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BRANTON KNIGHT LIMITED - Springswood House, 18 Willow Glen Branton, Doncaster, South Yorkshire, United Kingdom
Company Information
- Company registration number
- 03104635
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Springswood House
- 18 Willow Glen Branton
- Doncaster
- South Yorkshire
- DN3 3JD Springswood House, 18 Willow Glen Branton, Doncaster, South Yorkshire, DN3 3JD UK
Management
- Managing Directors
- JANICE TYAS
- MARTIN STEVEN TYAS
- MARTIN STEVEN TYAS
- Company secretaries
- MARTIN STEVEN TYAS
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-09-21
- Age Of Company 1995-09-21 28 years
- SIC/NACE
- 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Ownership
- Beneficial Owners
- Mr Martin Steven Tyas
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2019-05-31
- Last Date: 2017-08-31
✓
- Last Return Made Up To:
- 2012-08-26
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BRANTON KNIGHT LIMITED Company Description
- BRANTON KNIGHT LIMITED is a ltd registered in United Kingdom with the Company reg no 03104635. Its current trading status is "live". It was registered 1995-09-21. It has declared SIC or NACE codes as "46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-26.It can be contacted at Springswood House .
Get BRANTON KNIGHT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Branton Knight Limited - Springswood House, 18 Willow Glen Branton, Doncaster, South Yorkshire, United Kingdom
- 1995-09-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BRANTON KNIGHT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03104635#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03104635#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03104635#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 (2017-12-18) - AA
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CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES (2017-08-29) - CS01
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES (2016-08-30) - CS01
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31/08/16 TOTAL EXEMPTION SMALL (2016-11-25) - AA
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keyboard_arrow_right 2015
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31/08/15 TOTAL EXEMPTION SMALL (2015-10-08) - AA
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26/08/15 FULL LIST (2015-08-26) - AR01
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31/08/14 TOTAL EXEMPTION SMALL (2015-05-28) - AA
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keyboard_arrow_right 2014
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26/08/14 FULL LIST (2014-08-29) - AR01
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REGISTER(S) MOVED TO SAIL ADDRESS (2014-08-29) - AD03
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SAIL ADDRESS CREATED (2014-08-28) - AD02
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SECRETARY'S CHANGE OF PARTICULARS / MARTIN STEVEN TYAS / 04/06/2014 (2014-08-28) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STEVEN TYAS / 04/06/2014 (2014-08-28) - CH01
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31/08/13 TOTAL EXEMPTION SMALL (2014-03-07) - AA
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keyboard_arrow_right 2013
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26/08/13 FULL LIST (2013-09-20) - AR01
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31/08/12 TOTAL EXEMPTION SMALL (2013-01-10) - AA
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keyboard_arrow_right 2012
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31/08/11 TOTAL EXEMPTION SMALL (2012-03-30) - AA
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26/08/12 FULL LIST (2012-09-03) - AR01
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keyboard_arrow_right 2011
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31/08/10 TOTAL EXEMPTION SMALL (2011-05-26) - AA
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26/08/11 FULL LIST (2011-08-27) - AR01
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keyboard_arrow_right 2010
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26/08/10 FULL LIST (2010-08-26) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STEVEN TYAS / 26/08/2010 (2010-08-26) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JANICE TYAS / 26/08/2010 (2010-08-26) - CH01
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31/08/09 TOTAL EXEMPTION SMALL (2010-05-29) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS (2009-08-31) - 363a
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31/08/08 TOTAL EXEMPTION SMALL (2009-06-17) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS (2008-08-28) - 363a
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31/08/07 TOTAL EXEMPTION SMALL (2008-04-17) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS (2007-09-03) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 (2007-05-24) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS (2006-09-27) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 (2006-03-08) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS (2005-08-30) - 363a
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keyboard_arrow_right 2004
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RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS (2004-09-02) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 (2004-10-08) - AA
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keyboard_arrow_right 2003
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 (2003-12-16) - AA
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RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS (2003-09-02) - 363s
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keyboard_arrow_right 2002
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 (2002-11-19) - AA
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RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS (2002-09-03) - 363s
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keyboard_arrow_right 2001
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 (2001-11-16) - AA
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RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS (2001-09-12) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 (2001-01-05) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS (2000-09-06) - 363s
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keyboard_arrow_right 1999
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RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS (1999-09-13) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 (1999-10-05) - AA
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keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 (1998-10-06) - AA
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RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS (1998-09-25) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 (1998-05-13) - AA
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keyboard_arrow_right 1997
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DIRECTOR RESIGNED (1997-01-15) - 288b
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NEW DIRECTOR APPOINTED (1997-01-15) - 288a
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RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS (1997-10-22) - 363s
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REGISTERED OFFICE CHANGED ON 31/07/97 FROM: (1997-07-31) - 287
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keyboard_arrow_right 1996
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 (1996-11-14) - AA
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RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS (1996-09-16) - 363s
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 (1996-05-09) - 224
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DIRECTOR RESIGNED (1996-01-29) - 288
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NEW DIRECTOR APPOINTED (1996-01-29) - 288
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keyboard_arrow_right 1995
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1995-10-19) - 288
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SECRETARY RESIGNED (1995-10-19) - 288
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NEW DIRECTOR APPOINTED (1995-10-19) - 288
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DIRECTOR RESIGNED (1995-10-19) - 288
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REGISTERED OFFICE CHANGED ON 19/10/95 FROM: (1995-10-19) - 287
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INCORPORATION DOCUMENTS (1995-09-21) - NEWINC
