| Company Name | Parade Coffee Lounge (Bradford) Limited |
|---|---|
| Directors | Gary Brattan and Dawn Brattan |
| Company Status | Active |
| Company Number | 01133106 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 1973(50 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Gary Brattan |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2005(32 years, 3 months after company formation) |
| Appointment Duration | 18 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Blacksmith Mews Robin Hood Wakefield West Yorkshire WF3 3TZ |
| Director Name | Mrs Dawn Brattan |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2012(38 years, 9 months after company formation) |
| Appointment Duration | 11 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 214 King Cross Fisheries 214 King Cross Road Halifax West Yorkshire HX1 3JP |
| Director Name | Achelleas Georgiou |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1991(18 years, 2 months after company formation) |
| Appointment Duration | 14 years (resigned 28 November 2005) |
| Role | Company Director |
| Correspondence Address | 73 Clayton Lane Clayton Bradford West Yorkshire BD14 6PD |
| Director Name | Despoulla Georgiou |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1991(18 years, 2 months after company formation) |
| Appointment Duration | 14 years (resigned 28 November 2005) |
| Role | Secretary |
| Correspondence Address | 73 Clayton Lane Clayton Bradford West Yorkshire BD14 6PD |
| Secretary Name | Despoulla Georgiou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1991(18 years, 2 months after company formation) |
| Appointment Duration | 14 years (resigned 28 November 2005) |
| Role | Company Director |
| Correspondence Address | 73 Clayton Lane Clayton Bradford West Yorkshire BD14 6PD |
| Secretary Name | Julie Brattan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2005(32 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 June 2008) |
| Role | Company Director |
| Correspondence Address | 1 Cherrytree Close Whitwood Castleford West Yorkshire WF10 5JP |
Location
| Registered Address | 214 King Cross Fisheries 214 King Cross Road Halifax West Yorkshire HX1 3JP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Park |
| Built Up Area | West Yorkshire |
Shareholders
| 2 at £1 | Gary Brattan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£30,496 |
| Cash | £836 |
| Current Liabilities | £39,469 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 November 2024 (6 months, 3 weeks from now) |
Charges
| 14 January 2000 | Delivered on: 27 January 2000 Satisfied on: 30 June 2006 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: £72,000 due or to become due from the company to the chargee. Particulars: 214 king cross road halifax. Fully Satisfied |
|---|
Filing History
| 15 November 2023 | Confirmation statement made on 15 November 2023 with updates (4 pages) |
|---|---|
| 20 July 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 15 November 2022 | Confirmation statement made on 15 November 2022 with updates (4 pages) |
| 26 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 15 November 2021 | Confirmation statement made on 15 November 2021 with updates (4 pages) |
| 23 July 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 14 December 2020 | Confirmation statement made on 15 November 2020 with updates (4 pages) |
| 13 March 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 15 November 2019 | Confirmation statement made on 15 November 2019 with updates (4 pages) |
| 23 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 15 November 2018 | Confirmation statement made on 15 November 2018 with updates (4 pages) |
| 13 June 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 23 November 2017 | Confirmation statement made on 15 November 2017 with updates (4 pages) |
| 23 November 2017 | Confirmation statement made on 15 November 2017 with updates (4 pages) |
| 7 September 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
| 7 September 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
| 20 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 20 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 4 January 2016 | Registered office address changed from King Cross Fisheries 214 King Cross Road Halifax West Yorkshire HX1 3JP to 214 King Cross Fisheries 214 King Cross Road Halifax West Yorkshire HX1 3JP on 4 January 2016 (1 page) |
| 4 January 2016 | Registered office address changed from King Cross Fisheries 214 King Cross Road Halifax West Yorkshire HX1 3JP to 214 King Cross Fisheries 214 King Cross Road Halifax West Yorkshire HX1 3JP on 4 January 2016 (1 page) |
| 4 January 2016 | Registered office address changed from King Cross Fisheries 214 King Cross Road Halifax West Yorkshire HX1 3JP to 214 King Cross Fisheries 214 King Cross Road Halifax West Yorkshire HX1 3JP on 4 January 2016 (1 page) |
| 4 January 2016 | Director's details changed for Mrs Dawn Brattan on 4 January 2016 (2 pages) |
| 4 January 2016 | Director's details changed for Mrs Dawn Brattan on 4 January 2016 (2 pages) |
| 4 January 2016 | Director's details changed for Mrs Dawn Brattan on 4 January 2016 (2 pages) |
| 4 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 18 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 29 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 27 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 5 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 5 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 6 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
| 6 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
| 22 June 2012 | Director's details changed for Gary Brattan on 1 June 2012 (2 pages) |
| 22 June 2012 | Appointment of Mrs Dawn Brattan as a director (2 pages) |
| 22 June 2012 | Director's details changed for Gary Brattan on 1 June 2012 (2 pages) |
| 22 June 2012 | Appointment of Mrs Dawn Brattan as a director (2 pages) |
| 22 June 2012 | Director's details changed for Gary Brattan on 1 June 2012 (2 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 29 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (3 pages) |
