Brassmail Limited in 822 Attercliffe Road SHEFFIELD

Brassmail Limited SHEFFIELD

Founded in 1998, Brassmail, classified under reg no. 03688367 is an active company. Currently registered at The Greyhound S9 3RS, Sheffield the company has been in the business for 26 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has one director. Karen A., appointed on 9 December 2003. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Steven K. who worked with the the firm until 1 August 2005.

Brassmail Limited Address / Contact

Office Address	The Greyhound
Office Address2	822 Attercliffe Road
Town	Sheffield
Post code	S9 3RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03688367
Date of Incorporation	Thu, 24th Dec 1998
Industry	Activities of head offices
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 7th Jan 2024 (2024-01-07)
Last confirmation statement dated	Sat, 24th Dec 2022

Company staff

H S Secretaries Limited

Position: Corporate Secretary

Appointed: 01 August 2005

Karen A.

Position: Director

Appointed: 09 December 2003

Victor P.

Position: Director

Appointed: 23 May 2001

Resigned: 01 December 2002

Steven K.

Position: Secretary

Appointed: 15 January 1999

Resigned: 01 August 2005

Steven K.

Position: Director

Appointed: 15 January 1999

Resigned: 01 August 2005

Raymond C.

Position: Director

Appointed: 15 January 1999

Resigned: 23 April 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 24 December 1998

Resigned: 15 January 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 December 1998

Resigned: 15 January 1999

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we found, there is Karen A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Karen A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	100	100	100	100

Balance Sheet
Net Assets Liabilities				100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Reserves/Capital
Called Up Share Capital	100	100
Shareholder Funds	100	100	100	100

Other
Average Number Employees During Period						1	1	1	1
Creditors				1	1	1	1	1	1
Fixed Assets	101	101	101	101	101	101	101	101	101
Net Current Assets Liabilities	-1	-1	-1	-1	1	1	1	1	1
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100
Creditors Due Within One Year	1	1	1	1
Investments Fixed Assets	101	101
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 7th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 7th, August 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 4th, May 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 14th, June 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 23rd, April 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 29th, April 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 8th, May 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 22nd, August 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 24th December 2015 filed on: 4th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 4th January 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 15th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 24th December 2014 filed on: 5th, January 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 11th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 24th December 2013 filed on: 15th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 15th January 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 23rd, July 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 24th December 2012 filed on: 4th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 1st, May 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 24th December 2011 filed on: 9th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 13th, April 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 24th December 2010 filed on: 17th, January 2011	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 13th, April 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 24th December 2009 filed on: 5th, January 2010	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 27th, September 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 13th January 2009 with complete member list filed on: 13th, January 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 27th, June 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 28th February 2008 with complete member list filed on: 28th, February 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 7th, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 7th, August 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 9th January 2007 with complete member list filed on: 9th, January 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 9th January 2007 with complete member list filed on: 9th, January 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 24th, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 24th, May 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 11th January 2006 with complete member list filed on: 11th, January 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 11th January 2006 with complete member list filed on: 11th, January 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 10th, October 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 10th, October 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 17th February 2005 with complete member list filed on: 17th, February 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 17th February 2005 with complete member list filed on: 17th, February 2005	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 4th, November 2004	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 4th, November 2004	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 4th, August 2004	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 4th, August 2004	accounts	Free Download (20 pages)
363s	Annual return drawn up to 1st February 2004 with complete member list filed on: 1st, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1st February 2004 with complete member list filed on: 1st, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 20th January 2003 with complete member list filed on: 20th, January 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 20th January 2003 with complete member list filed on: 20th, January 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 1st, July 2002	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 1st, July 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 18th January 2002 with complete member list filed on: 18th, January 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 18th January 2002 with complete member list filed on: 18th, January 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 27th, March 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 27th, March 2001	accounts	Free Download (2 pages)
363s	Annual return drawn up to 16th January 2001 with complete member list filed on: 16th, January 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 16th January 2001 with complete member list filed on: 16th, January 2001	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 10th, January 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 10th, January 2001	accounts	Free Download (2 pages)
363s	Annual return drawn up to 20th January 2000 with complete member list filed on: 20th, January 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 20th January 2000 with complete member list filed on: 20th, January 2000	annual return	Free Download (6 pages)

Brassmail Limited SHEFFIELD

Brassmail Limited Address / Contact

Company Information / Profile

Company staff

H S Secretaries Limited

Karen A.

Victor P.

Steven K.

Steven K.

Raymond C.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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