| Company Name | Brannans (Southend) Limited |
|---|---|
| Director | Philip George Warburton |
| Company Status | Active |
| Company Number | 02312405 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1988(35 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Philip George Warburton |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 1991(3 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Badgers Run 61 Warren Road Leigh-On-Sea Essex SS9 3TT |
| Secretary Name | Jennifer Ruth Warburton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1991(3 years after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 23 April 2001) |
| Role | Company Director |
| Correspondence Address | 26 Leasway Westcliff On Sea Essex SS0 8PB |
| Secretary Name | Richard Stephen Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2001(12 years, 5 months after company formation) |
| Appointment Duration | 16 years, 8 months (resigned 28 December 2017) |
| Role | Company Director |
| Correspondence Address | 61 Warren Road Leigh-On-Sea Essex SS9 3TT |
Contact
| Website | www.brannans.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01702 551988 |
| Telephone region | Southend-on-Sea |
Location
| Registered Address | 61 Warren Road Leigh-On-Sea Essex SS9 3TT |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | St James |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 75 at £1 | Philip George Warburton 75.00% Ordinary |
|---|---|
| 25 at £1 | Sandra Elizabeth James 25.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 November 2024 (6 months, 3 weeks from now) |
Filing History
| 18 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 6 November 2023 | Confirmation statement made on 3 November 2023 with no updates (3 pages) |
| 5 November 2022 | Confirmation statement made on 3 November 2022 with no updates (3 pages) |
| 3 November 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 10 December 2021 | Confirmation statement made on 3 November 2021 with no updates (3 pages) |
| 16 May 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 16 May 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 25 November 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
| 27 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 21 November 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
| 26 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 26 November 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
| 2 February 2018 | Termination of appointment of Richard Stephen Brown as a secretary on 28 December 2017 (1 page) |
| 11 December 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 11 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 22 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 22 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 9 December 2016 | Confirmation statement made on 3 November 2016 with updates (6 pages) |
| 9 December 2016 | Confirmation statement made on 3 November 2016 with updates (6 pages) |
| 29 December 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-29
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| 29 December 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-29
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| 29 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 29 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 13 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 13 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
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| 13 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
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| 13 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 13 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 13 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 13 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 8 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
| 8 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 8 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 8 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
| 8 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
| 17 January 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 17 January 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 13 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
| 13 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
| 13 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
| 9 February 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 9 February 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 8 February 2011 | Registered office address changed from Millhouse 32-38 East Street Rochford Essex SS4 1DB United Kingdom on 8 February 2011 (1 page) |
| 8 February 2011 | Registered office address changed from Millhouse 32-38 East Street Rochford Essex SS4 1DB United Kingdom on 8 February 2011 (1 page) |
| 8 February 2011 | Registered office address changed from Millhouse 32-38 East Street Rochford Essex SS4 1DB United Kingdom on 8 February 2011 (1 page) |
| 14 January 2011 | Secretary's details changed for Richard Stephen Brown on 5 November 2010 (1 page) |
| 14 January 2011 | Secretary's details changed for Richard Stephen Brown on 5 November 2010 (1 page) |
| 14 January 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (3 pages) |
| 14 January 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (3 pages) |
| 14 January 2011 | Secretary's details changed for Richard Stephen Brown on 5 November 2010 (1 page) |
| 14 January 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (3 pages) |
| 31 March 2010 | Registered office address changed from 617-619 London Road Westcliff on Sea Essex SS0 9PE on 31 March 2010 (1 page) |
| 31 March 2010 | Registered office address changed from 617-619 London Road Westcliff on Sea Essex SS0 9PE on 31 March 2010 (1 page) |
