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BRACKMACE LIMITED

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

Company details

C/O CHOICE ACCOUNTANTS LIMITED INDIGO HOUSE, MULBERRY BUSINESS PARK, FISHPONDS ROAD, WOKINGHAM, RG41 2GY

BRACKMACE LIMITED on the map

Company type: Private Limited Company
Company number: 01075501
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.06
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company BRACKMACE LIMITED is a Private Limited Company, registration number 01075501, established in United Kingdom on the 6. October 1972. The company is now active. The company has been in business for 44 years and 1 month. The company is based on C/O CHOICE ACCOUNTANTS LIMITED INDIGO HOUSE, MULBERRY BUSINESS PARK, FISHPONDS ROAD, WOKINGHAM, RG41 2GY. Business of the company BRACKMACE LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.25. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company BRACKMACE LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. 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: 31.12
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: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - PART of the property or undertaking has been released from charge on 1980.04.21
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - PART of the property or undertaking has been released from charge on 1981.01.28
MIDLAND BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1982.03.08
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - PART of the property or undertaking has been released from charge on 1995.09.27
MIDLAND BANK PLC
LEGAL MORTGAGE - PART of the property or undertaking has been released from charge on 1995.12.02

List of company documents:

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31/12/15 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 100000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
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SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE ANNE SMITH / 31/12/2014
Form type: CH03
Date: 2015.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID VICTOR SMITH / 31/12/2014
Form type: CH01
Date: 2015.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE ANNE SMITH / 31/12/2014
Form type: CH01
Date: 2015.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN SMITH / 31/12/2014
Form type: CH01
Date: 2015.01.19
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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REGISTERED OFFICE CHANGED ON 13/06/2013 FROM, 5 CURFEW YARD, THAMES STREET, WINDSOR, BERKSHIRE, SL4 1SN
Form type: AD01
Date: 2013.06.13
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.18
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.29
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.22
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.22
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.26
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN SMITH / 31/12/2009
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE ANNE SMITH / 31/12/2009
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID VICTOR SMITH / 31/12/2009
Form type: CH01
Date: 2010.02.09
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.21
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 09/01/2009
Form type: 288c
Date: 2009.01.29
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE SMITH / 09/01/2009
Form type: 288c
Date: 2009.01.29
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.30
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2
Form type: 403b
Date: 2008.06.02
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3
Form type: 403b
Date: 2008.06.02
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4
Form type: 403b
Date: 2008.06.02
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5
Form type: 403b
Date: 2008.06.02
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1
Form type: 403b
Date: 2008.06.02
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.13
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
Child documents:
Document type: ANNOTATION
Date: 2006.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
Child documents:
Document type: ANNOTATION
Date: 2005.01.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.04
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.26
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.04
Child documents:
Document type: ANNOTATION
Date: 2002.03.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.07
£2.95
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£ NC 100/100000, 10/02
Form type: ORES04
Date: 1999.03.15
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NC INC ALREADY ADJUSTED, 10/02/99
Form type: 123
Date: 1999.03.15
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AD 11/02/99---------, £ SI [email protected]=99998, £ IC 2/100000
Form type: 88(2)R
Date: 1999.03.15
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REGISTERED OFFICE CHANGED ON 23/02/99 FROM:, 3 PARK STREET, WINDSOR,BERKS, SL4 1LU
Form type: 287
Date: 1999.02.23
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.07
Child documents:
Document type: ANNOTATION
Date: 1999.01.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.10
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.15
Child documents:
Document type: ANNOTATION
Date: 1998.01.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.23

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Company directors and board members:

JOSEPHINE ANNE SMITH (current)
Secretary, 1991.12.31
INDIGO HOUSE MULBERRY BUSINESS PARK FISHPONDS ROAD , WOKINGHAM
RG41 2GY
DAVID VICTOR SMITH (current)
Director, COMPANY DIRECTOR, 1998.06.16
INDIGO HOUSE MULBERRY BUSINESS PARK FISHPONDS ROAD , WOKINGHAM
RG41 2GY
JOSEPHINE ANNE SMITH (current)
Director, COMPANY DIRECTOR, 1991.12.31
INDIGO HOUSE MULBERRY BUSINESS PARK FISHPONDS ROAD , WOKINGHAM
RG41 2GY
RICHARD JOHN SMITH (current)
Director, BUYER, 1998.06.16
INDIGO HOUSE MULBERRY BUSINESS PARK FISHPONDS ROAD , WOKINGHAM
RG41 2GY
VICTOR CECIL ROY SMITH (resigned)
Director, PROPERTY DEVELOPER, 1991.12.31 - 1998.05.24
49 ILLINGWORTH ST LEONARDS HILL , WINDSOR
SL4 4UP, BERKSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 33
Current Assets £ 134,238
Tangible Fixed Assets Depreciation £ 717
Debtors £ 7,439
Shareholder Funds £ 131,075
Profit Loss Account Reserve £ 31,075
Called Up Share Capital £ 100,000
Total Assets Less Current Liabilities £ 131,075
Net Current Assets Liabilities £ 131,075
Creditors Due Within One Year £ 3,163
Cash Bank In Hand £ 126,799
Share Capital Allotted Called Up Paid £ 100,000
Number Shares Allotted £ 100,000
Tangible Fixed Assets Cost Or Valuation £ 717

Companies near to BRACKMACE ltd.

Information about the Private Limited Company BRACKMACE 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: 2016.07.22. Reload the data