R.C. Brady (UK) Limited

Company Name	R.C. Brady (UK) Limited
Directors	Paul Bevan Harris and Richard Alan Harris
Company Status	Active
Company Number	03820891
Category	Private Limited Company
Incorporation Date	6 August 1999(24 years, 8 months ago)
Previous Name	Stocksurf Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Paul Bevan Harris
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 November 2003(4 years, 3 months after company formation)
Appointment Duration	20 years, 5 months
Role	Production Manager
Country of Residence	Scotland
Correspondence Address	Broadlie Works Neilston Glasgow G78 3AB Scotland

Director Name	Mr Richard Alan Harris
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 November 2003(4 years, 3 months after company formation)
Appointment Duration	20 years, 5 months
Role	Production Manager
Country of Residence	Scotland
Correspondence Address	Broadlie Works Neilston Glasgow G78 3AB Scotland

Director Name	Ian Arthur Bevan Harris
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1999(1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 25 February 2011)
Role	Leather Tanner
Country of Residence	United Kingdom
Correspondence Address	Airedale Arthurlie Drive Uplawmoor Glasgow G78 4AH Scotland

Secretary Name	Elizabeth Grace Harris
Nationality	British
Status	Resigned
Appointed	08 September 1999(1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 25 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Airedale Arthurlie Drive Uplawmoor Glasgow G78 4AH Scotland

Director Name	Michael Doherty
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 17 March 2005)
Role	Company Accountant
Correspondence Address	62 Lismore Place Greenlaw Newton Mearns Glasgow G77 6UQ Scotland

Director Name	Phil Duffy
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 2003)
Role	Company Director
Correspondence Address	40 Queensway North Walton On Thames Surrey KT12 5QW

Secretary Name	Ian Arthur Bevan Harris
Nationality	British
Status	Resigned
Appointed	25 February 2011(11 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 04 June 2019)
Role	Company Director
Correspondence Address	New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 August 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 August 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.rcbrady.co.uk
Email address	[email protected]
Telephone	0141 8814981
Telephone region	Glasgow

Location

Registered Address	New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£205,205
Gross Profit	£76,419
Net Worth	-£116,743
Cash	£26,981
Current Liabilities	£119,757

Accounts

Latest Accounts	2 September 2022 (1 year, 7 months ago)
Next Accounts Due	2 June 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	02 September

Returns

Latest Return	26 July 2023 (8 months, 4 weeks ago)
Next Return Due	9 August 2024 (3 months, 3 weeks from now)

Charges

13 September 1999	Delivered on: 23 September 1999 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and bevan harris limited 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

13 September 1999

Delivered on: 23 September 1999
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and bevan harris limited 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

