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Home > England & Wales Companies > J.E.BRASSEY & SON,LIMITED
Company Information for

J.E.BRASSEY & SON,LIMITED

WEDNESBURY, WEST MIDLANDS, WS10,
Company Registration Number
00066398
Private Limited Company
Dissolved

Dissolved 2015-09-08

Company Overview

About J.e.brassey & Son,limited
J.E.BRASSEY & SON,LIMITED was founded on 1900-06-28 and had its registered office in Wednesbury. The company was dissolved on the 2015-09-08 and is no longer trading or active.

Key Data
Company Name
J.E.BRASSEY & SON,LIMITED
 
Legal Registered Office
WEDNESBURY
WEST MIDLANDS
 
Filing Information
Company Number 00066398
Date formed 1900-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2015-09-08
Type of accounts DORMANT
Last Datalog update: 2015-09-08 23:50:36
Primary Source:Companies House
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Company Officers of J.E.BRASSEY & SON,LIMITED

Current Directors
Officer Role Date Appointed
ELAINE EATON
Company Secretary 2001-10-01
ALFRED DAVID OWEN
Director 1991-02-04
JOHN ERNEST OWEN
Director 1991-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN WALTER LEATHER
Company Secretary 1995-10-13 2001-10-01
THEODORE JAMES BUTLER
Company Secretary 1991-02-04 1995-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELAINE EATON TECHTRON LIMITED Company Secretary 2009-09-24 CURRENT 1980-06-09 Active
ELAINE EATON SHUKERS LTD Company Secretary 2008-11-01 CURRENT 1939-03-30 Active
ELAINE EATON LANGLEY HEATH BARNS MANAGEMENT COMPANY LIMITED Company Secretary 2008-07-07 CURRENT 2008-07-07 Active
ELAINE EATON MOLD ENVIRONMENT AND HYGIENE LIMITED Company Secretary 2007-06-28 CURRENT 2007-06-27 Active
ELAINE EATON PHOENIX CALIBRATION & SERVICES LIMITED Company Secretary 2006-09-12 CURRENT 2002-10-16 Active
ELAINE EATON BRITISH RACING MOTORS LIMITED Company Secretary 2001-10-01 CURRENT 1948-03-22 Active
ELAINE EATON RHINOG ESTATES LIMITED Company Secretary 2001-10-01 CURRENT 1972-10-03 Active
ELAINE EATON NEW HALL ESTATES LIMITED Company Secretary 2001-10-01 CURRENT 1966-03-21 Active
ELAINE EATON RUBERY OWEN DISTRIBUTORS LIMITED Company Secretary 2001-10-01 CURRENT 1908-07-09 Active
ELAINE EATON RUBERY OWEN HOLDINGS LIMITED Company Secretary 2001-10-01 CURRENT 1920-04-14 Active
ELAINE EATON RUBERY OWEN GROUP ESTATES LIMITED Company Secretary 2001-10-01 CURRENT 1944-09-28 Active
ELAINE EATON RUBERY OWEN (DARLASTON) LIMITED Company Secretary 2001-10-01 CURRENT 1963-10-10 Active
ELAINE EATON ROZONE LIMITED Company Secretary 2001-10-01 CURRENT 1936-01-27 Active
ELAINE EATON BES GROUP TESTING ROTECH LIMITED Company Secretary 2001-10-01 CURRENT 1956-03-16 Active
ELAINE EATON B.R.M. LIMITED Company Secretary 2001-10-01 CURRENT 1956-10-19 Active
ALFRED DAVID OWEN DARLASTON YOUTH CENTRE Director 2016-06-10 CURRENT 2016-06-10 Active
ALFRED DAVID OWEN LIBRARY OF BIRMINGHAM DEVELOPMENT TRUST Director 2013-09-10 CURRENT 2010-12-02 Dissolved 2016-06-21
ALFRED DAVID OWEN UCG ( TRADING ) LTD Director 2012-04-20 CURRENT 2012-04-20 Dissolved 2014-02-25
ALFRED DAVID OWEN THE UNQUOTED COMPANIES' GROUP Director 2010-11-12 CURRENT 2010-10-22 Dissolved 2014-05-06
ALFRED DAVID OWEN BLACK COUNTRY URBAN INDUSTRIAL MISSION Director 2005-03-31 CURRENT 2005-03-31 Active
ALFRED DAVID OWEN WALSALL HOUSING REGENERATION COMMUNITY ASSOCIATION Director 2005-02-01 CURRENT 2000-02-24 Active - Proposal to Strike off
ALFRED DAVID OWEN OLD HALL PEOPLES PARTNERSHIP Director 2004-11-30 CURRENT 2000-10-06 Active
ALFRED DAVID OWEN CHC EVANGELISM TRUST Director 1998-06-24 CURRENT 1998-06-24 Active
ALFRED DAVID OWEN SUTTON COLDFIELD YOUNG MEN'S CHRISTIAN ASSOCIATION Director 1993-02-02 CURRENT 1992-02-10 Active
ALFRED DAVID OWEN EMPLOYMENT NEEDS TRAINING AGENCY C.I.C. Director 1992-10-05 CURRENT 1987-10-13 Dissolved 2015-02-03
ALFRED DAVID OWEN SEVERN VALLEY RAILWAY (HOLDINGS) PUBLIC LIMITED COMPANY Director 1992-06-24 CURRENT 1972-03-15 Active
ALFRED DAVID OWEN RHINOG ESTATES LIMITED Director 1991-06-29 CURRENT 1972-10-03 Active
ALFRED DAVID OWEN RUBERY OWEN (SITE SERVICES) LIMITED Director 1991-06-29 CURRENT 1936-11-27 Active - Proposal to Strike off
ALFRED DAVID OWEN BRITISH RACING MOTORS LIMITED Director 1991-06-28 CURRENT 1948-03-22 Active
ALFRED DAVID OWEN B.R.M. LIMITED Director 1991-06-28 CURRENT 1956-10-19 Active
JOHN ERNEST OWEN LANGLEY HEATH BARNS MANAGEMENT COMPANY LIMITED Director 2008-07-07 CURRENT 2008-07-07 Active
JOHN ERNEST OWEN RUBERY OWEN HOLDINGS LIMITED Director 1992-04-09 CURRENT 1920-04-14 Active
JOHN ERNEST OWEN RUBERY OWEN DISTRIBUTORS LIMITED Director 1992-02-05 CURRENT 1908-07-09 Active
JOHN ERNEST OWEN LANGLEY HEATH ENTERPRISES LIMITED Director 1991-08-15 CURRENT 1982-06-22 Active
JOHN ERNEST OWEN BRITISH RACING MOTORS LIMITED Director 1991-06-28 CURRENT 1948-03-22 Active
