| Company Name | Bradclad Limited |
|---|---|
| Director | Keith Vincent Bradley |
| Company Status | Active |
| Company Number | 02675882 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 1992(32 years, 3 months ago) |
| Previous Names | Forrest Maughan Associates Limited and Forrest Maughan Profiles Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr Keith Vincent Bradley |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 1992(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 3365 Century Way Thorpe Park Leeds LS15 8ZB |
| Secretary Name | Mr Charles Bradley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kri San Aydon Gardens Corbridge Northumberland NE45 5DX |
| Secretary Name | Jean Bradley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1993(1 year, 3 months after company formation) |
| Appointment Duration | 19 years, 1 month (resigned 31 May 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 9 St Marks Court Leeds Road Harrogate North Yorkshire HG2 8AY |
| Secretary Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 1992 |
| Appointment Duration | -1 years (resigned 08 January 1991) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | bradclad.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01977 689009 |
| Telephone region | Pontefract |
Location
| Registered Address | 3365 Century Way Thorpe Park Leeds LS15 8ZB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Austhorpe |
| Ward | Garforth and Swillington |
| Built Up Area | West Yorkshire |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 2 at £1 | Bradclad Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50 |
| Cash | £2,645 |
| Current Liabilities | £121,828 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 8 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 22 January 2025 (9 months, 1 week from now) |
Filing History
| 20 January 2021 | Confirmation statement made on 8 January 2021 with no updates (3 pages) |
|---|---|
| 30 September 2020 | Unaudited abridged accounts made up to 30 September 2019 (8 pages) |
| 8 January 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
| 28 June 2019 | Unaudited abridged accounts made up to 30 September 2018 (8 pages) |
| 9 January 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
| 24 April 2018 | Unaudited abridged accounts made up to 30 September 2017 (7 pages) |
| 10 April 2018 | Registered office address changed from Century House 29 Clarendon Road Leeds West Yorkshire LS2 9PG to 3365 Century Way Thorpe Park Leeds LS15 8ZB on 10 April 2018 (1 page) |
| 12 January 2018 | Confirmation statement made on 8 January 2018 with no updates (3 pages) |
| 31 October 2017 | Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page) |
| 31 October 2017 | Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page) |
| 13 January 2017 | Confirmation statement made on 8 January 2017 with updates (6 pages) |
| 13 January 2017 | Confirmation statement made on 8 January 2017 with updates (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 18 February 2016 | Director's details changed for Mr Keith Vincent Bradley on 3 February 2016 (2 pages) |
| 18 February 2016 | Director's details changed for Mr Keith Vincent Bradley on 3 February 2016 (2 pages) |
| 27 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 26 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 29 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 16 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Director's details changed for Mr Keith Bradley on 16 January 2014 (2 pages) |
| 16 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Director's details changed for Mr Keith Bradley on 16 January 2014 (2 pages) |
| 16 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 24 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 12 March 2013 | Company name changed forrest maughan profiles LIMITED\certificate issued on 12/03/13
|
| 12 March 2013 | Company name changed forrest maughan profiles LIMITED\certificate issued on 12/03/13
|
| 5 February 2013 | Resolutions
|
| 5 February 2013 | Change of name notice (2 pages) |
| 5 February 2013 | Resolutions
|
| 5 February 2013 | Change of name notice (2 pages) |
| 24 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (3 pages) |
| 24 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (3 pages) |
| 24 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (3 pages) |
| 2 July 2012 | Termination of appointment of Jean Bradley as a secretary (1 page) |
| 2 July 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 2 July 2012 | Termination of appointment of Jean Bradley as a secretary (1 page) |
| 2 July 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 12 January 2012 | Director's details changed for Mr Keith Bradley on 8 January 2012 (2 pages) |
| 12 January 2012 | Director's details changed for Mr Keith Bradley on 8 January 2012 (2 pages) |
| 12 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 12 January 2012 | Director's details changed for Mr Keith Bradley on 8 January 2012 (2 pages) |
