (resigned)
Director, 1992.03.22 - 2015.02.10
HEY HOUSE HOLCOMBE , BURY
BL9 9DX, GREATER MANCHESTER
PHYLLIS HEPWORTH GREENHALGH (resigned)
Director, MARRIED WOMAN, 1992.03.22 - 1996.09.04
FOURWAYS 10 NEW TEMPEST ROAD LOSTOCK , BOLTON
BL6 4ER, LANCASHIRE
HERBERT WALMSLEY (resigned)
Director, ASSISTANT MANAGER, 1992.03.22 - 1992.02.01
756 ST HELENS ROAD OVER HULTON , BOLTON
BL5 1AF, LANCASHIRE
Date 2014.09.30
Fixed Assets £ 215,410
Tangible Fixed Assets £ 214,774
Current Assets £ 1,032,884
Tangible Fixed Assets Depreciation £ 593,170
Provisions For Liabilities Charges £ 5,904
Debtors £ 338,412
Shareholder Funds £ 804,971
Profit Loss Account Reserve £ 803,871
Called Up Share Capital £ 1,100
Net Assets Liabilities Including Pension Asset Liability £ 804,971
Total Assets Less Current Liabilities £ 829,412
Net Current Assets Liabilities £ 614,002
Creditors Due Within One Year £ 418,882
Cash Bank In Hand £ 68,512
Stocks Inventory £ 625,960
Share Capital Allotted Called Up Paid £ 1,100
Number Shares Allotted £ 1,100
Tangible Fixed Assets Additions £ 1,089
Tangible Fixed Assets Cost Or Valuation £ 787,959
Tangible Fixed Assets Depreciation Charged In Period £ 21,074
Investments Fixed Assets £ 636
Creditors Due After One Year £ 18,537

Companies near to BRABBIN AND RUDD ltd.

Information about the Private Limited Company BRABBIN AND RUDD 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: 2016.05.27. Reload the data