Bradley Smith Limited

Company Name	Bradley Smith Limited
Company Status	Dissolved
Company Number	04349064
Category	Private Limited Company
Incorporation Date	8 January 2002(22 years, 3 months ago)
Dissolution Date	6 March 2018 (6 years, 1 month 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	Vivienne Mary Smith
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2002(3 days after company formation)
Appointment Duration	16 years, 1 month (closed 06 March 2018)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	Sycamore House 60 Lumby Hill, Monk Fryston Leeds North Yorkshire LS25 5EB

Secretary Name	David John Smith
Nationality	British
Status	Closed
Appointed	11 January 2002(3 days after company formation)
Appointment Duration	16 years, 1 month (closed 06 March 2018)
Role	Company Director
Correspondence Address	Sycamore House 60 Lumby Hill Monk Fryston Leeds North Yorkshire LS25 5EB

Director Name	York Place Company Nominees Limited (Corporation)
Date of Birth	March 1997 (Born 27 years ago)
Status	Resigned
Appointed	08 January 2002(same day as company formation)
Correspondence Address	12 York Place Leeds LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 January 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.sophielouise.com/
Email address	[email protected]
Telephone	01937 844990
Telephone region	Wetherby

Location

Registered Address	Unit 7 Northside Business Park Sheepscar Court Leeds West Yorkshire LS7 2BB
Region	Yorkshire and The Humber
Constituency	Leeds North East
County	West Yorkshire
Ward	Chapel Allerton
Built Up Area	West Yorkshire

Shareholders

1 at £1	Mr David John Smith 50.00% Ordinary
1 at £1	Mrs Vivienne Mary Smith 50.00% Ordinary

Financials

Year	2014
Net Worth	£2
Current Liabilities	£25,776

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Charges

5 January 2006	Delivered on: 7 January 2006 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

5 January 2006

Delivered on: 7 January 2006
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

29 November 2017	Registered office address changed from 236 High Street Boston Spa Wetherby LS23 6AD England to Unit 7 Northside Business Park Sheepscar Court Leeds West Yorkshire LS7 2BB on 29 November 2017 (1 page)
24 November 2017	Registered office address changed from 34 Bishopthorpe Road York YO23 1DQ England to 236 High Street Boston Spa Wetherby LS23 6AD on 24 November 2017 (1 page)
13 October 2017	Micro company accounts made up to 30 June 2017 (2 pages)
9 October 2017	Registered office address changed from 236 High Street Boston Spa Wetherby West Yorkshire LS23 6AD to 34 Bishopthorpe Road York YO23 1DQ on 9 October 2017 (1 page)
22 March 2017	Current accounting period extended from 31 January 2017 to 30 June 2017 (1 page)
6 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
5 August 2016	Micro company accounts made up to 31 January 2016 (1 page)
8 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 2 (4 pages)
21 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
8 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (4 pages)
8 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (4 pages)
27 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
18 February 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 2 (4 pages)
18 February 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 2 (4 pages)
28 August 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
8 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
12 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
19 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
19 January 2012	Secretary's details changed for David John Smith on 7 January 2012 (2 pages)
19 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
19 January 2012	Secretary's details changed for David John Smith on 7 January 2012 (2 pages)
19 January 2012	Director's details changed for Vivienne Mary Smith on 7 January 2012 (2 pages)
19 January 2012	Director's details changed for Vivienne Mary Smith on 7 January 2012 (2 pages)
11 January 2012	Registered office address changed from Sycamore House Studio 62 Lumby Hill Monk Fryston Leeds Nth Yorkshire LS25 5EB on 11 January 2012 (1 page)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
27 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
27 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
5 October 2010	Total exemption small company accounts made up to 31 January 2010 (2 pages)
19 February 2010	Director's details changed for Vivienne Mary Smith on 8 January 2010 (2 pages)
19 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
19 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
19 February 2010	Director's details changed for Vivienne Mary Smith on 8 January 2010 (2 pages)
16 June 2009	Total exemption small company accounts made up to 31 January 2009 (9 pages)
3 April 2009	Return made up to 08/01/09; no change of members (6 pages)
15 October 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
6 February 2008	Return made up to 08/01/08; full list of members (6 pages)
6 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
20 January 2007	Return made up to 08/01/07; full list of members (6 pages)
15 November 2006	Registered office changed on 15/11/06 from: 10 main street garforth leeds west yorkshire LS25 1EZ (1 page)
10 November 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
7 February 2006	Return made up to 08/01/06; full list of members (6 pages)
7 January 2006	Particulars of mortgage/charge (3 pages)
27 October 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
17 January 2005	Return made up to 08/01/05; full list of members (6 pages)
5 August 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
6 February 2004	Return made up to 08/01/04; full list of members (6 pages)
21 November 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
30 January 2003	Return made up to 08/01/03; full list of members 363(287) ‐ Registered office changed on 30/01/03 (6 pages)
25 February 2002	Ad 11/01/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	Registered office changed on 06/02/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
6 February 2002	New director appointed (2 pages)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	Secretary resigned (1 page)
8 January 2002	Incorporation (16 pages)