| Company Name | Bridge Retail Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04257382 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2001(22 years, 9 months ago) |
| Dissolution Date | 27 March 2024 (3 weeks, 2 days ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr David Charles Theaker |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Windy Ridge Avenue Farm Brierley Barnsley South Yorkshire S72 9EZ |
| Director Name | Mrs Janie Theaker |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Windy Ridge Burntwood Lane Brierley Barnsley South Yorkshire S72 9EZ |
| Secretary Name | Mr David Charles Theaker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Windy Ridge Avenue Farm Brierley Barnsley South Yorkshire S72 9EZ |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2001(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2001(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Contact
| Website | bridgefashion.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | C/O Kingsbridge Corporate Solutions 1st Floor Lowgate House Lowgate Hull HU1 1EL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Shareholders
| 80 at £1 | Janie Theaker 80.00% Ordinary |
|---|---|
| 20 at £1 | David Theaker 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £244,141 |
| Cash | £90,899 |
| Current Liabilities | £104,980 |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 9 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Charges
| 9 January 2002 | Delivered on: 10 January 2002 Persons entitled: Hsbc 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 |
|---|
Filing History
| 23 November 2020 | Unaudited abridged accounts made up to 30 June 2020 (6 pages) |
|---|---|
| 5 August 2020 | Confirmation statement made on 23 July 2020 with no updates (3 pages) |
| 29 June 2020 | Current accounting period extended from 31 December 2019 to 30 June 2020 (1 page) |
| 6 August 2019 | Confirmation statement made on 23 July 2019 with no updates (3 pages) |
| 28 June 2019 | Unaudited abridged accounts made up to 31 December 2018 (6 pages) |
| 8 August 2018 | Confirmation statement made on 23 July 2018 with updates (5 pages) |
| 21 June 2018 | Statement of capital following an allotment of shares on 8 May 2018
|
| 21 June 2018 | Change of share class name or designation (2 pages) |
| 20 June 2018 | Resolutions
|
| 15 June 2018 | Unaudited abridged accounts made up to 31 December 2017 (6 pages) |
| 3 August 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 3 August 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 16 June 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 16 June 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 29 July 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 29 July 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 31 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 31 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 2 February 2015 | Previous accounting period extended from 30 November 2014 to 31 December 2014 (3 pages) |
| 2 February 2015 | Previous accounting period extended from 30 November 2014 to 31 December 2014 (3 pages) |
| 4 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 1 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 1 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 29 July 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
|
| 29 July 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
|
| 22 May 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 22 May 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 1 August 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (5 pages) |
| 1 August 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (5 pages) |
| 8 May 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 8 May 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 5 September 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (5 pages) |
| 5 September 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (5 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 27 July 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (5 pages) |
| 27 July 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 5 August 2009 | Return made up to 23/07/09; full list of members (4 pages) |
| 5 August 2009 | Return made up to 23/07/09; full list of members (4 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 8 August 2008 | Return made up to 23/07/08; full list of members (4 pages) |
| 8 August 2008 | Return made up to 23/07/08; full list of members (4 pages) |
| 10 July 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 10 July 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 17 August 2007 | Return made up to 23/07/07; full list of members (2 pages) |
| 17 August 2007 | Return made up to 23/07/07; full list of members (2 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 3 August 2006 | Return made up to 23/07/06; full list of members (2 pages) |
| 3 August 2006 | Return made up to 23/07/06; full list of members (2 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 28 July 2005 | Return made up to 23/07/05; full list of members (3 pages) |
| 28 July 2005 | Return made up to 23/07/05; full list of members (3 pages) |
| 25 May 2005 | Total exemption small company accounts made up to 30 November 2004 (8 pages) |
| 25 May 2005 | Total exemption small company accounts made up to 30 November 2004 (8 pages) |
| 6 August 2004 | Return made up to 23/07/04; full list of members (7 pages) |
| 6 August 2004 | Return made up to 23/07/04; full list of members (7 pages) |
| 14 May 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 14 May 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 24 July 2003 | Return made up to 23/07/03; full list of members (7 pages) |
| 24 July 2003 | Return made up to 23/07/03; full list of members (7 pages) |
| 22 May 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 22 May 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 9 August 2002 | Return made up to 23/07/02; full list of members (7 pages) |
| 9 August 2002 | Return made up to 23/07/02; full list of members (7 pages) |
| 29 May 2002 | Accounting reference date extended from 31/07/02 to 30/11/02 (1 page) |
| 29 May 2002 | Accounting reference date extended from 31/07/02 to 30/11/02 (1 page) |
| 10 January 2002 | Particulars of mortgage/charge (3 pages) |
| 10 January 2002 | Particulars of mortgage/charge (3 pages) |
| 22 November 2001 | Ad 23/07/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 November 2001 | Director resigned (1 page) |
| 22 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 22 November 2001 | Ad 23/07/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 November 2001 | New director appointed (2 pages) |
| 22 November 2001 | Secretary resigned (1 page) |
| 22 November 2001 | Registered office changed on 22/11/01 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 22 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 22 November 2001 | New director appointed (2 pages) |
| 22 November 2001 | Registered office changed on 22/11/01 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 22 November 2001 | Secretary resigned (1 page) |
| 22 November 2001 | Director resigned (1 page) |
| 23 July 2001 | Incorporation (14 pages) |
| 23 July 2001 | Incorporation (14 pages) |