Bronco Limited

Company Name	Bronco Limited
Directors	David Naylor and Rebecca Marie Naylor
Company Status	Active
Company Number	04449619
Category	Private Limited Company
Incorporation Date	28 May 2002(21 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr David Naylor
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 May 2002(same day as company formation)
Role	Computer Analyst
Country of Residence	England
Correspondence Address	9 & 10 Cathedral Units Phoenix Business Centre, Low Mill Road Ripon North Yorkshire HG4 1NS

Secretary Name	Mrs Rebecca Marie Naylor
Nationality	British
Status	Current
Appointed	04 April 2003(10 months, 1 week after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	England
Correspondence Address	9 & 10 Cathedral Units Phoenix Business Centre, Low Mill Road Ripon North Yorkshire HG4 1NS

Director Name	Mrs Rebecca Marie Naylor
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	29 May 2006(4 years after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 & 10 Cathedral Units Phoenix Business Centre, Low Mill Road Ripon North Yorkshire HG4 1NS

Director Name	Carl Stuart Marshall
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(same day as company formation)
Role	Computer Analyst
Country of Residence	United Kingdom
Correspondence Address	Fairway Studley Road Ripon North Yorkshire HG4 2QH

Director Name	Maureen Anne Marshall
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(same day as company formation)
Role	Computer Analyst
Country of Residence	United Kingdom
Correspondence Address	Fairway Studley Road Ripon North Yorkshire HG4 2QH

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Maureen Anne Marshall
Nationality	British
Status	Resigned
Appointed	28 May 2002(same day as company formation)
Role	Computer Analyst
Country of Residence	United Kingdom
Correspondence Address	Fairway Studley Road Ripon North Yorkshire HG4 2QH

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	28 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Contact

Website	bronco.co.uk
Email address	[email protected]
Telephone	0121 1549134
Telephone region	Birmingham

Location

Registered Address	9 & 10 Cathedral Units Phoenix Business Centre, Low Mill Road Ripon North Yorkshire HG4 1NS
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Ripon
Ward	Ripon Minster
Built Up Area	Ripon

Shareholders

5 at £1	David Naylor 50.00% Ordinary
5 at £1	Rebecca Naylor 50.00% Ordinary

Financials

Year	2014
Net Worth	£676,573
Cash	£471,424
Current Liabilities	£132,235

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (2 months from now)

