Bremax Electronics Limited in Weston Bank STAFFORD

Bremax Electronics Limited STAFFORD

Bremax Electronics started in year 2003 as Private Limited Company with registration number 04898784. The Bremax Electronics company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Stafford at Heathfields Barn. Postal code: ST18 0BA.

Currently there are 2 directors in the the firm, namely Lesley M. and Maqsud M.. In addition one secretary - Lesley M. - is with the company. Currenlty, the firm lists one former director, whose name is Brendan B. and who left the the firm on 6 January 2004. In addition, there is one former secretary - Maqsud M. who worked with the the firm until 10 August 2004.

Bremax Electronics Limited Address / Contact

Office Address	Heathfields Barn
Office Address2	Weston Bank
Town	Stafford
Post code	ST18 0BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04898784
Date of Incorporation	Mon, 15th Sep 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st October
Company age	21 years old
Account next due date	Wed, 31st Jul 2024 (77 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated	Tue, 26th Sep 2023

Company staff

Lesley M.

Position: Director

Appointed: 28 February 2024

Lesley M.

Position: Secretary

Appointed: 10 August 2004

Maqsud M.

Position: Director

Appointed: 15 September 2003

Maqsud M.

Position: Secretary

Appointed: 15 September 2003

Resigned: 10 August 2004

Brendan B.

Position: Director

Appointed: 15 September 2003

Resigned: 06 January 2004

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Maqsud M. This PSC and has 75,01-100% shares.

Maqsud M.

Notified on	30 June 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-10-31	2021-10-31	2022-10-31
Net Worth	53 103	105 693	79 715

Balance Sheet
Cash Bank On Hand			13 501	14 960	29 136	46 621	134 853	149 237	188 623
Current Assets	99 874	122 235	137 397	102 921	138 721	149 223	260 842	311 300	327 265
Debtors	33 290	62 729	57 834	25 320	48 946	53 587	45 424	90 747	64 230
Net Assets Liabilities			79 715	62 810	78 769	79 340	138 446	200 349	229 785
Other Debtors				175				29 830
Property Plant Equipment			13 085	13 677	10 269	7 703	17 228	12 922	21 627
Total Inventories			66 062	62 641	60 639	49 015	80 565	71 316	74 412
Cash Bank In Hand	7 087	8 693	13 501
Net Assets Liabilities Including Pension Asset Liability	53 103	105 693	79 715
Stocks Inventory	59 497	100 707	66 062
Tangible Fixed Assets	5 426	18 240	13 085

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	53 101	105 691	79 713
Shareholder Funds	53 103	105 693	79 715

Other
Accumulated Amortisation Impairment Intangible Assets			10 000	10 000	10 000	10 000	10 000	10 000	10 000
Accumulated Depreciation Impairment Property Plant Equipment			30 202	34 311	37 719	40 285	33 204	37 718	34 700
Additions Other Than Through Business Combinations Property Plant Equipment				6 500			18 694		17 845
Average Number Employees During Period			5	5	6	6	6	6	6
Bank Borrowings							46 667	36 667	26 667
Creditors			68 239	51 190	68 270	76 122	46 667	36 667	26 667
Depreciation Expense Property Plant Equipment							5 741	4 305	7 416
Disposals Decrease In Depreciation Impairment Property Plant Equipment				-450			-12 822		-10 224
Disposals Property Plant Equipment				-1 800			-16 250		-11 950
Increase From Depreciation Charge For Year Property Plant Equipment				4 559	3 408	2 566	5 741	4 306	7 206
Intangible Assets Gross Cost			10 000	10 000	10 000	10 000	10 000	10 000	10 000
Net Current Assets Liabilities	48 628	90 992	69 158	51 731	70 451	73 101	171 158	226 549	235 747
Other Creditors			53 956	44 577	42 815	38 865	41 554	43 262	39 829
Other Inventories			48 607	42 696	47 688	14 015	39 315	35 856	44 952
Prepayments			1 836	2 634	5 363	4 548	3 256	4 198	4 416
Property Plant Equipment Gross Cost			43 288	47 988	47 988	47 988	50 432	50 432	56 327
Provisions For Liabilities Balance Sheet Subtotal			2 528	2 598	1 951	1 464	3 273	2 455	922
Taxation Social Security Payable			1 517	1 934	16 246	25 807	38 833	28 926	33 198
Total Assets Less Current Liabilities	54 054	109 232	82 243	65 408	80 720	80 804	188 386	239 471	257 374
Total Borrowings							46 667	36 667	26 667
Trade Creditors Trade Payables			12 766	4 679	9 209	11 450	5 964	2 563	8 491
Trade Debtors Trade Receivables			55 998	22 511	43 583	49 039	42 168	56 719	59 814
Work In Progress			17 455	19 945	12 951	35 000	41 250	35 460	29 460
Amount Specific Advance Or Credit Directors			53 530	43 083	42 545	38 433
Amount Specific Advance Or Credit Made In Period Directors			-63 006	-10 447	-538	-4 112
Amount Specific Advance Or Credit Repaid In Period Directors			74 495
Creditors Due Within One Year	51 246	71 158	68 239
Fixed Assets	5 426	18 240	13 085
Intangible Fixed Assets Aggregate Amortisation Impairment	10 000	10 000
Intangible Fixed Assets Cost Or Valuation	10 000	10 000
Number Shares Allotted		2	2
Par Value Share		1	1
Provisions For Liabilities Charges	951	3 539	2 528
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Additions		20 205	2 865
Tangible Fixed Assets Cost Or Valuation	20 218	40 423	43 288
Tangible Fixed Assets Depreciation	14 792	22 183	30 203
Tangible Fixed Assets Depreciation Charged In Period		7 391	8 020

