Bretton
Chester
CH4 0DH
Wales
Secretary Name | Vivien Brady |
---|---|
Nationality | British |
Status | Closed |
Appointed | 25 October 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 Beaconsfield Park Ludlow SY8 4LY Wales |
Director Name | Mrs Vivien Brady |
---|---|
Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 October 2015(21 years, 11 months after company formation) |
Appointment Duration | 5 years, 3 months (closed 19 January 2021) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | C/O Charter Court 2 Well House Barns, Chester Road Bretton Chester CH4 0DH Wales |
Director Name | Elk (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 25 October 1993(same day as company formation) |
Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Secretary Name | Elk Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 October 1993(same day as company formation) |
Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Website | bradyengineering.co.uk |
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Email address | [email protected] |
Telephone | 0161 7988963 |
Telephone region | Manchester |
Registered Address | C/O Charter Court 2 Well House Barns, Chester Road Bretton Chester CH4 0DH Wales |
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Constituency | Alyn and Deeside |
Parish | Broughton and Bretton |
Ward | Broughton North East |
Built Up Area | Broughton (Flintshire) |
Address Matches | 3 other UK companies use this postal address |
80 at £1 | David Brady 80.00% Ordinary |
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20 at £1 | Vivien Brady 20.00% Ordinary A |
Year | 2014 |
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Net Worth | £92,215 |
Cash | £39,833 |
Current Liabilities | £55,022 |
Latest Accounts | 30 April 2020 (3 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
12 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
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7 July 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
15 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
5 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
8 October 2015 | Appointment of Mrs Vivien Brady as a director on 8 October 2015 (2 pages) |
8 October 2015 | Appointment of Mrs Vivien Brady as a director on 8 October 2015 (2 pages) |
5 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
30 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
3 September 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
14 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
3 July 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
14 November 2012 | Director's details changed for David Brady on 1 May 2012 (2 pages) |
14 November 2012 | Secretary's details changed for Vivien Brady on 1 May 2012 (2 pages) |
14 November 2012 | Secretary's details changed for Vivien Brady on 1 May 2012 (2 pages) |
14 November 2012 | Director's details changed for David Brady on 1 May 2012 (2 pages) |
14 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (5 pages) |
4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
2 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (5 pages) |
1 September 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
19 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (5 pages) |
4 August 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
10 December 2009 | Director's details changed for David Brady on 10 December 2009 (2 pages) |
10 December 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (4 pages) |
15 June 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
27 November 2008 | Return made up to 25/10/08; full list of members (3 pages) |
26 November 2008 | Registered office changed on 26/11/2008 from red hill house hope street saltney chester CH4 8BU (1 page) |
17 June 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
15 February 2008 | Return made up to 25/10/07; full list of members (2 pages) |
2 October 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
12 December 2006 | Return made up to 25/10/06; full list of members (2 pages) |
6 July 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
1 February 2006 | Return made up to 25/10/05; full list of members (2 pages) |
1 June 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
1 February 2005 | Return made up to 25/10/04; full list of members (6 pages) |
28 April 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
29 October 2003 | Return made up to 25/10/03; full list of members (6 pages) |
4 May 2003 | Accounts for a dormant company made up to 30 November 2002 (7 pages) |
8 November 2002 | Return made up to 25/10/02; full list of members (6 pages) |
31 May 2002 | Accounts for a dormant company made up to 30 November 2001 (7 pages) |
24 January 2002 | Return made up to 25/10/01; full list of members (6 pages) |
19 December 2001 | Resolutions
|
28 June 2001 | Accounts for a small company made up to 30 November 2000 (8 pages) |
10 May 2001 | Registered office changed on 10/05/01 from: 3 grosvenor court foregate street chester CH1 1HG (1 page) |
9 November 2000 | Return made up to 25/10/00; full list of members (6 pages) |
15 April 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
17 November 1999 | Return made up to 25/10/99; full list of members (6 pages) |
10 May 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
29 October 1998 | Registered office changed on 29/10/98 from: 24 wellington street st johns blackburn lancashire BB1 8AF (1 page) |
29 October 1998 | Return made up to 25/10/98; no change of members (4 pages) |
7 July 1998 | Accounts for a small company made up to 30 November 1997 (4 pages) |
12 May 1998 | Registered office changed on 12/05/98 from: victoria house 34 wellgate clitheroe lancashire BD7 2DP (1 page) |
27 October 1997 | Return made up to 25/10/97; full list of members
|
18 March 1997 | Accounts for a small company made up to 30 November 1996 (4 pages) |
25 October 1996 | Return made up to 25/10/96; no change of members (4 pages) |
28 July 1996 | Registered office changed on 28/07/96 from: first floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
22 January 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
30 October 1995 | Return made up to 25/10/95; no change of members (4 pages) |