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A. BRATT & SON LIMITED

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

Company details

LADDER WORKS, ABBEYFIELD ROAD, LENTON INDUSTRIAL ESTATE WEST, NOTTINGHAM, NG7 2SZ

A. BRATT & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00822682
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.12
last member list: 2016.02.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
Company A. BRATT & SON LIMITED is a Private Limited Company, registration number 00822682, established in United Kingdom on the 12. October 1964. The company is now active. The company has been in business for 52 years and 1 month. The company is based on LADDER WORKS, ABBEYFIELD ROAD, LENTON INDUSTRIAL ESTATE WEST, NOTTINGHAM, NG7 2SZ. Business of the company A. BRATT & SON LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 61 company documents available. The most recent document is "31/10/15 TOTAL EXEMPTION SMALL" from the 2016.02.22. The latest accounts are filed up to 2015.10.31. The latest annual return was filed up to 2016.02.16. We do not have any information about the company A. BRATT & SON LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.16
overdue: NO
last made update: 2016.02.16
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 2003.07.16
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.01.28
LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2012.12.14
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2013.01.19

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.22
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16/02/16 FULL LIST
Form type: AR01
Date: 2016.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.19
Form type: LATEST SOC
Document description: 19/02/16 STATEMENT OF CAPITAL;GBP 1350
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.20
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16/02/15 FULL LIST
Form type: AR01
Date: 2015.02.20
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.11
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16/02/14 FULL LIST
Form type: AR01
Date: 2014.02.18
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.12
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16/02/13 FULL LIST
Form type: AR01
Date: 2013.03.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2013.01.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.12.14
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.17
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16/02/12 FULL LIST
Form type: AR01
Date: 2012.03.05
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.15
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16/02/11 FULL LIST
Form type: AR01
Date: 2011.03.04
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.08
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16/02/10 FULL LIST
Form type: AR01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BRATT / 19/02/2010
Form type: CH01
Date: 2010.02.19
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SECRETARY'S CHANGE OF PARTICULARS / DEBORAH COLLETTE DAVENPORT / 19/02/2010
Form type: CH03
Date: 2010.02.19
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.15
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RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.11
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PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 4
Form type: 395
Date: 2009.01.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.07.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.05.09
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RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.04.17
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RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.04.27
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RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.21
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RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.16
Child documents:
Document type: ANNOTATION
Date: 2005.02.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.31
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RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.03.09
£2.95
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RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.08.29
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£ IC 2700/1350, 31/07/03, £ SR [email protected]=1350
Form type: 169
Date: 2003.08.29
Order cannot be placed (digitalisation not planned)
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.08.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.02.12
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RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
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RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2001.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.04.04
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RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.13
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RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.04.28
£2.95
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RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.04.16
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RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.24
£2.95
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S366A DISP HOLDING AGM 03/04/97
Form type: ELRES
Date: 1997.04.16
£2.95
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S252 DISP LAYING ACC 03/04/97
Form type: ELRES
Date: 1997.04.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.16
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S386 DISP APP AUDS 03/04/97
Form type: ELRES
Date: 1997.04.16
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RETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.13
£2.95
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RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.22

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Company directors and board members:

DEBORAH COLLETTE DAVENPORT (current)
Secretary, FINANCE CONTROLLER, 2003.07.31
LADDER WORKS ABBEYFIELD ROAD , LENTON INDUSTRIAL ESTATE WEST
NG7 2SZ, NOTTINGHAM
STEPHEN JOHN BRATT (current)
Director, LADDER MANUFACTURER, 2003.02.28
33 THE DOWNS SILVERDALE , NOTTINGHAM
NG11 7DX
PETER DAVID BRATT (resigned)
Secretary, 1991.02.16 - 2003.07.31
8 BOURNE DRIVE RAVENSHEAD , NOTTINGHAM
NG15 9FN, NOTTINGHAMSHIRE
JOHN ALFRED BRATT (resigned)
Director, LADDER MAKER, 1991.02.16 - 2003.02.28
62 PARK ROAD ALLINGTON , GRANTHAM
NG32 2EB, LINCOLNSHIRE
PETER DAVID BRATT (resigned)
Director, LADDER MAKER, 1991.02.16 - 2003.07.31
8 BOURNE DRIVE RAVENSHEAD , NOTTINGHAM
NG15 9FN, NOTTINGHAMSHIRE
Date 2013.10.31
Tangible Fixed Assets £ 20
Current Assets £ 338,936
Provisions For Liabilities Charges £ 8,355
Debtors £ 127,360
Shareholder Funds £ 114,331
Profit Loss Account Reserve £ 111,631
Called Up Share Capital £ 1,350
Total Assets Less Current Liabilities £ 323,276
Net Current Assets Liabilities £ 122,299
Creditors Due Within One Year £ 216,637
Cash Bank In Hand £ 9,729
Stocks Inventory £ 201,847
Share Capital Allotted Called Up Paid £ 1,350
Par Value Share 6000 Ordinary shares of £1 each
Number Shares Allotted 1350 Ordinary shares of £1 each
Creditors Due After One Year £ 200,590

Companies near to A. BRATT & SON ltd.

Information about the Private Limited Company A. BRATT & 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: 2016.06.07. Reload the data