Brass Fittings And Supplies Limited

Company Name	Brass Fittings And Supplies Limited
Company Status	Dissolved
Company Number	00971875
Category	Private Limited Company
Incorporation Date	9 February 1970(54 years, 3 months ago)
Dissolution Date	7 January 2024 (3 months, 3 weeks ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Philip John Brookes
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	21 June 1991(21 years, 4 months after company formation)
Appointment Duration	32 years, 6 months (closed 07 January 2024)
Role	Manager
Country of Residence	England
Correspondence Address	139 - 143 Union Street Oldham OL1 1TE

Secretary Name	Beverley Brookes
Nationality	British
Status	Closed
Appointed	15 March 2006(36 years, 1 month after company formation)
Appointment Duration	17 years, 10 months (closed 07 January 2024)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	139 - 143 Union Street Oldham OL1 1TE

Director Name	George Brookes
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(21 years, 4 months after company formation)
Appointment Duration	14 years, 9 months (resigned 15 March 2006)
Role	Technical Director
Correspondence Address	1 Summershades Lane Grasscroft Oldham Lancashire OL4 4ED

Director Name	George Kydd Findlay
Date of Birth	October 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(21 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 04 December 2001)
Role	Sales Director
Correspondence Address	1 Llys Y Tywysog Tremeirchion St Asaph Clwyd LL17 0UL Wales

Secretary Name	George Kydd Findlay
Nationality	British
Status	Resigned
Appointed	21 June 1991(21 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 04 December 2001)
Role	Company Director
Correspondence Address	1 Llys Y Tywysog Tremeirchion St Asaph Clwyd LL17 0UL Wales

Secretary Name	Philip John Brookes
Nationality	British
Status	Resigned
Appointed	03 January 2002(31 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Aingarth 12 Dinting Road Glossop Derbyshire SK13 7DT

Contact

Website	b.f.s.com

Location

Registered Address	683-693 Wilmslow Road Didsbury Manchester M20 6RE
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Didsbury East
Built Up Area	Greater Manchester

Shareholders

418 at £1	Philip John Brookes 100.00% Ordinary

Financials

Year	2014
Net Worth	£50,970
Cash	£808
Current Liabilities	£235,595

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

8 January 1987	Delivered on: 27 January 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings at hawkshed glossop derbyshire. Outstanding
3 August 1982	Delivered on: 13 August 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H plot of land and buildings situated at hope st., Glossop, derbyshire. Outstanding

Filing History

3 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
3 July 2017	Notification of Philip John Brookes as a person with significant control on 6 April 2017 (2 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
24 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 418 (4 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 418 (4 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 418 (4 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
24 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 August 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 October 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
22 July 2010	Director's details changed for Philip John Brookes on 1 June 2010 (2 pages)
22 July 2010	Director's details changed for Philip John Brookes on 1 June 2010 (2 pages)
22 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
7 July 2009	Return made up to 21/06/09; full list of members (3 pages)
22 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
15 July 2008	Return made up to 21/06/08; full list of members (3 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
6 September 2007	Return made up to 21/06/07; no change of members (6 pages)
3 May 2007	Return made up to 21/06/06; full list of members; amend (6 pages)
8 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 June 2006	Return made up to 21/06/06; full list of members (2 pages)
22 June 2006	Secretary's particulars changed (1 page)
3 May 2006	Secretary resigned (1 page)
3 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 May 2006	New secretary appointed (1 page)
3 May 2006	Director resigned (1 page)
8 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
4 July 2005	Return made up to 21/06/05; full list of members (7 pages)
26 October 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
28 June 2004	Return made up to 21/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 28/06/04 (7 pages)
28 October 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
6 August 2003	Return made up to 21/06/03; full list of members (11 pages)
9 July 2003	Â£ ic 999/418 21/05/03 Â£ sr 581@1=581 (1 page)
9 July 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
9 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
14 November 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
4 July 2002	Return made up to 21/06/02; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
19 June 2002	New secretary appointed (2 pages)
19 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
6 July 2001	Return made up to 21/06/01; full list of members (8 pages)
29 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
29 June 2000	Return made up to 21/06/00; full list of members (8 pages)
23 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
22 June 1999	Return made up to 21/06/99; full list of members (6 pages)
30 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
4 July 1998	Return made up to 21/06/98; no change of members (4 pages)
12 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
22 July 1997	Return made up to 21/06/97; no change of members (4 pages)
8 July 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
28 June 1996	Return made up to 21/06/96; full list of members (6 pages)
19 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
29 June 1995	Return made up to 21/06/95; no change of members (4 pages)
9 February 1970	Incorporation (13 pages)

Brass Fittings And Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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