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Home > England & Wales Companies > BRUNEL CARTOGRAPHIC LIMITED
Company Information for

BRUNEL CARTOGRAPHIC LIMITED

UNIT 59 SHRIVENHAM HUNDRED BUSINESS PARK, MAJORS ROAD, WATCHFIELD, SWINDON, WILTSHIRE, SN6 8TY,
Company Registration Number
03786135
Private Limited Company
Active

Company Overview

About Brunel Cartographic Ltd
BRUNEL CARTOGRAPHIC LIMITED was founded on 1999-06-10 and has its registered office in Swindon. The organisation's status is listed as "Active". Brunel Cartographic 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
BRUNEL CARTOGRAPHIC LIMITED
 
Legal Registered Office
UNIT 59 SHRIVENHAM HUNDRED BUSINESS PARK, MAJORS ROAD
WATCHFIELD
SWINDON
WILTSHIRE
SN6 8TY
Other companies in SN6
 
Filing Information
Company Number 03786135
Company ID Number 03786135
Date formed 1999-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB788258469  
Last Datalog update: 2024-09-08 13:49:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRUNEL CARTOGRAPHIC LIMITED
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Company Officers of BRUNEL CARTOGRAPHIC LIMITED

Current Directors
Officer Role Date Appointed
DENISE HAYDON
 Company Secretary 1999-06-10
PETER JAMES ALBINSON
 Director 1999-06-10
PAUL ANTHONY HAYDON
 Director 1999-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
APEX SECRETARIES LIMITED
 Nominated Secretary 1999-06-10 1999-06-10
APEX DIRECTORS LIMITED
 Nominated Director 1999-06-10 1999-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENISE HAYDON BRUNEL SURVEYS LIMITED Company Secretary 1995-11-17 CURRENT 1989-11-20 Active
PETER JAMES ALBINSON BRUNEL SURVEYS LIMITED Director 1999-01-01 CURRENT 1989-11-20 Active
PAUL ANTHONY HAYDON BRUNEL SURVEYS LIMITED Director 1991-10-11 CURRENT 1989-11-20 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
2023-08-18CONFIRMATION STATEMENT MADE ON 18/08/23, WITH UPDATES
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-04-11AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2021-07-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2019-04-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-19LATEST SOC19/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES
2018-07-19CH01Director's details changed for Mr Paul Anthony Haydon on 2018-07-16
2018-07-19CH03SECRETARY'S DETAILS CHNAGED FOR DENISE HAYDON on 2018-07-16
2018-05-09AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES
2017-06-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-03-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-04AR0103/09/15 ANNUAL RETURN FULL LIST
2015-05-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-08AR0103/09/14 ANNUAL RETURN FULL LIST
2014-04-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03AR0103/09/13 ANNUAL RETURN FULL LIST
2013-06-06AR0106/06/13 ANNUAL RETURN FULL LIST
2013-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/13 FROM 147 White Edge Moor Swindon Wiltshire SN3 6NG
2013-04-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-11AR0106/06/12 ANNUAL RETURN FULL LIST
2012-06-11AD04Register(s) moved to registered office address
2012-02-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-06AR0106/06/11 ANNUAL RETURN FULL LIST
2011-03-17AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-08AR0106/06/10 ANNUAL RETURN FULL LIST
2010-06-08AD03Register(s) moved to registered inspection location
2010-06-08AD02Register inspection address has been changed
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES ALBINSON / 31/03/2010
2010-05-19AA31/12/09 TOTAL EXEMPTION SMALL
2009-06-09363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-04-03AA31/12/08 TOTAL EXEMPTION SMALL
2008-06-06363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-03-10AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2008-02-26AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-24395PARTICULARS OF MORTGAGE/CHARGE
2007-06-25363aRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2007-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-06-09363aRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-20RES13SUB DIV 26/07/05
2005-06-17363sRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-06-11363sRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2004-03-23225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04
2003-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-13363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-13363sRETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2003-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-08-13395PARTICULARS OF MORTGAGE/CHARGE
2002-06-21363sRETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2002-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-06-25363sRETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2001-04-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-20363sRETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
2000-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-07-27SRES03EXEMPTION FROM APPOINTING AUDITORS 13/07/00
2000-06-08287REGISTERED OFFICE CHANGED ON 08/06/00 FROM: 29 MILTON ROAD SWINDON WILTSHIRE SN1 5JA
1999-06-23287REGISTERED OFFICE CHANGED ON 23/06/99 FROM: O HAGAN & CO CHANCERY HOUSE YORK ROAD, ERDINGTON BIRMINGHAM WEST MIDLANDS B23 6TF
1999-06-23288bSECRETARY RESIGNED
1999-06-23288bDIRECTOR RESIGNED
1999-06-23288aNEW SECRETARY APPOINTED
1999-06-23288aNEW DIRECTOR APPOINTED
1999-06-23288aNEW DIRECTOR APPOINTED
1999-06-2388(2)RAD 10/06/99--------- £ SI 1@1=1 £ IC 1/2
1999-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77320 - Renting and leasing of construction and civil engineering machinery and equipment


Licences & Regulatory approval
We could not find any licences issued to BRUNEL CARTOGRAPHIC 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 BRUNEL CARTOGRAPHIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2007-10-24 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2002-08-13 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of BRUNEL CARTOGRAPHIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRUNEL CARTOGRAPHIC LIMITED
Trademarks
We have not found any records of BRUNEL CARTOGRAPHIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRUNEL CARTOGRAPHIC 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 (68209 - Other letting and operating of own or leased real estate) as BRUNEL CARTOGRAPHIC LIMITED are:

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DAVID PARKER ARCHITECTS LTD. £ 83,226
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NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where BRUNEL CARTOGRAPHIC 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 BRUNEL CARTOGRAPHIC 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 BRUNEL CARTOGRAPHIC 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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    Other companies at postcode SN6 8TY