William Bradshaw (Plant Hire & Contractors) Limited

Company Name	William Bradshaw (Plant Hire & Contractors) Limited
Company Status	Active
Company Number	00407876
Category	Private Limited Company
Incorporation Date	5 April 1946(78 years, 1 month ago)

Business Activity

Section F	Construction
SIC 42120	Construction of railways and underground railways

Directors

Director Name	Mr Andrew Paul Bradshaw
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 October 1991(45 years, 6 months after company formation)
Appointment Duration	32 years, 7 months
Role	Contractor
Country of Residence	United Kingdom
Correspondence Address	Old Manor House Church Lane Staverton Village Gloucestershire GL51 0TW Wales

Director Name	Mr Simon John Richard Bradshaw
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 October 1991(45 years, 6 months after company formation)
Appointment Duration	32 years, 7 months
Role	Contractor
Country of Residence	United Kingdom
Correspondence Address	West Oakfield Childer Thornton South Wirral Cheshire CH66 7NX Wales

Director Name	Miss Sophie Emma Jayne Bradshaw
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 October 1991(45 years, 6 months after company formation)
Appointment Duration	32 years, 7 months
Role	Linguist
Country of Residence	United Kingdom
Correspondence Address	2 Clarence Road Cheltenham Gloucestershire GL52 2AY Wales

Director Name	Mr John Richard Bradshaw
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(45 years, 6 months after company formation)
Appointment Duration	29 years, 8 months (resigned 01 June 2021)
Role	Contractor
Country of Residence	United Kingdom
Correspondence Address	Lychwood House Caldy Road Caldy Wirral CH48 1LP Wales

Director Name	Mrs Lynette Marjorie Bradshaw
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(45 years, 6 months after company formation)
Appointment Duration	29 years, 11 months (resigned 12 September 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lychwood House Caldy Wirral Merseyside CH48 1LP Wales

Secretary Name	Mrs Lynette Marjorie Bradshaw
Nationality	British
Status	Resigned
Appointed	04 October 1991(45 years, 6 months after company formation)
Appointment Duration	29 years, 11 months (resigned 12 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lychwood House Caldy Wirral Merseyside CH48 1LP Wales

Contact

Website	williambradshaw.co.uk
Telephone	0151 3559300
Telephone region	Liverpool

Location

Registered Address	Portside North Ellesmere Port Wirral Cheshire CH65 2HQ Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Rossmore
Built Up Area	Birkenhead
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£982,368
Cash	£451,394
Current Liabilities	£741,730

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	16 February 2024 (2 months, 1 week ago)
Next Return Due	2 March 2025 (10 months, 1 week from now)

Charges

14 April 1992	Delivered on: 2 May 1992 Satisfied on: 20 November 2002 Persons entitled: Tsb Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 January 1986	Delivered on: 23 January 1986 Satisfied on: 20 November 2002 Persons entitled: Tsb England & Wales. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at anthonys close caldy wirral. Title no: ms 176772. Fully Satisfied
11 December 1985	Delivered on: 20 December 1985 Satisfied on: 20 November 2002 Persons entitled: Tsb England & Wales. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings at 303 corporation rd birkenhead merseyside (title no ms 209811). Fully Satisfied
2 April 1985	Delivered on: 15 April 1985 Persons entitled: Midland Bank PLC Classification: Charge over all book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts & other debts now & from time to time hereafter due owing or incurred to the company. Fully Satisfied
2 October 1984	Delivered on: 9 October 1984 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The moneys standing to credit of the companys deposit account with midland bank trust corporation (isle of man) limited of 12 victoria street in the borough of douglas. Fully Satisfied
21 February 1984	Delivered on: 12 March 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land at kings court, the kings gap, hoylake, wirral, merseyside title no ms 53319. Fully Satisfied
23 February 1972	Delivered on: 1 March 1972 Satisfied on: 7 November 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monyes due etc. Particulars: 4, westfield rd., Wallasey, cheshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 March 1964	Delivered on: 20 March 1964 Satisfied on: 7 November 2000 Persons entitled: National Provincial Bank LTD Classification: Mortgage Secured details: All moneys due etc. Particulars: 88A & 90 albert rd., Widnes lancs. Tog. With plant machinery fixtures implements and utensils. Fully Satisfied
12 May 1998	Delivered on: 13 May 1998 Satisfied on: 7 November 2000 Persons entitled: Lloyds Bowmaker Limited Classification: Fixed charge Secured details: The principal sum of Â£30,000.00 due or to become due from the company to the chargee. Particulars: 1 x cat D4H lazer dozer fitted with 1 xrail mounted conversion serial no BPBO2707. Fully Satisfied
12 March 1964	Delivered on: 20 March 1964 Satisfied on: 7 November 2000 Persons entitled: National Provincial Bank LTD Classification: Mortgage Secured details: All moneys due etc. Particulars: F/H land in marshlands road, neston, wirral, chester, together with plant machinery fixtures implements and utensils. Fully Satisfied
8 January 2004	Delivered on: 10 January 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated corporate 30 pay notice and numbered 07666560 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division on the name of the bank re the company. Outstanding

