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ROY BRAIDWOOD & SONS TRANSPORT LIMITED

ROY BRAIDWOOD & SONS TRANSPORT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameROY BRAIDWOOD & SONS TRANSPORT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03758340
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROY BRAIDWOOD & SONS TRANSPORT LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is ROY BRAIDWOOD & SONS TRANSPORT LIMITED located?

    Registered Office Address
    Lester Road Garage
    Worsley Trading Estate
    M38 0PT Little Hulton, Manchester
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of ROY BRAIDWOOD & SONS TRANSPORT LIMITED?

    Previous Company Names
    Company NameFromUntil
    AUDITMODE LIMITEDApr 23, 1999Apr 23, 1999

    What are the latest accounts for ROY BRAIDWOOD & SONS TRANSPORT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ROY BRAIDWOOD & SONS TRANSPORT LIMITED?

    Last Confirmation Statement Made Up ToApr 05, 2026
    Next Confirmation Statement DueApr 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2025
    OverdueNo

    What are the latest filings for ROY BRAIDWOOD & SONS TRANSPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Jun 30, 2024

    		28 pagesAA

    Confirmation statement made on Apr 05, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 05, 2024 with updates

    		7 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2023

    		8 pagesAA

    Unaudited abridged accounts made up to Jun 30, 2022

    		8 pagesAA

    Confirmation statement made on Apr 10, 2023 with updates

    		7 pagesCS01

    Confirmation statement made on Apr 10, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2021

    		8 pagesAA

    Unaudited abridged accounts made up to Jun 30, 2020

    		8 pagesAA

    Confirmation statement made on Apr 10, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 10, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2019

    		8 pagesAA

    Confirmation statement made on Apr 10, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2018

    		9 pagesAA

    Confirmation statement made on Apr 10, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2017

    		9 pagesAA

    Confirmation statement made on Apr 10, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		4 pagesAA

    Annual return made up to Apr 10, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 1,010
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		4 pagesAA

    Annual return made up to Apr 10, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2015

    Statement of capital on May 27, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		4 pagesAA

    Annual return made up to Apr 10, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2014

    Statement of capital on May 06, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		4 pagesAA

    Annual return made up to Apr 10, 2013 with full list of shareholders

    		6 pagesAR01
    View All Filings

    Who are the officers of ROY BRAIDWOOD & SONS TRANSPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAIDWOOD, Stephen
    19 Langtree Close
    Worsley
    M28 7XT Manchester
    Lancashire
    		Secretary
    19 Langtree Close
    Worsley
    M28 7XT Manchester
    Lancashire
    		BritishEngineer12103450002
    BRAIDWOOD, Roy William
    1 Penrice Fold
    Worsley
    M28 1ZB Manchester
    Lancashire
    		Director
    1 Penrice Fold
    Worsley
    M28 1ZB Manchester
    Lancashire
    		EnglandBritishDirector64495480002
    BRAIDWOOD, Stephen
    19 Langtree Close
    Worsley
    M28 7XT Manchester
    Lancashire
    		Director
    19 Langtree Close
    Worsley
    M28 7XT Manchester
    Lancashire
    		EnglandBritishEngineer12103450002
    FRAY, Ronald Bridge
    17 Smithills Croft Road
    BL1 6LN Bolton
    Lancashire
    		Secretary
    17 Smithills Croft Road
    BL1 6LN Bolton
    Lancashire
    		British12103420001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		900018560001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		900018550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROY BRAIDWOOD & SONS TRANSPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Braidwood
    Langtree Close
    Worsley
    M28 7XT Manchester
    19
    England
    		Apr 06, 2016
    Langtree Close
    Worsley
    M28 7XT Manchester
    19
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Roy William Braidwood
    Penrice Fold
    Worsley
    M28 1ZB Manchester
    1
    England
    		Apr 06, 2016
    Penrice Fold
    Worsley
    M28 1ZB Manchester
    1
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0