Company Information for BRENDON INTERNATIONAL FREIGHT LIMITED
SANKEY VALLEY INDUSTRIAL ESTATE, NEWTON LE WILLOWS, MERSEYSIDE, WA12 8DN,
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Company Registration Number
02374780
Private Limited Company
Active |
Company Name | |
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BRENDON INTERNATIONAL FREIGHT LIMITED | |
Legal Registered Office | |
SANKEY VALLEY INDUSTRIAL ESTATE NEWTON LE WILLOWS MERSEYSIDE WA12 8DN Other companies in WA12 | |
Company Number | 02374780 | |
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Company ID Number | 02374780 | |
Date formed | 1989-04-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 13:33:40 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW DAVID WOODCOCK |
||
HAZEL MARION JAMES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONNA LOUISE BROWN |
Company Secretary | ||
ANDREW JOHN BROWN |
Director | ||
MICHAEL BIRCHALL |
Company Secretary | ||
MICHAEL BIRCHALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HMJ HOLDINGS LIMITED | Company Secretary | 2008-03-10 | CURRENT | 2008-03-10 | Active | |
BRENDON INTERNATIONAL LIMITED | Company Secretary | 2004-09-30 | CURRENT | 1982-04-28 | Active | |
ST HELENS CHAMBER LIMITED | Director | 2016-09-27 | CURRENT | 1989-12-18 | In Administration | |
HMJ HOLDINGS LIMITED | Director | 2008-03-10 | CURRENT | 2008-03-10 | Active | |
BRENDON INTERNATIONAL LIMITED | Director | 2002-09-09 | CURRENT | 1982-04-28 | Active | |
CINNAMON SOLUTIONS LIMITED | Director | 1999-08-26 | CURRENT | 1999-08-26 | Dissolved 2015-09-01 |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/11/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Appointment of Mrs Alison Jane Jackson as company secretary on 2021-12-20 | ||
AP03 | Appointment of Mrs Alison Jane Jackson as company secretary on 2021-12-20 | |
TM02 | Termination of appointment of Andrew David Woodcock on 2021-12-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 21/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Hazel Marion James on 2014-11-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANDREW DAVID WOODCOCK on 2014-11-21 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 21/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/11/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 21/11/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 21/11/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | Director's details changed for Hazel Marion James on 2009-12-05 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/08 | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 21/11/08; full list of members | |
122 | GBP SR 200000@1 | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288b | APPOINTMENT TERMINATED SECRETARY DONNA BROWN | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/2009 TO 31/12/2008 | |
288a | SECRETARY APPOINTED ANDREW DAVID WOODCOCK | |
287 | REGISTERED OFFICE CHANGED ON 04/04/2008 FROM SANKEY VALLEY INDUSTRIAL ESTATE NEWTON LE WILLOWS MERSEYSIDE WA12 8ED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | |
123 | £ NC 250000/350000 20/05/03 | |
RES04 | NC INC ALREADY ADJUSTED 20/05/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
287 | REGISTERED OFFICE CHANGED ON 24/11/00 FROM: UNIT 1,ATHLONE ROAD WARRINGTON CHESHIRE WA2 8JJ | |
363s | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
88(2)P | AD 08/12/97--------- £ SI 249998@1=249998 £ IC 2/250000 | |
ORES04 | £ NC 1000/250000 08/12 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/12/97 | |
123 | NC INC ALREADY ADJUSTED 08/12/97 | |
SRES01 | ADOPT MEM AND ARTS 08/12/97 | |
363s | RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/04/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 01/10/96 | |
363s | RETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Creditors Due After One Year | 2013-12-31 | £ 345,247 |
---|---|---|
Creditors Due After One Year | 2012-12-31 | £ 345,247 |
Creditors Due After One Year | 2012-12-31 | £ 345,247 |
Creditors Due After One Year | 2011-12-31 | £ 345,247 |
Creditors Due Within One Year | 2013-12-31 | £ 3,174 |
Creditors Due Within One Year | 2012-12-31 | £ 3,174 |
Creditors Due Within One Year | 2012-12-31 | £ 3,174 |
Creditors Due Within One Year | 2011-12-31 | £ 3,174 |
Creditors and other liabilities
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 BRENDON INTERNATIONAL FREIGHT LIMITED
Called Up Share Capital | 2013-12-31 | £ 50,000 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 50,000 |
Called Up Share Capital | 2012-12-31 | £ 50,000 |
Called Up Share Capital | 2011-12-31 | £ 50,000 |
Cash Bank In Hand | 2013-12-31 | £ 0 |
Cash Bank In Hand | 2012-12-31 | £ 0 |
Shareholder Funds | 2013-12-31 | £ 158,239 |
Shareholder Funds | 2012-12-31 | £ 158,239 |
Shareholder Funds | 2012-12-31 | £ 158,239 |
Shareholder Funds | 2011-12-31 | £ 158,239 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BRENDON INTERNATIONAL FREIGHT LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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. |