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/26 filed on: 12th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/26 filed on: 12th, October 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 27th, July 2023	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2022/09/26 filed on: 26th, October 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 28th, July 2022	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2021/09/26 filed on: 27th, October 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 27th, July 2021	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2020/09/26 filed on: 18th, November 2020	confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to 2020/10/31. Originally it was 2020/09/30 filed on: 26th, October 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 20th, May 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2019/09/26 filed on: 1st, October 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 7th, December 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2018/09/26 filed on: 3rd, October 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/09/15 filed on: 21st, September 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 21st, June 2018	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2017/09/15 filed on: 28th, September 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 27th, June 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2016/09/15 filed on: 28th, September 2016	confirmation statement	Free Download (5 pages)
CH03	On 2016/09/15 secretary's details were changed filed on: 20th, September 2016	officers	Free Download (1 page)
CH01	On 2016/09/15 director's details were changed filed on: 19th, September 2016	officers	Free Download (2 pages)
AD01	Change of registered address from Heathyards Farm Weston Bank Stafford Staffordshire ST18 0BA on 2016/09/14 to Heathfields Barn Weston Bank Stafford Staffordshire ST18 0BA filed on: 14th, September 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 27th, June 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/15 filed on: 14th, October 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/10/14	capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 2nd, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/15 filed on: 2nd, October 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/10/02	capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 2nd, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/15 filed on: 3rd, October 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/10/03	capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 4th, April 2013	accounts	Free Download (6 pages)
CH03	On 2012/09/15 secretary's details were changed filed on: 27th, September 2012	officers	Free Download (2 pages)
CH01	On 2012/09/15 director's details were changed filed on: 27th, September 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/15 filed on: 27th, September 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 2nd, July 2012	accounts	Free Download (6 pages)
AD01	Change of registered office on 2012/06/26 from Holly Barn 11 Parkfields Farm Tittensor Road Barlaston Stoke-on-Trent Staffordshire ST12 9HQ England filed on: 26th, June 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/09/15 filed on: 18th, October 2011	annual return	Free Download (4 pages)
CH01	On 2011/09/15 director's details were changed filed on: 18th, October 2011	officers	Free Download (2 pages)
CH03	On 2011/09/15 secretary's details were changed filed on: 18th, October 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 17th, June 2011	accounts	Free Download (6 pages)
AD01	Change of registered office on 2011/05/16 from Castle View Eccleshall Road Great Bridgeford Stafford Staffordshire ST18 9SQ England filed on: 16th, May 2011	address	Free Download (1 page)
CH01	On 2010/09/15 director's details were changed filed on: 8th, November 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/15 filed on: 8th, November 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 29th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/15 filed on: 17th, November 2009	annual return	Free Download (3 pages)
AD01	Change of registered office on 2009/11/05 from 10 Field Street Shepshed Loughborough Leicestershire LE12 9AL United Kingdom filed on: 5th, November 2009	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 30th, July 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/12/16 with complete member list filed on: 16th, December 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/12/09 with complete member list filed on: 9th, December 2008	annual return	Free Download (3 pages)
287	Registered office changed on 09/12/2008 from 117 derby road loughborough leicestershire LE11 5AE filed on: 9th, December 2008	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 24th, September 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 18th, July 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/11/09 with complete member list filed on: 9th, November 2006	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary resigned) up to 2006/11/09	annual return
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 10th, May 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2005/10/27 with complete member list filed on: 27th, October 2005	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 16th, May 2005	accounts	Free Download (7 pages)
287	Registered office changed on 17/03/05 from: 1ST floor, devonshire house devonshire lane loughborough leics LE11 3DF filed on: 17th, March 2005	address	Free Download (1 page)
363s	Annual return drawn up to 2004/11/02 with complete member list filed on: 2nd, November 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2004/11/02	annual return
288a	On 2004/08/19 New secretary appointed filed on: 19th, August 2004	officers	Free Download (2 pages)
288b	On 2004/01/17 Director resigned filed on: 17th, January 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 15th, September 2003	incorporation	Free Download (12 pages)

Bremax Electronics Limited STAFFORD

Bremax Electronics Limited Address / Contact

Company Information / Profile

Company staff

Lesley M.

Lesley M.

Maqsud M.

Maqsud M.

Brendan B.

People with significant control

Annual reports financial information

Company filings

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