| Company Name | G.R. Bradshaw Limited |
|---|---|
| Director | Carl John Bradshaw |
| Company Status | Active |
| Company Number | 02160880 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 1987(36 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Carl John Bradshaw |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2017(29 years, 9 months after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Nicholas Street Chester CH1 2AU Wales |
| Director Name | Mr David Philip Bradshaw |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1991(3 years, 4 months after company formation) |
| Appointment Duration | 29 years, 10 months (resigned 30 October 2020) |
| Role | Electrical Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 377 Pensby Road Heswall Wirral Merseyside CH61 9NF Wales |
| Director Name | Gerald Raymond Bradshaw |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1991(3 years, 4 months after company formation) |
| Appointment Duration | 32 years, 7 months (resigned 31 July 2023) |
| Role | Electrical Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | Seacroft Neston Road Burton Wirral CH64 5SY Wales |
| Director Name | Nila Lorraine Bradshaw |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1991(3 years, 4 months after company formation) |
| Appointment Duration | 32 years, 7 months (resigned 31 July 2023) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Seacroft Neston Road Burton Wirral CH64 5SY Wales |
| Secretary Name | Nila Lorraine Bradshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1991(3 years, 4 months after company formation) |
| Appointment Duration | 32 years, 7 months (resigned 31 July 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Seacroft Neston Road Burton Wirral CH64 5SY Wales |
Contact
| Website | www.grbradshaw.com |
|---|
Location
| Registered Address | 24 Nicholas Street Chester CH1 2AU Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 500 at £1 | G.r. Bradshaw 50.00% Ordinary |
|---|---|
| 400 at £1 | D.p. Bradshaw 40.00% Ordinary |
| 100 at £1 | N.l. Bradshaw 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £809,277 |
| Cash | £429,937 |
| Current Liabilities | £210,148 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 2 November 2024 (6 months, 2 weeks from now) |
Charges
| 14 June 2023 | Delivered on: 15 June 2023 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: All the freehold property known as golden lyon house, 20 churchill way, neston, CH644TX and registered at hm land registry under title number CH709809. For further information, please refer to the instrument. Outstanding |
|---|
Filing History
| 15 February 2021 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
|---|---|
| 14 January 2021 | Change of details for Mr David Philip Bradshaw as a person with significant control on 30 October 2020 (2 pages) |
| 14 January 2021 | Termination of appointment of David Philip Bradshaw as a director on 30 October 2020 (1 page) |
| 14 January 2021 | Confirmation statement made on 8 January 2021 with no updates (3 pages) |
| 8 January 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
| 24 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 14 March 2019 | Resolutions
|
| 8 January 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 20 February 2018 | Confirmation statement made on 8 January 2018 with no updates (3 pages) |
| 8 September 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 8 September 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 7 June 2017 | Appointment of Carl Bradshaw as a director on 6 June 2017 (2 pages) |
| 7 June 2017 | Appointment of Carl Bradshaw as a director on 6 June 2017 (2 pages) |
| 10 January 2017 | Confirmation statement made on 8 January 2017 with updates (6 pages) |
| 10 January 2017 | Confirmation statement made on 8 January 2017 with updates (6 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 20 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 20 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 5 February 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 18 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 18 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 16 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (6 pages) |
| 16 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (6 pages) |
| 16 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (6 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 19 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (6 pages) |
| 19 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (6 pages) |
| 19 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (6 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 25 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (6 pages) |
| 25 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (6 pages) |
| 25 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (6 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 25 January 2010 | Director's details changed for Gerald Raymond Bradshaw on 7 January 2010 (2 pages) |
| 25 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
| 25 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
| 25 January 2010 | Director's details changed for David Philip Bradshaw on 7 January 2010 (2 pages) |
| 25 January 2010 | Director's details changed for David Philip Bradshaw on 7 January 2010 (2 pages) |
| 25 January 2010 | Director's details changed for Gerald Raymond Bradshaw on 7 January 2010 (2 pages) |
