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Home > England & Wales Companies > HERBERT BRAY & SONS LIMITED
Company Information for

HERBERT BRAY & SONS LIMITED

CROSSLAND HOUSE, EBEN STREET, SHEFFIELD, SOUTH YORKSHIRE, S9 1BH,
Company Registration Number
04052076
Private Limited Company
Active

Company Overview

About Herbert Bray & Sons Ltd
HERBERT BRAY & SONS LIMITED was founded on 2000-08-14 and has its registered office in Sheffield. The organisation's status is listed as "Active". Herbert Bray & Sons 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
HERBERT BRAY & SONS LIMITED
 
Legal Registered Office
CROSSLAND HOUSE
EBEN STREET
SHEFFIELD
SOUTH YORKSHIRE
S9 1BH
Other companies in S9
 
Filing Information
Company Number 04052076
Company ID Number 04052076
Date formed 2000-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 16:37:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERBERT BRAY & SONS LIMITED
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Company Officers of HERBERT BRAY & SONS LIMITED

Current Directors
Officer Role Date Appointed
STEVE TOWERS
 Company Secretary 2000-08-31
CLINTON MURRAY
 Director 2000-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
HAROLD WAYNE
 Nominated Secretary 2000-08-14 2000-08-31
YVONNE WAYNE
 Nominated Director 2000-08-14 2000-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVE TOWERS CROSSLANDS FOUNDRY LIMITED Company Secretary 2002-09-17 CURRENT 1994-06-17 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
2023-08-23CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES
2023-05-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24CESSATION OF THE ESTATE OF NEVILLE HOLLAND AS A PERSON OF SIGNIFICANT CONTROL
2022-08-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE MARJORIE HOLLAND
2022-08-24Change of details for Mr Steve Towers as a person with significant control on 2022-08-14
2022-08-24CONFIRMATION STATEMENT MADE ON 14/08/22, WITH UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH UPDATES
2022-08-24PSC04Change of details for Mr Steve Towers as a person with significant control on 2022-08-14
2022-08-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE MARJORIE HOLLAND
2022-08-24PSC07CESSATION OF THE ESTATE OF NEVILLE HOLLAND AS A PERSON OF SIGNIFICANT CONTROL
2022-05-31AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH UPDATES
2021-08-19PSC04Change of details for Mrs Catherine Holland as Executor of the Will of Neville Holland as a person with significant control on 2019-07-02
2021-05-31AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2020-10-15AP01DIRECTOR APPOINTED MR STEVE TOWERS
2020-07-08AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES
2019-08-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE HOLLAND AS EXECUTOR OF THE WILL OF NEVILLE HOLLAND
2019-08-21PSC07CESSATION OF NEVILLE HOLLAND AS A PERSON OF SIGNIFICANT CONTROL
2019-05-22AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2018-05-26AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2017-08-18PSC07CESSATION OF CLINTON MURRAY AS A PERSON OF SIGNIFICANT CONTROL
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-03AR0114/08/15 ANNUAL RETURN FULL LIST
2015-05-14AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-22AR0114/08/14 ANNUAL RETURN FULL LIST
2014-08-22CH03SECRETARY'S DETAILS CHNAGED FOR STEVE TOWERS on 2014-08-14
2014-05-20AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06AR0114/08/13 ANNUAL RETURN FULL LIST
2013-03-29AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23AR0114/08/12 ANNUAL RETURN FULL LIST
2012-05-28AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-25AR0114/08/11 ANNUAL RETURN FULL LIST
2011-05-25AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-23AR0114/08/10 ANNUAL RETURN FULL LIST
2010-08-23CH01Director's details changed for Clinton Murray on 2010-08-14
2010-05-18AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-07363aReturn made up to 14/08/09; full list of members
2009-05-26AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-01363aReturn made up to 14/08/08; full list of members
2008-06-24AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-21363aRETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-29363aRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-10-18363aRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-08-30287REGISTERED OFFICE CHANGED ON 30/08/05 FROM: SPARTAN WORKS MALINDA STREET SHEFFIELD SOUTH YORKSHIRE S3 7EJ
2005-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-10-14363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-17363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-10-0288(2)RAD 31/08/01--------- £ SI 1@1
2002-10-01363sRETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2001-11-16363sRETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2001-11-1688(2)RAD 28/08/01--------- £ SI 1@1=1 £ IC 1/2
2000-09-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-09-26SRES01ALTER ARTICLES 15/09/00
2000-09-22288aNEW SECRETARY APPOINTED
2000-09-22288bDIRECTOR RESIGNED
2000-09-22287REGISTERED OFFICE CHANGED ON 22/09/00 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET BARNET HERTFORDSHIRE EN4 8NN
2000-09-22288bSECRETARY RESIGNED
2000-09-22288aNEW DIRECTOR APPOINTED
2000-09-14CERTNMCOMPANY NAME CHANGED TRADSTAR LIMITED CERTIFICATE ISSUED ON 15/09/00
2000-08-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to HERBERT BRAY & SONS 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 HERBERT BRAY & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HERBERT BRAY & SONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.019
MortgagesNumMortOutstanding0.648
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Creditors
Creditors Due Within One Year 2011-09-01 £ 1,752

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 HERBERT BRAY & SONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 2
Cash Bank In Hand 2011-09-01 £ 779
Current Assets 2011-09-01 £ 3,084
Debtors 2011-09-01 £ 1,905
Shareholder Funds 2011-09-01 £ 1,332
Stocks Inventory 2011-09-01 £ 400

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HERBERT BRAY & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERBERT BRAY & SONS LIMITED
Trademarks
We have not found any records of HERBERT BRAY & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERBERT BRAY & SONS 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 (16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials) as HERBERT BRAY & SONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HERBERT BRAY & SONS 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 HERBERT BRAY & SONS 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 HERBERT BRAY & SONS 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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