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Company Information for

BROCARD LIMITED

ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5HL,
Company Registration Number
03697243
Private Limited Company
Dissolved

Dissolved 2015-08-04

Company Overview

About Brocard Ltd
BROCARD LIMITED was founded on 1999-01-19 and had its registered office in Road, Wakefield. The company was dissolved on the 2015-08-04 and is no longer trading or active.

Key Data
Company Name
BROCARD LIMITED
 
Legal Registered Office
ROAD, WAKEFIELD
WEST YORKSHIRE
WF1 5HL
Other companies in WF1
 
Filing Information
Company Number 03697243
Date formed 1999-01-19
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2015-08-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
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Companies with same name BROCARD LIMITED
The following companies were found which have the same name as BROCARD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROCARD & MORE LLC 24165 W INTERSTATE 10 STE 217 SAN ANTONIO TX 78257 Forfeited Company formed on the 2022-04-26
Brocard And Brocard P A Maryland Unknown
BROCARD BROCARD PA Georgia Unknown
BROCARD BROCARD P A Georgia Unknown
BROCARD DEVELOPMENT INC. 45 BROIDY LANE Nassau SOUTHAMPTON NY 11968 Active Company formed on the 1966-02-28
BROCARD TRANSPORT LLC 205 MANOEL LANE DAVENPORT FL 33837 Active Company formed on the 2018-08-07
BROCARDAN PTY. LIMITED NSW 2232 Active Company formed on the 1998-05-12
BROCARDO LTD 23 Shepherds Lane Guildford GU2 9SJ Active Company formed on the 2020-02-24

Company Officers of BROCARD LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANDREW CHAPMAN
Company Secretary 2002-03-08
PAUL ANDREW CHAPMAN
Director 1999-02-24
SHAUN STANLEY
Director 1999-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
GREENWOOD BARTON
Company Secretary 1999-02-24 2001-06-24
PAUL DAVID STEINER
Director 1999-01-19 2000-01-31
SHAUN STANLEY
Company Secretary 1999-01-19 1999-02-24
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 1999-01-19 1999-01-19
WILDMAN & BATTELL LIMITED
Nominated Director 1999-01-19 1999-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANDREW CHAPMAN PRINTSERV (YORKSHIRE) LIMITED Director 2011-03-21 CURRENT 2011-03-21 Dissolved 2014-04-22
PAUL ANDREW CHAPMAN PRINT FORMS WAKEFIELD LIMITED Director 1996-09-26 CURRENT 1996-09-26 Liquidation
SHAUN STANLEY PRINTFORMS LIMITED Director 2014-06-26 CURRENT 2014-06-26 Active
SHAUN STANLEY PRINTSERV (YORKSHIRE) LIMITED Director 2011-03-21 CURRENT 2011-03-21 Dissolved 2014-04-22
SHAUN STANLEY PRINT FORMS WAKEFIELD LIMITED Director 1996-11-01 CURRENT 1996-09-26 Liquidation

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
2015-08-04GAZ2STRUCK OFF AND DISSOLVED
2015-04-21GAZ1FIRST GAZETTE
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-11AR0119/01/14 FULL LIST
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-05AR0119/01/13 FULL LIST
2012-12-18AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-02AR0119/01/12 FULL LIST
2012-01-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-08AR0119/01/11 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-25AR0119/01/10 FULL LIST
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW CHAPMAN / 01/10/2009
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAUN STANLEY / 01/10/2009
2010-01-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-17363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2009-01-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-10363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-07363aRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2007-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-10287REGISTERED OFFICE CHANGED ON 10/02/06 FROM: FORMER PALACE CINEMA ST CATHERINE STREET DONCASTER ROAD WAKEFIELD WEST YORKSHIRE WF1 5HL
2006-02-10363aRETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2006-02-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-01395PARTICULARS OF MORTGAGE/CHARGE
2005-03-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-22363sRETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-21225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04
2004-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-06-18287REGISTERED OFFICE CHANGED ON 18/06/04 FROM: FORMS HOUSE VICTORIA WORKS BENJAMIN STREET WAKEFIELD WEST YORKSHIRE WF2 9AR
2004-02-19363sRETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
2003-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-03-05363(288)SECRETARY RESIGNED
2003-03-05363sRETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
2002-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-03-19288aNEW SECRETARY APPOINTED
2002-02-28363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-28363sRETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
2001-03-05363sRETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
2000-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-03-17363sRETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
2000-03-17288bDIRECTOR RESIGNED
1999-09-13395PARTICULARS OF MORTGAGE/CHARGE
1999-07-1488(2)RAD 30/06/99--------- £ SI 9998@1=9998 £ IC 2/10000
1999-05-11ORES04NC INC ALREADY ADJUSTED 05/05/99
1999-04-15123£ NC 1000/100000 24/02/99
1999-04-15288aNEW SECRETARY APPOINTED
1999-04-15225ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/06/00
1999-04-15288bSECRETARY RESIGNED
1999-04-15288aNEW DIRECTOR APPOINTED
1999-02-02288aNEW DIRECTOR APPOINTED
1999-01-22288bSECRETARY RESIGNED
1999-01-22287REGISTERED OFFICE CHANGED ON 22/01/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ
1999-01-22288bDIRECTOR RESIGNED
1999-01-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-01-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BROCARD 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 BROCARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-06-01 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 1999-08-31 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31

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 BROCARD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 10,000
Called Up Share Capital 2012-03-31 £ 10,000
Debtors 2013-03-31 £ 10,000
Debtors 2012-03-31 £ 10,000
Shareholder Funds 2013-03-31 £ 10,000
Shareholder Funds 2012-03-31 £ 10,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROCARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROCARD LIMITED
Trademarks
We have not found any records of BROCARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROCARD 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 (74990 - Non-trading company) as BROCARD LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BROCARD 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 BROCARD 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 BROCARD 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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