Company NameRon Bradley Buildings Limited
DirectorPaul Ashton
Company StatusActive
Company Number06475591
CategoryPrivate Limited Company
Incorporation Date17 January 2008(16 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Paul Ashton
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed04 August 2022(14 years, 6 months after company formation)
Appointment Duration1 year, 8 months
RoleEngineer
Country of ResidenceEngland
Correspondence AddressMilitary House, 24 Castle Street
Chester
Cheshire
CH1 2DS
Wales
Director NameMr Ronald Bradley
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2008(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address31 The Firs
Chester Road
Whitchurch
Shropshire
SY13 1NL
Wales
Secretary NameGwen Ashton
NationalityBritish
StatusResigned
Appointed17 January 2008(same day as company formation)
RoleCompany Director
Correspondence Address31 The Firs
Chester Road
Whitchurch
Shropshire
SY13 1NL
Wales
Director NameOnline Nominees Limited (Corporation)
StatusResigned
Appointed17 January 2008(same day as company formation)
Correspondence AddressCarpenter Court
1 Maple Road, Bramhall
Stockport
Cheshire
SK7 2DH
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed17 January 2008(same day as company formation)
Correspondence AddressCarpenter Court 1 Maple Road
Bramhall
Stockport
Cheshire
SK7 2DH

Contact

Websitewww.ronbradley.com

Location

Registered AddressMilitary House, 24 Castle Street
Chester
Cheshire
CH1 2DS
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester
Address Matches7 other UK companies use this postal address

Shareholders

50k at £1Ron Bradley
100.00%
Ordinary

Financials

Year2014
Net Worth£6,787
Current Liabilities£126,966

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return17 January 2024 (3 months, 1 week ago)
Next Return Due31 January 2025 (9 months, 1 week from now)

Filing History

31 January 2024Confirmation statement made on 17 January 2024 with no updates (3 pages)
31 October 2023Total exemption full accounts made up to 31 January 2023 (7 pages)
4 April 2023Notification of Paul Michael Ashton as a person with significant control on 4 August 2022 (2 pages)
4 April 2023Appointment of Miss Julia Lemon as a secretary on 4 April 2023 (2 pages)
4 April 2023Confirmation statement made on 17 January 2023 with updates (4 pages)
4 April 2023Cessation of Ronald Bradley as a person with significant control on 4 August 2022 (1 page)
4 April 2023Director's details changed for Mr Paul Ashton on 4 April 2023 (2 pages)
13 October 2022Termination of appointment of Gwen Ashton as a secretary on 13 October 2022 (1 page)
5 August 2022Appointment of Mr Paul Ashton as a director on 4 August 2022 (2 pages)
4 August 2022Termination of appointment of Ronald Bradley as a director on 4 August 2022 (1 page)
28 February 2022Total exemption full accounts made up to 31 January 2022 (9 pages)
2 February 2022Confirmation statement made on 17 January 2022 with no updates (3 pages)
8 April 2021Total exemption full accounts made up to 31 January 2021 (8 pages)
21 January 2021Confirmation statement made on 17 January 2021 with no updates (3 pages)
5 October 2020Total exemption full accounts made up to 31 January 2020 (8 pages)
24 January 2020Confirmation statement made on 17 January 2020 with no updates (3 pages)
16 July 2019Total exemption full accounts made up to 31 January 2019 (9 pages)
24 January 2019Confirmation statement made on 17 January 2019 with no updates (3 pages)
10 July 2018Total exemption full accounts made up to 31 January 2018 (8 pages)
26 January 2018Confirmation statement made on 17 January 2018 with no updates (3 pages)
16 May 2017Total exemption full accounts made up to 31 January 2017 (8 pages)
16 May 2017Total exemption full accounts made up to 31 January 2017 (8 pages)
20 February 2017Confirmation statement made on 17 January 2017 with updates (5 pages)
20 February 2017Confirmation statement made on 17 January 2017 with updates (5 pages)
30 September 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
30 September 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
2 March 2016Annual return made up to 17 January 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 50,000
(4 pages)
2 March 2016Annual return made up to 17 January 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 50,000
(4 pages)
1 June 2015Secretary's details changed for Gwen Ashton on 1 June 2015 (1 page)
1 June 2015Director's details changed for Ronald Bradley on 1 June 2015 (2 pages)
1 June 2015Director's details changed for Ronald Bradley on 1 June 2015 (2 pages)
1 June 2015Secretary's details changed for Gwen Ashton on 1 June 2015 (1 page)
1 June 2015Secretary's details changed for Gwen Ashton on 1 June 2015 (1 page)
1 June 2015Director's details changed for Ronald Bradley on 1 June 2015 (2 pages)
25 March 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
25 March 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
5 March 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 50,000
(4 pages)
5 March 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 50,000
(4 pages)
7 July 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
7 July 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
23 January 2014Director's details changed for Ronald Bradley on 21 January 2014 (2 pages)
23 January 2014Annual return made up to 17 January 2014 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 50,000
(4 pages)
23 January 2014Secretary's details changed for Gwen Ashton on 21 January 2014 (1 page)
23 January 2014Annual return made up to 17 January 2014 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 50,000
(4 pages)
23 January 2014Director's details changed for Ronald Bradley on 21 January 2014 (2 pages)
23 January 2014Secretary's details changed for Gwen Ashton on 21 January 2014 (1 page)
9 October 2013Statement of capital following an allotment of shares on 12 September 2013
  • GBP 50,000
(4 pages)
9 October 2013Statement of capital following an allotment of shares on 12 September 2013
  • GBP 50,000
(4 pages)
20 September 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
20 September 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
7 February 2013Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
7 February 2013Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
19 June 2012Total exemption small company accounts made up to 31 January 2012 (8 pages)
19 June 2012Total exemption small company accounts made up to 31 January 2012 (8 pages)
20 January 2012Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
20 January 2012Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
6 September 2011Total exemption small company accounts made up to 31 January 2011 (7 pages)
6 September 2011Total exemption small company accounts made up to 31 January 2011 (7 pages)
16 February 2011Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
16 February 2011Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
27 August 2010Total exemption small company accounts made up to 31 January 2010 (7 pages)
27 August 2010Total exemption small company accounts made up to 31 January 2010 (7 pages)
26 January 2010Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
26 January 2010Director's details changed for Ronald Bradley on 26 January 2010 (2 pages)
26 January 2010Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
26 January 2010Director's details changed for Ronald Bradley on 26 January 2010 (2 pages)
4 December 2009Total exemption small company accounts made up to 31 January 2009 (7 pages)
4 December 2009Total exemption small company accounts made up to 31 January 2009 (7 pages)
10 March 2009Return made up to 17/01/09; full list of members (3 pages)
10 March 2009Return made up to 17/01/09; full list of members (3 pages)
2 February 2008Ad 17/01/08--------- £ si 99@1=99 £ ic 1/100 (2 pages)
2 February 2008New director appointed (2 pages)
2 February 2008New director appointed (2 pages)
2 February 2008Ad 17/01/08--------- £ si 99@1=99 £ ic 1/100 (2 pages)
2 February 2008New secretary appointed (2 pages)
2 February 2008New secretary appointed (2 pages)
21 January 2008Director resigned (1 page)
21 January 2008Director resigned (1 page)
21 January 2008Secretary resigned (1 page)
21 January 2008Secretary resigned (1 page)
17 January 2008Incorporation (12 pages)
17 January 2008Incorporation (12 pages)