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Home > England & Wales Companies > BRABIN & FITZ LIMITED
Company Information for

BRABIN & FITZ LIMITED

SYCAMORE HOUSE, SUTTON QUAYS BUSINESS PARK, SUTTON WEAVER RUNCORN, CHESHIRE, WA7 3EH,
Company Registration Number
01436970
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Brabin & Fitz Ltd
BRABIN & FITZ LIMITED was founded on 1979-07-13 and has its registered office in Sutton Weaver Runcorn. The organisation's status is listed as "Active - Proposal to Strike off". Brabin & Fitz Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRABIN & FITZ LIMITED
 
Legal Registered Office
SYCAMORE HOUSE
SUTTON QUAYS BUSINESS PARK
SUTTON WEAVER RUNCORN
CHESHIRE
WA7 3EH
Other companies in WA7
 
Previous Names
JAMANDIC FABRICS LIMITED19/06/2002
Filing Information
Company Number 01436970
Company ID Number 01436970
Date formed 1979-07-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-08-05 18:33:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRABIN & FITZ LIMITED
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Company Officers of BRABIN & FITZ LIMITED

Current Directors
Officer Role Date Appointed
EMMA WOOLLEY
Company Secretary 2002-07-31
DOMINIC JOHN LEO MCPARLAND
Director 2000-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ROGER NEWNHAM
Company Secretary 2000-12-13 2002-07-31
LEO MCPARLAND
Company Secretary 1991-10-03 2000-12-13
LEO MCPARLAND
Director 1991-10-03 2000-12-13
SALLY MCPARLAND
Director 1991-10-03 2000-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMA WOOLLEY JAMANDIC FINE ART LIMITED Company Secretary 2002-07-31 CURRENT 1999-12-13 Dissolved 2016-03-22
EMMA WOOLLEY JAMANDIC LIMITED Company Secretary 2002-07-31 CURRENT 1975-05-01 Dissolved 2017-05-09
EMMA WOOLLEY INTERIOR TRADING COMPANY LIMITED Company Secretary 2002-07-31 CURRENT 1990-01-22 Dissolved 2017-05-09
DOMINIC JOHN LEO MCPARLAND JAMANDIC FINE ART LIMITED Director 1999-12-13 CURRENT 1999-12-13 Dissolved 2016-03-22
DOMINIC JOHN LEO MCPARLAND INTERIOR TRADING COMPANY LIMITED Director 1998-04-01 CURRENT 1990-01-22 Dissolved 2017-05-09
DOMINIC JOHN LEO MCPARLAND JAMANDIC LIMITED Director 1997-12-20 CURRENT 1975-05-01 Dissolved 2017-05-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-07-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-06-30DS01Application to strike the company off the register
2019-12-17AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2018-10-04AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2017-08-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-09-22AA30/06/16 TOTAL EXEMPTION SMALL
2016-09-22AA30/06/16 TOTAL EXEMPTION SMALL
2016-07-12AA01Previous accounting period extended from 31/03/16 TO 30/06/16
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-21AR0118/09/15 ANNUAL RETURN FULL LIST
2015-08-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-22AR0118/09/14 ANNUAL RETURN FULL LIST
2014-06-26AAMDAmended accounts made up to 2013-03-31
2013-09-26AR0118/09/13 ANNUAL RETURN FULL LIST
2013-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-10-23CH01Director's details changed for Dominic John Leo Mcparland on 2012-10-23
2012-10-23CH03SECRETARY'S DETAILS CHNAGED FOR EMMA WOOLLEY on 2012-10-23
2012-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-10-03AR0118/09/12 ANNUAL RETURN FULL LIST
2011-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-09-21AR0118/09/11 ANNUAL RETURN FULL LIST
2010-11-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-27AR0118/09/10 ANNUAL RETURN FULL LIST
2009-12-03CH01Director's details changed for Dominic John Leo Mcparland on 2009-12-03
2009-12-03CH03SECRETARY'S DETAILS CHNAGED FOR EMMA WOOLLEY on 2009-12-03
2009-09-22363aReturn made up to 18/09/09; full list of members
2009-09-10AA31/03/09 TOTAL EXEMPTION SMALL
2008-10-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-24363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2007-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-18363aRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2006-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-01363aRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-17363sRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-09-02287REGISTERED OFFICE CHANGED ON 02/09/05 FROM: STANLEY CHAMBERS HIGH STREET RUNCORN CHESHIRE WA7 1JH
2005-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-24363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2003-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-22363sRETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2002-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-10-09288cSECRETARY'S PARTICULARS CHANGED
2002-10-09288cDIRECTOR'S PARTICULARS CHANGED
2002-10-09363sRETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2002-09-08225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03
2002-08-17288aNEW SECRETARY APPOINTED
2002-08-17288bSECRETARY RESIGNED
2002-06-19CERTNMCOMPANY NAME CHANGED JAMANDIC FABRICS LIMITED CERTIFICATE ISSUED ON 19/06/02
2002-04-24287REGISTERED OFFICE CHANGED ON 24/04/02 FROM: PENDRE HOUSE PWLL GLAS MOLD CLWYD CH7 1RA
2002-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-09-25363sRETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
2001-03-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-03-28288bDIRECTOR RESIGNED
2001-03-20288aNEW SECRETARY APPOINTED
2001-03-20288aNEW DIRECTOR APPOINTED
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-11-07363sRETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
2000-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-09-10363sRETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS
1999-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-09-28363sRETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS
1998-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-10-12363sRETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS
1997-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-10-02363sRETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS
1996-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-09-28363sRETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS
1995-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-10-06363sRETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS
1994-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1994-04-25363sRETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRABIN & FITZ LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRABIN & FITZ LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRABIN & FITZ LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRABIN & FITZ LIMITED

Intangible Assets
Patents
We have not found any records of BRABIN & FITZ LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRABIN & FITZ LIMITED
Trademarks
We have not found any records of BRABIN & FITZ LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRABIN & FITZ LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BRABIN & FITZ LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where BRABIN & FITZ LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BRABIN & FITZ LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-11-0194052099Electric table, desk, bedside or floor-standing lamps, used with discharge lamps (excl. of plastics, ceramics and glass)
2011-03-0194052099Electric table, desk, bedside or floor-standing lamps, used with discharge lamps (excl. of plastics, ceramics and glass)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRABIN & FITZ LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRABIN & FITZ LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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