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Company Information for

C & A BRACK LTD

7-9 HIGH STREET, TADCASTER, TADCASTER, NORTH YORKSHIRE, LS24 9AP,
Company Registration Number
03668055
Private Limited Company
Active

Company Overview

About C & A Brack Ltd
C & A BRACK LTD was founded on 1998-11-16 and has its registered office in Tadcaster. The organisation's status is listed as "Active". C & A Brack Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
C & A BRACK LTD
 
Legal Registered Office
7-9 HIGH STREET
TADCASTER
TADCASTER
NORTH YORKSHIRE
LS24 9AP
Other companies in LS24
 
Previous Names
DEAD DOG RECORDS LIMITED26/08/2005
Filing Information
Company Number 03668055
Company ID Number 03668055
Date formed 1998-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2017-11-16
Return next due 2018-11-30
Type of accounts SMALL
Last Datalog update: 2017-12-11 18:54:12
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C & A BRACK LTD

Company Officers of C & A BRACK LTD

Current Directors
Officer Role Date Appointed
CHARLES EDWARD STUART FOX
Director 2010-11-02
JOANNE LOUISE MELSOM
Company Secretary 2010-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN GILL
Director 2007-11-01 2010-11-02
LESLEY EVELYN GILL
Director 2007-11-01 2010-11-02
LESLEY EVELYN GILL
Company Secretary 2007-11-01 2010-11-02
CHRISTOPHER DAVID BRACK
Director 1998-11-16 2003-11-01
DOREEN ANNE BRACK
Director 1998-11-16 2003-11-01
CHRISTOPHER DAVID BRACK
Company Secretary 1998-11-16 2003-11-01
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 1998-11-16 1998-11-16
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 1998-11-16 1998-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES EDWARD STUART FOX DH & G TREHARNE LIMITED Director 2016-01-05 CURRENT 2003-04-30 Active
CHARLES EDWARD STUART FOX SOUTH MILFORD ASSOCIATES LIMITED Director 2015-11-26 CURRENT 2008-10-30 Active
CHARLES EDWARD STUART FOX F.J.H.WROTHWELL LIMITED Director 2011-05-04 CURRENT 1938-03-05 Active
CHARLES EDWARD STUART FOX MARKETMAIN LIMITED Director 2010-11-02 CURRENT 1989-01-31 Active
CHARLES EDWARD STUART FOX GLOBAL VACATION NETWORKS LIMITED Director 2008-08-01 CURRENT 2006-05-18 Dissolved 2015-04-21
CHARLES EDWARD STUART FOX YORCARE LIMITED Director 2007-10-30 CURRENT 2007-10-30 Active

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
2017-12-10CS01CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES
2017-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16
2017-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 036680550008
2017-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 036680550008
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15
2016-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 036680550007
2016-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-01-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 036680550006
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 200
2015-12-02AR0116/11/15 FULL LIST
2015-12-02AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2015-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-02AR0116/11/14 FULL LIST
2014-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 200
2013-11-29AR0116/11/13 FULL LIST
2013-07-24AA31/10/12 TOTAL EXEMPTION SMALL
2013-07-24AUDAUDITOR'S RESIGNATION
2013-07-17AUDAUDITOR'S RESIGNATION
2012-11-20AR0116/11/12 FULL LIST
2012-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2011-11-18AR0116/11/11 FULL LIST
2011-06-23AA31/10/10 TOTAL EXEMPTION SMALL
2011-05-11RES13RE ACUISITION 04/05/2011
2010-12-13AR0116/11/10 FULL LIST
2010-12-13TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY GILL
2010-12-13AD02SAIL ADDRESS CHANGED FROM: ROYSTON PARKIN CHARTERED CERTIFIED ACCOUNTANTS 5 RAILWAY COURT DONCASTER SOUTH YORKSHIRE DN4 5FB
2010-12-13TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY GILL
2010-12-10AP03SECRETARY APPOINTED MRS JOANNE LOUISE MELSOM
2010-12-10AP01DIRECTOR APPOINTED MR CHARLES EDWARD STUART FOX
2010-12-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GILL
2010-12-09TM02APPOINTMENT TERMINATED, SECRETARY LESLEY GILL
2010-11-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-11-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-11-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-04-29AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2009-12-23AD02SAIL ADDRESS CREATED
2009-12-23AR0116/11/09 FULL LIST
2009-07-04AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-16363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-05-07AA31/10/07 TOTAL EXEMPTION SMALL
2007-12-18363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-11-13395PARTICULARS OF MORTGAGE/CHARGE
2007-11-13395PARTICULARS OF MORTGAGE/CHARGE
2007-11-06287REGISTERED OFFICE CHANGED ON 06/11/07 FROM: HOLLY HOUSE DEIGHTON YORK YO19 6HF
2007-11-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-06288aNEW DIRECTOR APPOINTED
2007-11-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-06288bDIRECTOR RESIGNED
2007-11-06RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-11-06155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-10-31225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/10/07
2007-10-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-1488(2)RAD 16/11/98--------- £ SI 99@1
2007-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-04363aRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2005-12-10395PARTICULARS OF MORTGAGE/CHARGE
2005-11-16363aRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-17RES04£ NC 100/20000 01/10/
2005-10-17123NC INC ALREADY ADJUSTED 01/10/05
2005-10-17RES13RE SHARE ISSUE 01/10/05
2005-10-1788(2)RAD 01/10/05--------- £ SI 100@1=100 £ IC 100/200
2005-09-09225ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05
2005-08-26CERTNMCOMPANY NAME CHANGED DEAD DOG RECORDS LIMITED CERTIFICATE ISSUED ON 26/08/05
2005-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-11-30363sRETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2004-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-11-24363sRETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
2003-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-11-20363sRETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
2002-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2001-12-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-06363sRETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
2001-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2001-01-04363sRETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to C & A BRACK LTD 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 C & A BRACK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-09 Outstanding LLOYDS BANK PLC
2016-06-16 Outstanding LLOYDS BANK PLC
2016-01-05 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 2010-11-09 Satisfied SANTANDER UK PLC
DEBENTURE 2010-11-09 Satisfied SANTANDER UK PLC
DEBENTURE 2007-11-13 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-11-01 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2005-12-08 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of C & A BRACK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for C & A BRACK LTD
Trademarks
We have not found any records of C & A BRACK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & A BRACK LTD. 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 (86900 - Other human health activities) as C & A BRACK LTD are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
MEARS CARE LIMITED £ 1,724,275
Outgoings
Business Rates/Property Tax
No properties were found where C & A BRACK LTD 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 C & A BRACK LTD 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 C & A BRACK LTD any grants or awards.
Ownership
    We could not find any group structure information
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