Bramptons Lift Manufacturers Limited

Company Name	Bramptons Lift Manufacturers Limited
Director	Lee James Frankis
Company Status	In Administration
Company Number	04279697
Category	Private Limited Company
Incorporation Date	31 August 2001(22 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Lee James Frankis
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 July 2017(15 years, 10 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1b Unit 1b Europa Trading Estate Erith DA8 1QL

Director Name	Mr Neil Dowse
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(same day as company formation)
Role	Design Engineer
Country of Residence	United Kingdom
Correspondence Address	12 Oakfield Lane Keston Kent BR2 6BY

Secretary Name	Mrs Susan Jayne Dowse
Nationality	British
Status	Resigned
Appointed	31 August 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Oakfield Lane Keston Kent BR2 6BY

Contact

Website	bramptons-ltd.co.uk/
Email address	[email protected]
Telephone	020 88556779
Telephone region	London

Location

Registered Address	Stanmore House 64-68 Blackburn Street Manchester M26 2JS
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Radcliffe East
Built Up Area	Greater Manchester

Shareholders

39 at £1	Neil Dowse 60.00% Ordinary A
26 at £1	Susan Dowse 40.00% Ordinary A

Financials

Year	2014
Net Worth	£1,431,670
Cash	£1,576,021
Current Liabilities	£1,141,820

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 September 2021 (2 years, 7 months ago)
Next Return Due	12 October 2022 (overdue)

Charges

22 February 2021	Delivered on: 11 March 2021 Persons entitled: Ldf Finance No.3 Limited Classification: A registered charge Outstanding

Filing History

24 February 2021	Registered office address changed from Unit 4 Boughton Road Thamesmead London SE28 0AG to Unit 1B Unit 1B Europa Trading Estate Erith DA8 1QL on 24 February 2021 (1 page)
15 December 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
3 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
3 December 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
4 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
19 November 2018	Notification of Fastline Manufacturing Group Limited as a person with significant control on 17 July 2017 (2 pages)
19 November 2018	Confirmation statement made on 15 November 2018 with updates (4 pages)
19 November 2018	Change of details for Fastline Manufacturing Group Limited as a person with significant control on 16 November 2018 (2 pages)
19 November 2018	Cessation of Dowse Holdings Ltd as a person with significant control on 17 July 2017 (1 page)
22 December 2017	Notification of Dowse Holdings Ltd as a person with significant control on 1 July 2016 (2 pages)
21 December 2017	Confirmation statement made on 15 November 2017 with updates (4 pages)
12 December 2017	Termination of appointment of Susan Jayne Dowse as a secretary on 17 July 2017 (1 page)
12 December 2017	Termination of appointment of Neil Dowse as a director on 17 July 2017 (1 page)
12 December 2017	Appointment of Mr Lee James Frankis as a director on 17 July 2017 (2 pages)
13 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
13 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
25 November 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
25 November 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
20 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
20 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 65 (5 pages)
20 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
20 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 65 (5 pages)
15 May 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 May 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 May 2015	Purchase of own shares. (3 pages)
15 May 2015	Cancellation of shares. Statement of capital on 31 March 2015 GBP 65 (4 pages)
15 May 2015	Purchase of own shares. (3 pages)
15 May 2015	Cancellation of shares. Statement of capital on 31 March 2015 GBP 65 (4 pages)
18 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (5 pages)
18 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (5 pages)
8 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
15 November 2013	Director's details changed for Neil Dowse on 15 November 2013 (2 pages)
15 November 2013	Secretary's details changed for Susan Jayne Dowse on 15 November 2013 (2 pages)
15 November 2013	Secretary's details changed for Susan Jayne Dowse on 15 November 2013 (2 pages)
15 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (5 pages)
15 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (5 pages)
15 November 2013	Secretary's details changed for Susan Jayne Dowse on 15 November 2013 (2 pages)
15 November 2013	Director's details changed for Neil Dowse on 15 November 2013 (2 pages)
15 November 2013	Secretary's details changed for Susan Jayne Dowse on 15 November 2013 (2 pages)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
31 August 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
31 August 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
9 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
9 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
8 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
8 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
15 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
18 November 2009	Annual return made up to 31 August 2009 with a full list of shareholders (4 pages)
18 November 2009	Annual return made up to 31 August 2009 with a full list of shareholders (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 September 2008	Return made up to 31/08/08; full list of members (4 pages)
12 September 2008	Return made up to 31/08/08; full list of members (4 pages)
14 July 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 July 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
9 November 2007	Return made up to 31/08/07; full list of members (3 pages)
9 November 2007	Return made up to 31/08/07; full list of members (3 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 January 2007	Secretary's particulars changed (1 page)
5 January 2007	Registered office changed on 05/01/07 from: 19 montpelier avenue bexley kent DA5 3AP (1 page)
5 January 2007	Registered office changed on 05/01/07 from: 19 montpelier avenue bexley kent DA5 3AP (1 page)
5 January 2007	Location of register of members (1 page)
5 January 2007	Return made up to 31/08/06; full list of members (3 pages)
5 January 2007	Secretary's particulars changed (1 page)
5 January 2007	Secretary's particulars changed (1 page)
5 January 2007	Director's particulars changed (1 page)
5 January 2007	Return made up to 31/08/06; full list of members (3 pages)
5 January 2007	Secretary's particulars changed (1 page)
5 January 2007	Director's particulars changed (1 page)
5 January 2007	Location of register of members (1 page)
31 May 2006	Registered office changed on 31/05/06 from: 37A upper wickham lane welling kent DA16 3AB (1 page)
31 May 2006	Registered office changed on 31/05/06 from: 37A upper wickham lane welling kent DA16 3AB (1 page)
29 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
29 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
14 September 2005	Location of register of members (1 page)
14 September 2005	Location of register of members (1 page)
14 September 2005	Return made up to 31/08/05; full list of members (3 pages)
14 September 2005	Return made up to 31/08/05; full list of members (3 pages)
28 September 2004	Return made up to 31/08/04; full list of members (6 pages)
28 September 2004	Return made up to 31/08/04; full list of members (6 pages)
20 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
20 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
13 April 2004	Accounting reference date shortened from 28/02/05 to 31/03/04 (1 page)
13 April 2004	Accounting reference date shortened from 28/02/05 to 31/03/04 (1 page)
7 April 2004	Auditor's resignation (1 page)
7 April 2004	Auditor's resignation (1 page)
22 September 2003	Return made up to 31/08/03; full list of members (6 pages)
22 September 2003	Return made up to 31/08/03; full list of members (6 pages)
17 September 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
17 September 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
26 February 2003	Accounting reference date extended from 31/07/02 to 28/02/03 (1 page)
26 February 2003	Accounting reference date extended from 31/07/02 to 28/02/03 (1 page)
2 October 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 October 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 February 2002	Accounting reference date shortened from 31/08/02 to 31/07/02 (1 page)
6 February 2002	Accounting reference date shortened from 31/08/02 to 31/07/02 (1 page)
31 August 2001	Incorporation (15 pages)
31 August 2001	Incorporation (15 pages)

Bramptons Lift Manufacturers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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