Bradford Personal Care Limited

Company Name	Bradford Personal Care Limited
Director	Alan Richard Morris
Company Status	Active
Company Number	03283975
Category	Private Limited Company
Incorporation Date	26 November 1996(27 years, 5 months ago)
Previous Name	All Essentials Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Alan Richard Morris
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	02 December 1996(6 days after company formation)
Appointment Duration	27 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Lea Lane Millhouse Green Penistone Sheffield South Yorkshire S36 9LN

Secretary Name	Mr Alan Richard Morris
Nationality	British
Status	Current
Appointed	02 December 1996(6 days after company formation)
Appointment Duration	27 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Lea Lane Millhouse Green Penistone Sheffield South Yorkshire S36 9LN

Director Name	Mr Edwin Rhys Morris
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(6 days after company formation)
Appointment Duration	16 years, 12 months (resigned 24 November 2013)
Role	International Sales Consultant
Country of Residence	Germany
Correspondence Address	14 Lea Lane Millhouse Green Penistone Sheffield South Yorkshire S36 9LN

Director Name	Mr Percy Raymond Brownhill
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 05 August 1997)
Role	Company Director
Correspondence Address	179 Watt Lane Ranmoor Sheffield South Yorkshire S10 5RD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	26 November 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 November 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	01226 370399
Telephone region	Barnsley

Location

Registered Address	14 Lea Lane Millhouse Green Penistone Sheffield South Yorkshire S36 9LN
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Penistone
Ward	Penistone West
Built Up Area	Penistone
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Alan Richard Morris 50.00% Ordinary
1 at £1	Edwin Rhys Morris 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	26 November 2023 (5 months, 1 week ago)
Next Return Due	10 December 2024 (7 months, 1 week from now)

Filing History

27 November 2023	Confirmation statement made on 26 November 2023 with no updates (3 pages)
29 January 2023	Micro company accounts made up to 31 December 2022 (3 pages)
26 November 2022	Confirmation statement made on 26 November 2022 with no updates (3 pages)
3 February 2022	Micro company accounts made up to 31 December 2021 (3 pages)
26 November 2021	Confirmation statement made on 26 November 2021 with no updates (3 pages)
6 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
26 November 2020	Confirmation statement made on 26 November 2020 with no updates (3 pages)
23 August 2020	Micro company accounts made up to 31 December 2019 (3 pages)
27 November 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
27 July 2019	Micro company accounts made up to 31 December 2018 (2 pages)
31 December 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
4 September 2018	Total exemption full accounts made up to 31 December 2017 (3 pages)
2 January 2018	Confirmation statement made on 26 November 2017 with no updates (3 pages)
22 June 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
22 June 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
30 November 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
2 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2 (4 pages)
2 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (4 pages)
1 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (4 pages)
22 July 2014	Company name changed all essentials LTD\certificate issued on 22/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-21 (3 pages)
22 July 2014	Company name changed all essentials LTD\certificate issued on 22/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-21 (3 pages)
28 March 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
28 March 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
2 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (4 pages)
2 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (4 pages)
2 December 2013	Termination of appointment of Edwin Rhys Morris as a director on 24 November 2013 (1 page)
2 December 2013	Termination of appointment of Edwin Rhys Morris as a director on 24 November 2013 (1 page)
12 February 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
12 February 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
29 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
29 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
1 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
24 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
24 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
7 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
18 February 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
18 February 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
3 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
18 February 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
18 February 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
28 November 2008	Return made up to 26/11/08; full list of members (4 pages)
28 November 2008	Return made up to 26/11/08; full list of members (4 pages)
5 February 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
5 February 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
3 December 2007	Return made up to 26/11/07; full list of members (2 pages)
3 December 2007	Return made up to 26/11/07; full list of members (2 pages)
30 March 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
30 March 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
27 November 2006	Return made up to 26/11/06; full list of members (2 pages)
27 November 2006	Return made up to 26/11/06; full list of members (2 pages)
13 February 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
13 February 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
2 December 2005	Return made up to 26/11/05; full list of members (2 pages)
2 December 2005	Return made up to 26/11/05; full list of members (2 pages)
7 March 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
7 March 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
3 December 2004	Return made up to 26/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 December 2004	Return made up to 26/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
8 February 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
5 January 2004	Return made up to 26/11/03; full list of members (7 pages)
5 January 2004	Return made up to 26/11/03; full list of members (7 pages)
20 October 2003	Company name changed coalbrook LIMITED\certificate issued on 20/10/03 (2 pages)
20 October 2003	Company name changed coalbrook LIMITED\certificate issued on 20/10/03 (2 pages)
26 September 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
26 September 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
4 December 2002	Return made up to 26/11/02; full list of members (7 pages)
4 December 2002	Return made up to 26/11/02; full list of members (7 pages)
15 January 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
15 January 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
20 December 2001	Return made up to 26/11/01; full list of members (6 pages)
20 December 2001	Return made up to 26/11/01; full list of members (6 pages)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
5 January 2001	Return made up to 26/11/00; full list of members (6 pages)
5 January 2001	Return made up to 26/11/00; full list of members (6 pages)
12 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
12 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
3 February 2000	Full accounts made up to 31 December 1998 (12 pages)
3 February 2000	Full accounts made up to 31 December 1998 (12 pages)
23 November 1999	Return made up to 26/11/99; no change of members (6 pages)
23 November 1999	Return made up to 26/11/99; no change of members (6 pages)
1 December 1998	Return made up to 26/11/98; no change of members (4 pages)
1 December 1998	Return made up to 26/11/98; no change of members (4 pages)
16 November 1998	Full accounts made up to 31 December 1997 (11 pages)
16 November 1998	Accounting reference date shortened from 30/11/98 to 31/12/97 (1 page)
16 November 1998	Accounting reference date shortened from 30/11/98 to 31/12/97 (1 page)
16 November 1998	Full accounts made up to 31 December 1997 (11 pages)
5 August 1998	Registered office changed on 05/08/98 from: c/o benson flint 32 wilkinson street sheffield S10 2GB (1 page)
5 August 1998	Registered office changed on 05/08/98 from: c/o benson flint 32 wilkinson street sheffield S10 2GB (1 page)
8 December 1997	Return made up to 26/11/97; full list of members (6 pages)
8 December 1997	Return made up to 26/11/97; full list of members (6 pages)
12 August 1997	Director resigned (1 page)
12 August 1997	Director resigned (1 page)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
20 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	New secretary appointed;new director appointed (2 pages)
19 December 1996	Secretary resigned (1 page)
19 December 1996	New secretary appointed;new director appointed (2 pages)
19 December 1996	Secretary resigned (1 page)
19 December 1996	New director appointed (2 pages)
19 December 1996	Director resigned (1 page)
19 December 1996	Director resigned (1 page)
12 December 1996	Registered office changed on 12/12/96 from: classic house 174-180 old street london EC1V 9BP (1 page)
12 December 1996	Registered office changed on 12/12/96 from: classic house 174-180 old street london EC1V 9BP (1 page)
26 November 1996	Incorporation (20 pages)
26 November 1996	Incorporation (20 pages)

Bradford Personal Care Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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