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Home > England & Wales Companies > R.M. BRABBS LIMITED
Company Information for

R.M. BRABBS LIMITED

MRS LINDA BRABBS, CHAROLAIS HOUSE ELVINGTON GRANGE, ELVINGTON, YORK, NORTH YORKSHIRE, YO41 4AZ,
Company Registration Number
00576197
Private Limited Company
Active

Company Overview

About R.m. Brabbs Ltd
R.M. BRABBS LIMITED was founded on 1956-12-27 and has its registered office in York. The organisation's status is listed as "Active". R.m. Brabbs 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
Company Name
R.M. BRABBS LIMITED
 
Legal Registered Office
MRS LINDA BRABBS
CHAROLAIS HOUSE ELVINGTON GRANGE
ELVINGTON
YORK
NORTH YORKSHIRE
YO41 4AZ
Other companies in YO41
 
Filing Information
Company Number 00576197
Company ID Number 00576197
Date formed 1956-12-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 08:12:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R.M. BRABBS LIMITED
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Company Officers of R.M. BRABBS LIMITED

Current Directors
Officer Role Date Appointed
RODNEY MALCOLM BRABBS
Company Secretary 1991-07-31
BENJAMIN RICHARD BRABBS
Director 2010-08-25
LINDA BRABBS
Director 1991-07-31
RODNEY MALCOLM BRABBS
Director 1991-07-31

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
2023-07-31CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES
2023-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES
2023-07-0331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-03AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-2431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-08-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01AD02Register inspection address changed to Triune Court Monks Cross Drive Huntington York YO32 9GZ
2020-09-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-07-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2017-09-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2016-11-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 500
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-11-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 500
2015-08-04AR0131/07/15 ANNUAL RETURN FULL LIST
2014-10-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 500
2014-08-04AR0131/07/14 ANNUAL RETURN FULL LIST
2013-10-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-03AR0131/07/13 ANNUAL RETURN FULL LIST
2012-08-07AR0131/07/12 ANNUAL RETURN FULL LIST
2012-07-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-06-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-06-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-06-07MG01Particulars of a mortgage or charge / charge no: 5
2012-05-24MG01Particulars of a mortgage or charge / charge no: 4
2011-09-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-10AR0131/07/11 ANNUAL RETURN FULL LIST
2011-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/11 FROM Elvington Grange Elvington York YO41 4AZ
2011-08-10CH01Director's details changed for Ben Brabbs on 2011-04-12
2011-08-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR RODNEY MALCOLM BRABBS / 12/04/2011
2010-10-15MEM/ARTSARTICLES OF ASSOCIATION
2010-10-07CC04STATEMENT OF COMPANY'S OBJECTS
2010-10-07RES01ADOPT ARTICLES 13/09/2010
2010-10-07RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-10-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-09-06SH0125/08/10 STATEMENT OF CAPITAL GBP 500
2010-09-03AP01DIRECTOR APPOINTED BEN BRABBS
2010-08-19AR0131/07/10 FULL LIST
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RODNEY MALCOLM BRABBS / 31/07/2010
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA BRABBS / 31/07/2010
2010-08-18AA31/03/10 TOTAL EXEMPTION SMALL
2009-09-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-10363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2008-10-17AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-28363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2007-08-29363sRETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
2007-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-10363sRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-04-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-08-24363sRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2004-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-08-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-08-06363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2003-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-11363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2002-11-14395PARTICULARS OF MORTGAGE/CHARGE
2002-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-08-10363(287)REGISTERED OFFICE CHANGED ON 10/08/02
2002-08-10363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2001-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-08-09363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2000-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-31363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
1999-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-23363sRETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
1998-08-14363sRETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
1998-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-09-01363sRETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
1997-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-08-06363sRETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
1996-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-08-10363sRETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
1995-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-07-21363sRETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
1994-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-08-26363sRETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
1992-10-06363sRETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01420 - Raising of other cattle and buffaloes




Licences & Regulatory approval
We could not find any licences issued to R.M. BRABBS 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 R.M. BRABBS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2012-06-07 Outstanding HSBC BANK PLC
DEBENTURE 2012-05-24 Outstanding HSBC BANK PLC
LEGAL AND FLOATING CHARGE 2002-11-05 Satisfied RODNEY MALCOLM BRABBS,LINDA BRABBS AND RICHARD BENJAMIN BRABBS AND LONDON YORK FUND MANAGERSLIMITED,AS TRUSTEES OF THE YORK MEAT PENSION SCHEME
LEGAL CHARGE 1975-06-23 Satisfied YORKSHIRE BANK LTD
DEBENTURE 1973-02-16 Satisfied YORKSHIRE BANK LTD.
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
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 R.M. BRABBS LIMITED

Intangible Assets
Patents
We have not found any records of R.M. BRABBS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R.M. BRABBS LIMITED
Trademarks
We have not found any records of R.M. BRABBS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R.M. BRABBS 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 (01420 - Raising of other cattle and buffaloes) as R.M. BRABBS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where R.M. BRABBS 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 R.M. BRABBS 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 R.M. BRABBS 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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