Brackman Wolfe & Company Limited

Company Name	Brackman Wolfe & Company Limited
Directors	Steven Richardson and Morris Saleh
Company Status	Active
Company Number	03103220
Category	Private Limited Company
Incorporation Date	18 September 1995(28 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Steven Richardson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	18 September 1995(same day as company formation)
Role	Accountant
Country of Residence	France
Correspondence Address	Charter Buildings 9 Ashton Lane Sale Cheshire M33 6WT

Director Name	Mr Morris Saleh
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	27 August 2004(8 years, 11 months after company formation)
Appointment Duration	19 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Mosswood Park Didsbury Manchester M20 5QW

Secretary Name	Susan Elizabeth Fagan
Nationality	British
Status	Resigned
Appointed	18 September 1995(same day as company formation)
Role	Office Manager
Correspondence Address	28 Grenville Terrace Ashton Under Lyne Lancashire OL6 6UD

Director Name	Blackfriar Directors Limited (Corporation)
Status	Resigned
Appointed	18 September 1995(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Secretary Name	Blackfriar Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 September 1995(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Contact

Website	brackmanwolfe.co.uk
Email address	[email protected]
Telephone	0161 9765996
Telephone region	Manchester

Location

Registered Address	Charter Buildings 9 Ashton Lane Sale Cheshire M33 6WT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Ashton upon Mersey
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

5.1k at £1	Steven Richardson 38.25% Ordinary
3.6k at £1	Alexia Richardson 26.75% Ordinary
3.3k at £1	Morris Saleh 25.00% Ordinary
1.3k at £1	Susan Elizabeth Fagan 10.00% Ordinary

Financials

Year	2014
Net Worth	£107,491
Cash	£231,347
Current Liabilities	£222,073

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	15 April 2023 (1 year ago)
Next Return Due	29 April 2024 (4 days from now)

Charges

19 February 1998	Delivered on: 10 March 1998 Persons entitled: Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed charge in relation to each investment,intellectual property right,contract deed and all proceeds,each other asset in or forming part of the chargors business and each other assets referred to on the form 395 by way of floating charge each immovable asset referred to in the deed and all rights in relation thereto and all moveable assets,plant machinery,computers,vehicles,implements utensils,furniture fittings and equipment please refer to form 395 for full details. See the mortgage charge document for full details. Outstanding

19 February 1998

Delivered on: 10 March 1998
Persons entitled: Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A fixed charge in relation to each investment,intellectual property right,contract deed and all proceeds,each other asset in or forming part of the chargors business and each other assets referred to on the form 395 by way of floating charge each immovable asset referred to in the deed and all rights in relation thereto and all moveable assets,plant machinery,computers,vehicles,implements utensils,furniture fittings and equipment please refer to form 395 for full details. See the mortgage charge document for full details.
Outstanding

