Brackley Engineering Support Services Ltd
Company Profile
in liquidation
MicroBrackley Engineering Support Services Ltd
04712867•Private Limited With Share Capital
C/O Valentine & Co Galley House, Moon Lane, Barnet, EN55YL
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Incorporated
26/03/2003
Company Age
23 years
Directors
2
Employees
15
SIC Code
25620
Risk
not scored
Company Overview
Registration, classification & business activity
Brackley Engineering Support Services Ltd (04712867) is a private limited with share capital incorporated on 26/03/2003 (23 years old) and registered in barnet, EN55YL. The company operates under SIC code 25620 - machining.
Gds engineering ltd has been manufacturing the highest quality seamless garage walling solutions since the late 90's, supplying formula 1, formula e, wec, le mans and many more...
Private Limited With Share Capital
SIC: 25620
Micro
Incorporated 26/03/2003
EN55YL
15 employees
Financial Overview
Total Assets
£946.9K
Liabilities
£1.22M
Net Assets
£-276.1K
Cash
£108.4K
Key Metrics
15
Employees
2
Directors
5
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
91
Document Name
Category
Date
Liquidation Disclaimer Notice
Category:Insolvency
Date:20-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:12-08-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-08-2025
Resolution
Category:Resolution
Date:12-08-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:13-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-09-2013
Capital Allotment Shares
Category:Capital
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2013
Termination Director Company With Name
Category:Officers
Date:23-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2012
Legacy
Category:Mortgage
Date:15-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-01-2010
Legacy
Category:Annual Return
Date:02-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2009
Legacy
Category:Annual Return
Date:28-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2008
Legacy
Category:Annual Return
Date:13-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2007
Legacy
Category:Annual Return
Date:15-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2006
Legacy
Category:Annual Return
Date:25-04-2005
Legacy
Category:Officers
Date:25-04-2005
Legacy
Category:Officers
Date:25-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2004
Legacy
Category:Accounts
Date:17-05-2004
Legacy
Category:Annual Return
Date:19-04-2004
Legacy
Category:Mortgage
Date:27-03-2004
Legacy
Category:Capital
Date:21-05-2003
Resolution
Category:Resolution
Date:21-05-2003
Legacy
Category:Mortgage
Date:24-04-2003
Legacy
Category:Address
Date:13-04-2003
Legacy
Category:Officers
Date:06-04-2003
Legacy
Category:Officers
Date:06-04-2003
Legacy
Category:Officers
Date:06-04-2003
Legacy
Category:Officers
Date:06-04-2003
Incorporation Company
Category:Incorporation
Date:26-03-2003
Import / Export
Imports
12 Months0
60 Months27
Exports
12 Months0
60 Months22
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/06/2025
Filing Date30/06/2024
Latest Accounts30/06/2023
Trading Addresses
Top Station Road Industrial, Top Station Road Industrial Estate, Top Station Road, Brackley, Northamptonshire, NN137UG
C/O Valentine & Co Galley House, Moon Lane, Barnet En5 5Yl, Barnet, EN55YLRegistered
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