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Home > England & Wales Companies > BRANSTON ENGINEERING LIMITED
Company Information for

BRANSTON ENGINEERING LIMITED

GRANGE LANE, NOCTON HEATH, LINCOLN, LINCOLNSHIRE, LN4 2AQ,
Company Registration Number
00970287
Private Limited Company
Active

Company Overview

About Branston Engineering Ltd
BRANSTON ENGINEERING LIMITED was founded on 1970-01-16 and has its registered office in Lincoln. The organisation's status is listed as "Active". Branston Engineering 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
BRANSTON ENGINEERING LIMITED
 
Legal Registered Office
GRANGE LANE
NOCTON HEATH
LINCOLN
LINCOLNSHIRE
LN4 2AQ
Other companies in LN4
 
 
Filing Information
Company Number 00970287
Company ID Number 00970287
Date formed 1970-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB555431152  
Last Datalog update: 2024-01-09 15:49:33
Primary Source:Companies House
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Companies with same name BRANSTON ENGINEERING LIMITED
The following companies were found which have the same name as BRANSTON ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRANSTON ENGINEERING SOLUTIONS LIMITED 320 FIRECREST COURT WARRINGTON WA1 1RG Active Company formed on the 2024-04-25

Company Officers of BRANSTON ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
ROBERT EDWARD HOWARD
Company Secretary 2005-11-02
ROBERT EDWARD HOWARD
Director 2005-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER EDWARD NEWSUM HOWARD
Director 1991-12-04 2017-09-01
ANDREW WILLIAM SCOLEY
Company Secretary 1991-12-23 2005-11-02
ROBERT BENTLEY NELSTROP
Director 1991-12-04 2005-11-02
ANDREW WILLIAM SCOLEY
Director 1991-12-04 2005-11-02
HELEN WHITTAKER
Company Secretary 1991-12-04 1991-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT EDWARD HOWARD C J C HOWARD LIMITED Company Secretary 2001-02-12 CURRENT 2000-12-28 Dissolved 2017-09-26
ROBERT EDWARD HOWARD E M HOWARD LIMITED Company Secretary 1998-01-01 CURRENT 1956-03-27 Active
ROBERT EDWARD HOWARD STANEDGE ROAD (2023) LIMITED Director 2011-01-27 CURRENT 1967-03-17 Active
ROBERT EDWARD HOWARD E M HOWARD LIMITED Director 2005-08-31 CURRENT 1956-03-27 Active
ROBERT EDWARD HOWARD C J C HOWARD LIMITED Director 2001-02-12 CURRENT 2000-12-28 Dissolved 2017-09-26

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
2023-12-25CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES
2023-11-2928/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2022-09-21AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-11-22AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-18AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-12-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE STUART AKERS
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-11-22AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES
2018-11-23AP01DIRECTOR APPOINTED MR WAYNE STUART AKERS
2018-11-16CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBERT EDWARD HOWARD on 2012-06-20
2018-11-16PSC04Change of details for Mr Robert Edward Howard as a person with significant control on 2018-11-16
2018-06-27AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES
2017-09-25AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARD NEWSUM HOWARD
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 62733
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-11-22AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 100000
2015-12-24AR0104/12/15 ANNUAL RETURN FULL LIST
2015-11-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 100000
2014-12-09AR0104/12/14 ANNUAL RETURN FULL LIST
2014-10-23AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 100000
2013-12-16AR0104/12/13 ANNUAL RETURN FULL LIST
2013-10-21AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07AR0104/12/12 ANNUAL RETURN FULL LIST
2012-11-29AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-23AR0104/12/11 ANNUAL RETURN FULL LIST
2011-09-23AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-10AR0104/12/10 ANNUAL RETURN FULL LIST
2010-11-19AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-03AR0104/12/09 ANNUAL RETURN FULL LIST
2010-01-03CH01Director's details changed for Robert Edward Howard on 2009-12-04
2009-12-10AA28/02/09 TOTAL EXEMPTION SMALL
2009-01-06363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-07-07AA29/02/08 TOTAL EXEMPTION SMALL
2007-12-17363aRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2006-12-05363aRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-01-10169£ SR 37267@1 02/11/05
2006-01-05288aNEW SECRETARY APPOINTED
2006-01-04363sRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2006-01-04288aNEW SECRETARY APPOINTED
2005-12-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-13288bDIRECTOR RESIGNED
2005-12-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-03-21288aNEW DIRECTOR APPOINTED
2004-12-24363sRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-01-17363sRETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2002-12-20363sRETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-01-23123NC INC ALREADY ADJUSTED 20/11/00
2002-01-23RES04£ NC 1000/100000 18/01
2002-01-08363sRETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2001-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-04-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-02363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-02363sRETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
2000-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-08-18395PARTICULARS OF MORTGAGE/CHARGE
2000-01-04363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-04363sRETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
1999-12-20287REGISTERED OFFICE CHANGED ON 20/12/99 FROM: MERE ROAD, BRANSTON, LINCOLN, LN4 1NJ.
1999-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1998-12-31363sRETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS
1998-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1997-12-19363sRETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS
1997-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1996-12-10363sRETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS
1996-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1995-11-28363sRETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS
1995-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1994-12-02363sRETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS
1994-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1993-12-12363sRETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS
1993-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1992-12-03363sRETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS
1992-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
1992-01-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-11-27363bRETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS
1991-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
283 - Manufacture of agricultural and forestry machinery
28302 - Manufacture of agricultural and forestry machinery other than tractors




Licences & Regulatory approval
We could not find any licences issued to BRANSTON ENGINEERING 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 BRANSTON ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2000-08-18 Outstanding NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE 1991-09-20 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 BRANSTON ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of BRANSTON ENGINEERING LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

BRANSTON ENGINEERING LIMITED owns 1 domain names.

branstonengineering.co.uk  

Trademarks
We have not found any records of BRANSTON ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRANSTON ENGINEERING 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 (28302 - Manufacture of agricultural and forestry machinery other than tractors) as BRANSTON ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRANSTON ENGINEERING 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 BRANSTON ENGINEERING 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 BRANSTON ENGINEERING 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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