| Company Name | Bradshaw (Precision Engineering) Ltd. |
|---|---|
| Director | Andrew Stephen Bradshaw |
| Company Status | Active |
| Company Number | 03227420 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 1996(27 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Andrew Stephen Bradshaw |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2000(3 years, 11 months after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Unit 12b J C Albyn Complex Burton Road Sheffield South Yorkshire S3 8BZ |
| Secretary Name | Martina Margaret Bradshaw |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2000(3 years, 11 months after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Company Director |
| Correspondence Address | Unit 12b Jc Albyn Complex Burton Road Sheffield South Yorkshire S3 8BZ |
| Director Name | Janet Clarke |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 125 Dixon Road Hillsborough Sheffield S6 4GA |
| Director Name | Teresa Joan Worth |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Wade Meadow Wadsley Sheffield S6 4DE |
| Secretary Name | Janet Clarke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 125 Dixon Road Hillsborough Sheffield S6 4GA |
| Director Name | Patrick Joseph Bradshaw |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1998(1 year, 11 months after company formation) |
| Appointment Duration | 2 years (resigned 30 June 2000) |
| Role | Engineer |
| Correspondence Address | 55 Person Cross Road Sheffield South Yorkshire S6 |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Telephone | 0114 2751080 |
|---|---|
| Telephone region | Sheffield |
Location
| Registered Address | Unit 128, Jc Albyn Complex Burton Road Sheffield South Yorkshire S3 8BZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Shareholders
| 1 at £1 | Andrew Stephen Bradshaw 50.00% Ordinary |
|---|---|
| 1 at £1 | M. Margaret Bradshaw 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,932 |
| Cash | £21,223 |
| Current Liabilities | £35,814 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 14 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 September 2024 (4 months, 3 weeks from now) |
Charges
| 12 May 1998 | Delivered on: 22 May 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 12 May 1998 | Delivered on: 22 May 1998 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30329576. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding |
Filing History
| 14 September 2020 | Confirmation statement made on 14 September 2020 with updates (4 pages) |
|---|---|
| 14 August 2020 | Registered office address changed from Unit 128 J C Albyn Complex Burton Road Sheffield South Yorkshire S3 8BZ to Unit 128, Jc Albyn Complex Burton Road Sheffield South Yorkshire S3 8BZ on 14 August 2020 (1 page) |
| 24 July 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
| 29 April 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
| 2 August 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
| 22 April 2019 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
| 30 July 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
| 27 April 2018 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
| 19 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 19 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 28 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 28 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 30 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 24 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 24 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 7 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 12 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 12 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 16 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 16 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 3 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
| 3 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 18 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
| 18 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 12 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Director's details changed for Andrew Stephen Bradshaw on 19 July 2010 (2 pages) |
| 12 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Director's details changed for Andrew Stephen Bradshaw on 19 July 2010 (2 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 6 August 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 6 August 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 6 August 2009 | Director's change of particulars / andrew bradshaw / 01/07/2009 (1 page) |
| 6 August 2009 | Director's change of particulars / andrew bradshaw / 01/07/2009 (1 page) |
| 8 February 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 8 February 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 23 July 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 23 July 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 22 July 2008 | Registered office changed on 22/07/2008 from unit 12B j c albyn complex burton road sheffield south yorkshire S3 8BZ (1 page) |
| 22 July 2008 | Registered office changed on 22/07/2008 from unit 12B j c albyn complex burton road sheffield south yorkshire S3 8BZ (1 page) |
| 11 March 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 23 August 2007 | Return made up to 19/07/07; no change of members (6 pages) |
| 23 August 2007 | Return made up to 19/07/07; no change of members (6 pages) |
| 19 April 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 19 April 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 25 July 2006 | Return made up to 19/07/06; full list of members (6 pages) |
| 25 July 2006 | Return made up to 19/07/06; full list of members (6 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 9 August 2005 | Return made up to 19/07/05; full list of members (6 pages) |
| 9 August 2005 | Return made up to 19/07/05; full list of members (6 pages) |
| 23 March 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 23 March 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 20 July 2004 | Return made up to 19/07/04; full list of members (6 pages) |
| 20 July 2004 | Return made up to 19/07/04; full list of members (6 pages) |
| 28 February 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 28 February 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 29 July 2003 | Return made up to 19/07/03; full list of members (6 pages) |
| 29 July 2003 | Return made up to 19/07/03; full list of members (6 pages) |
| 14 January 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 14 January 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 20 August 2002 | Return made up to 19/07/02; full list of members (6 pages) |
| 20 August 2002 | Return made up to 19/07/02; full list of members (6 pages) |
| 22 March 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 22 March 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 15 August 2001 | Return made up to 19/07/01; full list of members (6 pages) |
| 15 August 2001 | Return made up to 19/07/01; full list of members (6 pages) |
| 1 December 2000 | New director appointed (2 pages) |
| 1 December 2000 | New director appointed (2 pages) |
| 20 November 2000 | Director resigned (1 page) |
| 20 November 2000 | Secretary resigned;director resigned (1 page) |
| 20 November 2000 | Registered office changed on 20/11/00 from: unit 12B albyn complex burton road sheffield S3 8BZ (1 page) |
| 20 November 2000 | New secretary appointed (2 pages) |
| 20 November 2000 | Registered office changed on 20/11/00 from: unit 12B albyn complex burton road sheffield S3 8BZ (1 page) |
| 20 November 2000 | Director resigned (1 page) |
| 20 November 2000 | New secretary appointed (2 pages) |
| 20 November 2000 | Secretary resigned;director resigned (1 page) |
| 5 October 2000 | Return made up to 19/07/00; full list of members
|
| 5 October 2000 | Return made up to 19/07/00; full list of members
|
| 5 October 2000 | Full accounts made up to 31 July 2000 (9 pages) |
| 5 October 2000 | Full accounts made up to 31 July 2000 (9 pages) |
| 20 January 2000 | Full accounts made up to 31 July 1999 (9 pages) |
| 20 January 2000 | Full accounts made up to 31 July 1999 (9 pages) |
| 20 August 1999 | Return made up to 19/07/99; no change of members (4 pages) |
| 20 August 1999 | Return made up to 19/07/99; no change of members (4 pages) |
| 24 September 1998 | Full accounts made up to 31 July 1998 (9 pages) |
| 24 September 1998 | Full accounts made up to 31 July 1998 (9 pages) |
| 23 September 1998 | New director appointed (2 pages) |
| 23 September 1998 | Return made up to 19/07/98; full list of members (6 pages) |
| 23 September 1998 | Director resigned (1 page) |
| 23 September 1998 | Return made up to 19/07/98; full list of members (6 pages) |
| 23 September 1998 | New director appointed (2 pages) |
| 23 September 1998 | Director resigned (1 page) |
| 1 December 1997 | Full accounts made up to 31 July 1997 (14 pages) |
| 1 December 1997 | Full accounts made up to 31 July 1997 (14 pages) |
| 14 August 1997 | Return made up to 19/07/97; full list of members (6 pages) |
| 14 August 1997 | Return made up to 19/07/97; full list of members (6 pages) |
| 9 August 1996 | Secretary resigned (1 page) |
| 9 August 1996 | Secretary resigned (1 page) |
| 19 July 1996 | Incorporation (16 pages) |
| 19 July 1996 | Incorporation (16 pages) |