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Company Information for

"THE BRAMBLES", LONGFIELD ROAD,PUDSEY LIMITED

1 LONGFIELD COURT, PUDSEY, ENGLAND, LS28 7DG,
Company Registration Number
02408030
Private Limited Company
Active

Company Overview

About "the Brambles", Longfield Road,pudsey Ltd
"THE BRAMBLES", LONGFIELD ROAD,PUDSEY LIMITED was founded on 1989-07-25 and has its registered office in Pudsey. The organisation's status is listed as "Active". "the Brambles", Longfield Road,pudsey Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
"THE BRAMBLES", LONGFIELD ROAD,PUDSEY LIMITED
 
Legal Registered Office
1 LONGFIELD COURT
PUDSEY
ENGLAND
LS28 7DG
Other companies in LS28
 
Filing Information
Company Number 02408030
Company ID Number 02408030
Date formed 1989-07-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-07-25
Return next due 2017-08-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-06 06:23:39
Primary Source:Companies House
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Company Officers of "THE BRAMBLES", LONGFIELD ROAD,PUDSEY LIMITED

Current Directors
Officer Role Date Appointed
SUE ODDY
Director 2016-08-08
ROY WEBSTER
Director 2016-08-01
ROY JAMES WEBSTER
Company Secretary 2016-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN ELIZABETH ODDY
Director 2013-05-31 2016-08-01
SUSAN ELIZABETH ODDY
Company Secretary 2013-05-31 2016-08-01
DAVID CHARLES SANDFORD
Director 2003-02-19 2016-05-14
JEAN MARGARET STOCKS
Director 2003-02-19 2016-02-29
GWENDOLINE MARJORIE HOBBS
Director 2003-02-19 2015-06-01
DAVID CHARLES SANDFORD
Company Secretary 2002-09-03 2013-05-30
LINDA WATTS
Director 2001-06-06 2003-02-19
HILDA DUNKERLEY
Director 2001-07-19 2002-09-03
HILDA DUNKERLEY
Company Secretary 1991-07-25 2002-09-03
JOAN PORTZ
Director 1992-01-06 2001-06-06
PETER ALFRED PORTZ
Director 1991-07-25 2001-06-06
RUTH RENNIE
Director 1991-07-25 1991-12-20

