Company NameBraltex Limited
DirectorsGillian Bernice Fletcher and Russel Mark Levine
Company StatusActive
Company Number01609700
CategoryPrivate Limited Company
Incorporation Date28 January 1982(42 years, 2 months ago)
Previous NameShapeberry Limited

Business Activity

Section CManufacturing
SIC 1754Manufacture of other textiles
SIC 13990Manufacture of other textiles n.e.c.

Directors

Secretary NameMrs Gillian Bernice Fletcher
NationalityBritish
StatusCurrent
Appointed27 November 1991(9 years, 10 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCragg Cottage
Moor Edge Harden
Bingley
West Yorkshire
BD16 1BP
Director NameMrs Gillian Bernice Fletcher
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 2002(20 years, 4 months after company formation)
Appointment Duration21 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCragg Cottage
Moor Edge Harden
Bingley
West Yorkshire
BD16 1BP
Director NameMr Russel Mark Levine
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2009(27 years, 3 months after company formation)
Appointment Duration14 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Langmead Drive
Bushey
Watford
Hertfordshire
WD2 1LX
Director NameBrian Eugene Hargreaves
Date of BirthAugust 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1991(9 years, 10 months after company formation)
Appointment Duration10 years, 6 months (resigned 30 May 2002)
RoleCompany Director
Correspondence Address14 Sunhill Drive
Baildon
Shipley
West Yorkshire
BD17 5BL
Director NameAlan Levine
Date of BirthApril 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1991(9 years, 10 months after company formation)
Appointment Duration17 years, 7 months (resigned 30 June 2009)
RoleCompany Director
Correspondence Address52 Dennis Lane
Stanmore
Middlesex
HA7 4JW

Contact

Websitewww.braltex.com
Telephone01535 602888
Telephone regionKeighley

Location

Registered AddressSuite B2, Joseph's Well Hanover Walk
Westgate
Leeds
LS3 1AB
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Shareholders

17 at £1Gillian Bernice Fletcher
50.00%
Ordinary
17 at £1Mr Russell Mark Levine
50.00%
Ordinary

Financials

Year2014
Net Worth£938,286
Cash£528,397
Current Liabilities£103,304

Accounts

Latest Accounts30 September 2023 (6 months ago)
Next Accounts Due30 June 2025 (1 year, 3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return22 November 2023 (4 months, 1 week ago)
Next Return Due6 December 2024 (8 months, 1 week from now)

Charges

19 September 1997Delivered on: 26 September 1997
Satisfied on: 26 July 2001
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a victoria market victoria road halifax west yorkshire. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Fully Satisfied
13 December 1993Delivered on: 15 December 1993
Satisfied on: 26 July 2001
Persons entitled: Lloyds Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/as being warehouse at victoria road halifax west yorkshire.t/no.wyk 47361 by way of assignment the goodwill of the business (if any) carried on by the company at the above premises. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Fully Satisfied
13 August 1987Delivered on: 20 August 1987
Satisfied on: 26 May 1994
Persons entitled: Lloyds Bank PLC

Classification: Counter indemnity and charge on deposit dated 13 aug 87
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: The sum of £21,906 standing in or to be credited to a designated account with the bank and all interest now due and hencoforth to become due in respect therof.
Fully Satisfied

