Bramley Vending Limited

Company Name	Bramley Vending Limited
Director	Amanda Louise Hector
Company Status	Active
Company Number	03609520
Category	Private Limited Company
Incorporation Date	4 August 1998(25 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Amanda Louise Hector
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 December 2009(11 years, 4 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Goodwin & Laurie Ltd Dinnington Business Centre Outgang Lane Sheffield S25 3QX

Director Name	John William Wraith
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	24 Bramley Avenue Aston Sheffield South Yorkshire S26 2AQ

Secretary Name	Kathryn Margaret Harrison
Nationality	British
Status	Resigned
Appointed	04 August 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Chapels End Cottage 14 Hare Park Lane Crofton Wakefield West Yorkshire WF4 1HW

Secretary Name	Michelle Anne Darlison
Nationality	British
Status	Resigned
Appointed	12 August 2004(6 years after company formation)
Appointment Duration	3 years, 7 months (resigned 01 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	South Lyn Wakefield Road, Ackworth Pontefract West Yorkshire WF7 7DF

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	04 August 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 August 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Goodwin & Laurie Ltd Dinnington Business Centre Outgang Lane Sheffield S25 3QX
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	Dinnington St. John's
Ward	Dinnington
Built Up Area	Dinnington (Rotherham)
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Amanda Hector 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,889
Current Liabilities	£4,499

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	4 August 2023 (9 months ago)
Next Return Due	18 August 2024 (3 months, 2 weeks from now)

