HY BRASAIL PROJECTS LIMITED - Technical testing and analysis - A business based in United Kingdom registered with Companies House

Company Overview

About Hy Brasail Projects Ltd

HY BRASAIL PROJECTS LIMITED was founded on 2005-01-24 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Hy Brasail Projects 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

Legal Registered Office
Company Name
HY BRASAIL PROJECTS LIMITED

SMITH COOPER 158 EDMUND STREET BIRMINGHAM B3 2HB Other companies in WS1

Filing Information

Company Number		05340715
Company ID Number		05340715
Date formed		2005-01-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2015
Account next due		30/06/2017
Latest return		24/01/2016
Return next due		21/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-09-05 19:26:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HY BRASAIL PROJECTS LIMITED

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Company Officers of HY BRASAIL PROJECTS LIMITED

Current Directors

Officer	Role	Date Appointed
LICHFIELD STREET SECRETARIAL SERVICES LIMITED	Company Secretary	2005-01-24
ANDREW STEEL	Director	2005-01-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2005-01-24	2005-01-24
INSTANT COMPANIES LIMITED	Nominated Director	2005-01-24	2005-01-24

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.

Date	Document Type	Document Description
2020-09-18	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2020-04-16	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-02-06
2019-04-06	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-02-06
2018-04-17	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-02-06
2017-02-24	AD01	REGISTERED OFFICE CHANGED ON 24/02/17 FROM Arbor House Broadway North Walsall West Midlands WS1 2AN
2017-02-22	4.70	Declaration of solvency
2017-02-22	600	Appointment of a voluntary liquidator
2017-02-22	LRESSP	Resolutions passed: Special resolution to wind up on 2017-02-07
2016-10-26	AA01	Previous accounting period extended from 31/03/16 TO 30/09/16
2016-02-04	LATEST SOC	04/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-04	AR01	24/01/16 ANNUAL RETURN FULL LIST
2015-11-23	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-27	LATEST SOC	27/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-27	AR01	24/01/15 ANNUAL RETURN FULL LIST
2014-12-16	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28	LATEST SOC	28/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-28	AR01	24/01/14 ANNUAL RETURN FULL LIST
2013-12-11	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24	AR01	24/01/13 ANNUAL RETURN FULL LIST
2012-12-17	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31	AR01	24/01/12 ANNUAL RETURN FULL LIST
2011-09-21	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14	AR01	24/01/11 ANNUAL RETURN FULL LIST
2010-07-29	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-05	AR01	24/01/10 ANNUAL RETURN FULL LIST
2010-02-05	CH04	SECRETARY'S DETAILS CHNAGED FOR LICHFIELD STREET SECRETARIAL SERVICES LIMITED on 2010-01-25
2010-02-04	CH01	Director's details changed for Andrew Steel on 2010-02-04
2009-12-15	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-28	363a	Return made up to 24/01/09; full list of members
2008-11-27	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-14	287	REGISTERED OFFICE CHANGED ON 14/11/2008 FROM 133 LICHFIELD STREET WALSALL WEST MIDLANDS WS1 1SL
2008-02-04	363a	RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-11-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-01	363a	RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-11-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-17	225	ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06
2006-03-17	363a	RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2006-03-17	190	LOCATION OF DEBENTURE REGISTER
2006-03-17	353	LOCATION OF REGISTER OF MEMBERS
2006-03-17	287	REGISTERED OFFICE CHANGED ON 17/03/06 FROM: HY BRASAIL, RIBER ROAD STARKHOLMES MATLOCK DERBYSHIRE DE4 5JB
2005-05-13	288c	DIRECTOR'S PARTICULARS CHANGED
2005-01-29	288a	NEW DIRECTOR APPOINTED
2005-01-29	288a	NEW SECRETARY APPOINTED
2005-01-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-01-24	288b	DIRECTOR RESIGNED
2005-01-24	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

712 - Technical testing and analysis

71200 - Technical testing and analysis

Licences & Regulatory approval

We could not find any licences issued to HY BRASAIL PROJECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2017-02-15
Notices to Creditors	2017-02-15
Appointment of Liquidators	2017-02-15

Fines / Sanctions

No fines or sanctions have been issued against HY BRASAIL PROJECTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HY BRASAIL PROJECTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.27	9
MortgagesNumMortOutstanding	0.17	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 71200 - Technical testing and analysis

Creditors

Creditors Due Within One Year	2013-03-31	£ 15,529
Creditors Due Within One Year	2012-03-31	£ 15,364

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

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 HY BRASAIL PROJECTS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 528,508
Cash Bank In Hand	2012-03-31	£ 490,480
Current Assets	2013-03-31	£ 528,508
Current Assets	2012-03-31	£ 496,191
Debtors	2012-03-31	£ 5,711
Shareholder Funds	2013-03-31	£ 513,988
Shareholder Funds	2012-03-31	£ 482,173
Tangible Fixed Assets	2013-03-31	£ 1,194
Tangible Fixed Assets	2012-03-31	£ 1,518

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HY BRASAIL PROJECTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HY BRASAIL PROJECTS LIMITED

Trademarks

We have not found any records of HY BRASAIL PROJECTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HY BRASAIL PROJECTS 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 (71200 - Technical testing and analysis) as HY BRASAIL PROJECTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HY BRASAIL PROJECTS 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.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	HY BRASAIL PROJECTS LIMITED	Event Date	2017-02-07
At a General Meeting of the Members of the above-named Company, duly convened, and held on 7 February 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That Nicholas Charles Osborn Lee and Dean Anthony Nelson be appointed as Joint Liquidators for the purposes of such winding up." Office Holder Details: Nicholas Charles Osborn Lee and Dean Anthony Nelson (IP numbers 9069 and 9443 ) of Smith Cooper , 158 Edmund Street, Birmingham B3 2HB . Date of Appointment: 7 February 2017 . Further information about this case is available from Marina Bray at the offices of Smith Cooper on 0121 236 6789 or at marina.bray@smithcooper.co.uk . Andrew Steel , Director :

Initiating party		Event Type	Notices to Creditors
Defending party	HY BRASAIL PROJECTS LIMITED	Event Date	2017-02-07
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 22 March 2017, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at 158 Edmund Street, Birmingham B3 2HB and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: It is anticipated that all known Creditors will be paid in full. Office Holder Details: Nicholas Charles Osborn Lee and Dean Anthony Nelson (IP numbers 9069 and 9443 ) of Smith Cooper , 158 Edmund Street, Birmingham B3 2HB . Date of Appointment: 7 February 2017 . Further information about this case is available from Marina Bray at the offices of Smith Cooper on 0121 236 6789 or at marina.bray@smithcooper.co.uk . Nicholas Charles Osborn Lee and Dean Anthony Nelson , Joint Liquidators

Initiating party		Event Type	Appointment of Liquidators
Defending party	HY BRASAIL PROJECTS LIMITED	Event Date	2017-02-07
Nicholas Charles Osborn Lee and Dean Anthony Nelson of Smith Cooper , 158 Edmund Street, Birmingham B3 2HB : Further information about this case is available from Marina Bray at the offices of Smith Cooper on 0121 236 6789 or at marina.bray@smithcooper.co.uk .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HY BRASAIL PROJECTS 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 HY BRASAIL PROJECTS 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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