Braidlock Limited in Woolston WARRINGTON

Braidlock Limited WARRINGTON

Founded in 2004, Braidlock, classified under reg no. 05197584 is an active company. Currently registered at Blue Dot House 3 Chesford Grange WA1 4RQ, Warrington the company has been in the business for 20 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 14th September 2010 Braidlock Limited is no longer carrying the name Sull.

The firm has 2 directors, namely Barry C., Alastair L.. Of them, Barry C., Alastair L. have been with the company the longest, being appointed on 31 May 2020. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Braidlock Limited Address / Contact

Office Address	Blue Dot House 3 Chesford Grange
Office Address2	Woolston
Town	Warrington
Post code	WA1 4RQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05197584
Date of Incorporation	Wed, 4th Aug 2004
Industry	Manufacture of medical and dental instruments and supplies
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated	Fri, 4th Aug 2023

Company staff

Barry C.

Position: Director

Appointed: 31 May 2020

Alastair L.

Position: Director

Appointed: 31 May 2020

David R.

Position: Director

Appointed: 06 June 2017

Resigned: 31 May 2020

Ross H.

Position: Director

Appointed: 21 May 2015

Resigned: 06 September 2018

Jeffrey S.

Position: Director

Appointed: 21 May 2015

Resigned: 31 May 2020

Duncan M.

Position: Director

Appointed: 20 December 2013

Resigned: 31 May 2020

Sanjay S.

Position: Director

Appointed: 20 December 2013

Resigned: 27 June 2019

Simon W.

Position: Director

Appointed: 10 July 2011

Resigned: 11 December 2012

Alexander H.

Position: Director

Appointed: 23 November 2009

Resigned: 31 May 2020

David C.

Position: Director

Appointed: 22 May 2008

Resigned: 21 May 2015

Christopher W.

Position: Director

Appointed: 16 July 2007

Resigned: 31 December 2015

Alexander H.

Position: Secretary

Appointed: 16 July 2007

Resigned: 31 May 2020

Marc S.

Position: Director

Appointed: 04 August 2004

Resigned: 23 November 2009

Steven S.

Position: Secretary

Appointed: 04 August 2004

Resigned: 25 June 2007

David S.

Position: Director

Appointed: 04 August 2004

Resigned: 22 June 2007

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Crest Medical Holdings Limited from Warrington, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Crest Medical Holdings Limited

Blue Dot House 3 Chesford Grange, Woolston, Warrington, WA1 4RQ, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	06484761
Notified on	31 May 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Sull	September 14, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2020-03-31
Net Worth	222 996	94 086

Balance Sheet
Current Assets	244 175	126 136	43 028	93 916
Net Assets Liabilities		94 086	18 016	4 887
Net Assets Liabilities Including Pension Asset Liability	222 996	94 086

Reserves/Capital
Shareholder Funds	222 996	94 086

Other
Average Number Employees During Period			1
Creditors		62 378	38 365	98 803
Fixed Assets	48 121	30 328	13 353
Net Current Assets Liabilities	174 875	63 758	4 663	4 887
Total Assets Less Current Liabilities	222 996	94 086	18 016	4 887
Creditors Due Within One Year	69 300	62 378

