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Company Information for

ALAN BRAZIL LIMITED

337 BATH ROAD, SLOUGH, BERKSHIRE, SL1 5PR,
Company Registration Number
07834507
Private Limited Company
Active

Company Overview

About Alan Brazil Ltd
ALAN BRAZIL LIMITED was founded on 2011-11-03 and has its registered office in Slough. The organisation's status is listed as "Active". Alan Brazil Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ALAN BRAZIL LIMITED
 
Legal Registered Office
337 BATH ROAD
SLOUGH
BERKSHIRE
SL1 5PR
Other companies in EC4Y
 
Filing Information
Company Number 07834507
Company ID Number 07834507
Date formed 2011-11-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB751047550  
Last Datalog update: 2018-08-06 14:19:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALAN BRAZIL LIMITED
The accountancy firm based at this address is AVALON MANAGEMENT ACCOUNTING LIMITED

Company Officers of ALAN BRAZIL LIMITED

Current Directors
Officer Role Date Appointed
JILL IRENE BRAZIL
Company Secretary 2011-11-30
ALAN BERNARD BRAZIL
Director 2011-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN DAWSON
Director 2011-11-03 2011-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN BERNARD BRAZIL SAXON BRUCE LIMITED Director 2015-02-19 CURRENT 2015-02-19 Dissolved 2016-08-09

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
2018-05-22AA30/11/17 UNAUDITED ABRIDGED
2017-11-14LATEST SOC14/11/17 STATEMENT OF CAPITAL;GBP 180
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES
2017-04-13AA30/11/16 TOTAL EXEMPTION SMALL
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 180
2016-08-11SH0115/03/16 STATEMENT OF CAPITAL GBP 180
2016-08-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-24AA30/11/15 TOTAL EXEMPTION SMALL
2016-05-19CH03SECRETARY'S CHANGE OF PARTICULARS / JILL IRENE BRAZIL / 29/04/2016
2016-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN BERNARD BRAZIL / 29/04/2016
2016-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2016 FROM ST. BRIDES HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-23AR0103/11/15 FULL LIST
2015-10-07AA30/11/14 TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-04AR0103/11/14 FULL LIST
2014-09-05AA30/11/13 TOTAL EXEMPTION SMALL
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-29AR0103/11/13 FULL LIST
2013-08-07AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-30AR0103/11/12 FULL LIST
2012-11-16SH0130/11/11 STATEMENT OF CAPITAL GBP 100
2012-01-05AP03SECRETARY APPOINTED JILL IRENE BRAZIL
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DAWSON
2012-01-05AP01DIRECTOR APPOINTED ALAN BERNARD BRAZIL
2011-11-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-11-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
602 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities




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

  Average Max
MortgagesNumMortCharges0.319
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 60200 - Television programming and broadcasting activities

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 ALAN BRAZIL LIMITED

Intangible Assets
Patents
We have not found any records of ALAN BRAZIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALAN BRAZIL LIMITED
Trademarks
We have not found any records of ALAN BRAZIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALAN BRAZIL 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 (60200 - Television programming and broadcasting activities) as ALAN BRAZIL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALAN BRAZIL 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 ALAN BRAZIL 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 ALAN BRAZIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SL1 5PR

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