Filing History

7 August 2023	Confirmation statement made on 26 July 2023 with no updates (3 pages)
13 June 2023	Total exemption full accounts made up to 2 September 2022 (6 pages)
11 August 2022	Director's details changed for Mr Paul Bevan Harris on 10 August 2022 (2 pages)
11 August 2022	Director's details changed for Mr Richard Alan Harris on 8 January 2022 (2 pages)
11 August 2022	Director's details changed for Mr Richard Alan Harris on 10 August 2022 (2 pages)
11 August 2022	Confirmation statement made on 26 July 2022 with no updates (3 pages)
23 June 2022	Total exemption full accounts made up to 31 August 2021 (6 pages)
1 August 2021	Confirmation statement made on 26 July 2021 with no updates (3 pages)
8 June 2021	Total exemption full accounts made up to 31 August 2020 (6 pages)
30 July 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
2 June 2020	Total exemption full accounts made up to 31 August 2019 (11 pages)
4 August 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
4 June 2019	Termination of appointment of Ian Arthur Bevan Harris as a secretary on 4 June 2019 (1 page)
30 May 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
6 August 2018	Secretary's details changed for Ian Arthur Bevan Harris on 25 July 2018 (1 page)
6 August 2018	Director's details changed for Mr Paul Bevan Harris on 25 July 2018 (2 pages)
6 August 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
6 August 2018	Director's details changed for Mr Richard Alan Harris on 25 July 2018 (2 pages)
7 June 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
21 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
12 June 2017	Total exemption full accounts made up to 31 August 2016 (9 pages)
12 June 2017	Total exemption full accounts made up to 31 August 2016 (9 pages)
19 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
8 June 2016	Total exemption full accounts made up to 31 August 2015 (9 pages)
8 June 2016	Total exemption full accounts made up to 31 August 2015 (9 pages)
27 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1 (5 pages)
27 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1 (5 pages)
9 June 2015	Total exemption full accounts made up to 31 August 2014 (10 pages)
9 June 2015	Total exemption full accounts made up to 31 August 2014 (10 pages)
6 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1 (5 pages)
6 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1 (5 pages)
3 July 2014	Registered office address changed from 15-17 Devonshire Street Keighley West Yorkshire BD21 2BH on 3 July 2014 (2 pages)
3 July 2014	Registered office address changed from 15-17 Devonshire Street Keighley West Yorkshire BD21 2BH on 3 July 2014 (2 pages)
3 July 2014	Registered office address changed from 15-17 Devonshire Street Keighley West Yorkshire BD21 2BH on 3 July 2014 (2 pages)
5 June 2014	Total exemption full accounts made up to 31 August 2013 (10 pages)
5 June 2014	Total exemption full accounts made up to 31 August 2013 (10 pages)
27 August 2013	Director's details changed for Richard Alan Harris on 30 May 2013 (2 pages)
27 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (5 pages)
27 August 2013	Director's details changed for Richard Alan Harris on 30 May 2013 (2 pages)
27 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (5 pages)
5 June 2013	Total exemption full accounts made up to 31 August 2012 (10 pages)
5 June 2013	Total exemption full accounts made up to 31 August 2012 (10 pages)
22 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
22 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
7 June 2012	Total exemption full accounts made up to 31 August 2011 (10 pages)
7 June 2012	Total exemption full accounts made up to 31 August 2011 (10 pages)
23 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
2 June 2011	Total exemption full accounts made up to 31 August 2010 (10 pages)
2 June 2011	Total exemption full accounts made up to 31 August 2010 (10 pages)
3 March 2011	Termination of appointment of Elizabeth Harris as a secretary (2 pages)
3 March 2011	Appointment of Ian Arthur Bevan Harris as a secretary (3 pages)
3 March 2011	Termination of appointment of Ian Harris as a director (2 pages)
3 March 2011	Termination of appointment of Ian Harris as a director (2 pages)
3 March 2011	Appointment of Ian Arthur Bevan Harris as a secretary (3 pages)
3 March 2011	Termination of appointment of Elizabeth Harris as a secretary (2 pages)
23 August 2010	Director's details changed for Paul Bevan Harris on 26 July 2010 (2 pages)
23 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (6 pages)
23 August 2010	Director's details changed for Ian Arthur Bevan Harris on 26 July 2010 (2 pages)
23 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (6 pages)
23 August 2010	Director's details changed for Ian Arthur Bevan Harris on 26 July 2010 (2 pages)
23 August 2010	Director's details changed for Paul Bevan Harris on 26 July 2010 (2 pages)
23 August 2010	Director's details changed for Richard Alan Harris on 26 July 2010 (2 pages)
23 August 2010	Director's details changed for Richard Alan Harris on 26 July 2010 (2 pages)
1 June 2010	Total exemption full accounts made up to 31 August 2009 (10 pages)
1 June 2010	Total exemption full accounts made up to 31 August 2009 (10 pages)
21 August 2009	Return made up to 26/07/09; full list of members (4 pages)
21 August 2009	Return made up to 26/07/09; full list of members (4 pages)
2 July 2009	Total exemption full accounts made up to 31 August 2008 (10 pages)
2 July 2009	Total exemption full accounts made up to 31 August 2008 (10 pages)
22 August 2008	Return made up to 26/07/08; full list of members (4 pages)
22 August 2008	Return made up to 26/07/08; full list of members (4 pages)
26 June 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