Filing History

9 November 2023	Director's details changed for Amanda Louise Hector on 9 November 2023 (2 pages)
9 November 2023	Registered office address changed from Oxford House Sixth Avenue Doncaster Finningley Airport Doncaster DN9 3GG England to Goodwin & Laurie Ltd Dinnington Business Centre Outgang Lane Sheffield S25 3QX on 9 November 2023 (1 page)
8 September 2023	Micro company accounts made up to 28 February 2023 (3 pages)
8 August 2023	Confirmation statement made on 4 August 2023 with updates (4 pages)
8 August 2023	Change of details for Mrs Amanda Louise Hector as a person with significant control on 4 August 2023 (2 pages)
5 January 2023	Registered office address changed from 3 Manvers Road Beighton Sheffield S20 1AX to Oxford House Sixth Avenue Doncaster Finningley Airport Doncaster DN9 3GG on 5 January 2023 (1 page)
5 January 2023	Change of details for Mrs Amanda Louise Hector as a person with significant control on 5 January 2023 (2 pages)
5 January 2023	Director's details changed for Amanda Louise Hector on 5 January 2023 (2 pages)
15 November 2022	Micro company accounts made up to 28 February 2022 (3 pages)
4 August 2022	Confirmation statement made on 4 August 2022 with updates (4 pages)
8 November 2021	Micro company accounts made up to 28 February 2021 (3 pages)
4 August 2021	Confirmation statement made on 4 August 2021 with updates (5 pages)
2 August 2021	Change of details for Mrs Amanda Hector as a person with significant control on 2 August 2021 (2 pages)
21 December 2020	Micro company accounts made up to 28 February 2020 (3 pages)
11 August 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
8 August 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
6 August 2019	Micro company accounts made up to 28 February 2019 (4 pages)
9 August 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
31 July 2018	Micro company accounts made up to 28 February 2018 (4 pages)
7 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
16 June 2017	Micro company accounts made up to 28 February 2017 (2 pages)
16 June 2017	Micro company accounts made up to 28 February 2017 (2 pages)
10 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
3 May 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
3 May 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
26 October 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1 (3 pages)
26 October 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1 (3 pages)
26 October 2015	Registered office address changed from 2 Grange Road Beighton Sheffield S20 1BW to 3 Manvers Road Beighton Sheffield S20 1AX on 26 October 2015 (1 page)
26 October 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1 (3 pages)
26 October 2015	Registered office address changed from 2 Grange Road Beighton Sheffield S20 1BW to 3 Manvers Road Beighton Sheffield S20 1AX on 26 October 2015 (1 page)
2 June 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
2 June 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
19 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
19 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
1 September 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1 (3 pages)
1 September 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1 (3 pages)
1 September 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1 (3 pages)
20 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1 (3 pages)
20 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1 (3 pages)
20 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1 (3 pages)
18 April 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
18 April 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
20 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (3 pages)
20 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (3 pages)
20 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (3 pages)
19 June 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
19 June 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
8 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
8 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
8 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
10 September 2010	Appointment of Amanda Louise Hector as a director (2 pages)
10 September 2010	Termination of appointment of John Wraith as a director (1 page)
10 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (3 pages)
10 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (3 pages)
10 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (3 pages)
10 September 2010	Registered office address changed from 24 Bramley Avenue Aston Sheffield South Yorkshire S26 2AQ on 10 September 2010 (1 page)
10 September 2010	Registered office address changed from 24 Bramley Avenue Aston Sheffield South Yorkshire S26 2AQ on 10 September 2010 (1 page)
10 September 2010	Termination of appointment of John Wraith as a director (1 page)
10 September 2010	Appointment of Amanda Louise Hector as a director (2 pages)
29 December 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
29 December 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
11 September 2009	Return made up to 04/08/09; full list of members (3 pages)
11 September 2009	Return made up to 04/08/09; full list of members (3 pages)
29 December 2008	Total exemption small company accounts made up to 28 February 2008 (3 pages)
29 December 2008	Total exemption small company accounts made up to 28 February 2008 (3 pages)
15 September 2008	Return made up to 04/08/08; full list of members (3 pages)
15 September 2008	Appointment terminated secretary michelle darlison (1 page)
15 September 2008	Return made up to 04/08/08; full list of members (3 pages)
15 September 2008	Appointment terminated secretary michelle darlison (1 page)
31 December 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
31 December 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
14 September 2007	Return made up to 04/08/07; full list of members (2 pages)
14 September 2007	Return made up to 04/08/07; full list of members (2 pages)
28 December 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
28 December 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
11 September 2006	Return made up to 04/08/06; full list of members (2 pages)
11 September 2006	Return made up to 04/08/06; full list of members (2 pages)
4 January 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
4 January 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
1 September 2005	Return made up to 04/08/05; full list of members (2 pages)
1 September 2005	Location of register of members (1 page)
1 September 2005	Return made up to 04/08/05; full list of members (2 pages)
1 September 2005	Location of register of members (1 page)
4 January 2005	Total exemption small company accounts made up to 29 February 2004 (5 pages)
4 January 2005	Total exemption small company accounts made up to 29 February 2004 (5 pages)
9 September 2004	Return made up to 04/08/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 September 2004	Return made up to 04/08/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 September 2004	Secretary resigned (1 page)
3 September 2004	New secretary appointed (2 pages)
3 September 2004	New secretary appointed (2 pages)
3 September 2004	Secretary resigned (1 page)
31 December 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
31 December 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
28 October 2003	Return made up to 04/08/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 October 2003	Return made up to 04/08/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 November 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
30 November 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
27 November 2002	Registered office changed on 27/11/02 from: 531 denby dale road west calder grove wakefield west yorkshire WF4 3ND (1 page)
27 November 2002	Registered office changed on 27/11/02 from: 531 denby dale road west calder grove wakefield west yorkshire WF4 3ND (1 page)
8 August 2002	Return made up to 04/08/02; full list of members (6 pages)
8 August 2002	Return made up to 04/08/02; full list of members (6 pages)
21 December 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
21 December 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
7 September 2001	Return made up to 04/08/01; full list of members (6 pages)
7 September 2001	Return made up to 04/08/01; full list of members (6 pages)
27 October 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
27 October 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
13 October 2000	Return made up to 04/08/00; full list of members (6 pages)
13 October 2000	Return made up to 04/08/00; full list of members (6 pages)
11 October 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
11 October 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
20 September 1999	Return made up to 04/08/99; full list of members (6 pages)
20 September 1999	Return made up to 04/08/99; full list of members (6 pages)
8 December 1998	Accounting reference date shortened from 31/08/99 to 28/02/99 (1 page)
8 December 1998	Accounting reference date shortened from 31/08/99 to 28/02/99 (1 page)
12 August 1998	New director appointed (2 pages)
12 August 1998	New secretary appointed (2 pages)
12 August 1998	Director resigned (1 page)
12 August 1998	New director appointed (2 pages)
12 August 1998	Registered office changed on 12/08/98 from: 12 york place leeds LS1 2DS (1 page)
12 August 1998	Registered office changed on 12/08/98 from: 12 york place leeds LS1 2DS (1 page)
12 August 1998	Director resigned (1 page)
12 August 1998	Secretary resigned (1 page)
12 August 1998	Secretary resigned (1 page)
12 August 1998	New secretary appointed (2 pages)
4 August 1998	Incorporation (16 pages)
4 August 1998	Incorporation (16 pages)

Bramley Vending Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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