| 25 January 2010 | Director's details changed for Gerald Raymond Bradshaw on 7 January 2010 (2 pages) |
| 25 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
| 25 January 2010 | Director's details changed for Nila Lorraine Bradshaw on 7 January 2010 (2 pages) |
| 25 January 2010 | Director's details changed for David Philip Bradshaw on 7 January 2010 (2 pages) |
| 25 January 2010 | Director's details changed for Nila Lorraine Bradshaw on 7 January 2010 (2 pages) |
| 25 January 2010 | Director's details changed for Nila Lorraine Bradshaw on 7 January 2010 (2 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 2 February 2009 | Director and secretary's change of particulars / nila bradshaw / 07/01/2009 (1 page) |
| 2 February 2009 | Director's change of particulars / gerald bradshaw / 07/01/2009 (1 page) |
| 2 February 2009 | Director's change of particulars / gerald bradshaw / 07/01/2009 (1 page) |
| 2 February 2009 | Director and secretary's change of particulars / nila bradshaw / 07/01/2009 (1 page) |
| 2 February 2009 | Director's change of particulars / david bradshaw / 07/01/2009 (1 page) |
| 2 February 2009 | Return made up to 08/01/09; full list of members (4 pages) |
| 2 February 2009 | Director's change of particulars / david bradshaw / 07/01/2009 (1 page) |
| 2 February 2009 | Return made up to 08/01/09; full list of members (4 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 31 January 2008 | Director's particulars changed (1 page) |
| 31 January 2008 | Return made up to 08/01/08; full list of members (3 pages) |
| 31 January 2008 | Director's particulars changed (1 page) |
| 31 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 January 2008 | Return made up to 08/01/08; full list of members (3 pages) |
| 31 January 2008 | Director's particulars changed (1 page) |
| 31 January 2008 | Director's particulars changed (1 page) |
| 31 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 November 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 6 February 2007 | Return made up to 08/01/07; full list of members (3 pages) |
| 6 February 2007 | Return made up to 08/01/07; full list of members (3 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 18 January 2006 | Return made up to 08/01/06; full list of members (3 pages) |
| 18 January 2006 | Return made up to 08/01/06; full list of members (3 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 10 February 2005 | Return made up to 08/01/05; full list of members (7 pages) |
| 10 February 2005 | Return made up to 08/01/05; full list of members (7 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 11 February 2004 | Return made up to 08/01/04; full list of members (7 pages) |
| 11 February 2004 | Return made up to 08/01/04; full list of members (7 pages) |
| 3 September 2003 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
| 3 September 2003 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
| 18 February 2003 | Return made up to 08/01/03; full list of members (7 pages) |
| 18 February 2003 | Return made up to 08/01/03; full list of members (7 pages) |
| 10 July 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 10 July 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 20 February 2002 | Return made up to 08/01/02; full list of members (7 pages) |
| 20 February 2002 | Return made up to 08/01/02; full list of members (7 pages) |
| 11 September 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 11 September 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 18 January 2001 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 18 January 2001 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 15 January 2001 | Return made up to 08/01/01; full list of members (7 pages) |
| 15 January 2001 | Return made up to 08/01/01; full list of members (7 pages) |
| 18 January 2000 | Return made up to 08/01/00; full list of members (7 pages) |
| 18 January 2000 | Return made up to 08/01/00; full list of members (7 pages) |
| 6 December 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 6 December 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 8 February 1999 | Return made up to 08/01/99; full list of members (6 pages) |
| 8 February 1999 | Return made up to 08/01/99; full list of members (6 pages) |
| 1 December 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 1 December 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 27 January 1998 | Return made up to 08/01/98; full list of members (6 pages) |
| 27 January 1998 | Return made up to 08/01/98; full list of members (6 pages) |
| 18 December 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 18 December 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 14 January 1997 | Return made up to 08/01/97; full list of members
|
| 14 January 1997 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 14 January 1997 | Return made up to 08/01/97; full list of members
|
| 14 January 1997 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 29 December 1995 | Return made up to 08/01/96; full list of members (6 pages) |
| 29 December 1995 | Return made up to 08/01/96; full list of members (6 pages) |
| 21 December 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 21 December 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 7 November 1988 | Memorandum and Articles of Association (11 pages) |
| 7 November 1988 | Memorandum and Articles of Association (11 pages) |