Bradwaste Limited

Company Name	Bradwaste Limited
Director	Jillian Elizabeth Stross
Company Status	Active
Company Number	00376330
Category	Private Limited Company
Incorporation Date	26 September 1942(81 years, 7 months ago)
Previous Name	Smith Bros. (Staincliffe) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Jillian Elizabeth Stross
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 March 2000(57 years, 6 months after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Church Farm Main Street, Kirk Deighton Wetherby North Yorkshire LS22 4EB

Secretary Name	David Dudley Stross
Nationality	British
Status	Current
Appointed	05 May 2000(57 years, 7 months after company formation)
Appointment Duration	23 years, 12 months
Role	Textile Processor
Country of Residence	England
Correspondence Address	2 Church Farm Main Street Kirk Deighton Wetherby North Yorkshire LS22 4EB

Director Name	Mr Robert Moore
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(49 years, 4 months after company formation)
Appointment Duration	1 year (resigned 15 February 1993)
Role	Textile Processor
Correspondence Address	7 Oxford Walk Gomersal Cleckheaton West Yorkshire BD19 4TD

Director Name	David Dudley Stross
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(49 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 March 2000)
Role	Textile Processor
Country of Residence	England
Correspondence Address	2 Church Farm Main Street Kirk Deighton Wetherby North Yorkshire LS22 4EB

Secretary Name	Mr Robert Moore
Nationality	British
Status	Resigned
Appointed	31 January 1992(49 years, 4 months after company formation)
Appointment Duration	1 year (resigned 15 February 1993)
Role	Company Director
Correspondence Address	7 Oxford Walk Gomersal Cleckheaton West Yorkshire BD19 4TD

Director Name	Mr Roland Peter Stross
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(50 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 March 2000)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Hilltop Cottage Jewitt Lane Collingham Wetherby West Yorkshire LS22 5BB

Secretary Name	Mr Keith Hilton
Nationality	British
Status	Resigned
Appointed	15 February 1993(50 years, 5 months after company formation)
Appointment Duration	1 year (resigned 04 March 1994)
Role	Company Director
Correspondence Address	1 Twelfth Avenue Liversedge West Yorkshire WF15 8LF

Secretary Name	Kathleen Jackson
Nationality	British
Status	Resigned
Appointed	04 March 1994(51 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 05 May 2000)
Role	Company Director
Correspondence Address	24 Princess Avenue Chickenley Dewsbury West Yorkshire WF12 8RB

Director Name	Geoffrey Jagger
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(51 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 1997)
Role	Sales Director
Correspondence Address	22 Ascot Drive Bradford West Yorkshire BD7 4NN

Location

Registered Address	Rosengarth 2 Church Street Main Street Kirk Deighton Wetherby West Yorkshire LS22 4EB
Region	Yorkshire and The Humber
Constituency	Selby and Ainsty
County	North Yorkshire
Parish	Kirk Deighton
Ward	Ribston

Shareholders

55k at £1	Stross Holdings LTD 95.24% Deferred Ordinary
2.2k at £1	Stross Holdings LTD 3.81% Preference
550 at £1	Stross Holdings LTD 0.95% Ordinary

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

25 May 1999	Delivered on: 14 June 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
17 June 1992	Delivered on: 6 July 1992 Persons entitled: Barclays Bank PLC Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee under a facility letter dated 03.09.91 and the charge. Particulars: All amounts due to the company by buyers on whom the company holds credit risk insurance cover under contracts entered into or at any time after the date of the charge to be entered into by the company for the sale of goods on credit terms not exceeding 180 days from the date of despatch or delivery. Outstanding

25 May 1999

Delivered on: 14 June 1999
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

17 June 1992

Delivered on: 6 July 1992
Persons entitled: Barclays Bank PLC

Classification: Fixed charge
Secured details: All monies due or to become due from the company to the chargee under a facility letter dated 03.09.91 and the charge.
Particulars: All amounts due to the company by buyers on whom the company holds credit risk insurance cover under contracts entered into or at any time after the date of the charge to be entered into by the company for the sale of goods on credit terms not exceeding 180 days from the date of despatch or delivery.
Outstanding

