Bradley
Keighley
West Yorkshire
BD20 9BE
Director Name | Ms Elizabeth Helen Graham |
---|---|
Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 October 2020(23 years, 11 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Browns Court Bradley Keighley BD20 9BE |
Director Name | Mr Philip Stephen Muffitt |
---|---|
Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 October 2020(23 years, 11 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Software Developer |
Country of Residence | England |
Correspondence Address | 1 Browns Court Bradley Keighley BD20 9BE |
Director Name | Mr Thomas Anthony Simmons |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 October 2020(23 years, 11 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 6 Browns Court Bradley Keighley BD20 9BE |
Director Name | Mr Brian Verity |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1996(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Haw Park House Harrogate Road Skipton N Yorks BD23 6AB |
Director Name | Mrs Linda Mary Verity |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1996(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Haw Park House Harrogate Road Skipton North Yorkshire BD23 6AB |
Secretary Name | Mrs Linda Mary Verity |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 November 1996(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Haw Park House Harrogate Road Skipton North Yorkshire BD23 6AB |
Director Name | Charles Duncan Richard Boyes |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1998(1 year, 7 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 01 August 2005) |
Role | Bank Manager |
Correspondence Address | 1 Browns Court Ings Lane Bradley Keighley North Yorkshire BD20 9BE |
Director Name | Roger George Frier |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1998(1 year, 7 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 07 October 2007) |
Role | Chief Executive |
Correspondence Address | 7 Browns Court Ings Lane Bradley Keighley North Yorkshire BD20 9BE |
Secretary Name | Charles Duncan Richard Boyes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 June 1998(1 year, 7 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 01 August 2005) |
Role | Bank Manager |
Correspondence Address | 1 Browns Court Ings Lane Bradley Keighley North Yorkshire BD20 9BE |
Director Name | Sheila Mary Lewis |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2005(8 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 07 October 2007) |
Role | Company Director |
Correspondence Address | 6 Browns Court Bradley Keighley West Yorkshire BD20 9BE |
Director Name | Susan Heather Manley |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 2007(10 years, 11 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 30 June 2019) |
Role | Civil Servant |
Country of Residence | England |
Correspondence Address | 6 Browns Court Bradley Keighley West Yorkshire BD20 9BE |
Director Name | Jon Short |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 2007(10 years, 11 months after company formation) |
Appointment Duration | 13 years (resigned 19 October 2020) |
Role | IT Manager |
Country of Residence | England |
Correspondence Address | 3 Browns Court Bradley Keighley West Yorkshire BD20 9BE |
Director Name | York Place Company Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 November 1996(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 November 1996(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | 8 Browns Court Bradley Keighley BD20 9BE |
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Region | Yorkshire and The Humber |
Constituency | Skipton and Ripon |
County | North Yorkshire |
Parish | Bradleys Both |
Ward | Aire Valley with Lothersdale |
Built Up Area | Low Bradley |
1 at £1 | Andy May 10.00% Ordinary |
---|---|
1 at £1 | Brian Mills & Adele Mills 10.00% Ordinary |
1 at £1 | Donald Haymes & Samantha Haymes 10.00% Ordinary |
1 at £1 | Elizabeth Graham & James Ellis 10.00% Ordinary |
1 at £1 | Ian Haigh & Susan Heather Manley 10.00% Ordinary |
1 at £1 | Jane Hurren 10.00% Ordinary |
1 at £1 | Karin Barker & Jon Short 10.00% Ordinary |
1 at £1 | Paul Mcgowan & Alison Mcgowan 10.00% Ordinary |
1 at £1 | Paul Richardson & Yvonne Richardson 10.00% Ordinary |
1 at £1 | Wendy Collinson-muffitt & Philip Muffitt 10.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £1,291 |
Cash | £1,731 |
Current Liabilities | £146 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 12 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 26 November 2024 (6 months, 3 weeks from now) |
20 November 2023 | Confirmation statement made on 12 November 2023 with no updates (3 pages) |
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27 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
29 December 2022 | Confirmation statement made on 12 November 2022 with no updates (3 pages) |
28 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
12 December 2021 | Confirmation statement made on 12 November 2021 with updates (4 pages) |
25 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
13 December 2020 | Confirmation statement made on 12 November 2020 with updates (4 pages) |
19 October 2020 | Appointment of Mr Thomas Anthony Simmons as a director on 19 October 2020 (2 pages) |
19 October 2020 | Appointment of Ms Elizabeth Helen Graham as a director on 19 October 2020 (2 pages) |
19 October 2020 | Appointment of Mr Philip Stephen Muffitt as a director on 19 October 2020 (2 pages) |
19 October 2020 | Termination of appointment of Jon Short as a director on 19 October 2020 (1 page) |
27 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
24 November 2019 | Confirmation statement made on 12 November 2019 with updates (4 pages) |
22 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
30 June 2019 | Termination of appointment of Susan Heather Manley as a director on 30 June 2019 (1 page) |
22 November 2018 | Confirmation statement made on 12 November 2018 with updates (5 pages) |
19 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
20 November 2017 | Confirmation statement made on 12 November 2017 with updates (4 pages) |
20 November 2017 | Confirmation statement made on 12 November 2017 with updates (4 pages) |
11 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
11 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
14 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
14 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
3 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
3 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
9 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
9 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
28 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
28 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
9 December 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
9 December 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
26 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
26 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
26 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (6 pages) |
26 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (6 pages) |
24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
8 December 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (6 pages) |
8 December 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (6 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
8 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (6 pages) |
8 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (6 pages) |
12 October 2010 | Total exemption small company accounts made up to 31 December 2009 (1 page) |
12 October 2010 | Total exemption small company accounts made up to 31 December 2009 (1 page) |
30 November 2009 | Director's details changed for Susan Heather Manley on 1 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Jon Short on 1 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Jon Short on 1 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Jon Short on 1 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Susan Heather Manley on 1 November 2009 (2 pages) |
30 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (7 pages) |
30 November 2009 | Director's details changed for Susan Heather Manley on 1 November 2009 (2 pages) |
30 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (7 pages) |
28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (2 pages) |
28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (2 pages) |
9 December 2008 | Return made up to 12/11/08; full list of members (9 pages) |
9 December 2008 | Return made up to 12/11/08; full list of members (9 pages) |
21 October 2008 | Total exemption small company accounts made up to 31 December 2007 (1 page) |
21 October 2008 | Total exemption small company accounts made up to 31 December 2007 (1 page) |
4 January 2008 | Return made up to 12/11/07; no change of members
|
4 January 2008 | Return made up to 12/11/07; no change of members
|
11 December 2007 | New director appointed (2 pages) |
11 December 2007 | New director appointed (2 pages) |
3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (1 page) |
3 November 2007 | New director appointed (2 pages) |
3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (1 page) |
3 November 2007 | New director appointed (2 pages) |
2 November 2007 | Director resigned (1 page) |
2 November 2007 | New director appointed (1 page) |
2 November 2007 | New director appointed (1 page) |
2 November 2007 | Director resigned (1 page) |
13 December 2006 | Return made up to 12/11/06; full list of members (12 pages) |
13 December 2006 | Return made up to 12/11/06; full list of members (12 pages) |
27 October 2006 | Total exemption small company accounts made up to 31 December 2005 (1 page) |
27 October 2006 | Total exemption small company accounts made up to 31 December 2005 (1 page) |
28 December 2005 | Return made up to 12/11/05; full list of members
|
28 December 2005 | Return made up to 12/11/05; full list of members
|
4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (2 pages) |
4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (2 pages) |
17 August 2005 | New director appointed (2 pages) |
17 August 2005 | New director appointed (2 pages) |
27 July 2005 | New secretary appointed (3 pages) |
27 July 2005 | New secretary appointed (3 pages) |
9 March 2005 | Return made up to 12/11/04; full list of members
|
9 March 2005 | Return made up to 12/11/04; full list of members
|
16 December 2004 | Total exemption small company accounts made up to 31 December 2003 (1 page) |
16 December 2004 | Total exemption small company accounts made up to 31 December 2003 (1 page) |
7 January 2004 | Return made up to 12/11/03; full list of members (12 pages) |
7 January 2004 | Return made up to 12/11/03; full list of members (12 pages) |
12 May 2003 | Total exemption small company accounts made up to 31 December 2002 (1 page) |
12 May 2003 | Total exemption small company accounts made up to 31 December 2002 (1 page) |
24 January 2003 | Return made up to 12/11/02; full list of members (12 pages) |
24 January 2003 | Return made up to 12/11/02; full list of members (12 pages) |
23 August 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
23 August 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
27 January 2002 | Return made up to 12/11/01; full list of members (11 pages) |
27 January 2002 | Return made up to 12/11/01; full list of members (11 pages) |
23 August 2001 | Total exemption small company accounts made up to 31 December 2000 (1 page) |
23 August 2001 | Total exemption small company accounts made up to 31 December 2000 (1 page) |
13 December 2000 | Return made up to 12/11/00; full list of members (11 pages) |
13 December 2000 | Return made up to 12/11/00; full list of members (11 pages) |
8 November 2000 | Accounts for a small company made up to 31 December 1999 (1 page) |
8 November 2000 | Accounts for a small company made up to 31 December 1999 (1 page) |
7 December 1999 | Return made up to 12/11/99; full list of members (11 pages) |
7 December 1999 | Return made up to 12/11/99; full list of members (11 pages) |
1 November 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
1 November 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
23 December 1998 | Return made up to 12/11/98; full list of members
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23 December 1998 | Return made up to 12/11/98; full list of members
|
30 June 1998 | New secretary appointed;new director appointed (2 pages) |
30 June 1998 | New secretary appointed;new director appointed (2 pages) |
30 June 1998 | New director appointed (2 pages) |
30 June 1998 | New director appointed (2 pages) |
22 June 1998 | Secretary resigned;director resigned (1 page) |
22 June 1998 | Registered office changed on 22/06/98 from: haw park house harrogate road 8 skipton north yorkshire BD23 6AB (1 page) |
22 June 1998 | Director resigned (1 page) |
22 June 1998 | Director resigned (1 page) |
22 June 1998 | Registered office changed on 22/06/98 from: haw park house harrogate road 8 skipton north yorkshire BD23 6AB (1 page) |
22 June 1998 | Secretary resigned;director resigned (1 page) |
20 January 1998 | Return made up to 12/11/97; full list of members (6 pages) |
20 January 1998 | Return made up to 12/11/97; full list of members (6 pages) |
20 January 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
20 January 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
16 December 1996 | Ad 12/11/96--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
16 December 1996 | Ad 12/11/96--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
16 December 1996 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
16 December 1996 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
19 November 1996 | Director resigned (1 page) |
19 November 1996 | Director resigned (1 page) |
19 November 1996 | Secretary resigned (1 page) |
19 November 1996 | Registered office changed on 19/11/96 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
19 November 1996 | New secretary appointed;new director appointed (2 pages) |
19 November 1996 | New director appointed (2 pages) |
19 November 1996 | New secretary appointed;new director appointed (2 pages) |
19 November 1996 | Registered office changed on 19/11/96 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
19 November 1996 | New director appointed (2 pages) |
19 November 1996 | Secretary resigned (1 page) |
12 November 1996 | Incorporation (10 pages) |
12 November 1996 | Incorporation (10 pages) |