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Home > England & Wales Companies > E. A. BROMFIELD & CO (SUTTON) 1979 LIMITED
Company Information for

E. A. BROMFIELD & CO (SUTTON) 1979 LIMITED

HAYWARDS HEATH, WEST SUSSEX, RH17,
Company Registration Number
01402304
Private Limited Company
Dissolved

Dissolved 2016-06-28

Company Overview

About E. A. Bromfield & Co (sutton) 1979 Ltd
E. A. BROMFIELD & CO (SUTTON) 1979 LIMITED was founded on 1978-11-28 and had its registered office in Haywards Heath. The company was dissolved on the 2016-06-28 and is no longer trading or active.

Key Data
Company Name
E. A. BROMFIELD & CO (SUTTON) 1979 LIMITED
 
Legal Registered Office
HAYWARDS HEATH
WEST SUSSEX
 
Filing Information
Company Number 01402304
Date formed 1978-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-06
Date Dissolved 2016-06-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-08-14 10:27:00
Primary Source:Companies House
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Company Officers of E. A. BROMFIELD & CO (SUTTON) 1979 LIMITED

Current Directors
Officer Role Date Appointed
TREVOR DOUGLAS CHILD
Company Secretary 1991-10-06
PATRICIA MARY CHILD
Director 1991-10-06
TREVOR DOUGLAS CHILD
Director 1991-10-06

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
2016-06-28GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-04-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-04-01DS01APPLICATION FOR STRIKING-OFF
2015-11-16AA06/03/15 TOTAL EXEMPTION SMALL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-12AR0106/10/15 FULL LIST
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-14AR0106/10/14 FULL LIST
2014-07-16AA04/03/14 TOTAL EXEMPTION SMALL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-20AR0106/10/13 FULL LIST
2013-10-18AA04/03/13 TOTAL EXEMPTION SMALL
2012-10-08AR0106/10/12 FULL LIST
2012-09-19AA04/03/12 TOTAL EXEMPTION SMALL
2011-10-21AA06/03/11 TOTAL EXEMPTION SMALL
2011-10-11AR0106/10/11 FULL LIST
2010-11-03AA06/03/10 TOTAL EXEMPTION SMALL
2010-10-11AR0106/10/10 FULL LIST
2009-11-19AR0106/10/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR DOUGLAS CHILD / 06/10/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY CHILD / 06/10/2009
2009-11-16AA04/03/09 TOTAL EXEMPTION SMALL
2008-12-05363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-10-03AA04/03/08 TOTAL EXEMPTION SMALL
2008-01-14363aRETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/03/07
2006-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/03/06
2006-11-07363aRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2005-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/03/05
2005-11-02363aRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2004-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/03/04
2004-11-26363sRETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2003-11-10287REGISTERED OFFICE CHANGED ON 10/11/03 FROM: FRIDAYS FARM CUCKFIELD LANE WARNINGLID HAYWARDS HEATH WEST SUSSEX RH17 5SN
2003-11-05363(287)REGISTERED OFFICE CHANGED ON 05/11/03
2003-11-05363sRETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2003-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/03/03
2002-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/03/02
2002-11-20363sRETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
2001-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/03/01
2001-11-27363sRETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2000-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/03/00
2000-10-23363sRETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
1999-12-14363sRETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
1999-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/03/99
1999-12-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/03/98
1998-10-31363sRETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS
1997-11-07363sRETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS
1997-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/03/97
1996-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/03/96
1996-11-06363sRETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS
1995-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/03/95
1995-11-08363sRETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS
1994-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/03/94
1994-11-08363sRETURN MADE UP TO 06/10/94; NO CHANGE OF MEMBERS
1993-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/03/93
1993-11-11363sRETURN MADE UP TO 06/10/93; FULL LIST OF MEMBERS
1992-12-07AAFULL ACCOUNTS MADE UP TO 04/03/92
1992-12-04363sRETURN MADE UP TO 06/10/92; NO CHANGE OF MEMBERS
1991-11-15AAFULL ACCOUNTS MADE UP TO 04/03/91
1991-10-31363bRETURN MADE UP TO 06/10/91; NO CHANGE OF MEMBERS
1990-10-19AAFULL ACCOUNTS MADE UP TO 04/03/90
1990-10-19363RETURN MADE UP TO 06/10/90; FULL LIST OF MEMBERS
1989-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/03/89
1989-10-16363RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS
1988-10-26AAFULL ACCOUNTS MADE UP TO 04/03/88
1988-10-26363RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS
1987-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/03/87
1987-11-05363RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS
1986-10-10363RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to E. A. BROMFIELD & CO (SUTTON) 1979 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 E. A. BROMFIELD & CO (SUTTON) 1979 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
E. A. BROMFIELD & CO (SUTTON) 1979 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities not elsewhere classified

Creditors
Creditors Due Within One Year 2012-03-05 £ 761
Other Creditors Due Within One Year 2012-03-05 £ 266

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-04
Annual Accounts
2014-03-04
Annual Accounts
2015-03-06

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 E. A. BROMFIELD & CO (SUTTON) 1979 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-05 £ 2
Cash Bank In Hand 2012-03-05 £ 648
Current Assets 2012-03-05 £ 2,019
Debtors 2012-03-05 £ 1,346
Fixed Assets 2012-03-05 £ 104
Other Debtors 2012-03-05 £ 1,085
Shareholder Funds 2012-03-05 £ 1,362
Stocks Inventory 2012-03-05 £ 25
Tangible Fixed Assets 2012-03-05 £ 104

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of E. A. BROMFIELD & CO (SUTTON) 1979 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E. A. BROMFIELD & CO (SUTTON) 1979 LIMITED
Trademarks
We have not found any records of E. A. BROMFIELD & CO (SUTTON) 1979 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E. A. BROMFIELD & CO (SUTTON) 1979 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 (43999 - Other specialised construction activities not elsewhere classified) as E. A. BROMFIELD & CO (SUTTON) 1979 LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where E. A. BROMFIELD & CO (SUTTON) 1979 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 E. A. BROMFIELD & CO (SUTTON) 1979 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 E. A. BROMFIELD & CO (SUTTON) 1979 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.
    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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