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BRAEFIELD ENGINEERING LTD

Learn more about BRAEFIELD ENGINEERING LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNITS 7 & 7A MILLARS THREE, SOUTHMILL ROAD, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 3DH

BRAEFIELD ENGINEERING LTD on the map

Company type: Private Limited Company
Company number: 00897895
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.02.10
last member list: 2016.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.01
overdue: NO
last made update: 2016.01.04
documents available: 1

List of company documents:

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04/01/16 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 25000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
£2.95
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04/01/15 FULL LIST
Form type: AR01
Date: 2015.02.27
£2.95
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REGISTERED OFFICE CHANGED ON 26/01/2015 FROM, 7 SOUTHMILL ROAD, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3DH
Form type: AD01
Date: 2015.01.26
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.20
£2.95
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04/01/14 FULL LIST
Form type: AR01
Date: 2014.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/2014 FROM, C/O ONE TECHNOLOGY GROUP LTD, 7 SOUTHMILL ROAD, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3DH, UNITED KINGDOM
Form type: AD01
Date: 2014.01.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.06.22
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04/01/13 FULL LIST
Form type: AR01
Date: 2013.01.16
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REGISTERED OFFICE CHANGED ON 16/01/2013 FROM, CLASSIC HOUSE, RAYNHAM ROAD, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 5PD
Form type: AD01
Date: 2013.01.16
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.30
£2.95
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04/01/12 FULL LIST
Form type: AR01
Date: 2012.01.06
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.31
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.10
£2.95
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04/01/11 FULL LIST
Form type: AR01
Date: 2011.01.07
£2.95
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04/01/10 FULL LIST
Form type: AR01
Date: 2010.01.11
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.08
£2.95
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RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.31
£2.95
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RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.24
£2.95
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RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/05 FROM:, NETWORK HOUSE, BAMBERS GREEN, BISHOPS STORTFORD, HERTFORDSHIRE CM22 6PF
Form type: 287
Date: 2005.12.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
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RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
Child documents:
Document type: ANNOTATION
Date: 2004.01.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.02
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.11.21
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COMPANY NAME CHANGED, BRAEFIELD PRECISION ENGINEERS LI, MITED, CERTIFICATE ISSUED ON 13/11/02
Form type: CERTNM
Date: 2002.11.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.24
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REGISTERED OFFICE CHANGED ON 24/09/02 FROM:, HIGH LANE, STANSTED, MOUNTFITCHET, ESSEX CM24 8LQ
Form type: 287
Date: 2002.09.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.24
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RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.11
£2.95
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RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.15
Child documents:
Document type: ANNOTATION
Date: 2001.03.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.14
£2.95
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RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
Child documents:
Document type: ANNOTATION
Date: 2000.01.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.23
£2.95
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RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.02
Child documents:
Document type: ANNOTATION
Date: 1999.02.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.24
£2.95
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RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.22
£2.95
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RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.13
Child documents:
Document type: ANNOTATION
Date: 1997.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.24
£2.95
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RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.16
Child documents:
Document type: ANNOTATION
Date: 1996.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.16

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Company directors and board members:

HELENA MAJESKA STEWARD (current)
Secretary, 2002.09.12
SHINGLEWOOD MATCHING ROAD , HATFIELD HEATH BISHOP STRORTFORD
CM22 7AJ, HERTFORDSHIRE
JOHN FRANCIS STEWARD (current)
Director, NETWORK DESIGNER, 2002.09.12
SHINGLEWOOD MATCHING ROAD HATFIELD HEATH , BISHOPS STORTFORD
CM22 7AJ, HERTFORDSHIRE
ERNST FIEDLER (resigned)
Secretary, 1992.01.04 - 2002.09.12
16 ROSEMOUNT , HARLOW
CM9 4HS, ESSEX
KEITH BRAZIER (resigned)
Director, MECHANICAL DESIGN ENGINEER, 1992.01.04 - 2002.09.12
20 LADY WALK ' , LONGSTANTON
CR4 5ED, CAMBRIDGRSHIRE
ERNST FIEDLER (resigned)
Director, INSTRUMENT MAKER, 1992.01.04 - 2002.09.12
16 ROSEMOUNT , HARLOW
CM9 4HS, ESSEX
HARALD FIEDLER (resigned)
Director, TOOLMAKER, 1992.01.04 - 2002.09.12
158 MAIN ROAD GREAT LEIGHS , CHELMSFORD
CM3 1NP, ESSEX
ALAN WILLIAM RIDER (resigned)
Director, COMPANY DIRECTOR, 1997.05.07 - 1997.10.16
CLONEARL CHURCH ROAD BRADWELL , BRAINTREE
CM77 8EW, ESSEX
Date 2013.03.31 2012.03.31
Fixed Assets £ 47,949 - 19.69 % £ 59,702
Tangible Fixed Assets £ 47,949 - 19.69 % £ 59,702
Current Assets £ 271,212 - 60.34 % £ 683,768
Tangible Fixed Assets Depreciation £ 1,041,386 + 1.18 % £ 1,029,279
Provisions For Liabilities Charges £ 6,424 - 20.49 % £ 8,079
Debtors £ 176,509 - 67 % £ 534,950
Shareholder Funds £ 10,960 - 96.71 % £ 333,466
Profit Loss Account Reserve £ 14,040 - 95.45 % £ 308,466
Called Up Share Capital £ 25,000 £ 25,000
Net Assets Liabilities Including Pension Asset Liability £ 10,960 - 96.71 % £ 333,466
Total Assets Less Current Liabilities £ 17,384 - 94.91 % £ 341,545
Net Current Assets Liabilities £ 30,565 - 89.16 % £ 281,843
Creditors Due Within One Year £ 301,777 - 24.92 % £ 401,925
Cash Bank In Hand £ 29,370 - 51.03 % £ 59,981
Stocks Inventory £ 65,333 - 26.46 % £ 88,837
Tangible Fixed Assets Cost Or Valuation £ 1,089,335 + 0.03 % £ 1,088,981

Companies near to BRAEFIELD ENGINEERING LTD

Information about the Private Limited Company BRAEFIELD ENGINEERING LTD 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: 2016.06.13. Reload the data