Branton Knight Limited

Company Name	Branton Knight Limited
Directors	Martin Steven Tyas and Janice Tyas
Company Status	Active
Company Number	03104635
Category	Private Limited Company
Incorporation Date	21 September 1995(28 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mr Martin Steven Tyas
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	21 September 1995(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	7 Hill Top Crescent Wheatley Hills Doncaster South Yorkshire DN2 5SX

Secretary Name	Martin Steven Tyas
Nationality	British
Status	Current
Appointed	21 September 1995(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	7 Hill Top Crescent Wheatley Hills Doncaster South Yorkshire DN2 5SX

Director Name	Janice Tyas
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	15 November 1996(1 year, 1 month after company formation)
Appointment Duration	27 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Springswood House 18 Willow Glen Branton Doncaster South Yorkshire DN3 3JD

Director Name	Mr David Reginald Johnson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1995(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hawthorne House 28 Cowgate Welton Brough East Yorkshire HU15 1NB

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	21 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Jonathan Benjamin Hick
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(4 months after company formation)
Appointment Duration	10 months (resigned 15 November 1996)
Role	Marketing Director
Correspondence Address	Nether End House Barnsley Road Denby Dale Huddersfield West Yorkshire HD8 8YG

Contact

Telephone	01302 536053
Telephone region	Doncaster

Location

Registered Address	Springswood House 18 Willow Glen Branton Doncaster South Yorkshire DN3 3JD
Region	Yorkshire and The Humber
Constituency	Don Valley
County	South Yorkshire
Parish	Cantley
Ward	Finningley
Built Up Area	Branton

Shareholders

1 at £1	Martin Tyas 50.00% Ordinary
1 at £1	Mrs Janice Tyas 50.00% Ordinary

Financials

Year	2014
Net Worth	£33,006
Cash	£43,553
Current Liabilities	£75,437

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	26 August 2023 (8 months, 1 week ago)
Next Return Due	9 September 2024 (4 months, 1 week from now)