Filing History

12 May 2020	Accounts for a dormant company made up to 31 August 2019 (9 pages)
12 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
18 April 2019	Accounts for a dormant company made up to 31 August 2018 (8 pages)
12 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
4 May 2018	Accounts for a dormant company made up to 31 August 2017 (9 pages)
6 March 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
17 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
17 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
9 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
9 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
3 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
3 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
28 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-28 GBP 57,749 (5 pages)
28 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-28 GBP 57,749 (5 pages)
5 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
5 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
10 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 57,749 (5 pages)
10 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 57,749 (5 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
14 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 57,749 (5 pages)
14 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 57,749 (5 pages)
9 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
9 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
7 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
12 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
12 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
7 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
7 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
20 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
20 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
4 April 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
1 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Jillian Elizabeth Stross on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Jillian Elizabeth Stross on 1 October 2009 (2 pages)
1 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Jillian Elizabeth Stross on 1 October 2009 (2 pages)
25 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
25 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
27 April 2009	Return made up to 31/01/09; full list of members (4 pages)
27 April 2009	Return made up to 31/01/09; full list of members (4 pages)
1 September 2008	Return made up to 31/01/08; full list of members (4 pages)
1 September 2008	Location of debenture register (1 page)
1 September 2008	Registered office changed on 01/09/2008 from rosengarth 2 church farm main street kirk deighton near wetherby north yorkshire LS22 4EB (1 page)
1 September 2008	Location of register of members (1 page)
1 September 2008	Return made up to 31/01/08; full list of members (4 pages)
1 September 2008	Location of debenture register (1 page)
1 September 2008	Location of register of members (1 page)
1 September 2008	Registered office changed on 01/09/2008 from rosengarth 2 church farm main street kirk deighton near wetherby north yorkshire LS22 4EB (1 page)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
11 March 2008	Registered office changed on 11/03/2008 from scout hill mills, dewsbury, west yorkshire. WF13 3RL (1 page)
11 March 2008	Registered office changed on 11/03/2008 from scout hill mills, dewsbury, west yorkshire. WF13 3RL (1 page)
22 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
22 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
15 March 2007	Return made up to 31/01/07; full list of members (6 pages)
15 March 2007	Return made up to 31/01/07; full list of members (6 pages)
23 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
23 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
21 February 2006	Return made up to 31/01/06; full list of members (6 pages)
21 February 2006	Return made up to 31/01/06; full list of members (6 pages)
7 March 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
7 March 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
14 February 2005	Return made up to 31/01/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 February 2005	Return made up to 31/01/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 July 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
5 July 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
19 February 2004	Return made up to 31/01/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 February 2004	Return made up to 31/01/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 July 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
4 July 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
16 April 2003	Return made up to 31/01/03; full list of members (6 pages)
16 April 2003	Return made up to 31/01/03; full list of members (6 pages)
2 July 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
2 July 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
26 March 2002	Return made up to 31/01/02; full list of members (6 pages)
26 March 2002	Return made up to 31/01/02; full list of members (6 pages)
4 July 2001	Total exemption small company accounts made up to 31 August 2000 (8 pages)
4 July 2001	Total exemption small company accounts made up to 31 August 2000 (8 pages)
23 April 2001	Return made up to 31/01/01; full list of members (7 pages)
23 April 2001	Return made up to 31/01/01; full list of members (7 pages)
13 April 2001	New director appointed (2 pages)
13 April 2001	New director appointed (2 pages)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
8 August 2000	New secretary appointed (2 pages)
8 August 2000	New secretary appointed (2 pages)
2 August 2000	Company name changed smith bros. (Staincliffe) limite d\certificate issued on 03/08/00 (2 pages)
2 August 2000	Company name changed smith bros. (Staincliffe) limite d\certificate issued on 03/08/00 (2 pages)
4 July 2000	Accounts for a small company made up to 31 August 1999 (8 pages)
4 July 2000	Accounts for a small company made up to 31 August 1999 (8 pages)
30 June 2000	Secretary resigned (1 page)
30 June 2000	Secretary resigned (1 page)
20 April 2000	Return made up to 31/01/00; full list of members (6 pages)
20 April 2000	Return made up to 31/01/00; full list of members (6 pages)
14 June 1999	Particulars of mortgage/charge (4 pages)
14 June 1999	Particulars of mortgage/charge (4 pages)
20 April 1999	Accounts for a small company made up to 31 August 1998 (9 pages)
20 April 1999	Location of register of members (1 page)
20 April 1999	Return made up to 31/01/99; full list of members (6 pages)
20 April 1999	Accounts for a small company made up to 31 August 1998 (9 pages)
20 April 1999	Return made up to 31/01/99; full list of members (6 pages)
20 April 1999	Location of register of members (1 page)
29 May 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
29 May 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
17 February 1998	Return made up to 31/01/98; no change of members 363(288) ‐ Director resigned (4 pages)
17 February 1998	Director resigned (1 page)
17 February 1998	Return made up to 31/01/98; no change of members 363(288) ‐ Director resigned (4 pages)
17 February 1998	Director resigned (1 page)
27 February 1997	Return made up to 31/01/97; no change of members (4 pages)
27 February 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
27 February 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
27 February 1997	Return made up to 31/01/97; no change of members (4 pages)
28 June 1996	Full accounts made up to 31 August 1995 (14 pages)
28 June 1996	Full accounts made up to 31 August 1995 (14 pages)
23 February 1996	Return made up to 31/01/96; full list of members (6 pages)
23 February 1996	Return made up to 31/01/96; full list of members (6 pages)
20 April 1995	Full accounts made up to 31 August 1994 (15 pages)
20 April 1995	Full accounts made up to 31 August 1994 (15 pages)
22 March 1995	Return made up to 31/01/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 March 1995	Return made up to 31/01/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)