Filing History

29 February 2024	Total exemption full accounts made up to 31 May 2023 (8 pages)
28 February 2024	Confirmation statement made on 27 April 2023 with no updates (3 pages)
28 February 2024	Confirmation statement made on 16 February 2024 with no updates (3 pages)
27 April 2023	Notification of Andrew Paul Bradshaw as a person with significant control on 27 April 2023 (2 pages)
27 April 2023	Change of details for Mr Simon John Richard Bradshaw as a person with significant control on 27 April 2023 (2 pages)
28 February 2023	Total exemption full accounts made up to 31 May 2022 (9 pages)
16 February 2023	Confirmation statement made on 16 February 2023 with no updates (3 pages)
16 February 2023	Confirmation statement made on 28 July 2022 with no updates (3 pages)
28 July 2022	Confirmation statement made on 16 February 2022 with updates (4 pages)
14 April 2022	Termination of appointment of Lynette Marjorie Bradshaw as a director on 12 September 2021 (1 page)
14 April 2022	Termination of appointment of John Richard Bradshaw as a director on 1 June 2021 (1 page)
14 April 2022	Termination of appointment of Lynette Marjorie Bradshaw as a secretary on 12 September 2021 (1 page)
28 February 2022	Total exemption full accounts made up to 31 May 2021 (9 pages)
29 December 2021	Satisfaction of charge 11 in full (1 page)
22 October 2021	Confirmation statement made on 22 October 2021 with no updates (3 pages)
15 October 2021	Confirmation statement made on 4 October 2021 with no updates (3 pages)
31 May 2021	Total exemption full accounts made up to 31 May 2020 (10 pages)
21 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (11 pages)
4 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (11 pages)
28 November 2018	Director's details changed for Miss Sophie Emma Jayne Bradshaw on 28 November 2018 (2 pages)
4 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
6 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
4 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
5 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 10,000 (9 pages)
5 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 10,000 (9 pages)
2 December 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
2 December 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
6 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 10,000 (9 pages)
6 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 10,000 (9 pages)
6 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 10,000 (9 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
9 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 10,000 (9 pages)
9 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 10,000 (9 pages)
9 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 10,000 (9 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
15 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (9 pages)
15 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (9 pages)
15 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (9 pages)
30 May 2012	Compulsory strike-off action has been discontinued (1 page)
30 May 2012	Compulsory strike-off action has been discontinued (1 page)
29 May 2012	First Gazette notice for compulsory strike-off (1 page)
29 May 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
29 May 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
29 May 2012	First Gazette notice for compulsory strike-off (1 page)
18 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (9 pages)
18 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (9 pages)
18 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (9 pages)
6 April 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
6 April 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
6 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (9 pages)
6 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (9 pages)
6 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (9 pages)
22 October 2009	Director's details changed for Mr Andrew Paul Bradshaw on 20 October 2009 (2 pages)
22 October 2009	Director's details changed for Miss Sophie Emma Jayne Bradshaw on 20 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr John Richard Bradshaw on 20 October 2009 (2 pages)
22 October 2009	Director's details changed for Mrs Lynette Marjorie Bradshaw on 20 October 2009 (2 pages)
22 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (8 pages)
22 October 2009	Director's details changed for Mrs Lynette Marjorie Bradshaw on 20 October 2009 (2 pages)
22 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (8 pages)
22 October 2009	Director's details changed for Mr Andrew Paul Bradshaw on 20 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Simon John Richard Bradshaw on 20 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr John Richard Bradshaw on 20 October 2009 (2 pages)
22 October 2009	Director's details changed for Miss Sophie Emma Jayne Bradshaw on 20 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Simon John Richard Bradshaw on 20 October 2009 (2 pages)
22 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (8 pages)
23 September 2009	Total exemption full accounts made up to 31 May 2009 (14 pages)
