| Company Name | Bradway Pet Shop Limited |
|---|---|
| Director | Rachael Marie James |
| Company Status | Active |
| Company Number | 04630232 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2003(21 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mrs Rachael Marie James |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 180 Bradway Road Sheffield South Yorkshire S17 4QX |
| Secretary Name | Mr Brian Sawyer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Newlyn Road Sheffield South Yorkshire S8 8SU |
| Director Name | T.I.B. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2003(same day as company formation) |
| Correspondence Address | 23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY |
| Secretary Name | T.I.B. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2003(same day as company formation) |
| Correspondence Address | 23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY |
Contact
| Website | petshop-sheffield.co.uk |
|---|---|
| Telephone | 0114 2369855 |
| Telephone region | Sheffield |
Location
| Registered Address | 180 Bradway Road Sheffield South Yorkshire S17 4QX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Dore and Totley |
| Built Up Area | Sheffield |
Shareholders
| 1 at £1 | Rachael Marie James 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £224 |
| Cash | £14,344 |
| Current Liabilities | £33,061 |
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 | 30 December |
Returns
| Latest Return | 19 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 February 2025 (9 months from now) |
Filing History
| 13 January 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
|---|---|
| 16 September 2020 | Micro company accounts made up to 31 December 2019 (8 pages) |
| 19 January 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
| 21 October 2019 | Micro company accounts made up to 31 December 2018 (8 pages) |
| 16 September 2019 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page) |
| 20 January 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 17 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
| 14 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 14 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 9 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 8 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 3 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 1 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-01
|
| 1 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-01
|
| 1 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-01
|
| 17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 17 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 10 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 10 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 10 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 22 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 22 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 22 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 5 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 5 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 5 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 3 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Director's details changed for Rachael Marie James on 2 February 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Director's details changed for Rachael Marie James on 2 February 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Director's details changed for Rachael Marie James on 2 February 2010 (2 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 February 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 5 February 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 29 January 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 29 January 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 19 January 2007 | Return made up to 07/01/07; full list of members (2 pages) |
| 19 January 2007 | Return made up to 07/01/07; full list of members (2 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 19 January 2006 | Return made up to 07/01/06; full list of members (6 pages) |
| 19 January 2006 | Return made up to 07/01/06; full list of members (6 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 11 January 2005 | Return made up to 07/01/05; full list of members (6 pages) |
| 11 January 2005 | Return made up to 07/01/05; full list of members (6 pages) |
| 28 October 2004 | Resolutions
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| 28 October 2004 | Resolutions
|
| 27 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 8 February 2004 | Return made up to 07/01/04; full list of members (6 pages) |
| 8 February 2004 | Return made up to 07/01/04; full list of members (6 pages) |
| 20 January 2003 | New director appointed (2 pages) |
| 20 January 2003 | Registered office changed on 20/01/03 from: c/o the information bureau LTD 23 imex business centre carrbottom road bradford west yorkshire (1 page) |
| 20 January 2003 | New secretary appointed (2 pages) |
| 20 January 2003 | Secretary resigned (1 page) |
| 20 January 2003 | New director appointed (2 pages) |
| 20 January 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
| 20 January 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
| 20 January 2003 | Secretary resigned (1 page) |
| 20 January 2003 | Director resigned (1 page) |
| 20 January 2003 | Director resigned (1 page) |
| 20 January 2003 | New secretary appointed (2 pages) |
| 20 January 2003 | Registered office changed on 20/01/03 from: c/o the information bureau LTD 23 imex business centre carrbottom road bradford west yorkshire (1 page) |
| 7 January 2003 | Incorporation (11 pages) |
| 7 January 2003 | Incorporation (11 pages) |