| 12 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 12 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 27 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 27 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 27 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 13 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 13 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 13 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 13 January 2010 | Director's details changed for Mr Keith Bradley on 13 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Mr Keith Bradley on 13 January 2010 (2 pages) |
| 13 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 13 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 6 May 2009 | Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page) |
| 6 May 2009 | Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page) |
| 21 January 2009 | Return made up to 08/01/09; full list of members (3 pages) |
| 21 January 2009 | Return made up to 08/01/09; full list of members (3 pages) |
| 7 May 2008 | Total exemption full accounts made up to 30 June 2007 (6 pages) |
| 7 May 2008 | Total exemption full accounts made up to 30 June 2007 (6 pages) |
| 1 February 2008 | Return made up to 08/01/08; full list of members (2 pages) |
| 1 February 2008 | Return made up to 08/01/08; full list of members (2 pages) |
| 29 April 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 29 April 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 18 January 2007 | Return made up to 08/01/07; full list of members (2 pages) |
| 18 January 2007 | Return made up to 08/01/07; full list of members (2 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 9 January 2006 | Return made up to 08/01/06; full list of members (2 pages) |
| 9 January 2006 | Return made up to 08/01/06; full list of members (2 pages) |
| 20 April 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 20 April 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 3 March 2005 | Return made up to 08/01/05; full list of members (2 pages) |
| 3 March 2005 | Return made up to 08/01/05; full list of members (2 pages) |
| 6 August 2004 | Registered office changed on 06/08/04 from: century house clarendon rpad leeds LS2 9PG (1 page) |
| 6 August 2004 | Registered office changed on 06/08/04 from: century house clarendon rpad leeds LS2 9PG (1 page) |
| 27 July 2004 | Company name changed forrest maughan associates limit ed\certificate issued on 27/07/04 (2 pages) |
| 27 July 2004 | Company name changed forrest maughan associates limit ed\certificate issued on 27/07/04 (2 pages) |
| 27 May 2004 | Return made up to 08/01/04; full list of members
|
| 27 May 2004 | Return made up to 08/01/04; full list of members
|
| 29 December 2003 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 29 December 2003 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 22 January 2003 | Return made up to 08/01/03; full list of members (6 pages) |
| 22 January 2003 | Total exemption full accounts made up to 30 June 2002 (11 pages) |
| 22 January 2003 | Total exemption full accounts made up to 30 June 2002 (11 pages) |
| 22 January 2003 | Return made up to 08/01/03; full list of members (6 pages) |
| 8 February 2002 | Return made up to 08/01/02; full list of members
|
| 8 February 2002 | Return made up to 08/01/02; full list of members
|
| 23 January 2002 | Total exemption full accounts made up to 30 June 2001 (11 pages) |
| 23 January 2002 | Total exemption full accounts made up to 30 June 2001 (11 pages) |
| 3 May 2001 | Full accounts made up to 30 June 2000 (11 pages) |
| 3 May 2001 | Full accounts made up to 30 June 2000 (11 pages) |
| 9 March 2001 | Return made up to 08/01/01; full list of members (6 pages) |
| 9 March 2001 | Return made up to 08/01/01; full list of members (6 pages) |
| 12 January 2000 | Return made up to 08/01/00; full list of members
|
| 12 January 2000 | Return made up to 08/01/00; full list of members
|
| 2 December 1999 | Full accounts made up to 31 January 1999 (11 pages) |
| 2 December 1999 | Full accounts made up to 31 January 1999 (11 pages) |
| 4 November 1999 | Accounting reference date extended from 31/01/00 to 30/06/00 (1 page) |
| 4 November 1999 | Accounting reference date extended from 31/01/00 to 30/06/00 (1 page) |
| 23 March 1999 | Return made up to 08/01/99; no change of members (4 pages) |
| 23 March 1999 | Return made up to 08/01/99; no change of members (4 pages) |
| 2 March 1999 | Full accounts made up to 31 January 1998 (11 pages) |
| 2 March 1999 | Full accounts made up to 31 January 1998 (11 pages) |
| 9 March 1998 | Return made up to 08/01/98; no change of members
|
| 9 March 1998 | Return made up to 08/01/98; no change of members
|
| 3 December 1997 | Full accounts made up to 31 January 1997 (11 pages) |
| 3 December 1997 | Full accounts made up to 31 January 1997 (11 pages) |
| 15 January 1997 | Return made up to 08/01/97; full list of members
|
| 15 January 1997 | Return made up to 08/01/97; full list of members
|
| 3 December 1996 | Full accounts made up to 31 January 1996 (11 pages) |
| 3 December 1996 | Full accounts made up to 31 January 1996 (11 pages) |
| 19 February 1996 | Return made up to 08/01/96; no change of members (6 pages) |
| 19 February 1996 | Return made up to 08/01/96; no change of members (6 pages) |
| 28 November 1995 | Full accounts made up to 31 January 1995 (11 pages) |
| 28 November 1995 | Full accounts made up to 31 January 1995 (11 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (10 pages) |