Filing History

22 December 2023	Micro company accounts made up to 30 June 2023 (4 pages)
12 June 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
27 January 2023	Micro company accounts made up to 30 June 2022 (5 pages)
13 June 2022	Confirmation statement made on 12 June 2022 with no updates (3 pages)
26 January 2022	Micro company accounts made up to 30 June 2021 (5 pages)
14 June 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
15 December 2020	Micro company accounts made up to 30 June 2020 (6 pages)
12 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
11 December 2019	Micro company accounts made up to 30 June 2019 (6 pages)
12 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
11 February 2019	Unaudited abridged accounts made up to 30 June 2018 (8 pages)
13 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
25 January 2018	Unaudited abridged accounts made up to 30 June 2017 (7 pages)
18 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
18 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
10 February 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
10 February 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
13 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 10 (4 pages)
13 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 10 (4 pages)
15 December 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
15 December 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
12 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 10 (4 pages)
12 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 10 (4 pages)
20 January 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
20 January 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
11 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 10 (4 pages)
11 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 10 (4 pages)
26 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
26 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
5 June 2013	Director's details changed for Mrs Rebecca Marie Naylor on 1 March 2013 (2 pages)
5 June 2013	Director's details changed for David Naylor on 1 March 2013 (2 pages)
5 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
5 June 2013	Director's details changed for David Naylor on 1 March 2013 (2 pages)
5 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
5 June 2013	Director's details changed for Mrs Rebecca Marie Naylor on 1 March 2013 (2 pages)
5 June 2013	Director's details changed for David Naylor on 1 March 2013 (2 pages)
5 June 2013	Secretary's details changed for Mrs Rebecca Marie Naylor on 1 March 2013 (1 page)
5 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
5 June 2013	Secretary's details changed for Mrs Rebecca Marie Naylor on 1 March 2013 (1 page)
5 June 2013	Secretary's details changed for Mrs Rebecca Marie Naylor on 1 March 2013 (1 page)
5 June 2013	Director's details changed for Mrs Rebecca Marie Naylor on 1 March 2013 (2 pages)
25 February 2013	Registered office address changed from 1 Low St Agnesgate Phoenix Business Centre Ripon North Yorkshire HG4 1NS on 25 February 2013 (1 page)
25 February 2013	Registered office address changed from 1 Low St Agnesgate Phoenix Business Centre Ripon North Yorkshire HG4 1NS on 25 February 2013 (1 page)
22 January 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
22 January 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
30 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
30 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
6 December 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
6 December 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
7 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
19 May 2011	Director's details changed for David Naylor on 1 May 2011 (2 pages)
19 May 2011	Director's details changed for David Naylor on 1 May 2011 (2 pages)
19 May 2011	Director's details changed for Mrs Rebecca Marie Naylor on 1 May 2011 (2 pages)
19 May 2011	Director's details changed for Mrs Rebecca Marie Naylor on 1 May 2011 (2 pages)
19 May 2011	Secretary's details changed for Rebecca Marie Naylor on 1 May 2011 (2 pages)
19 May 2011	Secretary's details changed for Rebecca Marie Naylor on 1 May 2011 (2 pages)
19 May 2011	Director's details changed for Mrs Rebecca Marie Naylor on 1 May 2011 (2 pages)
19 May 2011	Secretary's details changed for Rebecca Marie Naylor on 1 May 2011 (2 pages)
19 May 2011	Director's details changed for David Naylor on 1 May 2011 (2 pages)
20 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
20 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
9 June 2010	Director's details changed for Rebecca Marie Naylor on 1 October 2009 (2 pages)
9 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for David Naylor on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Rebecca Marie Naylor on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for David Naylor on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for David Naylor on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Rebecca Marie Naylor on 1 October 2009 (2 pages)
11 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
11 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
29 May 2009	Return made up to 28/05/09; full list of members (4 pages)
29 May 2009	Return made up to 28/05/09; full list of members (4 pages)
17 February 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
17 February 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
11 June 2008	Return made up to 28/05/08; full list of members (4 pages)
11 June 2008	Return made up to 28/05/08; full list of members (4 pages)
10 June 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
10 June 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
20 July 2007	Return made up to 28/05/07; full list of members (7 pages)
20 July 2007	Return made up to 28/05/07; full list of members (7 pages)
26 January 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
26 January 2007	Registered office changed on 26/01/07 from: unit 1 the coach house phoenix business centre ripon north yorkshire HG4 1NS (2 pages)
26 January 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
26 January 2007	Registered office changed on 26/01/07 from: unit 1 the coach house phoenix business centre ripon north yorkshire HG4 1NS (2 pages)
19 October 2006	New director appointed (2 pages)
19 October 2006	New director appointed (2 pages)
12 June 2006	Return made up to 28/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 June 2006	Return made up to 28/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 January 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
20 January 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
18 May 2005	Return made up to 28/05/05; full list of members (6 pages)
18 May 2005	Return made up to 28/05/05; full list of members (6 pages)
9 March 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
9 March 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
22 February 2005	Registered office changed on 22/02/05 from: 11 westbourne grove ripon north yorkshire HG4 2AH (1 page)
22 February 2005	Registered office changed on 22/02/05 from: 11 westbourne grove ripon north yorkshire HG4 2AH (1 page)
18 June 2004	Return made up to 28/05/04; full list of members (7 pages)
18 June 2004	Return made up to 28/05/04; full list of members (7 pages)
6 February 2004	Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
6 February 2004	Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
6 February 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
6 February 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
6 August 2003	Return made up to 11/06/03; full list of members (7 pages)
6 August 2003	Return made up to 11/06/03; full list of members (7 pages)
18 June 2003	Director resigned (1 page)
18 June 2003	Secretary resigned;director resigned (1 page)
18 June 2003	Secretary resigned;director resigned (1 page)
18 June 2003	Director resigned (1 page)
18 June 2003	Registered office changed on 18/06/03 from: unit 6 the coach house phoenix business centre lowmill road ripon north yorkshire HG4 1NS (1 page)
18 June 2003	New secretary appointed (2 pages)
18 June 2003	Registered office changed on 18/06/03 from: unit 6 the coach house phoenix business centre lowmill road ripon north yorkshire HG4 1NS (1 page)
18 June 2003	Ad 04/04/03--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
18 June 2003	Ad 04/04/03--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
18 June 2003	New secretary appointed (2 pages)
21 June 2002	New secretary appointed;new director appointed (2 pages)
21 June 2002	New director appointed (2 pages)
21 June 2002	Secretary resigned (1 page)
21 June 2002	New director appointed (2 pages)
21 June 2002	Registered office changed on 21/06/02 from: 16 saint john street london EC1M 4NT (1 page)
21 June 2002	New secretary appointed;new director appointed (2 pages)
21 June 2002	Director resigned (1 page)
21 June 2002	New director appointed (2 pages)
21 June 2002	Director resigned (1 page)
21 June 2002	Registered office changed on 21/06/02 from: 16 saint john street london EC1M 4NT (1 page)
21 June 2002	New director appointed (2 pages)
21 June 2002	Secretary resigned (1 page)
28 May 2002	Incorporation (14 pages)
28 May 2002	Incorporation (14 pages)

Bronco Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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