| Company Name | Brattonsound Engineering Limited |
|---|---|
| Director | Gerald Leonard Tagg |
| Company Status | Active |
| Company Number | 01642656 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1982(41 years, 11 months 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 Gerald Leonard Tagg |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(9 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 4 Kimpton Trade & Business Centre Minden Road Sutton Surrey SM3 9PF |
| Secretary Name | Mrs Marlene Grace Tagg |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(9 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | Unit 4 Kimpton Trade & Business Centre Minden Road Sutton Surrey SM3 9PF |
Contact
| Website | brattonsound.co.uk |
|---|---|
| Telephone | 020 82546800 |
| Telephone region | London |
Location
| Registered Address | Kingston Burrowes Accountants 450 London Road North Cheam Surrey SM3 8JB |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Nonsuch |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 9 at £1 | David Leonard Tagg 9.00% Ordinary |
|---|---|
| 9 at £1 | James Gerald Tagg 9.00% Ordinary |
| 9 at £1 | Paul Alan Tagg 9.00% Ordinary |
| 9 at £1 | Peter David Tagg 9.00% Ordinary |
| 9 at £1 | Robert John Tagg 9.00% Ordinary |
| 55 at £1 | Gerald Leonard Tagg 55.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £349,837 |
| Cash | £1,922 |
| Current Liabilities | £374,325 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 1 April 2024 (4 weeks ago) |
|---|---|
| Next Return Due | 15 April 2025 (11 months, 2 weeks from now) |
Charges
| 20 January 2011 | Delivered on: 25 January 2011 Persons entitled: Legal & General Property Partners (Industrial Fund) Limited and Legal & General Property Partners (Industrial) Nominees Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £20,856.25 an interest bearing account see image for full details. Outstanding |
|---|---|
| 6 August 1999 | Delivered on: 10 August 1999 Persons entitled: Industrial Property Investment Fund Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease dated 9TH april 1987. Particulars: £17,750 together with £3,106.25. Outstanding |
| 9 August 1993 | Delivered on: 17 August 1993 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 3 April 2024 | Confirmation statement made on 1 April 2024 with no updates (3 pages) |
|---|---|
| 28 March 2024 | Total exemption full accounts made up to 30 June 2023 (13 pages) |
| 30 June 2023 | Total exemption full accounts made up to 30 June 2022 (12 pages) |
| 27 June 2023 | Satisfaction of charge 1 in full (1 page) |
| 12 May 2023 | Confirmation statement made on 1 April 2023 with no updates (3 pages) |
| 30 April 2022 | Total exemption full accounts made up to 30 June 2021 (12 pages) |
| 7 April 2022 | Confirmation statement made on 1 April 2022 with no updates (3 pages) |
| 30 July 2021 | Total exemption full accounts made up to 30 June 2020 (12 pages) |
| 8 April 2021 | Confirmation statement made on 1 April 2021 with no updates (3 pages) |
| 14 July 2020 | Registered office address changed from Kingston Burrowes Accounts, 450 London Road North Cheam Surrey SM3 8JB United Kingdom to Kingston Burrowes Accountants, 450 London Road North Cheam Surrey SM3 8JB on 14 July 2020 (1 page) |
| 14 July 2020 | Registered office address changed from Jeffrey House 450 London Road North Cheam Sutton Surrey SM3 8JB England to Kingston Burrowes Accounts, 450 London Road North Cheam Surrey SM3 8JB on 14 July 2020 (1 page) |
| 4 May 2020 | Registered office address changed from 29 Hartfield Road London SW19 3SG England to Jeffrey House 450 London Road North Cheam Sutton Surrey SM3 8JB on 4 May 2020 (1 page) |
| 23 April 2020 | Total exemption full accounts made up to 30 June 2019 (11 pages) |
| 3 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
| 1 April 2019 | Notification of Marlene Grace Tagg as a person with significant control on 13 April 2018 (2 pages) |
| 1 April 2019 | Confirmation statement made on 1 April 2019 with updates (4 pages) |
| 28 March 2019 | Total exemption full accounts made up to 30 June 2018 (12 pages) |
| 18 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 18 January 2019 | Cessation of Marlene Grace Tagg as a person with significant control on 1 January 2019 (1 page) |
| 13 December 2018 | Registered office address changed from Hamilton House 4a the Avenue Highams Park London E4 9LD to 29 Hartfield Road London SW19 3SG on 13 December 2018 (1 page) |
| 11 December 2018 | Previous accounting period shortened from 31 July 2018 to 30 June 2018 (1 page) |
| 5 June 2018 | Notification of Marlene Grace Tagg as a person with significant control on 13 April 2018 (2 pages) |
| 26 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 12 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 14 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-14
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 9 April 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 9 April 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 2 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 2 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 10 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 10 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 25 January 2011 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 25 January 2011 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 17 March 2010 | Secretary's details changed for Mrs Marlene Grace Tagg on 16 March 2010 (1 page) |
