About

Registered Number: 04965596
Date of Incorporation: 17/11/2003 (20 years and 5 months ago)
Company Status: Active
Registered Address: Davalley, Commonside, Flockton, Wakefield, WF4 4DA

 

Having been setup in 2003, Adam Brambles Ltd has its registered office in Wakefield, it's status at Companies House is "Active". The current directors of this business are listed as Brambles, Alma Mary, Brambles, Arthur David, Brambles, Arthur David at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRAMBLES, Alma Mary 17 November 2003 - 1
BRAMBLES, Arthur David 17 November 2016 - 1
BRAMBLES, Arthur David 17 November 2003 17 November 2016 1

Filing History

Document Type Date
AA - Annual Accounts 21 April 2020
CS01 - N/A 21 November 2019
AA - Annual Accounts 13 September 2019
CS01 - N/A 28 November 2018
AA - Annual Accounts 03 April 2018
CS01 - N/A 30 November 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 17 November 2016
AP01 - Appointment of director 17 November 2016
TM01 - Termination of appointment of director 17 November 2016
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 10 October 2013
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 08 June 2012
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 17 October 2011
AR01 - Annual Return 18 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 October 2010
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
AA - Annual Accounts 25 July 2009
363a - Annual Return 09 December 2008
AA - Annual Accounts 05 April 2008
363a - Annual Return 19 November 2007
AA - Annual Accounts 19 July 2007
363a - Annual Return 28 November 2006
AA - Annual Accounts 27 September 2006
363a - Annual Return 05 December 2005
AA - Annual Accounts 18 June 2005
363s - Annual Return 24 November 2004
395 - Particulars of a mortgage or charge 16 April 2004
225 - Change of Accounting Reference Date 19 February 2004
RESOLUTIONS - N/A 09 December 2003
RESOLUTIONS - N/A 09 December 2003
RESOLUTIONS - N/A 09 December 2003
NEWINC - New incorporation documents 17 November 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 02 April 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.