| Company Name | P.A. Bray Limited |
|---|---|
| Directors | Brenda Bray and Peter Albert Bray |
| Company Status | Active |
| Company Number | 01248028 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 1976(48 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mrs Brenda Bray |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1991(15 years, 4 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Whispering Trees London Road Clacton Essex CO16 9QZ |
| Director Name | Mr Peter Albert Bray |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1991(15 years, 4 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Whispering Trees London Road Clacton Essex CO16 9QZ |
| Secretary Name | Mrs Brenda Bray |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1991(15 years, 4 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Whispering Trees London Road Clacton Essex CO16 9QZ |
Contact
| Telephone | 01255 860503 |
|---|---|
| Telephone region | Clacton-on-Sea |
Location
| Registered Address | 55 Crown Street Brentwood CM14 4BD |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mrs Brenda Bray 50.00% Ordinary |
|---|---|
| 1 at £1 | Peter Albert Bray 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,941 |
| Cash | £50 |
| Current Liabilities | £50,237 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 2 weeks from now) |
Charges
| 23 August 1990 | Delivered on: 30 August 1990 Satisfied on: 17 April 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the corner of st johns road and constable avenue, clacton on sea essex title number ex 30213 and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
|---|---|
| 15 December 1988 | Delivered on: 23 December 1988 Satisfied on: 7 July 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - 54 holland road clacton on sea. Essex and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 16 February 1984 | Delivered on: 22 February 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land in holland road, clacton-on-sea, essex. And/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
Filing History
| 31 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
|---|---|
| 17 August 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
| 10 November 2019 | Registered office address changed from 54 the Street Little Clacton Essex CO16 9LF to 55 Crown Street Brentwood CM14 4BD on 10 November 2019 (1 page) |
| 26 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 27 August 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 14 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 18 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 18 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 24 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 24 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 14 September 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 2 September 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 28 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 1 October 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
| 1 October 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 31 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 31 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 28 October 2010 | Director's details changed for Peter Albert Bray on 31 July 2010 (2 pages) |
| 28 October 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 28 October 2010 | Director's details changed for Peter Albert Bray on 31 July 2010 (2 pages) |
| 28 October 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 28 October 2010 | Director's details changed for Mrs Brenda Bray on 31 July 2010 (2 pages) |
| 28 October 2010 | Director's details changed for Mrs Brenda Bray on 31 July 2010 (2 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 14 September 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 14 September 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 17 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 17 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 5 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 5 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 15 October 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 15 October 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 20 September 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 20 September 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 9 November 2005 | Return made up to 31/07/05; full list of members (2 pages) |
| 9 November 2005 | Return made up to 31/07/05; full list of members (2 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 10 August 2004 | Return made up to 31/07/04; full list of members
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| 10 August 2004 | Return made up to 31/07/04; full list of members
|
| 20 July 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 31 December 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 31 December 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 13 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 13 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 22 October 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 22 October 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 8 February 2002 | Return made up to 31/07/01; full list of members (6 pages) |
| 8 February 2002 | Return made up to 31/07/01; full list of members (6 pages) |
| 29 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 29 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 7 November 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 7 November 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 31 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 31 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 2 August 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 2 August 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 17 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 17 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 8 September 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 8 September 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 27 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 27 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 2 September 1997 | Return made up to 31/07/97; full list of members (6 pages) |
| 2 September 1997 | Return made up to 31/07/97; full list of members (6 pages) |
| 10 September 1996 | Return made up to 31/07/96; no change of members (4 pages) |
| 10 September 1996 | Return made up to 31/07/96; no change of members (4 pages) |
| 4 September 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 4 September 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 18 August 1995 | Return made up to 31/07/95; no change of members (6 pages) |
| 18 August 1995 | Return made up to 31/07/95; no change of members (6 pages) |