Company NameA.M. Bracchi Limited
DirectorAnn Marie Bracchi
Company StatusActive
Company Number05112751
CategoryPrivate Limited Company
Incorporation Date26 April 2004(19 years, 12 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8532Social work without accommodation
SIC 88990Other social work activities without accommodation n.e.c.

Directors

Director NameAnn Marie Bracchi
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed26 April 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Epsom Road
Kippax
Leeds
LS25 7HX
Secretary NamePeter Bracchi
NationalityBritish
StatusCurrent
Appointed26 April 2004(same day as company formation)
RoleCompany Director
Correspondence Address3 Epsom Road
Kippax
Leeds
LS25 7HX

Location

Registered Address3 Epsom Road
Kippax
Leeds
LS25 7HX
RegionYorkshire and The Humber
ConstituencyElmet and Rothwell
CountyWest Yorkshire
ParishKippax
WardKippax and Methley
Built Up AreaKippax

Shareholders

1 at £1Mrs Ann Marie Bracchi
100.00%
Ordinary

Financials

Year2014
Net Worth£2,489
Current Liabilities£29,521

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return1 March 2024 (1 month, 2 weeks ago)
Next Return Due15 March 2025 (10 months, 4 weeks from now)

Filing History

16 December 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
23 April 2020Confirmation statement made on 1 March 2020 with updates (5 pages)
27 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
26 March 2019Confirmation statement made on 1 March 2019 with no updates (3 pages)
21 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
6 March 2018Confirmation statement made on 1 March 2018 with no updates (3 pages)
15 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
20 March 2017Confirmation statement made on 9 March 2017 with updates (5 pages)
20 March 2017Confirmation statement made on 9 March 2017 with updates (5 pages)
13 December 2016Micro company accounts made up to 31 March 2016 (2 pages)
13 December 2016Micro company accounts made up to 31 March 2016 (2 pages)
24 June 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(21 pages)
24 June 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(21 pages)
18 May 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 200
(5 pages)
18 May 2016Statement of capital following an allotment of shares on 30 April 2015
  • GBP 200
(3 pages)
18 May 2016Statement of capital following an allotment of shares on 30 April 2015
  • GBP 200
(3 pages)
18 May 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 200
(5 pages)
9 May 2016Resolutions
  • RES13 ‐ Increase in share capital, company business 30/04/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
9 May 2016Resolutions
  • RES13 ‐ Increase in share capital, company business 30/04/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
10 December 2015Micro company accounts made up to 31 March 2015 (2 pages)
10 December 2015Micro company accounts made up to 31 March 2015 (2 pages)
17 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1
(4 pages)
17 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1
(4 pages)
17 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1
(4 pages)
2 December 2014Micro company accounts made up to 31 March 2014 (2 pages)
2 December 2014Micro company accounts made up to 31 March 2014 (2 pages)
27 May 2014Annual return made up to 26 April 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1
(4 pages)
27 May 2014Annual return made up to 26 April 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1
(4 pages)
11 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 June 2013Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
6 June 2013Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
11 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 May 2012Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
15 May 2012Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 May 2011Director's details changed for Ann Marie Bracchi on 26 April 2011 (2 pages)
27 May 2011Director's details changed for Ann Marie Bracchi on 26 April 2011 (2 pages)
27 May 2011Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
27 May 2011Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
22 December 2010Total exemption full accounts made up to 31 March 2010 (13 pages)
22 December 2010Total exemption full accounts made up to 31 March 2010 (13 pages)
3 June 2010Annual return made up to 26 April 2010 (15 pages)
3 June 2010Annual return made up to 26 April 2010 (15 pages)
18 January 2010Total exemption full accounts made up to 31 March 2009 (11 pages)
18 January 2010Total exemption full accounts made up to 31 March 2009 (11 pages)
14 May 2009Return made up to 26/04/09; full list of members (6 pages)
14 May 2009Return made up to 26/04/09; full list of members (6 pages)
10 October 2008Total exemption full accounts made up to 31 March 2008 (11 pages)
10 October 2008Total exemption full accounts made up to 31 March 2008 (11 pages)
27 June 2008Return made up to 26/04/08; full list of members (6 pages)
27 June 2008Return made up to 26/04/08; full list of members (6 pages)
21 September 2007Total exemption full accounts made up to 31 March 2007 (11 pages)
21 September 2007Total exemption full accounts made up to 31 March 2007 (11 pages)
29 June 2007Return made up to 26/04/07; no change of members (6 pages)
29 June 2007Return made up to 26/04/07; no change of members (6 pages)
20 December 2006Total exemption full accounts made up to 31 March 2006 (12 pages)
20 December 2006Total exemption full accounts made up to 31 March 2006 (12 pages)
16 May 2006Return made up to 26/04/06; no change of members (6 pages)
16 May 2006Return made up to 26/04/06; no change of members (6 pages)
25 November 2005Total exemption full accounts made up to 31 March 2005 (11 pages)
25 November 2005Total exemption full accounts made up to 31 March 2005 (11 pages)
26 May 2005Return made up to 26/04/05; full list of members (6 pages)
26 May 2005Return made up to 26/04/05; full list of members (6 pages)
4 April 2005Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
4 April 2005Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
26 April 2004Incorporation (13 pages)
26 April 2004Incorporation (13 pages)