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Home > England & Wales Companies > A.A.BRAMALL LIMITED
Company Information for

A.A.BRAMALL LIMITED

1 The Close Bladon Houses, Newton Solney, Burton-On-Trent, STAFFORDSHIRE, DE15 0SZ,
Company Registration Number
00562971
Private Limited Company
Active

Company Overview

About A.a.bramall Ltd
A.A.BRAMALL LIMITED was founded on 1956-03-19 and has its registered office in Burton-on-trent. The organisation's status is listed as "Active". A.a.bramall Limited is a Private Limited Company registered in ENGLAND 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
A.A.BRAMALL LIMITED
 
Legal Registered Office
1 The Close Bladon Houses
Newton Solney
Burton-On-Trent
STAFFORDSHIRE
DE15 0SZ
Other companies in DE1
 
Filing Information
Company Number 00562971
Company ID Number 00562971
Date formed 1956-03-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-30
Return next due 2025-04-13
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 17:57:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.A.BRAMALL LIMITED
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Company Officers of A.A.BRAMALL LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL BRAMALL
 Company Secretary 2002-10-22
MICHAEL BRAMALL
 Director 1992-03-31
STUART BRAMALL
 Director 1992-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOAN BRAMALL
 Director 1992-03-31 2007-11-14
BRYAN HERRINGSHAW
 Company Secretary 1992-03-31 2002-10-22
BRYAN HERRINGSHAW
 Director 1992-03-31 2002-10-22
ANTHONY HAPPS
 Director 1992-03-31 1997-03-27
ARTHUR WRIGHT
 Director 1992-03-31 1996-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL BRAMALL A.A. BRAMALL HOLDINGS LIMITED Company Secretary 2002-10-22 CURRENT 1984-09-25 Active
MICHAEL BRAMALL A.A. BRAMALL (LEEDS) LIMITED Company Secretary 2002-10-22 CURRENT 1957-12-04 Active
MICHAEL BRAMALL A.A. BRAMALL (LEEDS) LIMITED Director 1992-03-31 CURRENT 1957-12-04 Active
MICHAEL BRAMALL A.A. BRAMALL HOLDINGS LIMITED Director 1991-03-31 CURRENT 1984-09-25 Active
STUART BRAMALL A.A. BRAMALL (LEEDS) LIMITED Director 1992-03-31 CURRENT 1957-12-04 Active
STUART BRAMALL A.A. BRAMALL HOLDINGS LIMITED Director 1991-03-31 CURRENT 1984-09-25 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
2024-04-07CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES
2023-12-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-14AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-12CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2023-04-12CS01CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2022-12-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2020-12-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2018-12-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-12-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 147000
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 147000
2016-04-12AR0131/03/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/15 FROM Provident House 51 Wardwick Derby DE1 1HN
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 147000
2015-04-20AR0131/03/15 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 147000
2014-04-16AR0131/03/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-11MISCAud resignation
2013-12-11RES03EXEMPTION FROM APPOINTING AUDITORS
2013-12-11RES01ADOPT ARTICLES 11/12/13
2013-12-10AUDAUDITOR'S RESIGNATION
2013-04-09AR0131/03/13 ANNUAL RETURN FULL LIST
2013-01-04AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-19AR0131/03/12 ANNUAL RETURN FULL LIST
2011-12-20AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-20AR0131/03/11 ANNUAL RETURN FULL LIST
2011-01-05AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-13AR0131/03/10 ANNUAL RETURN FULL LIST
2010-02-04AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-08363aReturn made up to 31/03/09; full list of members
2009-03-04AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-09288cDIRECTOR'S CHANGE OF PARTICULARS / STUART BRAMALL / 18/12/2008
2008-04-04363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-03-19AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-30288bDIRECTOR RESIGNED
2007-04-24288cDIRECTOR'S PARTICULARS CHANGED
2007-04-24363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-02-15AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-04-03363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-04-03287REGISTERED OFFICE CHANGED ON 03/04/06 FROM: PROVIDENT HSE 51 WARDWICK DERBY DE1 1HN
2006-04-03288cDIRECTOR'S PARTICULARS CHANGED
2006-02-21AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-04-07363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-02-03AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-04-07363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-03-27AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-04-13363(288)SECRETARY RESIGNED
2003-04-13363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-12-23288bDIRECTOR RESIGNED
2002-12-23288aNEW SECRETARY APPOINTED
2002-10-26AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-04-09363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-09363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-11-15AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-04-17363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-10-17AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-12363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-12-13AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-20363sRETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1998-10-31AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-01363(288)DIRECTOR'S PARTICULARS CHANGED
1998-05-01363sRETURN MADE UP TO 31/03/98; CHANGE OF MEMBERS
1998-01-12AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-06-05288bDIRECTOR RESIGNED
1997-04-21363sRETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1996-11-21288bDIRECTOR RESIGNED
1996-10-11AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-04-17363sRETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
1995-12-07AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-04-10363sRETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
1994-10-20AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-04-25363(288)DIRECTOR'S PARTICULARS CHANGED
1994-04-25363sRETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
1993-11-16AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-08-23SRES13RE: DEBENTURE 12/03/93
1993-08-20395PARTICULARS OF MORTGAGE/CHARGE
1993-04-22363(288)DIRECTOR'S PARTICULARS CHANGED
1993-04-22363sRETURN MADE UP TO 31/03/93; CHANGE OF MEMBERS
1992-11-12AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-08-20288DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46480 - Wholesale of watches and jewellery

46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46770 - Wholesale of waste and scrap

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet


Licences & Regulatory approval
We could not find any licences issued to A.A.BRAMALL 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 A.A.BRAMALL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1993-08-20 Outstanding YORKSHIRE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 1993-08-20 Outstanding YORKSHIRE BANK PLC
DEED 1984-12-04 Outstanding YORKSHIRE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 1974-04-09 Outstanding YORKSHIRE BANK LTD
DEED 1971-07-15 Outstanding YORKSHIRE BNAK LTD
DEBENTURE 1970-03-02 Outstanding YORKSHIRE BANK LTD
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
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
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 A.A.BRAMALL LIMITED

Intangible Assets
Patents
We have not found any records of A.A.BRAMALL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.A.BRAMALL LIMITED
Trademarks
We have not found any records of A.A.BRAMALL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.A.BRAMALL 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 (46480 - Wholesale of watches and jewellery) as A.A.BRAMALL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.A.BRAMALL 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 A.A.BRAMALL 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 A.A.BRAMALL 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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    Other companies at postcode DE15 0SZ