Shevill And Bradd Limited

Company Name	Shevill And Bradd Limited
Company Status	Active
Company Number	00799395
Category	Private Limited Company
Incorporation Date	3 April 1964(60 years, 1 month ago)

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	Mr Harry Broadhead
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	23 June 1989(25 years, 2 months after company formation)
Appointment Duration	34 years, 10 months
Role	Builder
Country of Residence	England
Correspondence Address	21 West Royd Avenue Mirfield West Yorkshire WF14 9JY

Director Name	Mrs Marjorie Broadhead
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	23 June 1989(25 years, 2 months after company formation)
Appointment Duration	34 years, 10 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	21 West Royd Avenue Mirfield West Yorkshire WF14 9JY

Director Name	Mr Lee Stephen Broadhead
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 July 2022(58 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Builder
Country of Residence	England
Correspondence Address	Unit 9 Gemini Business Park Sheepscar Way Leeds LS7 3JB

Director Name	Wilfred Foster
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1965(1 year, 7 months after company formation)
Appointment Duration	49 years, 7 months (resigned 09 June 2015)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Brackencliffe Esplanade Crescent Scarborough North Yorkshire YO11 2XB

Director Name	Shirley Foster
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1989(25 years, 2 months after company formation)
Appointment Duration	25 years, 11 months (resigned 09 June 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Brackencliffe Esplanade Crescent Scarborough North Yorkshire YO11 2XB

Secretary Name	Shirley Foster
Nationality	British
Status	Resigned
Appointed	23 June 1989(25 years, 2 months after company formation)
Appointment Duration	25 years, 11 months (resigned 09 June 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Brackencliffe Esplanade Crescent Scarborough North Yorkshire YO11 2XB

Location

Registered Address	Unit 9 Gemini Business Park Sheepscar Way Leeds LS7 3JB
Region	Yorkshire and The Humber
Constituency	Leeds North East
County	West Yorkshire
Ward	Chapel Allerton
Built Up Area	West Yorkshire
Address Matches	Over 70 other UK companies use this postal address

Shareholders

250 at £1	Mr Harry Broadhead 50.00% Ordinary
250 at £1	W. Foster 50.00% Ordinary

Financials

Year	2014
Net Worth	-£11,266
Current Liabilities	£21,266

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	12 July 2023 (10 months ago)
Next Return Due	26 July 2024 (2 months, 2 weeks from now)

Charges

1 July 1974	Delivered on: 8 July 1974 Persons entitled: Yorkshire Bank Limited Classification: Deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot nos 1, 2, 3, 4 & 5 back wesley street, belle vue, wakefield. Outstanding
9 August 1973	Delivered on: 20 August 1973 Persons entitled: Yorkshire Bank Limited Classification: Notice of intended deposit without instrument Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at back wesley street, belle vue, wakefield (plots 6, 7, 8 & 9). Outstanding
23 May 1973	Delivered on: 31 May 1973 Persons entitled: Yorkshire Bank Limited Classification: Without instrument Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at healds road, dewsbury, batley, yorkshire. Outstanding
17 December 1971	Delivered on: 30 December 1971 Persons entitled: Yorkshire Bank Limited Classification: Deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land in green lane, lofthouse, rothwell, york 1550 sq. Yards. Outstanding
24 August 1973	Delivered on: 12 September 1973 Satisfied on: 8 February 1985 Persons entitled: Yorkshire Bank Limited Classification: Deposit of deeds without instrument Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at top cliffe lane, moreley, leeds, york. Fully Satisfied

