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Company Information for

04 BRAS LIMITED

HITCHIN, HERTFORDSHIRE, SG5 4HB,
Company Registration Number
05207457
Private Limited Company
Dissolved

Dissolved 2016-06-21

Company Overview

About 04 Bras Ltd
04 BRAS LIMITED was founded on 2004-08-17 and had its registered office in Hitchin. The company was dissolved on the 2016-06-21 and is no longer trading or active.

Key Data
Company Name
04 BRAS LIMITED
 
Legal Registered Office
HITCHIN
HERTFORDSHIRE
SG5 4HB
Other companies in SG5
 
Filing Information
Company Number 05207457
Date formed 2004-08-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-02-29
Date Dissolved 2016-06-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-08-13 08:30:20
Primary Source:Companies House
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Company Officers of 04 BRAS LIMITED

Current Directors
Officer Role Date Appointed
KIM VICTORIA GOULDING
Director 2004-08-17
NINA JAMES
Director 2004-08-20
NINA JAMES
Company Secretary 2004-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
THEYDON SECRETARIES LIMITED
Company Secretary 2004-08-17 2004-08-17
THEYDON NOMINEES LIMITED
Nominated Director 2004-08-17 2004-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIM VICTORIA GOULDING BARACCA IMPORTS LTD Director 2007-02-21 CURRENT 2007-02-21 Dissolved 2016-02-23
NINA JAMES O4 SEWING LIMITED Director 2012-11-29 CURRENT 2012-11-29 Dissolved 2017-01-17
NINA JAMES BARACCA IMPORTS LTD Director 2007-02-21 CURRENT 2007-02-21 Dissolved 2016-02-23

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
2016-06-21GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-04-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-03-24DS01APPLICATION FOR STRIKING-OFF
2016-03-04AA29/02/16 TOTAL EXEMPTION SMALL
2016-02-26AA01CURRSHO FROM 31/03/2016 TO 29/02/2016
2015-11-14AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-04AR0117/08/15 FULL LIST
2014-11-21AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-22AR0117/08/14 FULL LIST
2014-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / KIM VICTORIA GOULDING / 01/01/2014
2013-11-08AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-30AR0117/08/13 FULL LIST
2013-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / KIM VICTORIA BIGGINS / 01/03/2013
2012-11-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-10AR0117/08/12 FULL LIST
2011-10-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-17AR0117/08/11 FULL LIST
2010-12-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-23AR0117/08/10 FULL LIST
2009-10-06AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-18363aRETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2008-12-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-05363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2007-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-31363sRETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS
2006-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-04363sRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-12363sRETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2004-10-14287REGISTERED OFFICE CHANGED ON 14/10/04 FROM:
2004-10-14225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05
2004-10-14287REGISTERED OFFICE CHANGED ON 14/10/04 FROM: THE WHITE COTTAGE, 41 HIGH STREET, WHEATHAMPSTEAD HERTS AL4 8BB
2004-09-10288aNEW SECRETARY APPOINTED
2004-09-10288aNEW DIRECTOR APPOINTED
2004-09-10288aNEW DIRECTOR APPOINTED
2004-09-1088(2)RAD 20/08/04--------- £ SI 98@1=98 £ IC 2/100
2004-08-17NEWINCINCORPORATION DOCUMENTS
2004-08-17288bSECRETARY RESIGNED
2004-08-17288bDIRECTOR RESIGNED
2004-08-17287REGISTERED OFFICE CHANGED ON 17/08/04 FROM:
2004-08-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-08-17287REGISTERED OFFICE CHANGED ON 17/08/04 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to 04 BRAS 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 04 BRAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
04 BRAS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2016-02-29

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 04 BRAS LIMITED

Intangible Assets
Patents
We have not found any records of 04 BRAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 04 BRAS LIMITED
Trademarks
We have not found any records of 04 BRAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 04 BRAS 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 (70229 - Management consultancy activities other than financial management) as 04 BRAS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where 04 BRAS 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 04 BRAS 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 04 BRAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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