Filing History

10 December 2020Confirmation statement made on 26 November 2020 with no updates (3 pages)
13 March 2020Total exemption full accounts made up to 30 September 2019 (8 pages)
4 December 2019Confirmation statement made on 26 November 2019 with no updates (3 pages)
11 December 2018Total exemption full accounts made up to 30 September 2018 (8 pages)
26 November 2018Confirmation statement made on 26 November 2018 with no updates (3 pages)
4 December 2017Total exemption full accounts made up to 30 September 2017 (8 pages)
4 December 2017Total exemption full accounts made up to 30 September 2017 (8 pages)
27 November 2017Confirmation statement made on 26 November 2017 with no updates (3 pages)
27 November 2017Confirmation statement made on 26 November 2017 with no updates (3 pages)
5 January 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
5 January 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
8 December 2016Confirmation statement made on 26 November 2016 with updates (6 pages)
8 December 2016Confirmation statement made on 26 November 2016 with updates (6 pages)
1 December 2015Total exemption small company accounts made up to 30 September 2015 (6 pages)
1 December 2015Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 November 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 34
(5 pages)
30 November 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 34
(5 pages)
26 November 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 34
(5 pages)
26 November 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 34
(5 pages)
14 November 2014Total exemption small company accounts made up to 30 September 2014 (6 pages)
14 November 2014Total exemption small company accounts made up to 30 September 2014 (6 pages)
26 November 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 34
(5 pages)
26 November 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 34
(5 pages)
11 November 2013Total exemption small company accounts made up to 30 September 2013 (6 pages)
11 November 2013Total exemption small company accounts made up to 30 September 2013 (6 pages)
3 December 2012Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
3 December 2012Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
16 November 2012Total exemption small company accounts made up to 30 September 2012 (5 pages)
16 November 2012Total exemption small company accounts made up to 30 September 2012 (5 pages)
28 November 2011Annual return made up to 26 November 2011 with a full list of shareholders (6 pages)
28 November 2011Annual return made up to 26 November 2011 with a full list of shareholders (6 pages)
18 November 2011Total exemption small company accounts made up to 30 September 2011 (5 pages)
18 November 2011Total exemption small company accounts made up to 30 September 2011 (5 pages)
7 December 2010Annual return made up to 26 November 2010 with a full list of shareholders (6 pages)
7 December 2010Annual return made up to 26 November 2010 with a full list of shareholders (6 pages)
30 November 2010Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 November 2010Total exemption small company accounts made up to 30 September 2010 (4 pages)
2 January 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
2 January 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
26 November 2009Annual return made up to 26 November 2009 with a full list of shareholders (6 pages)
26 November 2009Director's details changed for Mr Russel Mark Levine on 26 November 2009 (2 pages)
26 November 2009Director's details changed for Gillian Bernice Fletcher on 26 November 2009 (2 pages)
26 November 2009Director's details changed for Mr Russel Mark Levine on 26 November 2009 (2 pages)
26 November 2009Annual return made up to 26 November 2009 with a full list of shareholders (6 pages)
26 November 2009Director's details changed for Gillian Bernice Fletcher on 26 November 2009 (2 pages)
30 October 2009Termination of appointment of Alan Levine as a director (1 page)
30 October 2009Termination of appointment of Alan Levine as a director (1 page)
11 June 2009Director appointed mr russell levine (1 page)
11 June 2009Director appointed mr russell levine (1 page)
21 December 2008Accounts for a small company made up to 30 September 2008 (5 pages)
21 December 2008Accounts for a small company made up to 30 September 2008 (5 pages)
17 December 2008Return made up to 27/11/08; full list of members (4 pages)
17 December 2008Return made up to 27/11/08; full list of members (4 pages)
20 December 2007Location of register of members (1 page)
20 December 2007Location of register of members (1 page)
20 December 2007Return made up to 27/11/07; full list of members (3 pages)
20 December 2007Return made up to 27/11/07; full list of members (3 pages)
28 November 2007Accounts for a small company made up to 30 September 2007 (5 pages)