26 June 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
23 August 2007	Location of register of members (1 page)
23 August 2007	Location of register of members (1 page)
23 August 2007	Return made up to 26/07/07; full list of members (2 pages)
23 August 2007	Return made up to 26/07/07; full list of members (2 pages)
10 July 2007	Total exemption full accounts made up to 2 September 2006 (11 pages)
10 July 2007	Total exemption full accounts made up to 2 September 2006 (11 pages)
10 July 2007	Total exemption full accounts made up to 2 September 2006 (11 pages)
28 March 2007	Registered office changed on 28/03/07 from: c/o bdo stoy hayward LLP 6TH floor 1 city square leeds west yorkshire LS1 2DP (1 page)
28 March 2007	Registered office changed on 28/03/07 from: c/o bdo stoy hayward LLP 6TH floor 1 city square leeds west yorkshire LS1 2DP (1 page)
25 August 2006	Return made up to 26/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 August 2006	Return made up to 26/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2006	Total exemption full accounts made up to 2 September 2005 (11 pages)
4 July 2006	Total exemption full accounts made up to 2 September 2005 (11 pages)
4 July 2006	Total exemption full accounts made up to 2 September 2005 (11 pages)
31 August 2005	Return made up to 26/07/05; full list of members (8 pages)
31 August 2005	Return made up to 26/07/05; full list of members (8 pages)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
24 May 2005	Registered office changed on 24/05/05 from: c/o john gordon walton & co yorkshire house, greek street leeds west yorkshire LS1 5ST (1 page)
24 May 2005	Registered office changed on 24/05/05 from: c/o john gordon walton & co yorkshire house, greek street leeds west yorkshire LS1 5ST (1 page)
24 May 2005	Location of register of members (1 page)
24 May 2005	Location of register of members (1 page)
11 February 2005	Total exemption small company accounts made up to 2 September 2004 (6 pages)
11 February 2005	Total exemption small company accounts made up to 2 September 2004 (6 pages)
11 February 2005	Total exemption small company accounts made up to 2 September 2004 (6 pages)
6 August 2004	Return made up to 26/07/04; full list of members (8 pages)
6 August 2004	Return made up to 26/07/04; full list of members (8 pages)
29 April 2004	Accounts for a small company made up to 2 September 2003 (6 pages)
29 April 2004	Accounts for a small company made up to 2 September 2003 (6 pages)
29 April 2004	Accounts for a small company made up to 2 September 2003 (6 pages)
24 November 2003	New director appointed (1 page)
24 November 2003	New director appointed (1 page)
24 November 2003	New director appointed (1 page)
24 November 2003	New director appointed (1 page)
22 November 2003	Director resigned (1 page)
22 November 2003	Director resigned (1 page)
15 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
15 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 August 2003	Return made up to 06/08/03; full list of members (7 pages)
18 August 2003	Return made up to 06/08/03; full list of members (7 pages)
14 April 2003	Total exemption small company accounts made up to 2 September 2002 (6 pages)
14 April 2003	Total exemption small company accounts made up to 2 September 2002 (6 pages)
14 April 2003	Total exemption small company accounts made up to 2 September 2002 (6 pages)
23 August 2002	Return made up to 06/08/02; full list of members 363(287) ‐ Registered office changed on 23/08/02 363(288) ‐ Director's particulars changed (7 pages)
23 August 2002	Return made up to 06/08/02; full list of members 363(287) ‐ Registered office changed on 23/08/02 363(288) ‐ Director's particulars changed (7 pages)
27 March 2002	Accounts for a small company made up to 2 September 2001 (6 pages)
27 March 2002	Accounts for a small company made up to 2 September 2001 (6 pages)
27 March 2002	Accounts for a small company made up to 2 September 2001 (6 pages)
3 September 2001	Return made up to 06/08/01; full list of members (6 pages)
3 September 2001	Return made up to 06/08/01; full list of members (6 pages)
6 April 2001	Accounts for a small company made up to 2 September 2000 (6 pages)
6 April 2001	Accounts for a small company made up to 2 September 2000 (6 pages)
6 April 2001	Accounts for a small company made up to 2 September 2000 (6 pages)
6 September 2000	Return made up to 06/08/00; full list of members (6 pages)
6 September 2000	Return made up to 06/08/00; full list of members (6 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	Accounting reference date extended from 31/08/00 to 02/09/00 (1 page)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	Accounting reference date extended from 31/08/00 to 02/09/00 (1 page)
7 October 1999	Company name changed stocksurf LIMITED\certificate issued on 08/10/99 (2 pages)
7 October 1999	Company name changed stocksurf LIMITED\certificate issued on 08/10/99 (2 pages)
1 October 1999	Memorandum and Articles of Association (15 pages)
1 October 1999	Memorandum and Articles of Association (15 pages)
23 September 1999	Particulars of mortgage/charge (3 pages)
23 September 1999	Particulars of mortgage/charge (3 pages)
16 September 1999	New secretary appointed (2 pages)
16 September 1999	Registered office changed on 16/09/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
16 September 1999	New secretary appointed (2 pages)
16 September 1999	Director resigned (1 page)
16 September 1999	Secretary resigned (1 page)
16 September 1999	Director resigned (1 page)
16 September 1999	New director appointed (2 pages)
16 September 1999	Registered office changed on 16/09/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
16 September 1999	Secretary resigned (1 page)
16 September 1999	New director appointed (2 pages)
6 August 1999	Incorporation (13 pages)
6 August 1999	Incorporation (13 pages)