Brass Service Company Ltd.

Company Name	Brass Service Company Ltd.
Company Status	Active
Company Number	04473700
Category	Private Limited Company
Incorporation Date	29 June 2002(21 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Frances Ann Parsons
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	29 June 2002(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	72 Melbourne Avenue London N13 4SX

Director Name	Mr Ian Michael Parsons
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 June 2002(same day as company formation)
Role	Window Cleaner
Country of Residence	England
Correspondence Address	72 Melbourne Avenue London N13 4SX

Secretary Name	Frances Ann Parsons
Nationality	British
Status	Current
Appointed	29 June 2002(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	72 Melbourne Avenue London N13 4SX

Director Name	Michael Parsons
Date of Birth	May 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(14 years, 5 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Eleanor Road London N11 2QS

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	29 June 2002(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Location

Registered Address	46 Eleanor Road London N11 2QS
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Bounds Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

400 at £1	Frances Ann Parsons 40.00% Ordinary
400 at £1	Ian Michael Parsons 40.00% Ordinary
200 at £1	Michael Parsons 20.00% Ordinary

Financials

Year	2014
Turnover	£93,209
Gross Profit	£53,004
Net Worth	-£22,959
Cash	£4,301
Current Liabilities	£29,798

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	29 June 2023 (9 months, 3 weeks ago)
Next Return Due	13 July 2024 (2 months, 3 weeks from now)

Filing History

27 March 2024	Total exemption full accounts made up to 30 June 2023 (6 pages)
17 July 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
16 March 2023	Total exemption full accounts made up to 30 June 2022 (6 pages)
22 August 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
28 March 2022	Total exemption full accounts made up to 30 June 2021 (6 pages)
28 July 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
13 May 2021	Total exemption full accounts made up to 30 June 2020 (6 pages)
7 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
26 March 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
19 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
27 March 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
23 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
27 July 2017	Notification of Ian Michael Parsons as a person with significant control on 1 July 2016 (2 pages)
27 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
27 July 2017	Notification of Ian Michael Parsons as a person with significant control on 1 July 2016 (2 pages)
28 March 2017	Total exemption full accounts made up to 30 June 2016 (6 pages)
28 March 2017	Total exemption full accounts made up to 30 June 2016 (6 pages)
1 February 2017	Appointment of Michael Parsons as a director on 1 December 2016 (3 pages)
1 February 2017	Appointment of Michael Parsons as a director on 1 December 2016 (3 pages)
1 September 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-09-01 GBP 1,000 (6 pages)
1 September 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-09-01 GBP 1,000 (6 pages)
19 March 2016	Total exemption full accounts made up to 30 June 2015 (15 pages)
19 March 2016	Total exemption full accounts made up to 30 June 2015 (15 pages)
11 September 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1,000 (5 pages)
11 September 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1,000 (5 pages)
30 March 2015	Total exemption full accounts made up to 30 June 2014 (16 pages)
30 March 2015	Total exemption full accounts made up to 30 June 2014 (16 pages)
18 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1,000 (5 pages)
18 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1,000 (5 pages)
28 March 2014	Total exemption full accounts made up to 30 June 2013 (16 pages)
28 March 2014	Total exemption full accounts made up to 30 June 2013 (16 pages)
22 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
22 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
28 March 2013	Total exemption full accounts made up to 30 June 2012 (16 pages)
28 March 2013	Total exemption full accounts made up to 30 June 2012 (16 pages)
29 June 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
28 March 2012	Total exemption full accounts made up to 30 June 2011 (15 pages)
28 March 2012	Total exemption full accounts made up to 30 June 2011 (15 pages)
8 September 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
8 September 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
5 April 2011	Total exemption full accounts made up to 30 June 2010 (12 pages)
5 April 2011	Total exemption full accounts made up to 30 June 2010 (12 pages)
9 September 2010	Director's details changed for Frances Ann Parsons on 1 October 2009 (2 pages)
9 September 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
9 September 2010	Director's details changed for Ian Michael Parsons on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Ian Michael Parsons on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Ian Michael Parsons on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Frances Ann Parsons on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Frances Ann Parsons on 1 October 2009 (2 pages)
9 September 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
7 April 2010	Total exemption full accounts made up to 30 June 2009 (11 pages)
7 April 2010	Total exemption full accounts made up to 30 June 2009 (11 pages)
10 September 2009	Return made up to 29/06/09; full list of members (4 pages)
10 September 2009	Return made up to 29/06/09; full list of members (4 pages)
1 May 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
1 May 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
8 August 2008	Return made up to 29/06/08; full list of members (4 pages)
8 August 2008	Return made up to 29/06/08; full list of members (4 pages)
29 April 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
29 April 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
29 August 2007	Return made up to 29/06/07; full list of members (3 pages)
29 August 2007	Return made up to 29/06/07; full list of members (3 pages)
26 April 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
26 April 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
27 September 2006	Return made up to 29/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 2006	Return made up to 29/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 May 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
22 May 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
16 September 2005	Return made up to 29/06/05; full list of members (7 pages)
16 September 2005	Return made up to 29/06/05; full list of members (7 pages)
4 May 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
4 May 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
29 June 2004	Return made up to 29/06/04; full list of members (7 pages)
29 June 2004	Return made up to 29/06/04; full list of members (7 pages)
27 April 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
27 April 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
13 August 2003	Return made up to 29/06/03; full list of members (7 pages)
13 August 2003	Return made up to 29/06/03; full list of members (7 pages)
4 September 2002	Ad 25/07/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
4 September 2002	Ad 25/07/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
9 July 2002	Secretary resigned (1 page)
9 July 2002	Secretary resigned (1 page)
29 June 2002	Incorporation (20 pages)
29 June 2002	Incorporation (20 pages)

Brass Service Company Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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