| Company Name | Geo.Brassington & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00583074 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 1957(66 years, 1 month ago) |
| Dissolution Date | 7 June 2022 (12 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Alan Brassington |
|---|---|
| Date of Birth | October 1945 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(34 years, 8 months after company formation) |
| Appointment Duration | 30 years, 5 months (closed 07 June 2022) |
| Role | Landlord |
| Country of Residence | England |
| Correspondence Address | 99 Wellington Road North Stockport SK4 2LP |
| Secretary Name | Lorraine Brassington |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2000(42 years, 11 months after company formation) |
| Appointment Duration | 22 years, 2 months (closed 07 June 2022) |
| Role | Company Director |
| Correspondence Address | 99 Wellington Road North Stockport SK4 2LP |
| Director Name | Harold Brassington |
|---|---|
| Date of Birth | May 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(34 years, 8 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 16 March 2000) |
| Role | Coal Merchant |
| Correspondence Address | 37 Bournelea Avenue Burnage Manchester Lancashire M19 1AE |
| Secretary Name | Mr Alan Brassington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(34 years, 8 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 16 March 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Amherst Road Withington Manchester Lancashire M20 4WS |
Contact
| Telephone | 0161 2242105 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | 99 Wellington Road North Stockport SK4 2LP |
|---|---|
| Region | North West |
| Constituency | Denton and Reddish |
| County | Greater Manchester |
| Ward | Reddish South |
| Built Up Area | Greater Manchester |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 5k at £1 | Appinwood LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £476,731 |
| Cash | £545 |
| Current Liabilities | £3,039 |
Accounts
| Latest Accounts | 31 March 2021 (2 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 25 February 1989 | Delivered on: 2 March 1989 Satisfied on: 24 March 1998 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: 117 parsonage road withington greater manchester title no. Gm 475661 and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
|---|---|
| 24 February 1987 | Delivered on: 9 March 1987 Satisfied on: 24 March 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 75, 97 and 101 whitby road, fallowfield, manchester title nos gm 376826, gm 391868 and gm 381680. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 8 September 1982 | Delivered on: 16 September 1982 Satisfied on: 24 March 1998 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: 17 & 19 royle street, wellington, great manchester title no gm 104378. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
Filing History
| 1 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
|---|---|
| 15 March 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 11 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 3 February 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 18 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 21 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 21 January 2019 | Change of details for Appinwood Ltd as a person with significant control on 1 January 2019 (2 pages) |
| 21 January 2019 | Change of details for Mr Alan Brassington as a person with significant control on 1 January 2019 (2 pages) |
| 20 January 2019 | Registered office address changed from 17 Royle Street Fallowfield Manchester M14 6RN to 99 Wellington Road North Stockport SK4 2LP on 20 January 2019 (1 page) |
| 28 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 30 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 5 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 5 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 7 June 2017 | Director's details changed for Mr Alan Brassington on 7 June 2017 (2 pages) |
| 7 June 2017 | Secretary's details changed for Lorraine Brassington on 7 June 2017 (1 page) |
| 7 June 2017 | Director's details changed for Mr Alan Brassington on 7 June 2017 (2 pages) |
| 7 June 2017 | Secretary's details changed for Lorraine Brassington on 7 June 2017 (1 page) |
| 18 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 18 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 28 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 12 March 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-12
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 30 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (3 pages) |
| 24 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (3 pages) |
| 23 February 2010 | Director's details changed for Alan Brassington on 2 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Alan Brassington on 2 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Alan Brassington on 2 October 2009 (2 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 14 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 14 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 3 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 19 March 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 19 March 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 16 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 16 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 11 January 2005 | Return made up to 31/12/04; full list of members
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| 11 January 2005 | Return made up to 31/12/04; full list of members
|
| 10 September 2004 | Total exemption full accounts made up to 31 March 2004 (15 pages) |
| 10 September 2004 | Total exemption full accounts made up to 31 March 2004 (15 pages) |
| 22 December 2003 | Return made up to 31/12/03; full list of members (6 pages) |
| 22 December 2003 | Return made up to 31/12/03; full list of members (6 pages) |
| 20 August 2003 | Total exemption full accounts made up to 31 March 2003 (14 pages) |
| 20 August 2003 | Total exemption full accounts made up to 31 March 2003 (14 pages) |
| 9 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 9 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 20 November 2002 | Resolutions
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| 20 November 2002 | Resolutions
|
| 30 July 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 30 July 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 28 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 28 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 30 August 2001 | Total exemption full accounts made up to 31 March 2001 (13 pages) |
| 30 August 2001 | Total exemption full accounts made up to 31 March 2001 (13 pages) |
| 19 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 19 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 17 August 2000 | Full accounts made up to 31 March 2000 (14 pages) |
| 17 August 2000 | Full accounts made up to 31 March 2000 (14 pages) |
| 3 May 2000 | Declaration of assistance for shares acquisition (7 pages) |
| 3 May 2000 | Declaration of assistance for shares acquisition (7 pages) |
| 20 April 2000 | Resolutions
|
| 20 April 2000 | Secretary resigned (1 page) |
| 20 April 2000 | Director resigned (1 page) |
| 20 April 2000 | New secretary appointed (2 pages) |
| 20 April 2000 | Resolutions
|
| 20 April 2000 | Secretary resigned (1 page) |
| 20 April 2000 | Director resigned (1 page) |
| 20 April 2000 | New secretary appointed (2 pages) |
| 20 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 20 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 1 November 1999 | Full accounts made up to 31 March 1999 (13 pages) |
| 1 November 1999 | Full accounts made up to 31 March 1999 (13 pages) |
| 21 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 21 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 16 October 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 16 October 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 24 March 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 March 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 March 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 March 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 March 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 March 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 11 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 14 November 1997 | Full accounts made up to 31 March 1997 (13 pages) |
| 14 November 1997 | Full accounts made up to 31 March 1997 (13 pages) |
| 3 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 3 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 21 November 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 21 November 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 4 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 4 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 11 December 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 11 December 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 8 November 1988 | Resolutions
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| 8 November 1988 | Resolutions
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| 30 April 1957 | Incorporation (13 pages) |
| 30 April 1957 | Incorporation (13 pages) |