Filing History

4 September 2023	Micro company accounts made up to 31 August 2023 (6 pages)
26 August 2023	Confirmation statement made on 26 August 2023 with no updates (3 pages)
13 October 2022	Micro company accounts made up to 31 August 2022 (6 pages)
26 August 2022	Confirmation statement made on 26 August 2022 with no updates (3 pages)
30 November 2021	Micro company accounts made up to 31 August 2021 (6 pages)
26 August 2021	Confirmation statement made on 26 August 2021 with no updates (3 pages)
15 September 2020	Micro company accounts made up to 31 August 2020 (6 pages)
26 August 2020	Confirmation statement made on 26 August 2020 with no updates (3 pages)
19 December 2019	Micro company accounts made up to 31 August 2019 (6 pages)
28 August 2019	Confirmation statement made on 26 August 2019 with no updates (3 pages)
27 November 2018	Micro company accounts made up to 31 August 2018 (6 pages)
27 August 2018	Confirmation statement made on 26 August 2018 with no updates (3 pages)
18 December 2017	Micro company accounts made up to 31 August 2017 (4 pages)
29 August 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
25 November 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
25 November 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
30 August 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
8 October 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
8 October 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
26 August 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 2 (6 pages)
26 August 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 2 (6 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
29 August 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2 (6 pages)
29 August 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2 (6 pages)
29 August 2014	Register(s) moved to registered inspection location 7 Hill Top Crescent Wheatley Hills Doncaster South Yorkshire DN2 5SX (1 page)
29 August 2014	Register(s) moved to registered inspection location 7 Hill Top Crescent Wheatley Hills Doncaster South Yorkshire DN2 5SX (1 page)
28 August 2014	Register inspection address has been changed to 7 Hill Top Crescent Wheatley Hills Doncaster South Yorkshire DN2 5SX (1 page)
28 August 2014	Director's details changed for Martin Steven Tyas on 4 June 2014 (2 pages)
28 August 2014	Director's details changed for Martin Steven Tyas on 4 June 2014 (2 pages)
28 August 2014	Secretary's details changed for Martin Steven Tyas on 4 June 2014 (1 page)
28 August 2014	Register inspection address has been changed to 7 Hill Top Crescent Wheatley Hills Doncaster South Yorkshire DN2 5SX (1 page)
28 August 2014	Secretary's details changed for Martin Steven Tyas on 4 June 2014 (1 page)
28 August 2014	Secretary's details changed for Martin Steven Tyas on 4 June 2014 (1 page)
28 August 2014	Director's details changed for Martin Steven Tyas on 4 June 2014 (2 pages)
7 March 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
7 March 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
20 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 2 (5 pages)
20 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 2 (5 pages)
10 January 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
10 January 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
3 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (5 pages)
30 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
30 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
27 August 2011	Annual return made up to 26 August 2011 with a full list of shareholders (5 pages)
27 August 2011	Annual return made up to 26 August 2011 with a full list of shareholders (5 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
26 August 2010	Director's details changed for Martin Steven Tyas on 26 August 2010 (2 pages)
26 August 2010	Director's details changed for Martin Steven Tyas on 26 August 2010 (2 pages)
26 August 2010	Director's details changed for Janice Tyas on 26 August 2010 (2 pages)
26 August 2010	Director's details changed for Janice Tyas on 26 August 2010 (2 pages)
26 August 2010	Annual return made up to 26 August 2010 with a full list of shareholders (5 pages)
26 August 2010	Annual return made up to 26 August 2010 with a full list of shareholders (5 pages)
29 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
29 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
31 August 2009	Return made up to 26/08/09; full list of members (4 pages)
31 August 2009	Return made up to 26/08/09; full list of members (4 pages)
17 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
17 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
28 August 2008	Return made up to 26/08/08; full list of members (4 pages)
28 August 2008	Return made up to 26/08/08; full list of members (4 pages)
17 April 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
17 April 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
3 September 2007	Return made up to 26/08/07; full list of members (3 pages)
3 September 2007	Return made up to 26/08/07; full list of members (3 pages)
24 May 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
24 May 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
27 September 2006	Return made up to 26/08/06; full list of members (3 pages)
27 September 2006	Return made up to 26/08/06; full list of members (3 pages)
8 March 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
8 March 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
30 August 2005	Return made up to 26/08/05; full list of members (3 pages)
30 August 2005	Return made up to 26/08/05; full list of members (3 pages)
8 October 2004	Total exemption small company accounts made up to 31 August 2004 (4 pages)
8 October 2004	Total exemption small company accounts made up to 31 August 2004 (4 pages)
2 September 2004	Return made up to 26/08/04; full list of members (7 pages)
2 September 2004	Return made up to 26/08/04; full list of members (7 pages)
16 December 2003	Total exemption small company accounts made up to 31 August 2003 (4 pages)
16 December 2003	Total exemption small company accounts made up to 31 August 2003 (4 pages)
2 September 2003	Return made up to 26/08/03; full list of members (7 pages)
2 September 2003	Return made up to 26/08/03; full list of members (7 pages)
19 November 2002	Total exemption small company accounts made up to 31 August 2002 (4 pages)
19 November 2002	Total exemption small company accounts made up to 31 August 2002 (4 pages)
3 September 2002	Return made up to 26/08/02; full list of members (7 pages)
3 September 2002	Return made up to 26/08/02; full list of members (7 pages)
16 November 2001	Total exemption small company accounts made up to 31 August 2001 (4 pages)
16 November 2001	Total exemption small company accounts made up to 31 August 2001 (4 pages)
12 September 2001	Return made up to 26/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 September 2001	Return made up to 26/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 January 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
5 January 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
6 September 2000	Return made up to 26/08/00; full list of members (6 pages)
6 September 2000	Return made up to 26/08/00; full list of members (6 pages)
5 October 1999	Accounts for a small company made up to 31 August 1999 (5 pages)
5 October 1999	Accounts for a small company made up to 31 August 1999 (5 pages)
13 September 1999	Return made up to 06/09/99; no change of members (4 pages)
13 September 1999	Return made up to 06/09/99; no change of members (4 pages)
6 October 1998	Accounts for a small company made up to 31 August 1998 (5 pages)
6 October 1998	Accounts for a small company made up to 31 August 1998 (5 pages)
25 September 1998	Return made up to 21/09/98; no change of members (4 pages)
25 September 1998	Return made up to 21/09/98; no change of members (4 pages)
13 May 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
13 May 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
22 October 1997	Return made up to 21/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 October 1997	Return made up to 21/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 July 1997	Registered office changed on 31/07/97 from: 9 station road rawcliffe goole north humberside DN14 8QP (1 page)
31 July 1997	Registered office changed on 31/07/97 from: 9 station road rawcliffe goole north humberside DN14 8QP (1 page)
15 January 1997	New director appointed (2 pages)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	New director appointed (2 pages)
14 November 1996	Accounts for a small company made up to 31 August 1996 (6 pages)
14 November 1996	Accounts for a small company made up to 31 August 1996 (6 pages)
16 September 1996	Return made up to 21/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 September 1996	Return made up to 21/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 May 1996	Accounting reference date notified as 31/08 (1 page)
9 May 1996	Accounting reference date notified as 31/08 (1 page)
29 January 1996	New director appointed (2 pages)
29 January 1996	Director resigned (1 page)
29 January 1996	Director resigned (1 page)
29 January 1996	New director appointed (2 pages)
19 October 1995	New director appointed (2 pages)
19 October 1995	Registered office changed on 19/10/95 from: burlington house 40 burlington rise east barnet herts. EN4 8NN (1 page)
19 October 1995	Secretary resigned (2 pages)
19 October 1995	Secretary resigned (2 pages)
19 October 1995	Registered office changed on 19/10/95 from: burlington house 40 burlington rise east barnet herts. EN4 8NN (1 page)
19 October 1995	Director resigned (2 pages)
19 October 1995	New secretary appointed;new director appointed (2 pages)
19 October 1995	New secretary appointed;new director appointed (2 pages)
19 October 1995	New director appointed (2 pages)
19 October 1995	Director resigned (2 pages)
21 September 1995	Incorporation (24 pages)
21 September 1995	Incorporation (24 pages)

Branton Knight Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies