A. W. Brindle & Company Limited

Company Name	A. W. Brindle & Company Limited
Directors	Stephen John Yates and David James Yates
Company Status	Active
Company Number	01279393
Category	Private Limited Company
Incorporation Date	30 September 1976(47 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production

Directors

Director Name	Mr Stephen John Yates
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	20 March 1992(15 years, 5 months after company formation)
Appointment Duration	32 years, 1 month
Role	Sheet Metal Worker
Country of Residence	England
Correspondence Address	16 Limefield Road Smithills Bolton Lancashire BL1 6LE

Director Name	Mr David James Yates
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	08 August 2013(36 years, 10 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Limefield Road Smithills Bolton Greater Manchester BL1 6LE

Secretary Name	Mr Stephen John Yates
Status	Current
Appointed	08 August 2013(36 years, 10 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Correspondence Address	16 Limefield Road Smithills Bolton Lancashire BL1 6LE

Director Name	Mr Albert William Brindle
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(14 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 March 1992)
Role	Welding Engineer
Correspondence Address	9 Smithy Croft Bromley Cross Bolton Lancashire BL7 9JB

Director Name	Mrs Sheila Mavis Brindle
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(14 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 March 1992)
Role	Company Director
Correspondence Address	9 Smithy Croft Bromley Cross Bolton Lancashire BL7 9JB

Secretary Name	Mrs Sheila Mavis Brindle
Nationality	British
Status	Resigned
Appointed	31 January 1991(14 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 March 1992)
Role	Company Director
Correspondence Address	9 Smithy Croft Bromley Cross Bolton Lancashire BL7 9JB

Director Name	Mr Gordon Ernest Brooking
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(15 years, 5 months after company formation)
Appointment Duration	21 years, 4 months (resigned 08 August 2013)
Role	Retired Estimator
Correspondence Address	16 Limefield Road Smithills Bolton Greater Manchester BL1 6LE

Secretary Name	Mrs Lesley Patricia Yates
Nationality	British
Status	Resigned
Appointed	20 March 1992(15 years, 5 months after company formation)
Appointment Duration	13 years, 8 months (resigned 07 December 2005)
Role	Company Director
Correspondence Address	16 Limefield Road Smithills Bolton Lancashire BL1 6LE

Director Name	Carlton William Stilwell
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(19 years, 4 months after company formation)
Appointment Duration	17 years, 6 months (resigned 08 August 2013)
Role	Sheet Metalworker
Correspondence Address	16 Limefield Road Smithills Bolton Greater Manchester BL1 6LE

Secretary Name	Carlton William Stilwell
Nationality	British
Status	Resigned
Appointed	08 December 2005(29 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 08 August 2013)
Role	Company Director
Correspondence Address	16 Limefield Road Smithills Bolton Greater Manchester BL1 6LE

Contact

Website	awbrindle.co.uk

Location

Registered Address	16 Limefield Road Smithills Bolton Greater Manchester BL1 6LE
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Smithills
Built Up Area	Greater Manchester

Shareholders

50 at £1	David James Yates 25.00% Ordinary
50 at £1	Joyce Yates 25.00% Ordinary
50 at £1	Lesley Yates 25.00% Ordinary
50 at £1	Mr Stephen John Yates 25.00% Ordinary

Financials

Year	2014
Net Worth	£15,848
Cash	£7,143
Current Liabilities	£11,807

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	31 January 2024 (3 months ago)
Next Return Due	14 February 2025 (9 months, 2 weeks from now)