| 29 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 29 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
| 3 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
| 3 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
| 3 November 2009 | Director's details changed for Mr Philip George Warburton on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Mr Philip George Warburton on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Mr Philip George Warburton on 3 November 2009 (2 pages) |
| 7 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 7 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 10 December 2008 | Return made up to 03/11/08; full list of members (3 pages) |
| 10 December 2008 | Return made up to 03/11/08; full list of members (3 pages) |
| 7 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 7 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 3 December 2007 | Return made up to 03/11/07; full list of members (2 pages) |
| 3 December 2007 | Return made up to 03/11/07; full list of members (2 pages) |
| 15 January 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 15 January 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 27 November 2006 | Return made up to 03/11/06; full list of members (2 pages) |
| 27 November 2006 | Return made up to 03/11/06; full list of members (2 pages) |
| 2 February 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 2 February 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 5 December 2005 | Secretary's particulars changed (1 page) |
| 5 December 2005 | Registered office changed on 05/12/05 from: 617-619 london road westcliff on sea essex SS0 9PF (1 page) |
| 5 December 2005 | Secretary's particulars changed (1 page) |
| 5 December 2005 | Return made up to 03/11/05; full list of members (2 pages) |
| 5 December 2005 | Registered office changed on 05/12/05 from: 617-619 london road westcliff on sea essex SS0 9PF (1 page) |
| 5 December 2005 | Return made up to 03/11/05; full list of members (2 pages) |
| 5 December 2005 | Director's particulars changed (1 page) |
| 5 December 2005 | Director's particulars changed (1 page) |
| 6 December 2004 | Total exemption small company accounts made up to 31 March 2004 (10 pages) |
| 6 December 2004 | Total exemption small company accounts made up to 31 March 2004 (10 pages) |
| 17 November 2004 | Return made up to 03/11/04; full list of members (6 pages) |
| 17 November 2004 | Return made up to 03/11/04; full list of members (6 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 7 November 2003 | Return made up to 03/11/03; full list of members (6 pages) |
| 7 November 2003 | Return made up to 03/11/03; full list of members (6 pages) |
| 6 February 2003 | Registered office changed on 06/02/03 from: 118B hamlet court road westcliffe on sea essex SS0 7LP (1 page) |
| 6 February 2003 | Registered office changed on 06/02/03 from: 118B hamlet court road westcliffe on sea essex SS0 7LP (1 page) |
| 11 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 11 December 2002 | Return made up to 03/11/02; full list of members (6 pages) |
| 11 December 2002 | Return made up to 03/11/02; full list of members (6 pages) |
| 11 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 28 January 2002 | New secretary appointed (2 pages) |
| 28 January 2002 | New secretary appointed (2 pages) |
| 14 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 14 January 2002 | Secretary resigned (1 page) |
| 14 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 14 January 2002 | Secretary resigned (1 page) |
| 20 November 2001 | Return made up to 03/11/01; full list of members (6 pages) |
| 20 November 2001 | Return made up to 03/11/01; full list of members (6 pages) |
| 30 January 2001 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 30 January 2001 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 16 November 2000 | Return made up to 03/11/00; full list of members (6 pages) |
| 16 November 2000 | Return made up to 03/11/00; full list of members (6 pages) |
| 28 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 28 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 23 November 1999 | Return made up to 03/11/99; full list of members (6 pages) |
| 23 November 1999 | Return made up to 03/11/99; full list of members (6 pages) |
| 14 April 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 14 April 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 11 January 1999 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 11 January 1999 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 14 December 1998 | Return made up to 03/11/98; full list of members (5 pages) |
| 14 December 1998 | Return made up to 03/11/98; full list of members (5 pages) |
| 9 February 1998 | Return made up to 03/11/97; full list of members (6 pages) |
| 9 February 1998 | Return made up to 03/11/97; full list of members (6 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 7 January 1997 | Return made up to 03/11/96; full list of members (6 pages) |
| 7 January 1997 | Return made up to 03/11/96; full list of members (6 pages) |
| 1 April 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 1 April 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 29 November 1995 | Return made up to 03/11/95; full list of members (6 pages) |
| 29 November 1995 | Return made up to 03/11/95; full list of members (6 pages) |
| 18 July 1995 | Accounts for a small company made up to 31 March 1994 (7 pages) |
| 18 July 1995 | Accounts for a small company made up to 31 March 1994 (7 pages) |
| 24 March 1995 | Return made up to 03/11/94; full list of members (6 pages) |
| 24 March 1995 | Return made up to 03/11/94; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |