| Company Name | Robert Brady Limited |
|---|---|
| Directors | Robert Brady and Teresa Brady |
| Company Status | Active |
| Company Number | 01170284 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1974(49 years, 12 months ago) |
| Previous Names | Robert Brady Limited and Rampant Horse Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Robert Brady |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 1991(17 years, 6 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Venture One Business Park Long Acre Close Sheffield S20 3FR |
| Director Name | Ms Teresa Brady |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 1991(17 years, 6 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Manageress |
| Country of Residence | England |
| Correspondence Address | 11 Venture One Business Park Long Acre Close Sheffield S20 3FR |
| Secretary Name | Mr Robert Brady |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 November 1991(17 years, 6 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Venture One Business Park Long Acre Close Sheffield S20 3FR |
Location
| Registered Address | 11 Venture One Business Park Long Acre Close Sheffield S20 3FR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Mosborough |
| Built Up Area | Sheffield |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £19,160 |
| Cash | £10,463 |
| Current Liabilities | £142,627 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 8 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 November 2024 (6 months, 4 weeks from now) |
Charges
| 9 February 2016 | Delivered on: 9 February 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
|---|---|
| 6 February 1991 | Delivered on: 12 February 1991 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: £13,500 all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 1987 mercedes S60 5EL reg no: D245 nfu chassis no a 322877. Outstanding |
| 26 July 1989 | Delivered on: 27 July 1989 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: £30,000.00 and all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: New mercedes 420 sl reg no rob 4 chassis no wdb 107047 2A102989/3. Outstanding |
| 13 January 1989 | Delivered on: 20 January 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 315 and 317 ecclesall road, sheffield south yorkshire. Outstanding |
| 7 December 1988 | Delivered on: 10 December 1988 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: £30,000 and all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: One rolls royce silver cloud iii mulliner parkwood continental 1964 reg no: - bhe 801B chassis no sfu 407, engine no - G2363 fu 203F. Outstanding |
| 30 June 1982 | Delivered on: 2 July 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 319 ecclesall road sheffield S. yorks title no. Ywe 14463. Outstanding |
Filing History
| 18 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
|---|---|
| 10 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 12 March 2020 | Satisfaction of charge 011702840006 in full (1 page) |
| 22 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 27 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 20 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 28 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 20 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 24 November 2016 | Confirmation statement made on 8 November 2016 with updates (7 pages) |
| 24 November 2016 | Confirmation statement made on 8 November 2016 with updates (7 pages) |
| 20 September 2016 | Secretary's details changed for Mr Robert Brady on 19 September 2016 (1 page) |
| 20 September 2016 | Director's details changed for Ms Teresa Brady on 19 September 2016 (2 pages) |
| 20 September 2016 | Director's details changed for Mr Robert Brady on 19 September 2016 (2 pages) |
| 20 September 2016 | Secretary's details changed for Mr Robert Brady on 19 September 2016 (1 page) |
| 20 September 2016 | Director's details changed for Mr Robert Brady on 19 September 2016 (2 pages) |
| 20 September 2016 | Director's details changed for Ms Teresa Brady on 19 September 2016 (2 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 9 February 2016 | Registration of charge 011702840006, created on 9 February 2016 (42 pages) |
| 9 February 2016 | Registration of charge 011702840006, created on 9 February 2016 (42 pages) |
| 9 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 4 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 28 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 28 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 5 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 26 November 2013 | Director's details changed for Ms Teresa Brady on 26 November 2009 (2 pages) |
| 26 November 2013 | Director's details changed for Mr Robert Brady on 12 November 2013 (2 pages) |
| 26 November 2013 | Director's details changed for Ms Teresa Brady on 26 November 2009 (2 pages) |
| 26 November 2013 | Director's details changed for Mr Robert Brady on 12 November 2013 (2 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 7 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (6 pages) |
| 7 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (6 pages) |
| 7 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (6 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 21 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (6 pages) |
| 21 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (6 pages) |
| 21 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (6 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 9 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (6 pages) |
| 9 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (6 pages) |
| 9 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (6 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 16 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Director's details changed for Ms Teresa Brady on 6 November 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Ms Teresa Brady on 6 November 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Mr Robert Brady on 6 November 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Mr Robert Brady on 6 November 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Mr Robert Brady on 6 November 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Ms Teresa Brady on 6 November 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 14 November 2008 | Return made up to 08/11/08; full list of members (4 pages) |
| 14 November 2008 | Return made up to 08/11/08; full list of members (4 pages) |
| 2 September 2008 | Registered office changed on 02/09/2008 from 60 scotland street sheffield south yorkshire S3 7DB (1 page) |
| 2 September 2008 | Registered office changed on 02/09/2008 from 60 scotland street sheffield south yorkshire S3 7DB (1 page) |
| 8 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 18 December 2007 | Return made up to 08/11/07; no change of members (7 pages) |
| 18 December 2007 | Return made up to 08/11/07; no change of members (7 pages) |
| 13 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 13 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 29 November 2006 | Return made up to 08/11/06; full list of members (7 pages) |
| 29 November 2006 | Return made up to 08/11/06; full list of members (7 pages) |
| 20 November 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 20 November 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 12 January 2006 | Return made up to 08/11/05; full list of members
|
| 12 January 2006 | Return made up to 08/11/05; full list of members
|
| 14 December 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 14 December 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 7 December 2004 | Return made up to 08/11/04; full list of members (7 pages) |
| 7 December 2004 | Return made up to 08/11/04; full list of members (7 pages) |
| 6 October 2004 | Return made up to 08/11/03; full list of members (7 pages) |
| 6 October 2004 | Return made up to 08/11/03; full list of members (7 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 9 June 2004 | Company name changed rampant horse LIMITED\certificate issued on 09/06/04 (2 pages) |
| 9 June 2004 | Company name changed rampant horse LIMITED\certificate issued on 09/06/04 (2 pages) |
| 15 October 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 15 October 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 6 October 2003 | Resolutions
|
| 6 October 2003 | Resolutions
|
| 16 September 2003 | Return made up to 08/11/02; full list of members (7 pages) |
| 16 September 2003 | Return made up to 08/11/02; full list of members (7 pages) |
| 1 December 2002 | Registered office changed on 01/12/02 from: 387-389 ecclesall road sheffield S11 8PG (1 page) |
| 1 December 2002 | Registered office changed on 01/12/02 from: 387-389 ecclesall road sheffield S11 8PG (1 page) |
| 28 November 2002 | Company name changed robert brady LIMITED\certificate issued on 28/11/02 (2 pages) |
| 28 November 2002 | Company name changed robert brady LIMITED\certificate issued on 28/11/02 (2 pages) |
| 1 October 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 1 October 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 30 January 2002 | Return made up to 08/11/01; full list of members (6 pages) |
| 30 January 2002 | Return made up to 08/11/01; full list of members (6 pages) |
| 2 August 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 2 August 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 5 February 2001 | Return made up to 08/11/00; full list of members
|
| 5 February 2001 | Registered office changed on 05/02/01 from: the old bank 1 ecclesall road sheffield south yorkshire S11 8HT (1 page) |
| 5 February 2001 | Registered office changed on 05/02/01 from: the old bank 1 ecclesall road sheffield south yorkshire S11 8HT (1 page) |
| 5 February 2001 | Return made up to 08/11/00; full list of members
|
| 2 August 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 2 August 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 3 August 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 3 August 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 2 February 1999 | Return made up to 08/11/98; no change of members (4 pages) |
| 2 February 1999 | Return made up to 08/11/98; no change of members (4 pages) |
| 24 September 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 24 September 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 27 February 1998 | Return made up to 08/11/97; no change of members (4 pages) |
| 27 February 1998 | Return made up to 08/11/97; no change of members (4 pages) |
| 29 July 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 29 July 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 13 January 1997 | Return made up to 08/11/96; full list of members (6 pages) |
| 13 January 1997 | Return made up to 08/11/96; full list of members (6 pages) |
| 31 May 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 31 May 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 5 February 1996 | Return made up to 08/11/95; full list of members (6 pages) |
| 5 February 1996 | Return made up to 08/11/95; full list of members (6 pages) |
| 9 April 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
| 9 April 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
| 3 April 1995 | Registered office changed on 03/04/95 from: regent house 319 ecclesall road sheffield S11 8NX (1 page) |
| 3 April 1995 | Registered office changed on 03/04/95 from: regent house 319 ecclesall road sheffield S11 8NX (1 page) |