Filing History

18 March 2020	Micro company accounts made up to 30 June 2019 (5 pages)
14 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
19 March 2019	Micro company accounts made up to 30 June 2018 (3 pages)
31 January 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
21 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
22 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
20 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
20 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
4 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
4 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
14 April 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 200 (5 pages)
14 April 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 200 (5 pages)
6 April 2016	Total exemption full accounts made up to 30 June 2015 (9 pages)
6 April 2016	Total exemption full accounts made up to 30 June 2015 (9 pages)
17 March 2016	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2016-03-17 GBP 200 (5 pages)
17 March 2016	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2016-03-17 GBP 200 (5 pages)
6 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 200 (5 pages)
6 March 2015	Register inspection address has been changed from 70 Chorley New Road Bolton Lancashire BL1 4BY England to 16 Limefield Road Bolton BL1 6LE (1 page)
6 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 200 (5 pages)
6 March 2015	Register inspection address has been changed from 70 Chorley New Road Bolton Lancashire BL1 4BY England to 16 Limefield Road Bolton BL1 6LE (1 page)
25 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
25 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
11 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (5 pages)
11 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (5 pages)
9 August 2013	Termination of appointment of Gordon Brooking as a director (1 page)
9 August 2013	Termination of appointment of Carlton Stilwell as a secretary (1 page)
9 August 2013	Appointment of Mr Stephen John Yates as a secretary (2 pages)
9 August 2013	Termination of appointment of Carlton Stilwell as a director (1 page)
9 August 2013	Termination of appointment of Carlton Stilwell as a secretary (1 page)
9 August 2013	Termination of appointment of Carlton Stilwell as a director (1 page)
9 August 2013	Appointment of Mr David James Yates as a director (2 pages)
9 August 2013	Appointment of Mr David James Yates as a director (2 pages)
9 August 2013	Appointment of Mr Stephen John Yates as a secretary (2 pages)
9 August 2013	Termination of appointment of Gordon Brooking as a director (1 page)
8 August 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
8 August 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
30 July 2013	Previous accounting period shortened from 31 August 2013 to 30 June 2013 (1 page)
30 July 2013	Previous accounting period shortened from 31 August 2013 to 30 June 2013 (1 page)
22 March 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
22 March 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
13 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
13 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
12 February 2013	Director's details changed for Mr Gordon Ernest Brooking on 1 January 2013 (2 pages)
12 February 2013	Secretary's details changed for Carlton William Stilwell on 1 January 2013 (2 pages)
12 February 2013	Director's details changed for Mr Gordon Ernest Brooking on 1 January 2013 (2 pages)
12 February 2013	Director's details changed for Carlton William Stilwell on 1 January 2013 (2 pages)
12 February 2013	Director's details changed for Carlton William Stilwell on 1 January 2013 (2 pages)
12 February 2013	Register inspection address has been changed (1 page)
12 February 2013	Director's details changed for Carlton William Stilwell on 1 January 2013 (2 pages)
12 February 2013	Secretary's details changed for Carlton William Stilwell on 1 January 2013 (2 pages)
12 February 2013	Register inspection address has been changed (1 page)
12 February 2013	Director's details changed for Mr Gordon Ernest Brooking on 1 January 2013 (2 pages)
12 February 2013	Secretary's details changed for Carlton William Stilwell on 1 January 2013 (2 pages)
14 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
14 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
5 January 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
5 January 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
18 February 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
18 February 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
9 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
9 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
4 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
23 December 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
23 December 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
4 February 2009	Return made up to 31/01/09; full list of members (4 pages)
4 February 2009	Return made up to 31/01/09; full list of members (4 pages)
15 January 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
15 January 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
19 February 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
19 February 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
4 February 2008	Return made up to 31/01/08; full list of members (3 pages)
4 February 2008	Return made up to 31/01/08; full list of members (3 pages)
26 February 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
26 February 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
2 February 2007	Return made up to 31/01/07; full list of members (3 pages)
2 February 2007	Return made up to 31/01/07; full list of members (3 pages)
1 February 2006	Return made up to 31/01/06; full list of members (3 pages)
1 February 2006	Return made up to 31/01/06; full list of members (3 pages)
16 December 2005	Total exemption small company accounts made up to 31 August 2005 (6 pages)
16 December 2005	Total exemption small company accounts made up to 31 August 2005 (6 pages)
16 December 2005	New secretary appointed (2 pages)
16 December 2005	New secretary appointed (2 pages)
8 December 2005	Secretary resigned (1 page)
8 December 2005	Secretary resigned (1 page)
10 March 2005	Return made up to 31/01/05; full list of members (7 pages)
10 March 2005	Return made up to 31/01/05; full list of members (7 pages)
17 January 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
17 January 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
13 February 2004	Return made up to 31/01/04; full list of members (7 pages)
13 February 2004	Return made up to 31/01/04; full list of members (7 pages)
2 February 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
2 February 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
30 January 2003	Return made up to 31/01/03; full list of members (7 pages)
30 January 2003	Return made up to 31/01/03; full list of members (7 pages)
31 December 2002	Total exemption small company accounts made up to 31 August 2002 (6 pages)
31 December 2002	Total exemption small company accounts made up to 31 August 2002 (6 pages)
28 February 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
28 February 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
7 February 2002	Return made up to 31/01/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 February 2002	Return made up to 31/01/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 April 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
23 April 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
8 February 2001	Return made up to 31/01/01; full list of members (7 pages)
8 February 2001	Return made up to 31/01/01; full list of members (7 pages)
9 February 2000	Return made up to 31/01/00; full list of members (7 pages)
9 February 2000	Return made up to 31/01/00; full list of members (7 pages)
30 December 1999	Accounts for a small company made up to 31 August 1999 (5 pages)
30 December 1999	Accounts for a small company made up to 31 August 1999 (5 pages)
21 June 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
21 June 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
10 February 1999	Return made up to 31/01/99; full list of members (6 pages)
10 February 1999	Return made up to 31/01/99; full list of members (6 pages)
16 February 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
16 February 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
11 February 1998	Return made up to 31/01/98; no change of members (4 pages)
11 February 1998	Return made up to 31/01/98; no change of members (4 pages)
5 February 1997	Return made up to 31/01/97; no change of members (4 pages)
5 February 1997	Return made up to 31/01/97; no change of members (4 pages)
26 January 1997	Accounts for a small company made up to 31 August 1996 (4 pages)
26 January 1997	Accounts for a small company made up to 31 August 1996 (4 pages)
29 February 1996	New director appointed (2 pages)
29 February 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
29 February 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
29 February 1996	New director appointed (2 pages)
14 February 1996	Return made up to 31/01/96; full list of members (6 pages)
14 February 1996	Return made up to 31/01/96; full list of members (6 pages)

A. W. Brindle & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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