JOHN ERNEST OWEN B.R.M. LIMITED Director 1991-06-28 CURRENT 1956-10-19 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
2015-09-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-05-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-05-17DS01APPLICATION FOR STRIKING-OFF
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 270
2015-03-30SH1930/03/15 STATEMENT OF CAPITAL GBP 270
2015-03-19SH20STATEMENT BY DIRECTORS
2015-03-19CAP-SSSOLVENCY STATEMENT DATED 03/03/15
2015-03-19CC04STATEMENT OF COMPANY'S OBJECTS
2015-03-19RES01ADOPT ARTICLES 03/03/2015
2015-03-19RES06REDUCE ISSUED CAPITAL 03/03/2015
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 27000
2015-02-12AR0104/02/15 FULL LIST
2014-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 27000
2014-02-06AR0104/02/14 FULL LIST
2014-02-03AA01PREVEXT FROM 30/09/2013 TO 31/12/2013
2013-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-02-12AR0104/02/13 FULL LIST
2013-02-11CH03SECRETARY'S CHANGE OF PARTICULARS / ELAINE EATON / 11/02/2013
2012-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-02-17AR0104/02/12 FULL LIST
2011-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-02-11AR0104/02/11 FULL LIST
2011-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST OWEN / 27/01/2011
2010-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-02-12AR0104/02/10 FULL LIST
2009-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-02-11363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2009-02-11287REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 7 BATTLEFIELD RD., BATTLEFIELD, SHREWSBURY, SHROPSHIRE SY1 4AE
2009-02-11190LOCATION OF DEBENTURE REGISTER
2009-02-11353LOCATION OF REGISTER OF MEMBERS
2008-03-06363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2008-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-02-23363aRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2006-03-07363sRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2006-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-03-09363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2004-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-02-24363sRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2003-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/02
2003-02-28363sRETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2002-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/01
2002-03-22363sRETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
2001-10-05288bSECRETARY RESIGNED
2001-10-05288aNEW SECRETARY APPOINTED
2001-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/00
2001-02-26363sRETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
2000-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/99
2000-02-15363sRETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS
1999-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/98
1999-04-17363sRETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS
1998-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/97
1998-02-18363sRETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS
1997-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/96
1997-04-02363sRETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS
1996-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/95
1996-02-23363sRETURN MADE UP TO 05/02/96; FULL LIST OF MEMBERS
1995-10-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
1995-02-15363sRETURN MADE UP TO 05/02/95; FULL LIST OF MEMBERS
1994-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/93
1994-02-22363sRETURN MADE UP TO 05/02/94; NO CHANGE OF MEMBERS
1993-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/92
1993-02-21363sRETURN MADE UP TO 05/02/93; FULL LIST OF MEMBERS
1993-02-21363(287)REGISTERED OFFICE CHANGED ON 21/02/93
1992-09-04AUDAUDITOR'S RESIGNATION
1992-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/91
1992-02-18363sRETURN MADE UP TO 05/02/92; NO CHANGE OF MEMBERS
1991-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/90
1991-05-20363aRETURN MADE UP TO 04/02/91; NO CHANGE OF MEMBERS
1990-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/89
1990-07-09363RETURN MADE UP TO 05/02/90; FULL LIST OF MEMBERS
1989-07-21363RETURN MADE UP TO 27/01/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of J.E.BRASSEY & SON,LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J.E.BRASSEY & SON,LIMITED
Trademarks
We have not found any records of J.E.BRASSEY & SON,LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J.E.BRASSEY & SON,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 (74990 - Non-trading company) as J.E.BRASSEY & SON,LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where J.E.BRASSEY & SON,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 J.E.BRASSEY & SON,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 J.E.BRASSEY & SON,LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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