23 September 2009	Total exemption full accounts made up to 31 May 2009 (14 pages)
27 December 2008	Total exemption full accounts made up to 31 May 2008 (15 pages)
27 December 2008	Total exemption full accounts made up to 31 May 2008 (15 pages)
13 October 2008	Return made up to 04/10/08; full list of members (5 pages)
13 October 2008	Return made up to 04/10/08; full list of members (5 pages)
4 February 2008	Total exemption full accounts made up to 31 May 2007 (15 pages)
4 February 2008	Total exemption full accounts made up to 31 May 2007 (15 pages)
15 November 2007	Return made up to 04/10/07; full list of members (4 pages)
15 November 2007	Return made up to 04/10/07; full list of members (4 pages)
14 November 2007	Return made up to 04/10/06; full list of members (4 pages)
14 November 2007	Return made up to 04/10/06; full list of members (4 pages)
11 April 2007	Total exemption small company accounts made up to 31 May 2006 (11 pages)
11 April 2007	Total exemption small company accounts made up to 31 May 2006 (11 pages)
30 March 2006	Return made up to 04/10/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 March 2006	Return made up to 04/10/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 January 2006	Accounts for a small company made up to 31 May 2005 (9 pages)
17 January 2006	Accounts for a small company made up to 31 May 2005 (9 pages)
7 March 2005	Accounts for a small company made up to 31 May 2004 (8 pages)
7 March 2005	Accounts for a small company made up to 31 May 2004 (8 pages)
28 September 2004	Return made up to 04/10/04; full list of members (9 pages)
28 September 2004	Return made up to 04/10/04; full list of members (9 pages)
19 May 2004	Accounting reference date extended from 30/04/04 to 31/05/04 (1 page)
19 May 2004	Accounting reference date extended from 30/04/04 to 31/05/04 (1 page)
10 January 2004	Particulars of mortgage/charge (5 pages)
10 January 2004	Particulars of mortgage/charge (5 pages)
18 November 2003	Full accounts made up to 30 April 2003 (20 pages)
18 November 2003	Full accounts made up to 30 April 2003 (20 pages)
21 October 2003	Return made up to 04/10/03; full list of members (9 pages)
21 October 2003	Return made up to 04/10/03; full list of members (9 pages)
3 March 2003	Accounts for a small company made up to 30 April 2002 (9 pages)
3 March 2003	Accounts for a small company made up to 30 April 2002 (9 pages)
20 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2002	Return made up to 04/10/02; full list of members (9 pages)
10 October 2002	Return made up to 04/10/02; full list of members (9 pages)
11 February 2002	Full accounts made up to 30 April 2001 (17 pages)
11 February 2002	Full accounts made up to 30 April 2001 (17 pages)
10 October 2001	Return made up to 04/10/01; full list of members 363(287) ‐ Registered office changed on 10/10/01 (8 pages)
10 October 2001	Return made up to 04/10/01; full list of members 363(287) ‐ Registered office changed on 10/10/01 (8 pages)
5 February 2001	Full accounts made up to 30 April 2000 (16 pages)
5 February 2001	Full accounts made up to 30 April 2000 (16 pages)
7 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2000	Return made up to 04/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 October 2000	Return made up to 04/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 November 1999	Full accounts made up to 30 April 1999 (16 pages)
9 November 1999	Full accounts made up to 30 April 1999 (16 pages)
4 November 1999	Return made up to 04/10/99; full list of members 363(287) ‐ Registered office changed on 04/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 November 1999	Return made up to 04/10/99; full list of members 363(287) ‐ Registered office changed on 04/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
25 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
5 October 1998	Return made up to 04/10/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 October 1998	Return made up to 04/10/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 May 1998	Particulars of mortgage/charge (3 pages)
13 May 1998	Particulars of mortgage/charge (3 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
9 October 1997	Return made up to 04/10/97; no change of members (6 pages)
9 October 1997	Return made up to 04/10/97; no change of members (6 pages)
26 November 1996	Return made up to 04/10/96; full list of members (8 pages)
26 November 1996	Return made up to 04/10/96; full list of members (8 pages)
2 September 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
2 September 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
19 January 1996	Accounts for a small company made up to 30 April 1995 (9 pages)
19 January 1996	Accounts for a small company made up to 30 April 1995 (9 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (93 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
28 June 1974	Company name changed\certificate issued on 28/06/74 (2 pages)
28 June 1974	Company name changed\certificate issued on 28/06/74 (2 pages)
5 April 1946	Incorporation (18 pages)

William Bradshaw (Plant Hire & Contractors) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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