| Company Name | Braxted Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05799588 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2006(18 years ago) |
| Dissolution Date | 26 March 2019 (5 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Mrs Maureen Catherine Barnes |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Turnpike House 1208/1210 London Road Leigh-On-Sea Essex SS9 2UA |
| Director Name | Martin Denzil Flook |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Turnpike House 1208/1210 London Road Leigh-On-Sea Essex SS9 2UA |
| Secretary Name | Mrs Maureen Catherine Barnes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Turnpike House 1208/1210 London Road Leigh-On-Sea Essex SS9 2UA |
Location
| Registered Address | Turnpike House 1208/1210 London Road Leigh-On-Sea Essex SS9 2UA |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Martin Denzil Flook 50.00% Ordinary |
|---|---|
| 1 at £1 | Maureen Catherine Barnes 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £517 |
| Cash | £45,779 |
| Current Liabilities | £54,143 |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 13 October 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
|---|---|
| 3 May 2017 | Confirmation statement made on 27 April 2017 with updates (6 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 12 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 21 September 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 11 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 10 December 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 12 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 29 November 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 10 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 10 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (3 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 11 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (3 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 11 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Director's details changed for Martin Denzil Flook on 26 April 2010 (2 pages) |
| 11 May 2010 | Secretary's details changed for Maureen Catherine Barnes on 26 April 2010 (1 page) |
| 11 May 2010 | Director's details changed for Maureen Catherine Barnes on 26 April 2010 (2 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 11 May 2009 | Return made up to 28/04/09; full list of members (4 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 15 May 2008 | Return made up to 28/04/08; full list of members (4 pages) |
| 19 November 2007 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
| 18 May 2007 | Return made up to 28/04/07; full list of members (3 pages) |
| 19 May 2006 | Accounting reference date extended from 30/04/07 to 31/05/07 (1 page) |
| 28 April 2006 | Incorporation (16 pages) |