| Company Name | A. Bryden And Co. Limited |
|---|---|
| Director | Eric Bryden |
| Company Status | Active |
| Company Number | 01485189 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1980(44 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 Eric Bryden |
|---|---|
| Date of Birth | October 1930 (Born 93 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 15 February 1992(11 years, 11 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 136 Main Street Burley In Wharfedale Yorkshire LS29 7JP |
| Director Name | Sheila Preston |
|---|---|
| Date of Birth | June 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1992(11 years, 11 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 20 June 2000) |
| Role | Co Director |
| Correspondence Address | 191 Drub Lane Gomersall Bradford Yorkshire BD19 4BZ |
| Secretary Name | Eric Bryden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1992(11 years, 11 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 20 June 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Manor Heath Manor Park Burley In Wharfedale Leeds Yorks LS29 7HH |
| Secretary Name | Elizabeth Bryden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2000(20 years, 3 months after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 30 January 2011) |
| Role | Company Director |
| Correspondence Address | Manor Heath Manor Park Burley-In-Wharfedale Leeds Yorks LS29 7HH |
Location
| Registered Address | 136 Main Street Burley In Wharfedale Yorkshire LS29 7JP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Parish | Burley |
| Ward | Wharfedale |
| Built Up Area | West Yorkshire |
Shareholders
| 375 at £1 | Eric Bryden 75.00% Ordinary |
|---|---|
| 125 at £1 | Executors Of Sheila Preston 25.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 1 March 2025 (10 months, 2 weeks from now) |
Filing History
| 17 February 2021 | Confirmation statement made on 15 February 2021 with no updates (3 pages) |
|---|---|
| 29 September 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 26 February 2020 | Confirmation statement made on 15 February 2020 with no updates (3 pages) |
| 16 August 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 19 February 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
| 7 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 19 February 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
| 3 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 16 February 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 16 February 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 30 March 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 2 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 2 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 28 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 8 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 8 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 19 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (3 pages) |
| 19 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (3 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 13 December 2012 | Registered office address changed from 136 Main Street Burley in Wharfedale Ilkley Yorkshire LS29 7JP on 13 December 2012 (2 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 13 December 2012 | Registered office address changed from 136 Main Street Burley in Wharfedale Ilkley Yorkshire LS29 7JP on 13 December 2012 (2 pages) |
| 7 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (3 pages) |
| 7 March 2012 | Termination of appointment of Elizabeth Bryden as a secretary (1 page) |
| 7 March 2012 | Director's details changed for Eric Bryden on 1 April 2011 (2 pages) |
| 7 March 2012 | Termination of appointment of Elizabeth Bryden as a secretary (1 page) |
| 7 March 2012 | Director's details changed for Eric Bryden on 1 April 2011 (2 pages) |
| 7 March 2012 | Director's details changed for Eric Bryden on 1 April 2011 (2 pages) |
| 7 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (3 pages) |
| 29 February 2012 | Registered office address changed from Manor Heath Manor Park Burley in Wharfedale West Yorkshire LS29 7HH on 29 February 2012 (1 page) |
| 29 February 2012 | Registered office address changed from Manor Heath Manor Park Burley in Wharfedale West Yorkshire LS29 7HH on 29 February 2012 (1 page) |
| 16 May 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 16 May 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 1 April 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 18 February 2010 | Director's details changed for Eric Bryden on 18 February 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Eric Bryden on 18 February 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 20 March 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 20 March 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 17 March 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 17 March 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 2 April 2008 | Return made up to 15/02/08; full list of members (6 pages) |
| 2 April 2008 | Return made up to 15/02/08; full list of members (6 pages) |
| 25 May 2007 | Return made up to 15/02/07; full list of members (6 pages) |
| 25 May 2007 | Return made up to 15/02/07; full list of members (6 pages) |
| 25 May 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 25 May 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 17 March 2006 | Return made up to 15/02/06; full list of members (6 pages) |
| 17 March 2006 | Return made up to 15/02/06; full list of members (6 pages) |
| 9 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 9 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 28 February 2005 | Return made up to 15/02/05; full list of members (2 pages) |
| 28 February 2005 | Return made up to 15/02/05; full list of members (2 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 4 March 2004 | Return made up to 15/02/04; full list of members (6 pages) |
| 4 March 2004 | Return made up to 15/02/04; full list of members (6 pages) |
| 24 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 24 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 24 February 2003 | Return made up to 15/02/03; full list of members (6 pages) |
| 24 February 2003 | Return made up to 15/02/03; full list of members (6 pages) |
| 17 December 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 17 December 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 8 April 2002 | Return made up to 15/02/02; full list of members
|
| 8 April 2002 | Return made up to 15/02/02; full list of members
|
| 12 September 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 12 September 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 21 February 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 21 February 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 29 January 2001 | Secretary resigned (1 page) |
| 29 January 2001 | Secretary resigned (1 page) |
| 19 January 2001 | New secretary appointed (2 pages) |
| 19 January 2001 | New secretary appointed (2 pages) |
| 19 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 19 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 13 March 2000 | Return made up to 15/02/00; full list of members
|
| 13 March 2000 | Return made up to 15/02/00; full list of members
|
| 26 January 2000 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 26 January 2000 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 10 March 1999 | Return made up to 15/02/99; full list of members (6 pages) |
| 10 March 1999 | Return made up to 15/02/99; full list of members (6 pages) |
| 24 February 1999 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 24 February 1999 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 3 June 1998 | Return made up to 15/02/98; no change of members (4 pages) |
| 3 June 1998 | Registered office changed on 03/06/98 from: 101 wellington road leeds 12 (1 page) |
| 3 June 1998 | Return made up to 15/02/98; no change of members (4 pages) |
| 3 June 1998 | Registered office changed on 03/06/98 from: 101 wellington road leeds 12 (1 page) |
| 22 January 1998 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 22 January 1998 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 30 July 1997 | Return made up to 15/02/97; no change of members (4 pages) |
| 30 July 1997 | Return made up to 15/02/97; no change of members (4 pages) |
| 6 September 1996 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 6 September 1996 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 20 May 1996 | Return made up to 15/02/96; full list of members (6 pages) |
| 20 May 1996 | Return made up to 15/02/96; full list of members (6 pages) |
| 11 May 1995 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
| 11 May 1995 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
| 13 April 1995 | Return made up to 15/02/95; no change of members (4 pages) |
| 13 April 1995 | Return made up to 15/02/95; no change of members (4 pages) |