Bramall & Jones Vw Ltd

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bramall & jones vw ltd
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Bramall & Jones Vw Ltd

06514534•Private Limited With Share Capital

Lookers House, 1St Floor, Lookers Stoke, Stoke-On-Trent, ST44GU
03300991819

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Incorporated

26/02/2008

Company Age

18 years

Directors

3

Employees

—

SIC Code

45111

Risk

not scored

Company Overview

Registration, classification & business activity

Bramall & Jones Vw Ltd (06514534) is a private limited with share capital incorporated on 26/02/2008 (18 years old) and registered in stoke-on-trent, ST44GU. The company operates under SIC code 45111 - sale of new cars and light motor vehicles.

Private Limited With Share Capital
SIC: 45111
Small
Incorporated 26/02/2008
ST44GU

Financial Overview

Total Assets

£600.0K

Liabilities

£200.0K

Net Assets

£400.0K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
A
alex smith
director
O
owen john mclellan
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2023
Accounts Amended With Accounts Type Full
Category:Accounts
Date:14-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2021
Memorandum Articles
Category:Incorporation
Date:18-03-2021
Resolution
Category:Resolution
Date:18-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2019
Legacy
Category:Miscellaneous
Date:08-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Termination Director Company With Name
Category:Officers
Date:16-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2010
Termination Director Company With Name
Category:Officers
Date:07-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2009
Resolution
Category:Resolution
Date:22-06-2009
Legacy
Category:Mortgage
Date:11-06-2009
Legacy
Category:Mortgage
Date:10-06-2009
Legacy
Category:Officers
Date:09-06-2009
Legacy
Category:Officers
Date:09-06-2009
Legacy
Category:Annual Return
Date:13-03-2009
Legacy
Category:Mortgage
Date:01-08-2008
Legacy
Category:Officers
Date:17-06-2008
Legacy
Category:Address
Date:11-06-2008
Legacy
Category:Officers
Date:11-06-2008
Legacy
Category:Officers
Date:11-06-2008
Legacy
Category:Officers
Date:11-06-2008
Legacy
Category:Mortgage
Date:10-05-2008
Legacy
Category:Capital
Date:24-04-2008
Legacy
Category:Mortgage
Date:20-03-2008
Legacy
Category:Accounts
Date:13-03-2008
Legacy
Category:Capital
Date:13-03-2008
Resolution
Category:Resolution
Date:13-03-2008

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

Lookers House, 1St Floor, Lookers Stoke, Stoke-On-Trent, St4 4Gu, ST44GURegistered
Lookers House 3 Etchells Road, West Timperley, Altrincham, Cheshire, WA145XS

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Contact

03300991819
Lookers House, 1St Floor, Lookers Stoke, Stoke-On-Trent, ST44GU