| 29 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (3 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 22 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (3 pages) |
| 22 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (3 pages) |
| 24 March 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 24 March 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 14 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Director's details changed for Gary Brattan on 13 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Gary Brattan on 13 December 2009 (2 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 4 March 2009 | Return made up to 15/11/08; full list of members (3 pages) |
| 4 March 2009 | Return made up to 15/11/08; full list of members (3 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 23 June 2008 | Appointment terminated secretary julie brattan (1 page) |
| 23 June 2008 | Appointment terminated secretary julie brattan (1 page) |
| 21 December 2007 | Return made up to 15/11/07; no change of members (6 pages) |
| 21 December 2007 | Return made up to 15/11/07; no change of members (6 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 11 June 2007 | Return made up to 15/11/06; full list of members (7 pages) |
| 11 June 2007 | Return made up to 15/11/06; full list of members (7 pages) |
| 8 March 2007 | Return made up to 15/11/05; full list of members
|
| 8 March 2007 | Return made up to 15/11/05; full list of members
|
| 9 February 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 9 February 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 9 February 2007 | New director appointed (2 pages) |
| 9 February 2007 | New director appointed (2 pages) |
| 23 October 2006 | Registered office changed on 23/10/06 from: the counting house tower buildings wade house road shelf halifax HX3 7PB (1 page) |
| 23 October 2006 | Registered office changed on 23/10/06 from: the counting house tower buildings wade house road shelf halifax HX3 7PB (1 page) |
| 1 August 2006 | Ad 30/04/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 1 August 2006 | Ad 30/04/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 June 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 June 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 March 2006 | Amended accounts made up to 31 December 2004 (7 pages) |
| 23 March 2006 | Amended accounts made up to 31 December 2004 (7 pages) |
| 27 February 2006 | New secretary appointed (2 pages) |
| 27 February 2006 | New secretary appointed (2 pages) |
| 14 February 2006 | Amended accounts made up to 31 December 2004 (7 pages) |
| 14 February 2006 | Amended accounts made up to 31 December 2004 (7 pages) |
| 9 December 2005 | Director resigned (1 page) |
| 9 December 2005 | Secretary resigned;director resigned (1 page) |
| 9 December 2005 | Director resigned (1 page) |
| 9 December 2005 | Secretary resigned;director resigned (1 page) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 15 November 2004 | Return made up to 15/11/04; full list of members (7 pages) |
| 15 November 2004 | Return made up to 15/11/04; full list of members (7 pages) |
| 4 November 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 4 November 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 11 November 2003 | Return made up to 15/11/03; full list of members (7 pages) |
| 11 November 2003 | Return made up to 15/11/03; full list of members (7 pages) |
| 14 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 14 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 22 November 2002 | Return made up to 15/11/02; full list of members (7 pages) |
| 22 November 2002 | Return made up to 15/11/02; full list of members (7 pages) |
| 2 November 2002 | Partial exemption accounts made up to 31 December 2001 (7 pages) |
| 2 November 2002 | Partial exemption accounts made up to 31 December 2001 (7 pages) |
| 15 November 2001 | Return made up to 15/11/01; full list of members (6 pages) |
| 15 November 2001 | Return made up to 15/11/01; full list of members (6 pages) |
| 14 August 2001 | Partial exemption accounts made up to 31 December 2000 (7 pages) |
| 14 August 2001 | Partial exemption accounts made up to 31 December 2000 (7 pages) |
| 15 November 2000 | Return made up to 15/11/00; full list of members (6 pages) |
| 15 November 2000 | Return made up to 15/11/00; full list of members (6 pages) |
| 4 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 4 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 27 January 2000 | Particulars of mortgage/charge (3 pages) |
| 27 January 2000 | Particulars of mortgage/charge (3 pages) |
| 23 November 1999 | Return made up to 15/11/99; full list of members
|
| 23 November 1999 | Return made up to 15/11/99; full list of members
|
| 1 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 1 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 23 November 1998 | Amended accounts made up to 31 December 1997 (5 pages) |
| 23 November 1998 | Amended accounts made up to 31 December 1997 (5 pages) |
| 11 November 1998 | Return made up to 15/11/98; no change of members (4 pages) |
| 11 November 1998 | Return made up to 15/11/98; no change of members (4 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 11 December 1997 | Return made up to 15/11/97; full list of members (6 pages) |
| 11 December 1997 | Return made up to 15/11/97; full list of members (6 pages) |
| 8 September 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 8 September 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 13 November 1996 | Return made up to 15/11/96; no change of members (4 pages) |
| 13 November 1996 | Return made up to 15/11/96; no change of members (4 pages) |
| 21 April 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 21 April 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 28 April 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 28 April 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 29 January 1974 | Company name changed\certificate issued on 29/01/74 (2 pages) |
| 29 January 1974 | Company name changed\certificate issued on 29/01/74 (2 pages) |
| 7 September 1973 | Incorporation (13 pages) |
| 7 September 1973 | Incorporation (13 pages) |