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
2016-09-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-07AP03SECRETARY APPOINTED MR ROY JAMES WEBSTER
2016-09-05TM01APPOINTMENT TERMINATED, DIRECTOR JEAN STOCKS
2016-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2016 FROM FLAT 3 LONGFIELD COURT PUDSEY WEST YORKSHIRE LS28 7DG
2016-09-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SANDFORD
2016-09-05AP01DIRECTOR APPOINTED MR ROY WEBSTER
2016-09-05AP01DIRECTOR APPOINTED MRS SUE ODDY
2016-08-04TM02APPOINTMENT TERMINATED, SECRETARY SUSAN ODDY
2016-08-04TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ODDY
2016-07-28TM01APPOINTMENT TERMINATED, DIRECTOR GWENDOLINE HOBBS
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 8
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2015-10-27AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 8
2015-07-28AR0125/07/15 FULL LIST
2015-07-28AD02SAIL ADDRESS CHANGED FROM: C/O PHIL DODGSON & PARTNERS LTD 49 CHAPELTOWN PUDSEY WEST YORKSHIRE LS28 7RZ UNITED KINGDOM
2014-12-03AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 8
2014-08-11AR0125/07/14 FULL LIST
2013-08-12AR0125/07/13 FULL LIST
2013-06-13AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-03AP01DIRECTOR APPOINTED MRS SUSAN ELIZABETH ODDY
2013-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2013 FROM
2013-06-03AP03SECRETARY APPOINTED MRS SUSAN ELIZABETH ODDY
2013-06-03TM02APPOINTMENT TERMINATED, SECRETARY DAVID SANDFORD
2013-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2013 FROM FLAT 4 LONGFIELD COURT PUDSEY WEST YORKSHIRE LS28 7DG
2012-08-15AR0125/07/12 FULL LIST
2012-08-02AA31/03/12 TOTAL EXEMPTION SMALL
2011-07-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-27AR0125/07/11 FULL LIST
2010-08-03AR0125/07/10 FULL LIST
2010-08-03AD03REGISTER(S) MOVED TO SAIL ADDRESS
2010-08-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-08-02AD02SAIL ADDRESS CREATED
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARGARET STOCKS / 01/10/2009
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES SANDFORD / 01/10/2009
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GWENDOLINE MARJORIE HOBBS / 01/10/2009
2010-07-30AA31/03/10 TOTAL EXEMPTION SMALL
2009-09-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-13363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2008-09-10363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-07-16AA31/03/08 TOTAL EXEMPTION SMALL
2007-08-10363aRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-08-16363aRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-09-16353LOCATION OF REGISTER OF MEMBERS
2005-09-16363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-09-16363sRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-27287REGISTERED OFFICE CHANGED ON 27/05/05 FROM:
2005-05-27287REGISTERED OFFICE CHANGED ON 27/05/05 FROM: FLAT 4 LONGFIELD COURT PUDSEY LEEDS WEST YORKSHIRE LS28 7DG
2005-01-21287REGISTERED OFFICE CHANGED ON 21/01/05 FROM:
2005-01-21287REGISTERED OFFICE CHANGED ON 21/01/05 FROM: 1 DELPH HILL LOWTOWN PUDSEY WEST YORKSHIRE LS28 7EB
2004-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-02363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-08-02363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2003-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-28363(288)DIRECTOR RESIGNED
2003-08-28363sRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-02-27288aNEW DIRECTOR APPOINTED
2003-02-27288bDIRECTOR RESIGNED
2003-02-27288aNEW DIRECTOR APPOINTED
2003-02-27288aNEW DIRECTOR APPOINTED
2003-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-28287REGISTERED OFFICE CHANGED ON 28/01/03 FROM:
2003-01-28288bSECRETARY RESIGNED
2003-01-28288aNEW SECRETARY APPOINTED
2003-01-28363sRETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2003-01-28287REGISTERED OFFICE CHANGED ON 28/01/03 FROM: 25 LOWTOWN PUDSEY LEEDS LS28 7BQ
2003-01-14AUDAUDITOR'S RESIGNATION
2001-08-15288aNEW DIRECTOR APPOINTED
2001-08-15363(287)REGISTERED OFFICE CHANGED ON 15/08/01
2001-08-15363sRETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
2001-06-18288bDIRECTOR RESIGNED
2001-06-18288aNEW DIRECTOR APPOINTED
2001-06-18AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-06-18288bDIRECTOR RESIGNED
2000-08-01AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-01363sRETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
1999-07-30AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-30363sRETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS
1998-07-31AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-31363sRETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS
1997-08-06AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-07-21363sRETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS
1996-08-22363sRETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS

Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to "THE BRAMBLES", LONGFIELD ROAD,PUDSEY 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 "THE BRAMBLES", LONGFIELD ROAD,PUDSEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
"THE BRAMBLES", LONGFIELD ROAD,PUDSEY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-04-01 £ 319

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 "THE BRAMBLES", LONGFIELD ROAD,PUDSEY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 8
Cash Bank In Hand 2012-04-01 £ 6,105
Current Assets 2012-04-01 £ 6,689
Debtors 2012-04-01 £ 584
Shareholder Funds 2012-04-01 £ 6,370

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of "THE BRAMBLES", LONGFIELD ROAD,PUDSEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for "THE BRAMBLES", LONGFIELD ROAD,PUDSEY LIMITED
Trademarks
We have not found any records of "THE BRAMBLES", LONGFIELD ROAD,PUDSEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for "THE BRAMBLES", LONGFIELD ROAD,PUDSEY 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 (98000 - Residents property management) as "THE BRAMBLES", LONGFIELD ROAD,PUDSEY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750

Outgoings
Business Rates/Property Tax
No properties were found where "THE BRAMBLES", LONGFIELD ROAD,PUDSEY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded "THE BRAMBLES", LONGFIELD ROAD,PUDSEY 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 "THE BRAMBLES", LONGFIELD ROAD,PUDSEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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