Filing History

4 December 2020	Total exemption full accounts made up to 31 May 2020 (5 pages)
15 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
18 February 2020	Total exemption full accounts made up to 31 May 2019 (5 pages)
30 August 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
18 February 2019	Total exemption full accounts made up to 31 May 2018 (5 pages)
15 August 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
19 February 2018	Total exemption full accounts made up to 31 May 2017 (5 pages)
17 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
22 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
22 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
12 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
12 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
7 June 2016	Registered office address changed from First Floor - Unit 3 Killingbeck Court Killingbeck Office Village Leeds LS14 6FD to Unit 9 Gemini Business Park Sheepscar Way Leeds LS7 3JB on 7 June 2016 (1 page)
7 June 2016	Registered office address changed from First Floor - Unit 3 Killingbeck Court Killingbeck Office Village Leeds LS14 6FD to Unit 9 Gemini Business Park Sheepscar Way Leeds LS7 3JB on 7 June 2016 (1 page)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
1 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 500 (4 pages)
1 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 500 (4 pages)
1 July 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
1 July 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
9 June 2015	Termination of appointment of Shirley Foster as a director on 9 June 2015 (1 page)
9 June 2015	Termination of appointment of Shirley Foster as a secretary on 9 June 2015 (1 page)
9 June 2015	Termination of appointment of Shirley Foster as a director on 9 June 2015 (1 page)
9 June 2015	Termination of appointment of Wilfred Foster as a director on 9 June 2015 (1 page)
9 June 2015	Termination of appointment of Wilfred Foster as a director on 9 June 2015 (1 page)
9 June 2015	Termination of appointment of Wilfred Foster as a director on 9 June 2015 (1 page)
9 June 2015	Termination of appointment of Shirley Foster as a director on 9 June 2015 (1 page)
9 June 2015	Termination of appointment of Shirley Foster as a secretary on 9 June 2015 (1 page)
9 June 2015	Termination of appointment of Shirley Foster as a secretary on 9 June 2015 (1 page)
9 June 2015	Termination of appointment of Shirley Foster as a secretary on 9 June 2015 (1 page)
9 June 2015	Termination of appointment of Shirley Foster as a secretary on 9 June 2015 (1 page)
9 June 2015	Termination of appointment of Shirley Foster as a secretary on 9 June 2015 (1 page)
5 September 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 500 (7 pages)
5 September 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 500 (7 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
19 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders Statement of capital on 2013-07-19 GBP 500 (7 pages)
19 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders Statement of capital on 2013-07-19 GBP 500 (7 pages)
12 June 2013	Registered office address changed from 18 Hallfield Road Bradford BD1 3RQ on 12 June 2013 (1 page)
12 June 2013	Registered office address changed from 18 Hallfield Road Bradford BD1 3RQ on 12 June 2013 (1 page)
23 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
23 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
20 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (7 pages)
20 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (7 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
16 August 2011	Annual return made up to 23 June 2011 with a full list of shareholders (7 pages)
16 August 2011	Annual return made up to 23 June 2011 with a full list of shareholders (7 pages)
16 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
16 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
6 August 2010	Director's details changed for Mrs Marjorie Broadhead on 23 June 2010 (2 pages)
6 August 2010	Director's details changed for Wilfred Foster on 23 June 2010 (2 pages)
6 August 2010	Director's details changed for Shirley Foster on 23 June 2010 (2 pages)
6 August 2010	Annual return made up to 23 June 2010 with a full list of shareholders (7 pages)
6 August 2010	Director's details changed for Mr Harry Broadhead on 23 June 2010 (2 pages)
6 August 2010	Director's details changed for Mr Harry Broadhead on 23 June 2010 (2 pages)
6 August 2010	Director's details changed for Mrs Marjorie Broadhead on 23 June 2010 (2 pages)
6 August 2010	Director's details changed for Wilfred Foster on 23 June 2010 (2 pages)
6 August 2010	Annual return made up to 23 June 2010 with a full list of shareholders (7 pages)
6 August 2010	Director's details changed for Shirley Foster on 23 June 2010 (2 pages)
