Doncaster
South Yorkshire
DN1 2HJ
Secretary Name | Mr Simon O'Regan |
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Nationality | British |
Status | Current |
Appointed | 10 January 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Thorne Road Doncaster South Yorkshire DN1 2HJ |
Director Name | Anita O'Regan |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2006(3 years, 2 months after company formation) |
Appointment Duration | 18 years |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | 9 Thorne Road Doncaster South Yorkshire DN1 2HJ |
Director Name | Energize Director Limited (Corporation) |
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Status | Resigned |
Appointed | 10 January 2003(same day as company formation) |
Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Secretary Name | Energize Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 10 January 2003(same day as company formation) |
Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Website | brasense.co.uk |
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Telephone | 0845 0942827 |
Telephone region | Unknown |
Registered Address | 9 Thorne Road Doncaster South Yorkshire DN1 2HJ |
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Region | Yorkshire and The Humber |
Constituency | Doncaster Central |
County | South Yorkshire |
Ward | Town |
Built Up Area | Doncaster |
Address Matches | Over 100 other UK companies use this postal address |
70 at £1 | Miss Sara O'regan 70.00% Ordinary A |
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10 at £1 | Dr Laura O'regan 10.00% Ordinary C |
10 at £1 | Mr Simon Barry O'regan 10.00% Ordinary C |
10 at £1 | Mrs Anita O'regan 10.00% Ordinary C |
Year | 2014 |
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Net Worth | -£87,774 |
Cash | £202 |
Current Liabilities | £107,259 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 10 January 2024 (3 months, 1 week ago) |
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Next Return Due | 24 January 2025 (9 months, 1 week from now) |
14 January 2021 | Confirmation statement made on 10 January 2021 with no updates (3 pages) |
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17 December 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
23 January 2020 | Confirmation statement made on 10 January 2020 with no updates (3 pages) |
22 October 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
17 January 2019 | Confirmation statement made on 10 January 2019 with no updates (3 pages) |
22 October 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
22 January 2018 | Confirmation statement made on 10 January 2018 with no updates (3 pages) |
23 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
23 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
28 February 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
28 February 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
24 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
24 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
8 February 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
8 February 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
4 November 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
4 November 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
23 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
23 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
21 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
21 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
24 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (5 pages) |
24 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (5 pages) |
30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
31 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (5 pages) |
31 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (5 pages) |
20 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
20 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
8 February 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (5 pages) |
8 February 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (5 pages) |
27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
4 February 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (5 pages) |
4 February 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (5 pages) |
8 January 2010 | Director's details changed for Anita O'regan on 1 November 2009 (2 pages) |
8 January 2010 | Secretary's details changed for Mr Simon O'regan on 1 November 2009 (1 page) |
8 January 2010 | Director's details changed for Anita O'regan on 1 November 2009 (2 pages) |
8 January 2010 | Secretary's details changed for Mr Simon O'regan on 1 November 2009 (1 page) |
8 January 2010 | Director's details changed for Sara O'regan on 1 November 2009 (2 pages) |
8 January 2010 | Director's details changed for Sara O'regan on 1 November 2009 (2 pages) |
8 January 2010 | Director's details changed for Anita O'regan on 1 November 2009 (2 pages) |
8 January 2010 | Secretary's details changed for Mr Simon O'regan on 1 November 2009 (1 page) |
8 January 2010 | Director's details changed for Sara O'regan on 1 November 2009 (2 pages) |
19 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
19 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
27 January 2009 | Return made up to 10/01/09; full list of members (4 pages) |
27 January 2009 | Return made up to 10/01/09; full list of members (4 pages) |
20 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
20 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
21 May 2008 | Registered office changed on 21/05/2008 from 9 thorne road doncaster south yorkshire DN1 2HJ (1 page) |
21 May 2008 | Registered office changed on 21/05/2008 from 9 thorne road doncaster south yorkshire DN1 2HJ (1 page) |
20 May 2008 | Return made up to 10/01/08; no change of members
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20 May 2008 | Return made up to 10/01/08; no change of members
|
27 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
27 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
8 March 2007 | Return made up to 10/01/07; full list of members
|
8 March 2007 | Return made up to 10/01/07; full list of members
|
12 June 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
12 June 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
6 April 2006 | New director appointed (2 pages) |
6 April 2006 | New director appointed (2 pages) |
22 March 2006 | Return made up to 10/01/06; full list of members (7 pages) |
22 March 2006 | Return made up to 10/01/06; full list of members (7 pages) |
21 June 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
21 June 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
25 January 2005 | Return made up to 10/01/05; full list of members (7 pages) |
25 January 2005 | Return made up to 10/01/05; full list of members (7 pages) |
8 September 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
8 September 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
17 January 2004 | Return made up to 10/01/04; full list of members (6 pages) |
17 January 2004 | Return made up to 10/01/04; full list of members (6 pages) |
11 March 2003 | Ad 17/01/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
11 March 2003 | Ad 17/01/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
21 January 2003 | Resolutions
|
21 January 2003 | Nc inc already adjusted 10/01/03 (1 page) |
21 January 2003 | Nc inc already adjusted 10/01/03 (1 page) |
21 January 2003 | Resolutions
|
20 January 2003 | New secretary appointed (2 pages) |
20 January 2003 | New director appointed (2 pages) |
20 January 2003 | New secretary appointed (2 pages) |
20 January 2003 | Registered office changed on 20/01/03 from: 5 thorne road doncaster south yorkshire DN1 2HJ (1 page) |
20 January 2003 | Registered office changed on 20/01/03 from: 5 thorne road doncaster south yorkshire DN1 2HJ (1 page) |
20 January 2003 | New director appointed (2 pages) |
14 January 2003 | Secretary resigned (1 page) |
14 January 2003 | Secretary resigned (1 page) |
14 January 2003 | Director resigned (1 page) |
14 January 2003 | Director resigned (1 page) |
10 January 2003 | Incorporation (12 pages) |
10 January 2003 | Incorporation (12 pages) |