| 17 March 2010 | Secretary's details changed for Mrs Marlene Grace Tagg on 16 March 2010 (1 page) |
| 17 March 2010 | Director's details changed for Mr Gerald Leonard Tagg on 16 March 2010 (2 pages) |
| 17 March 2010 | Director's details changed for Mr Gerald Leonard Tagg on 16 March 2010 (2 pages) |
| 16 March 2010 | Secretary's details changed for Mrs Marlene Grace Tagg on 15 March 2010 (1 page) |
| 16 March 2010 | Director's details changed for Mr Gerald Leonard Tagg on 15 March 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Mr Gerald Leonard Tagg on 15 March 2010 (2 pages) |
| 16 March 2010 | Secretary's details changed for Mrs Marlene Grace Tagg on 15 March 2010 (1 page) |
| 19 February 2010 | Director's details changed for Mr Gerald Leonard Tagg on 31 December 2009 (2 pages) |
| 19 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 19 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 19 February 2010 | Director's details changed for Mr Gerald Leonard Tagg on 31 December 2009 (2 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 19 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 19 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 23 July 2008 | Registered office changed on 23/07/2008 from security house 485 hale end road highams park london E4 9PT (1 page) |
| 23 July 2008 | Registered office changed on 23/07/2008 from security house 485 hale end road highams park london E4 9PT (1 page) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 20 February 2008 | Director's particulars changed (1 page) |
| 20 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 20 February 2008 | Director's particulars changed (1 page) |
| 20 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 8 May 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 8 May 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 24 April 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 24 April 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 23 April 2007 | Director's particulars changed (1 page) |
| 23 April 2007 | Director's particulars changed (1 page) |
| 2 June 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 2 June 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 16 March 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 16 March 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 28 February 2005 | Return made up to 31/12/04; full list of members
|
| 28 February 2005 | Return made up to 31/12/04; full list of members
|
| 2 April 2004 | Accounts for a small company made up to 31 July 2003 (7 pages) |
| 2 April 2004 | Accounts for a small company made up to 31 July 2003 (7 pages) |
| 27 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 27 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 18 June 2003 | Amended accounts made up to 31 July 2002 (7 pages) |
| 18 June 2003 | Amended accounts made up to 31 July 2002 (7 pages) |
| 3 June 2003 | Accounts for a small company made up to 31 July 2002 (7 pages) |
| 3 June 2003 | Accounts for a small company made up to 31 July 2002 (7 pages) |
| 1 March 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 1 March 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 5 June 2002 | Full accounts made up to 31 July 2001 (13 pages) |
| 5 June 2002 | Full accounts made up to 31 July 2001 (13 pages) |
| 12 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 12 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 1 June 2001 | Full accounts made up to 31 July 2000 (13 pages) |
| 1 June 2001 | Full accounts made up to 31 July 2000 (13 pages) |
| 6 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 6 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 13 October 2000 | Amended full accounts made up to 31 July 1999 (13 pages) |
| 13 October 2000 | Amended full accounts made up to 31 July 1999 (13 pages) |
| 4 September 2000 | Full accounts made up to 31 July 1999 (13 pages) |
| 4 September 2000 | Full accounts made up to 31 July 1999 (13 pages) |
| 3 April 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 3 April 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 23 November 1999 | Full accounts made up to 31 July 1998 (13 pages) |
| 23 November 1999 | Full accounts made up to 31 July 1998 (13 pages) |
| 10 August 1999 | Particulars of mortgage/charge (7 pages) |
| 10 August 1999 | Particulars of mortgage/charge (7 pages) |
| 9 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 9 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 26 November 1998 | Full accounts made up to 31 July 1997 (12 pages) |
| 26 November 1998 | Full accounts made up to 31 July 1997 (12 pages) |
| 15 May 1998 | Full accounts made up to 31 July 1996 (14 pages) |
| 15 May 1998 | Full accounts made up to 31 July 1996 (14 pages) |
| 16 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 16 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 26 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 26 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 4 June 1996 | Full accounts made up to 31 July 1995 (13 pages) |
| 4 June 1996 | Full accounts made up to 31 July 1995 (13 pages) |
| 19 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 19 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 23 May 1995 | Full accounts made up to 31 July 1994 (13 pages) |
| 23 May 1995 | Full accounts made up to 31 July 1994 (13 pages) |