Company NameBradshaws Limited
DirectorAndrew James Bradshaw
Company StatusActive
Company Number04198173
CategoryPrivate Limited Company
Incorporation Date11 April 2001(23 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Andrew James Bradshaw
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCharter Court, 2 Well House
Barns, Chester Road, Bretton
Chester
CH4 0DH
Wales
Secretary NameKaren Patricia Bradshaw
NationalityBritish
StatusResigned
Appointed11 April 2001(same day as company formation)
RoleSecretary
Correspondence AddressHarptree House
Lightwood Green Avenue, Audlem
Crewe
Cheshire
CW3 0EN
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed11 April 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed11 April 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitebradshaws.co.uk
Telephone01244 663466
Telephone regionChester

Location

Registered AddressCharter Court, 2 Well House
Barns, Chester Road, Bretton
Chester
CH4 0DH
Wales
ConstituencyAlyn and Deeside
ParishBroughton and Bretton
WardBroughton North East
Built Up AreaBroughton (Flintshire)

Shareholders

90 at £1A.j. Bradshaw
90.00%
Ordinary
10 at £1Karen Bradshaw
10.00%
Ordinary A

Financials

Year2014
Net Worth-£3,772
Cash£43,710
Current Liabilities£156,469

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return11 April 2023 (1 year ago)
Next Return Due25 April 2024 (overdue)

Filing History

27 April 2020Confirmation statement made on 11 April 2020 with no updates (3 pages)
31 January 2020Micro company accounts made up to 30 April 2019 (2 pages)
23 April 2019Confirmation statement made on 11 April 2019 with updates (4 pages)
31 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
24 April 2018Confirmation statement made on 11 April 2018 with no updates (3 pages)
23 April 2018Memorandum and Articles of Association (12 pages)
16 March 2018Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
31 January 2018Micro company accounts made up to 30 April 2017 (2 pages)
24 April 2017Confirmation statement made on 11 April 2017 with updates (5 pages)
24 April 2017Confirmation statement made on 11 April 2017 with updates (5 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
14 April 2016Director's details changed for Mr Andrew James Bradshaw on 14 April 2016 (2 pages)
14 April 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
(4 pages)
14 April 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
(4 pages)
14 April 2016Director's details changed for Mr Andrew James Bradshaw on 14 April 2016 (2 pages)
5 February 2016Total exemption small company accounts made up to 30 April 2015 (8 pages)
5 February 2016Total exemption small company accounts made up to 30 April 2015 (8 pages)
23 April 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
(4 pages)
23 April 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
(4 pages)
16 February 2015Total exemption small company accounts made up to 30 April 2014 (8 pages)
16 February 2015Total exemption small company accounts made up to 30 April 2014 (8 pages)
29 April 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
(4 pages)
29 April 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
(4 pages)
4 February 2014Amended accounts made up to 30 April 2012 (8 pages)
4 February 2014Total exemption small company accounts made up to 30 April 2013 (8 pages)
4 February 2014Total exemption small company accounts made up to 30 April 2013 (8 pages)
4 February 2014Amended accounts made up to 30 April 2012 (8 pages)
1 May 2013Compulsory strike-off action has been discontinued (1 page)
1 May 2013Compulsory strike-off action has been discontinued (1 page)
30 April 2013Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
30 April 2013First Gazette notice for compulsory strike-off (1 page)
30 April 2013Accounts for a dormant company made up to 30 April 2012 (2 pages)
30 April 2013Accounts for a dormant company made up to 30 April 2012 (2 pages)
30 April 2013First Gazette notice for compulsory strike-off (1 page)
30 April 2013Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
16 May 2012Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
16 May 2012Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
10 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
10 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
12 April 2011Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
12 April 2011Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
6 April 2011Statement of capital following an allotment of shares on 28 February 2011
  • GBP 99
(3 pages)
6 April 2011Statement of capital following an allotment of shares on 28 February 2011
  • GBP 99
(3 pages)
5 January 2011Termination of appointment of Karen Bradshaw as a secretary (1 page)
5 January 2011Termination of appointment of Karen Bradshaw as a secretary (1 page)
7 December 2010Accounts for a dormant company made up to 30 April 2010 (2 pages)
7 December 2010Accounts for a dormant company made up to 30 April 2010 (2 pages)
29 April 2010Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
29 April 2010Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
30 December 2009Accounts for a dormant company made up to 30 April 2009 (2 pages)
30 December 2009Accounts for a dormant company made up to 30 April 2009 (2 pages)
15 May 2009Return made up to 11/04/09; full list of members (3 pages)
15 May 2009Return made up to 11/04/09; full list of members (3 pages)
18 February 2009Accounts for a dormant company made up to 30 April 2008 (2 pages)
18 February 2009Accounts for a dormant company made up to 30 April 2008 (2 pages)
31 July 2008Return made up to 11/04/08; full list of members (3 pages)
31 July 2008Return made up to 11/04/08; full list of members (3 pages)
4 March 2008Accounts for a dormant company made up to 30 April 2007 (5 pages)
4 March 2008Accounts for a dormant company made up to 30 April 2007 (5 pages)
5 December 2007Registered office changed on 05/12/07 from: red hill house hope street saltney chester CH4 8BU (1 page)
5 December 2007Registered office changed on 05/12/07 from: red hill house hope street saltney chester CH4 8BU (1 page)
23 May 2007Return made up to 11/04/07; full list of members (2 pages)
23 May 2007Return made up to 11/04/07; full list of members (2 pages)
8 March 2007Accounts for a dormant company made up to 30 April 2006 (6 pages)
8 March 2007Accounts for a dormant company made up to 30 April 2006 (6 pages)
30 May 2006Return made up to 11/04/06; full list of members (2 pages)
30 May 2006Return made up to 11/04/06; full list of members (2 pages)
13 February 2006Accounts for a dormant company made up to 30 April 2005 (6 pages)
13 February 2006Accounts for a dormant company made up to 30 April 2005 (6 pages)
27 July 2005Return made up to 11/04/05; full list of members (2 pages)
27 July 2005Return made up to 11/04/05; full list of members (2 pages)
5 May 2005Accounts for a dormant company made up to 30 April 2004 (5 pages)
5 May 2005Accounts for a dormant company made up to 30 April 2004 (5 pages)
7 April 2004Return made up to 11/04/04; full list of members (6 pages)
7 April 2004Return made up to 11/04/04; full list of members (6 pages)
23 January 2004Accounts for a dormant company made up to 30 April 2003 (6 pages)
23 January 2004Accounts for a dormant company made up to 30 April 2003 (6 pages)
25 April 2003Return made up to 11/04/03; full list of members (6 pages)
25 April 2003Return made up to 11/04/03; full list of members (6 pages)
10 June 2002Accounts for a dormant company made up to 30 April 2002 (6 pages)
10 June 2002Accounts for a dormant company made up to 30 April 2002 (6 pages)
11 April 2002Return made up to 11/04/02; full list of members (6 pages)
11 April 2002Return made up to 11/04/02; full list of members (6 pages)
14 May 2001Secretary resigned (1 page)
14 May 2001Secretary resigned (1 page)
14 May 2001New secretary appointed (2 pages)
14 May 2001New director appointed (2 pages)
14 May 2001New director appointed (2 pages)
14 May 2001Director resigned (1 page)
14 May 2001New secretary appointed (2 pages)
14 May 2001Director resigned (1 page)
11 April 2001Incorporation (17 pages)
11 April 2001Incorporation (17 pages)