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 6th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 6th, January 2024	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 6th, January 2024	accounts	Free Download (28 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 31st, October 2022	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 31st, October 2022	accounts	Free Download (29 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 13th, January 2022	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 13th, January 2022	accounts	Free Download (31 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 30th, March 2021	accounts	Free Download (3 pages)
AA01	Accounting reference date changed from 30th December 2019 to 31st March 2020 filed on: 3rd, June 2020	accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2018 filed on: 20th, December 2019	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 30th December 2018 filed on: 27th, September 2019	accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2017 filed on: 25th, May 2018	accounts	Free Download (2 pages)
SH01	Statement of Capital on 19th April 2018: 1007294.00 GBP filed on: 17th, May 2018	capital	Free Download (3 pages)
SH01	Statement of Capital on 3rd November 2017: 900000.00 GBP filed on: 14th, November 2017	capital	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 22nd, August 2017	accounts	Free Download (3 pages)
SH01	Statement of Capital on 15th June 2017: 847385.00 GBP filed on: 8th, August 2017	capital	Free Download (3 pages)
SH01	Statement of Capital on 5th December 2016: 809885.00 GBP filed on: 10th, April 2017	capital	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2015 filed on: 21st, June 2016	accounts	Free Download (5 pages)
SH01	Statement of Capital on 9th February 2016: 576984.00 GBP filed on: 16th, March 2016	capital	Free Download (3 pages)
AR01	Annual return drawn up to 4th August 2015 with full list of members filed on: 28th, August 2015	annual return	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st December 2014 filed on: 29th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 4th August 2014 with full list of members filed on: 31st, August 2014	annual return	Free Download (11 pages)
SH01	Statement of Capital on 31st August 2014: 576984.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 23rd, June 2014	accounts	Free Download (4 pages)
SH01	Statement of Capital on 20th December 2013: 576984.00 GBP filed on: 4th, January 2014	capital	Free Download (4 pages)
SH06	Cancellation of shares. Statement of Capital on 12th November 2013: 322984.00 GBP filed on: 12th, November 2013	capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 12th, November 2013	capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 11th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 4th August 2013 with full list of members filed on: 28th, August 2013	annual return	Free Download (8 pages)
SH01	Statement of Capital on 20th March 2013: 332984.00 GBP filed on: 19th, June 2013	capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 4th August 2012 with full list of members filed on: 31st, August 2012	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 27th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 4th August 2011 with full list of members filed on: 22nd, August 2011	annual return	Free Download (8 pages)
AR01	Annual return drawn up to 4th August 2010 with full list of members filed on: 20th, August 2010	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 24th, May 2010	accounts	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, December 2009	incorporation	Free Download (15 pages)
SH01	Statement of Capital on 24th November 2009: 172984.00 GBP filed on: 27th, November 2009	capital	Free Download (2 pages)
363a	Annual return up to 20th August 2009 with shareholders record filed on: 20th, August 2009	annual return	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 21st, May 2009	accounts	Free Download (4 pages)
363a	Annual return up to 18th August 2008 with shareholders record filed on: 18th, August 2008	annual return	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 20th, June 2008	accounts	Free Download (4 pages)
363s	Annual return up to 14th November 2007 with shareholders record filed on: 14th, November 2007	annual return	Free Download (11 pages)
363s	Annual return up to 14th November 2007 with shareholders record filed on: 14th, November 2007	annual return	Free Download (11 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
88(2)R	Alloted 897 shares on 26th January 2007. Value of each share 1 £, total number of shares: 18110. filed on: 9th, November 2007	capital	Free Download (5 pages)
88(2)R	Alloted 4874 shares on 2nd October 2007. Value of each share 1 £, total number of shares: 22984. filed on: 9th, November 2007	capital	Free Download (4 pages)
88(2)R	Alloted 897 shares on 26th January 2007. Value of each share 1 £, total number of shares: 18110. filed on: 9th, November 2007	capital	Free Download (5 pages)
88(2)R	Alloted 4874 shares on 2nd October 2007. Value of each share 1 £, total number of shares: 22984. filed on: 9th, November 2007	capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 18th, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 18th, October 2007	accounts	Free Download (4 pages)
363a	Annual return up to 31st October 2006 with shareholders record filed on: 31st, October 2006	annual return	Free Download (7 pages)
363a	Annual return up to 31st October 2006 with shareholders record filed on: 31st, October 2006	annual return	Free Download (7 pages)
AAMD	Amended accounts made up to 31st December 2005 filed on: 31st, October 2006	accounts	Free Download (4 pages)
AAMD	Amended accounts made up to 31st December 2005 filed on: 31st, October 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 5th, September 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 5th, September 2006	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 6th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 6th, January 2006	accounts	Free Download (1 page)
363s	Annual return up to 28th September 2005 with shareholders record filed on: 28th, September 2005	annual return	Free Download (19 pages)
363s	Annual return up to 28th September 2005 with shareholders record filed on: 28th, September 2005	annual return	Free Download (19 pages)
88(2)R	Alloted 2064 shares on 14th June 2005. Value of each share 1 £, total number of shares: 17213. filed on: 20th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 2064 shares on 14th June 2005. Value of each share 1 £, total number of shares: 17213. filed on: 20th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 2754 shares on 13th May 2005. Value of each share 1 £, total number of shares: 15149. filed on: 1st, July 2005	capital	Free Download (4 pages)
88(2)R	Alloted 2754 shares on 13th May 2005. Value of each share 1 £, total number of shares: 15149. filed on: 1st, July 2005	capital	Free Download (4 pages)
88(2)R	Alloted 689 shares on 4th April 2005. Value of each share 1 £, total number of shares: 12395. filed on: 23rd, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 689 shares on 4th April 2005. Value of each share 1 £, total number of shares: 12395. filed on: 23rd, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 10498 shares on 22nd March 2005. Value of each share 1 £, total number of shares: 10500. filed on: 30th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1206 shares on 22nd March 2005. Value of each share 1 £, total number of shares: 11706. filed on: 30th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1206 shares on 22nd March 2005. Value of each share 1 £, total number of shares: 11706. filed on: 30th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 10498 shares on 22nd March 2005. Value of each share 1 £, total number of shares: 10500. filed on: 30th, March 2005	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 4th, August 2004	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 4th, August 2004	incorporation	Free Download (13 pages)

Braidlock Limited WARRINGTON

Braidlock Limited Address / Contact

Company Information / Profile

Company staff

Barry C.

Alastair L.

David R.

Ross H.

Jeffrey S.

Duncan M.

Sanjay S.

Simon W.

Alexander H.

David C.

Christopher W.

Alexander H.

Marc S.

Steven S.

David S.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us