28 November 2007Accounts for a small company made up to 30 September 2007 (5 pages)
14 December 2006Accounts for a small company made up to 30 September 2006 (5 pages)
14 December 2006Accounts for a small company made up to 30 September 2006 (5 pages)
5 December 2006Return made up to 27/11/06; full list of members (3 pages)
5 December 2006Return made up to 27/11/06; full list of members (3 pages)
20 March 2006Return made up to 27/11/05; full list of members (8 pages)
20 March 2006Return made up to 27/11/05; full list of members (8 pages)
23 December 2005Accounts for a small company made up to 30 September 2005 (5 pages)
23 December 2005Accounts for a small company made up to 30 September 2005 (5 pages)
2 August 2005Registered office changed on 02/08/05 from: victoria road halifax west yorkshire HX1 5PT (1 page)
2 August 2005Registered office changed on 02/08/05 from: victoria road halifax west yorkshire HX1 5PT (1 page)
24 November 2004Return made up to 27/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
24 November 2004Return made up to 27/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
17 November 2004Accounts for a small company made up to 30 September 2004 (5 pages)
17 November 2004Accounts for a small company made up to 30 September 2004 (5 pages)
23 January 2004Return made up to 27/11/03; full list of members (8 pages)
23 January 2004Return made up to 27/11/03; full list of members (8 pages)
11 December 2003Accounts for a small company made up to 30 September 2003 (5 pages)
11 December 2003Accounts for a small company made up to 30 September 2003 (5 pages)
10 January 2003Return made up to 27/11/02; full list of members (8 pages)
10 January 2003Return made up to 27/11/02; full list of members (8 pages)
22 December 2002Accounts for a small company made up to 30 September 2002 (5 pages)
22 December 2002Accounts for a small company made up to 30 September 2002 (5 pages)
25 June 2002New director appointed (2 pages)
25 June 2002Director resigned (1 page)
25 June 2002Director resigned (1 page)
25 June 2002New director appointed (2 pages)
20 December 2001Accounts for a small company made up to 30 September 2001 (6 pages)
20 December 2001Accounts for a small company made up to 30 September 2001 (6 pages)
10 December 2001Return made up to 27/11/01; full list of members (7 pages)
10 December 2001Return made up to 27/11/01; full list of members (7 pages)
26 July 2001Declaration of satisfaction of mortgage/charge (1 page)
26 July 2001Declaration of satisfaction of mortgage/charge (1 page)
26 July 2001Declaration of satisfaction of mortgage/charge (1 page)
26 July 2001Declaration of satisfaction of mortgage/charge (1 page)
23 April 2001Accounts for a small company made up to 30 September 2000 (6 pages)
23 April 2001Accounts for a small company made up to 30 September 2000 (6 pages)
19 December 2000Return made up to 27/11/00; full list of members (7 pages)
19 December 2000Return made up to 27/11/00; full list of members (7 pages)
8 December 1999Return made up to 27/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 December 1999Return made up to 27/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 December 1999Accounts for a medium company made up to 30 September 1999 (15 pages)
1 December 1999Accounts for a medium company made up to 30 September 1999 (15 pages)
14 December 1998Return made up to 27/11/98; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
14 December 1998Return made up to 27/11/98; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
17 November 1998Accounts for a medium company made up to 30 September 1998 (17 pages)
17 November 1998Accounts for a medium company made up to 30 September 1998 (17 pages)
23 December 1997Accounts for a medium company made up to 30 September 1997 (16 pages)
23 December 1997Accounts for a medium company made up to 30 September 1997 (16 pages)
19 December 1997Return made up to 27/11/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
19 December 1997Return made up to 27/11/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
26 September 1997Particulars of mortgage/charge (4 pages)
26 September 1997Particulars of mortgage/charge (4 pages)
16 December 1996Return made up to 27/11/96; full list of members (6 pages)
16 December 1996Return made up to 27/11/96; full list of members (6 pages)
12 December 1996Accounts for a small company made up to 30 September 1996 (8 pages)
12 December 1996Accounts for a small company made up to 30 September 1996 (8 pages)
24 April 1996Auditor's resignation (1 page)
24 April 1996Auditor's resignation (1 page)
1 February 1996Accounts for a small company made up to 30 September 1995 (8 pages)
1 February 1996Accounts for a small company made up to 30 September 1995 (8 pages)
13 December 1995Return made up to 27/11/95; no change of members (4 pages)
13 December 1995Return made up to 27/11/95; no change of members (4 pages)