| Company Name | J W Brace Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05080207 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2004(20 years, 1 month ago) |
| Dissolution Date | 24 May 2022 (1 year, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2932 | Manufacture other agric. & forestry machines |
| SIC 33120 | Repair of machinery |
Directors
| Director Name | Mr John William Brace |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2004(6 days after company formation) |
| Appointment Duration | 18 years, 2 months (closed 24 May 2022) |
| Role | Maintenance Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Lower Road Hullbridge Essex SS5 6DD |
| Secretary Name | Shirley Ann Cole |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2004(6 days after company formation) |
| Appointment Duration | 18 years, 2 months (closed 24 May 2022) |
| Role | IT Demonstrator |
| Correspondence Address | 55 Clarence Road Rayleigh Essex SS6 8TB |
| Director Name | Mr Mathew Brace |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2013(8 years, 12 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 24 May 2022) |
| Role | Maintenance Engineer |
| Country of Residence | England |
| Correspondence Address | 55 Clarence Road Clarence Road Rayleigh Essex SS6 8TB |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 68 Lower Road Hullbridge Hockley Essex SS5 6DD |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Hullbridge |
| Ward | Hullbridge |
| Built Up Area | Southend-on-Sea |
Shareholders
| 1 at £1 | J.w. Brace 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £164,868 |
| Cash | £130,740 |
| Current Liabilities | £36,820 |
Accounts
| Latest Accounts | 31 March 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 1 June 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
|---|---|
| 24 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 28 March 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 24 May 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
| 24 May 2018 | Registered office address changed from 225 London Road Westcliff-on-Sea Essex SS0 7JJ England to 68 Lower Road Hullbridge Hockley Essex SS5 6DD on 24 May 2018 (1 page) |
| 13 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 13 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 8 May 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 26 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 26 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 10 June 2016 | Registered office address changed from Flemings Farm Cottages Flemings Farm Road Leigh on Sea Essex SS9 5QT to 225 London Road Westcliff-on-Sea Essex SS0 7JJ on 10 June 2016 (1 page) |
| 10 June 2016 | Registered office address changed from Flemings Farm Cottages Flemings Farm Road Leigh on Sea Essex SS9 5QT to 225 London Road Westcliff-on-Sea Essex SS0 7JJ on 10 June 2016 (1 page) |
| 13 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 27 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 27 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 15 June 2015 | Secretary's details changed for Shirley Ann Cole on 13 May 2015 (1 page) |
| 15 June 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Secretary's details changed for Shirley Ann Cole on 13 May 2015 (1 page) |
| 20 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 20 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 May 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 7 May 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (5 pages) |
| 7 May 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (5 pages) |
| 21 March 2013 | Appointment of Mr Mathew Brace as a director (2 pages) |
| 21 March 2013 | Appointment of Mr Mathew Brace as a director (2 pages) |
| 15 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 15 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 June 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 30 March 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 8 June 2010 | Director's details changed for John William Brace on 20 March 2010 (2 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 8 June 2010 | Director's details changed for John William Brace on 20 March 2010 (2 pages) |
| 8 June 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 6 June 2009 | Return made up to 22/03/09; full list of members (3 pages) |
| 6 June 2009 | Return made up to 22/03/09; full list of members (3 pages) |
| 5 June 2009 | Registered office changed on 05/06/2009 from 23 philbrick crescent east rayleigh essex SS6 9HQ (1 page) |
| 5 June 2009 | Registered office changed on 05/06/2009 from 23 philbrick crescent east rayleigh essex SS6 9HQ (1 page) |
| 23 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 4 July 2008 | Return made up to 22/03/08; full list of members (3 pages) |
| 4 July 2008 | Return made up to 22/03/08; full list of members (3 pages) |
| 27 February 2008 | Return made up to 22/03/07; no change of members (6 pages) |
| 27 February 2008 | Return made up to 22/03/07; no change of members (6 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 9 November 2006 | Return made up to 22/03/06; no change of members (6 pages) |
| 9 November 2006 | Return made up to 22/03/06; no change of members (6 pages) |
| 22 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 22 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 14 June 2005 | Return made up to 22/03/05; full list of members (6 pages) |
| 14 June 2005 | Return made up to 22/03/05; full list of members (6 pages) |
| 5 April 2004 | New director appointed (2 pages) |
| 5 April 2004 | New secretary appointed (2 pages) |
| 5 April 2004 | New director appointed (2 pages) |
| 5 April 2004 | New secretary appointed (2 pages) |
| 24 March 2004 | Director resigned (1 page) |
| 24 March 2004 | Secretary resigned (1 page) |
| 24 March 2004 | Director resigned (1 page) |
| 24 March 2004 | Secretary resigned (1 page) |
| 22 March 2004 | Incorporation (9 pages) |
| 22 March 2004 | Incorporation (9 pages) |