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Company Information for

BRENDECK LIMITED

MOTIVATION HOUSE STONEBROOM INDUSTRIAL ESTATE, STONEBROOM, ALFRETON, DERBYSHIRE, DE55 6LQ,
Company Registration Number
01606185
Private Limited Company
Active

Company Overview

About Brendeck Ltd
BRENDECK LIMITED was founded on 1981-12-31 and has its registered office in Alfreton. The organisation's status is listed as "Active". Brendeck Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BRENDECK LIMITED
 
Legal Registered Office
MOTIVATION HOUSE STONEBROOM INDUSTRIAL ESTATE
STONEBROOM
ALFRETON
DERBYSHIRE
DE55 6LQ
Other companies in DE5
 
Telephone01773873192
 
Filing Information
Company Number 01606185
Company ID Number 01606185
Date formed 1981-12-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB354487136  
Last Datalog update: 2024-07-05 15:57:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRENDECK LIMITED
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Companies with same name BRENDECK LIMITED
The following companies were found which have the same name as BRENDECK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRENDECK CHEMICALS LIMITED 1 DERBY ROAD EASTWOOD NOTTINGHAM NG16 3PA Active Company formed on the 2016-06-07
BRENDECK DEVELOPMENTS LIMITED CENTURY HOUSE HAROLD'S CROSS ROAD DUBLIN 6W D6WP993, IRELAND D6WP993 Dissolved Company formed on the 2000-05-11
Brendecke Water Consulting, LLC 4663 Dapple Ln Boulder CO 80301 Good Standing Company formed on the 2015-01-07

Company Officers of BRENDECK LIMITED

Current Directors
Officer Role Date Appointed
LINDA CLARKE
 Company Secretary 1998-02-27
ALAN TAYLOR
 Director 1992-06-05
FIONA TAYLOR
 Director 2010-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PEARCE COLE
 Director 1991-07-02 1998-04-30
JOHN PEARCE COLE
 Company Secretary 1991-07-02 1998-02-27
SHEILEY ALLISON TAYLOR
 Director 1991-07-02 1992-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN TAYLOR BRENDECK CHEMICALS LIMITED Director 2017-06-07 CURRENT 2016-06-07 Active
ALAN TAYLOR TURNKEY EXPO LIMITED Director 2016-08-16 CURRENT 2016-08-16 Active
ALAN TAYLOR PM10 LTD Director 2006-02-16 CURRENT 2006-02-16 Active
ALAN TAYLOR TURNKEY LIMITED Director 2004-03-26 CURRENT 2004-03-23 Active
ALAN TAYLOR SEAL-N-TAG LIMITED Director 2002-02-22 CURRENT 2001-05-09 Active
ALAN TAYLOR TURNKEY SYSTEMS LIMITED Director 2002-02-22 CURRENT 2001-08-02 Active
ALAN TAYLOR TURNKEY PRODUCTS LIMITED Director 1994-05-01 CURRENT 1994-04-18 Active
ALAN TAYLOR TURNKEY INSTRUMENTS LIMITED Director 1991-04-30 CURRENT 1987-10-15 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
2024-07-02DIRECTOR APPOINTED MR DANIEL TAYLOR
2024-07-02APPOINTMENT TERMINATED, DIRECTOR DANIEL TAYLOR
2024-06-21Unaudited abridged accounts made up to 2023-09-30
2023-06-26Unaudited abridged accounts made up to 2022-09-30
2022-11-17CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 04/06/22, WITH UPDATES
2022-06-06CH01Director's details changed for Fiona Taylor on 2022-06-01
2022-06-06PSC04Change of details for Mr Alan Taylor as a person with significant control on 2022-06-01
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES
2020-11-27AP03Appointment of Mrs Sharon Brookes as company secretary on 2020-11-24
2020-10-12TM02Termination of appointment of Linda Clarke on 2020-10-12
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES
2020-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/20 FROM Motivation House Stonebroom Ind. Estsate Stonebroom Derby DE5 6LQ United Kingdom
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES
2018-06-05LATEST SOC05/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES
2017-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA TAYLOR / 05/10/2017
2017-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TAYLOR / 05/10/2017
2017-10-05PSC04Change of details for Mr Alan Taylor as a person with significant control on 2017-10-05
2017-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/17 FROM Motivation House Stonebroom Derby DE5 6LQ
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-03-21AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-13AR0104/06/16 ANNUAL RETURN FULL LIST
2016-03-16AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-06-18AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-11AR0104/06/15 ANNUAL RETURN FULL LIST
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-17AR0104/06/14 ANNUAL RETURN FULL LIST
2014-06-27AAMDAmended accounts made up to 2013-09-30
2013-12-31AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14AR0104/06/13 ANNUAL RETURN FULL LIST
2013-03-19AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AA01Previous accounting period extended from 31/03/12 TO 30/09/12
2012-10-25CH03SECRETARY'S DETAILS CHNAGED FOR LINDA CLARKE on 2012-10-25
2012-06-20AR0104/06/12 ANNUAL RETURN FULL LIST
2012-01-11AP01DIRECTOR APPOINTED FIONA HEATHER TAYLOR
2012-01-11SH0101/09/10 STATEMENT OF CAPITAL GBP 100
2011-11-01AP01DIRECTOR APPOINTED FIONA TAYLOR
2011-11-01AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-01SH0101/09/10 STATEMENT OF CAPITAL GBP 100
2011-06-08AR0104/06/11 FULL LIST
2010-09-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-19AR0104/06/10 FULL LIST
2009-09-10AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-04363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2008-12-17363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-11-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-11-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-23AA31/03/08 TOTAL EXEMPTION SMALL
2007-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-15363sRETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-14363sRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2005-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-16363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2004-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-23363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2004-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-06-17363sRETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2002-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-06-13363sRETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2001-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-06-21363sRETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2000-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-19363sRETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
1999-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-07363sRETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
1998-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-12363sRETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS
1998-05-27288bDIRECTOR RESIGNED
1998-03-09288bSECRETARY RESIGNED
1998-03-09288aNEW SECRETARY APPOINTED
1997-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-03363sRETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS
1996-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-06-13363sRETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS
1995-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-08-16363sRETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS
1994-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-27363sRETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS
1993-12-08ELRESS366A DISP HOLDING AGM 02/11/93
1993-12-08ELRESS252 DISP LAYING ACC 02/11/93
1993-11-30ELRESS366A DISP HOLDING AGM 02/11/93
1993-11-30ELRESS252 DISP LAYING ACC 02/11/93
1993-07-14363sRETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS
1993-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-07-27363sRETURN MADE UP TO 02/07/92; CHANGE OF MEMBERS
1992-07-27363(288)DIRECTOR RESIGNED
1992-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-07-03288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-07-02363bRETURN MADE UP TO 02/07/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRENDECK 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 BRENDECK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-11-06 Outstanding GLENRITE LIMITED
SECOND LEGAL CHARGE 2008-11-06 Satisfied ANNE COLE
DEBENTURE 1990-01-09 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 BRENDECK LIMITED

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

BRENDECK LIMITED owns 2 domain names.

brendeck.co.uk   coachwash.co.uk  

Trademarks
We have not found any records of BRENDECK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BRENDECK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
North Lincolnshire Council 2016-6 GBP £1,441 Other Premises Costs
Newcastle City Council 2015-7 GBP £1,629 Supplies & Services
North Lincolnshire Council 2015-6 GBP £1,675 Other Premises Costs
North Lincolnshire Council 2015-4 GBP £1,293 Other Premises Costs
Newcastle City Council 2015-1 GBP £396 Supplies & Services
Newcastle City Council 2014-12 GBP £517 Supplies & Services
North Lincolnshire Council 2014-7 GBP £468 Other Premises Costs
North Lincolnshire Council 2014-6 GBP £914 Other Premises Costs
Newcastle City Council 2014-6 GBP £447
North Lincolnshire Council 2014-5 GBP £684 Other Premises Costs
Newcastle City Council 2014-5 GBP £741
North Lincolnshire Council 2014-4 GBP £982 Other Premises Costs
Newcastle City Council 2014-3 GBP £354
Newcastle City Council 2014-1 GBP £463
South Tyneside Council 2013-12 GBP £2,340
Newcastle City Council 2013-11 GBP £946
Newcastle City Council 2013-10 GBP £893
South Tyneside Council 2013-7 GBP £3,312
Newcastle City Council 2013-6 GBP £932
Newcastle City Council 2013-4 GBP £954
Newcastle City Council 2013-2 GBP £646
South Tyneside Council 2012-9 GBP £1,630
South Tyneside Council 2012-8 GBP £4,150
Newcastle City Council 2012-6 GBP £980
Newcastle City Council 2012-5 GBP £787
Newcastle City Council 2011-11 GBP £982
Derbyshire County Council 2011-5 GBP £570
Newcastle City Council 2011-5 GBP £866
Newcastle City Council 2011-2 GBP £468
Newcastle City Council 2010-12 GBP £439 Blacksmiths
Newcastle City Council 2010-7 GBP £2,325 Blacksmiths
Newcastle City Council 2010-4 GBP £582 Blacksmiths

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BRENDECK 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 BRENDECK 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 BRENDECK 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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    Other companies at postcode DE55 6LQ