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BRAKES (MIDLANDS) LIMITED

Learn more about BRAKES (MIDLANDS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

51 ST JOHN STREET, ASHBOURNE, DERBYSHIRE, DE6 1GP

BRAKES (MIDLANDS) LIMITED on the map

Company type: Private Limited Company
Company number: 00760485
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.09
last member list: 2015.11.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.15
overdue: NO
last made update: 2015.11.17
documents available: 1

List of company documents:

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17/11/15 FULL LIST
Form type: AR01
Date: 2015.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.09
Form type: LATEST SOC
Document description: 09/12/15 STATEMENT OF CAPITAL;GBP 150
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEENAN
Form type: TM01
Date: 2015.06.26
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.16
£2.95
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17/11/14 FULL LIST
Form type: AR01
Date: 2014.11.27
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.29
£2.95
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17/11/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.16
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17/11/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.11
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17/11/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.15
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17/11/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.22
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17/11/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON RICHARDS / 15/12/2009
Form type: CH01
Date: 2009.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES KEENAN / 15/12/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN RICHARDS / 15/12/2009
Form type: CH01
Date: 2009.12.15
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.21
£2.95
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RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.12.10
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ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07
Form type: 225
Date: 2007.12.10
£2.95
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RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.02
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.02
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REGISTERED OFFICE CHANGED ON 22/09/07 FROM:, 39 ALEXANDRA ROAD, SWADLINCOTE, DERBY, DERBYSHIRE DE11 9AZ
Form type: 287
Date: 2007.09.22
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RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.12.06
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REGISTERED OFFICE CHANGED ON 12/05/06 FROM:, 8 MAIN STREET, REPTON, DERBY, DERBYSHIRE DE65 6EZ
Form type: 287
Date: 2006.05.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.06
£2.95
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RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.17
£2.95
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RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.17
£2.95
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RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.04
£2.95
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RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
£2.95
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REGISTERED OFFICE CHANGED ON 23/05/02 FROM:, 5 TRINITY TERRACE, LONDON ROAD, DERBY, DE1 2QS
Form type: 287
Date: 2002.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.27
£2.95
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RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.21
£2.95
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RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.02.22
£2.95
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RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.10
£2.95
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RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.02.26
£2.95
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RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.12
£2.95
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RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.12
Child documents:
Document type: ANNOTATION
Date: 1996.12.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.30
Child documents:
Document type: ANNOTATION
Date: 1995.11.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/11/95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.27

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Company directors and board members:

ANDREW GORDON RICHARDS (current)
Secretary, DIRECTOR, 2007.09.01
9 HAWKSLEY DRIVE ROLLESTON ON DOVE , BURTON ON TRENT
DE13 9DR
ALISTAIR JOHN RICHARDS (current)
Director, 2007.09.01
4 STIRLING CLOSE CASTLE GRESLEY , SWADLINCOTE
DE11 9JS, DERBYSHIRE
ANDREW GORDON RICHARDS (current)
Director, 2007.09.01
9 HAWKSLEY DRIVE ROLLESTON ON DOVE , BURTON ON TRENT
DE13 9DR
NEIL TAIT CUMMING (resigned)
Secretary, 1991.11.17 - 2007.08.31
8 MAIN STREET REPTON , DERBY
DE65 6EZ, DERBYSHIRE
NICHOLAS RUPERT GEORGE (resigned)
Director, COMPANY DIRECTOR, 1991.11.17 - 2007.08.31
SILVER HILL BARTON GATE BARTON UNDER NEEDWOOD , BURTON ON TRENT
DE13 8AG, STAFFORDSHIRE
PETER BARNET WHITWORTH GRANDFIELD (resigned)
Director, COMPANY DIRECTOR, 1991.11.17 - 1992.05.31
THE FORGE PARK LANE BROMLEY WOOD , ABBOTS BROMLEY
WS15 3LY, STAFFORDSHIRE
JONATHAN CHARLES KEENAN (resigned)
Director, COMPANY DIRECTOR, 1991.11.17 - 2015.06.26
3 BURTON ROAD OVERSEAL , SWADLINCOTE
DE12 6LQ, DERBYSHIRE
Date 2013.12.31
Fixed Assets £ 5,838
Tangible Fixed Assets £ 5,838
Current Assets £ 174,177
Provisions For Liabilities Charges £ 707
Debtors £ 74,345
Shareholder Funds £ 99,381
Profit Loss Account Reserve £ 99,231
Called Up Share Capital £ 150
Net Assets Liabilities Including Pension Asset Liability £ 99,381
Total Assets Less Current Liabilities £ 100,088
Net Current Assets Liabilities £ 94,250
Creditors Due Within One Year £ 79,927
Cash Bank In Hand £ 8,245
Stocks Inventory £ 91,587
Par Value Share Ordinary shares of £0.10 each
Number Shares Allotted £ 1,500

Companies near to BRAKES (MIDLANDS) ltd.

Information about the Private Limited Company BRAKES (MIDLANDS) 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: 2016.06.03. Reload the data