Barns, Chester Road, Bretton
Chester
CH4 0DH
Wales
Secretary Name | Karen Patricia Bradshaw |
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Nationality | British |
Status | Resigned |
Appointed | 11 April 2001(same day as company formation) |
Role | Secretary |
Correspondence Address | Harptree House Lightwood Green Avenue, Audlem Crewe Cheshire CW3 0EN |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 11 April 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 April 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | bradshaws.co.uk |
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Telephone | 01244 663466 |
Telephone region | Chester |
Registered Address | 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) |
90 at £1 | A.j. Bradshaw 90.00% Ordinary |
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10 at £1 | Karen Bradshaw 10.00% Ordinary A |
Year | 2014 |
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Net Worth | -£3,772 |
Cash | £43,710 |
Current Liabilities | £156,469 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 11 April 2023 (1 year ago) |
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Next Return Due | 25 April 2024 (overdue) |
27 April 2020 | Confirmation statement made on 11 April 2020 with no updates (3 pages) |
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31 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
23 April 2019 | Confirmation statement made on 11 April 2019 with updates (4 pages) |
31 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
24 April 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
23 April 2018 | Memorandum and Articles of Association (12 pages) |
16 March 2018 | Resolutions
|
31 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
24 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
24 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
14 April 2016 | Director's details changed for Mr Andrew James Bradshaw on 14 April 2016 (2 pages) |
14 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
14 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
14 April 2016 | Director's details changed for Mr Andrew James Bradshaw on 14 April 2016 (2 pages) |
5 February 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
5 February 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
23 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
23 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
16 February 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
16 February 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
29 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
29 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
4 February 2014 | Amended accounts made up to 30 April 2012 (8 pages) |
4 February 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
4 February 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
4 February 2014 | Amended accounts made up to 30 April 2012 (8 pages) |
1 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
1 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
30 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (4 pages) |
30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
30 April 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
30 April 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
30 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (4 pages) |
16 May 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (4 pages) |
16 May 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (4 pages) |
10 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
10 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
12 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (4 pages) |
12 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (4 pages) |
6 April 2011 | Statement of capital following an allotment of shares on 28 February 2011
|
6 April 2011 | Statement of capital following an allotment of shares on 28 February 2011
|
5 January 2011 | Termination of appointment of Karen Bradshaw as a secretary (1 page) |
5 January 2011 | Termination of appointment of Karen Bradshaw as a secretary (1 page) |
7 December 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
7 December 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
29 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
29 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
30 December 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
30 December 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
15 May 2009 | Return made up to 11/04/09; full list of members (3 pages) |
15 May 2009 | Return made up to 11/04/09; full list of members (3 pages) |
18 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
18 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
31 July 2008 | Return made up to 11/04/08; full list of members (3 pages) |
31 July 2008 | Return made up to 11/04/08; full list of members (3 pages) |
4 March 2008 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
4 March 2008 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
5 December 2007 | Registered office changed on 05/12/07 from: red hill house hope street saltney chester CH4 8BU (1 page) |
5 December 2007 | Registered office changed on 05/12/07 from: red hill house hope street saltney chester CH4 8BU (1 page) |
23 May 2007 | Return made up to 11/04/07; full list of members (2 pages) |
23 May 2007 | Return made up to 11/04/07; full list of members (2 pages) |
8 March 2007 | Accounts for a dormant company made up to 30 April 2006 (6 pages) |
8 March 2007 | Accounts for a dormant company made up to 30 April 2006 (6 pages) |
30 May 2006 | Return made up to 11/04/06; full list of members (2 pages) |
30 May 2006 | Return made up to 11/04/06; full list of members (2 pages) |
13 February 2006 | Accounts for a dormant company made up to 30 April 2005 (6 pages) |
13 February 2006 | Accounts for a dormant company made up to 30 April 2005 (6 pages) |
27 July 2005 | Return made up to 11/04/05; full list of members (2 pages) |
27 July 2005 | Return made up to 11/04/05; full list of members (2 pages) |
5 May 2005 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
5 May 2005 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
7 April 2004 | Return made up to 11/04/04; full list of members (6 pages) |
7 April 2004 | Return made up to 11/04/04; full list of members (6 pages) |
23 January 2004 | Accounts for a dormant company made up to 30 April 2003 (6 pages) |
23 January 2004 | Accounts for a dormant company made up to 30 April 2003 (6 pages) |
25 April 2003 | Return made up to 11/04/03; full list of members (6 pages) |
25 April 2003 | Return made up to 11/04/03; full list of members (6 pages) |
10 June 2002 | Accounts for a dormant company made up to 30 April 2002 (6 pages) |
10 June 2002 | Accounts for a dormant company made up to 30 April 2002 (6 pages) |
11 April 2002 | Return made up to 11/04/02; full list of members (6 pages) |
11 April 2002 | Return made up to 11/04/02; full list of members (6 pages) |
14 May 2001 | Secretary resigned (1 page) |
14 May 2001 | Secretary resigned (1 page) |
14 May 2001 | New secretary appointed (2 pages) |
14 May 2001 | New director appointed (2 pages) |
14 May 2001 | New director appointed (2 pages) |
14 May 2001 | Director resigned (1 page) |
14 May 2001 | New secretary appointed (2 pages) |
14 May 2001 | Director resigned (1 page) |
11 April 2001 | Incorporation (17 pages) |
11 April 2001 | Incorporation (17 pages) |