Filing History

28 October 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
27 April 2020	Confirmation statement made on 15 April 2020 with updates (4 pages)
29 January 2020	Current accounting period extended from 30 September 2019 to 31 March 2020 (1 page)
16 April 2019	Confirmation statement made on 15 April 2019 with updates (5 pages)
1 November 2018	Total exemption full accounts made up to 30 September 2018 (10 pages)
17 September 2018	Confirmation statement made on 7 September 2018 with updates (5 pages)
4 January 2018	Termination of appointment of Susan Elizabeth Fagan as a secretary on 3 January 2018 (1 page)
9 November 2017	Total exemption full accounts made up to 30 September 2017 (9 pages)
9 November 2017	Total exemption full accounts made up to 30 September 2017 (9 pages)
8 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
29 March 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
29 March 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
21 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
29 March 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
29 March 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
26 October 2015	Registered office address changed from Ashton House Ashton Lane Sale Cheshire M33 6WT to Charter Buildings 9 Ashton Lane Sale Cheshire M33 6WT on 26 October 2015 (1 page)
26 October 2015	Registered office address changed from Ashton House Ashton Lane Sale Cheshire M33 6WT to Charter Buildings 9 Ashton Lane Sale Cheshire M33 6WT on 26 October 2015 (1 page)
22 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 13,333 (4 pages)
22 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 13,333 (4 pages)
9 December 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
9 December 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
22 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 13,333 (4 pages)
22 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 13,333 (4 pages)
22 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 13,333 (4 pages)
26 February 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
26 February 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
12 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 13,333 (4 pages)
12 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 13,333 (4 pages)
12 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 13,333 (4 pages)
15 February 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
15 February 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
11 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
23 February 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
23 February 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
12 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
21 January 2011	Director's details changed for Steven Richardson on 20 January 2011 (2 pages)
21 January 2011	Director's details changed for Steven Richardson on 20 January 2011 (2 pages)
18 January 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
18 January 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
9 September 2010	Registered office address changed from Ashton House Ashton Lane Sale Manchester M33 2WT on 9 September 2010 (1 page)
9 September 2010	Registered office address changed from Ashton House Ashton Lane Sale Manchester M33 2WT on 9 September 2010 (1 page)
9 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
9 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
9 September 2010	Registered office address changed from Ashton House Ashton Lane Sale Manchester M33 2WT on 9 September 2010 (1 page)
9 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
19 November 2009	Total exemption small company accounts made up to 30 September 2009 (4 pages)
19 November 2009	Total exemption small company accounts made up to 30 September 2009 (4 pages)
8 September 2009	Return made up to 08/09/09; full list of members (4 pages)
8 September 2009	Return made up to 08/09/09; full list of members (4 pages)
31 March 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
31 March 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
9 September 2008	Return made up to 09/09/08; full list of members (4 pages)
9 September 2008	Return made up to 09/09/08; full list of members (4 pages)
11 February 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
11 February 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
11 September 2007	Return made up to 09/09/07; full list of members (3 pages)
11 September 2007	Return made up to 09/09/07; full list of members (3 pages)
7 September 2007	Director's particulars changed (1 page)
7 September 2007	Director's particulars changed (1 page)
14 June 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
14 June 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
1 November 2006	Director's particulars changed (1 page)
1 November 2006	Director's particulars changed (1 page)
12 September 2006	Return made up to 09/09/06; full list of members (3 pages)
12 September 2006	Return made up to 09/09/06; full list of members (3 pages)
18 April 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
18 April 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
12 September 2005	Return made up to 09/09/05; full list of members (3 pages)
12 September 2005	Return made up to 09/09/05; full list of members (3 pages)
9 September 2005	Â£ nc 10000/20000 01/01/05 (1 page)
9 September 2005	Â£ nc 10000/20000 01/01/05 (1 page)
9 September 2005	Ad 01/01/05-01/01/05 Â£ si [email protected]=3333 Â£ ic 10000/13333 (1 page)
9 September 2005	Ad 01/01/05-01/01/05 Â£ si [email protected]=3333 Â£ ic 10000/13333 (1 page)
28 April 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
28 April 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
23 September 2004	Return made up to 18/09/04; full list of members (6 pages)
23 September 2004	Return made up to 18/09/04; full list of members (6 pages)
8 September 2004	New director appointed (2 pages)
8 September 2004	New director appointed (2 pages)
10 February 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
10 February 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
16 September 2003	Return made up to 18/09/03; full list of members (6 pages)
16 September 2003	Return made up to 18/09/03; full list of members (6 pages)
29 April 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
29 April 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
13 September 2002	Return made up to 18/09/02; full list of members (6 pages)
13 September 2002	Return made up to 18/09/02; full list of members (6 pages)
4 April 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
4 April 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
20 September 2001	Return made up to 18/09/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 September 2001	Return made up to 18/09/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
17 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
21 September 2000	Return made up to 18/09/00; full list of members (6 pages)
21 September 2000	Return made up to 18/09/00; full list of members (6 pages)
20 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
20 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
9 September 1999	Return made up to 18/09/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 September 1999	Return made up to 18/09/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 June 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
10 June 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
15 September 1998	Return made up to 18/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 September 1998	Return made up to 18/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 June 1998	Full accounts made up to 30 September 1997 (14 pages)
3 June 1998	Full accounts made up to 30 September 1997 (14 pages)
10 March 1998	Particulars of mortgage/charge (9 pages)
10 March 1998	Particulars of mortgage/charge (9 pages)
25 September 1997	Return made up to 18/09/97; change of members (6 pages)
25 September 1997	Return made up to 18/09/97; change of members (6 pages)
26 June 1997	Full accounts made up to 30 September 1996 (12 pages)
26 June 1997	Full accounts made up to 30 September 1996 (12 pages)
6 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 June 1997	Â£ nc 100/10000 23/09/96 (1 page)
6 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 June 1997	Ad 23/09/96--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
6 June 1997	Â£ nc 100/10000 23/09/96 (1 page)
6 June 1997	Ad 23/09/96--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
16 September 1996	Return made up to 18/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 September 1996	Return made up to 18/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 May 1996	Accounting reference date notified as 30/09 (1 page)
8 May 1996	Accounting reference date notified as 30/09 (1 page)
12 October 1995	Registered office changed on 12/10/95 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
12 October 1995	New director appointed (2 pages)
12 October 1995	New secretary appointed (2 pages)
12 October 1995	New secretary appointed (2 pages)
12 October 1995	New director appointed (2 pages)
12 October 1995	Registered office changed on 12/10/95 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
27 September 1995	Director resigned (1 page)
27 September 1995	Secretary resigned (1 page)
27 September 1995	Secretary resigned (1 page)
27 September 1995	Director resigned (1 page)
18 September 1995	Incorporation (20 pages)
18 September 1995	Incorporation (20 pages)