22 October 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
22 October 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
21 September 2009	Return made up to 23/06/09; full list of members (4 pages)
21 September 2009	Return made up to 23/06/09; full list of members (4 pages)
11 August 2008	Return made up to 23/06/08; full list of members (4 pages)
11 August 2008	Return made up to 23/06/08; full list of members (4 pages)
8 July 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
8 July 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
14 August 2007	Return made up to 23/06/07; full list of members (3 pages)
14 August 2007	Return made up to 23/06/07; full list of members (3 pages)
10 July 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
10 July 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
7 August 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
7 August 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
28 July 2006	Return made up to 23/06/06; full list of members (3 pages)
28 July 2006	Return made up to 23/06/06; full list of members (3 pages)
11 July 2005	Total exemption small company accounts made up to 31 May 2005 (4 pages)
11 July 2005	Total exemption small company accounts made up to 31 May 2005 (4 pages)
6 July 2005	Return made up to 23/06/05; full list of members (3 pages)
6 July 2005	Return made up to 23/06/05; full list of members (3 pages)
12 July 2004	Return made up to 23/06/04; full list of members (8 pages)
12 July 2004	Total exemption small company accounts made up to 31 May 2004 (4 pages)
12 July 2004	Return made up to 23/06/04; full list of members (8 pages)
12 July 2004	Total exemption small company accounts made up to 31 May 2004 (4 pages)
12 December 2003	Total exemption small company accounts made up to 31 May 2003 (4 pages)
12 December 2003	Total exemption small company accounts made up to 31 May 2003 (4 pages)
4 July 2003	Return made up to 23/06/03; full list of members (8 pages)
4 July 2003	Return made up to 23/06/03; full list of members (8 pages)
7 November 2002	Total exemption small company accounts made up to 31 May 2002 (4 pages)
7 November 2002	Total exemption small company accounts made up to 31 May 2002 (4 pages)
25 July 2002	Return made up to 23/06/02; full list of members (8 pages)
25 July 2002	Return made up to 23/06/02; full list of members (8 pages)
7 February 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
7 February 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
6 July 2001	Return made up to 23/06/01; full list of members (7 pages)
6 July 2001	Return made up to 23/06/01; full list of members (7 pages)
30 March 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
30 March 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
19 July 2000	Return made up to 23/06/00; full list of members (7 pages)
19 July 2000	Return made up to 23/06/00; full list of members (7 pages)
5 April 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
5 April 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
14 September 1999	Director's particulars changed (1 page)
14 September 1999	Return made up to 23/06/99; no change of members (4 pages)
14 September 1999	Director's particulars changed (1 page)
14 September 1999	Return made up to 23/06/99; no change of members (4 pages)
14 September 1999	Director's particulars changed (1 page)
14 September 1999	Director's particulars changed (1 page)
2 September 1998	Accounts for a small company made up to 31 May 1998 (4 pages)
2 September 1998	Accounts for a small company made up to 31 May 1998 (4 pages)
26 August 1998	Return made up to 23/06/98; no change of members 363(287) ‐ Registered office changed on 26/08/98 (4 pages)
26 August 1998	Return made up to 23/06/98; no change of members 363(287) ‐ Registered office changed on 26/08/98 (4 pages)
20 August 1997	Accounts for a small company made up to 31 May 1997 (4 pages)
20 August 1997	Accounts for a small company made up to 31 May 1997 (4 pages)
20 August 1997	Return made up to 23/06/97; full list of members (6 pages)
20 August 1997	Return made up to 23/06/97; full list of members (6 pages)
4 February 1997	Accounts for a small company made up to 31 May 1996 (4 pages)
4 February 1997	Accounts for a small company made up to 31 May 1996 (4 pages)
4 July 1996	Return made up to 23/06/96; no change of members (4 pages)
4 July 1996	Return made up to 23/06/96; no change of members (4 pages)
29 November 1995	Accounts for a small company made up to 31 May 1995 (4 pages)
29 November 1995	Accounts for a small company made up to 31 May 1995 (4 pages)
28 June 1995	Return made up to 23/06/95; no change of members (4 pages)
28 June 1995	Return made up to 23/06/95; no change of members (4 pages)

Shevill And Bradd Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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