Bradshaw Installations Limited

Company Name	Bradshaw Installations Limited
Company Status	Active
Company Number	04751319
Category	Private Limited Company
Incorporation Date	1 May 2003(21 years ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Caroline Bradshaw
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 May 2003(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	The Forge Main Street West Lutton Malton North Yorkshire YO17 8TA

Director Name	Mr Nigel Arthur Bradshaw
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 May 2003(same day as company formation)
Role	Water Tank Installer
Country of Residence	England
Correspondence Address	The Forge Main Street West Lutton Malton North Yorkshire YO17 8TA

Secretary Name	Mrs Caroline Bradshaw
Nationality	British
Status	Current
Appointed	01 May 2003(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	The Forge Main Street West Lutton Malton North Yorkshire YO17 8TA

Director Name	Benjamin James Bradshaw
Date of Birth	July 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	28 June 2021(18 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Forge Main Street West Lutton Malton North Yorkshire YO17 8TA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	01 May 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 May 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Medina House, 2 Station Avenue Bridlington East Yorkshire YO16 4LZ
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Bridlington
Ward	Bridlington South
Built Up Area	Bridlington
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Caroline Bradshaw 50.00% Ordinary
1 at £1	Nigel Arthur Bradshaw 50.00% Ordinary

Financials

Year	2014
Net Worth	£37,619
Cash	£9,089
Current Liabilities	£63,611

Accounts

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

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (1 week, 3 days from now)

Charges

23 May 2005	Delivered on: 25 May 2005 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

23 May 2005

Delivered on: 25 May 2005
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

24 November 2020	Total exemption full accounts made up to 30 June 2020 (8 pages)
14 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
14 November 2019	Total exemption full accounts made up to 30 June 2019 (8 pages)
10 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 30 June 2018 (8 pages)
11 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
20 September 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
20 September 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
15 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
15 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
3 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
3 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
6 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 2 (5 pages)
6 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 2 (5 pages)
19 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
19 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
11 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (5 pages)
11 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (5 pages)
11 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (5 pages)
20 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
20 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
13 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (5 pages)
13 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (5 pages)
13 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (5 pages)
13 November 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
13 November 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
7 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
25 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
25 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
4 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
14 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
14 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
5 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
5 May 2011	Director's details changed for Caroline Bradshaw on 1 May 2011 (2 pages)
5 May 2011	Secretary's details changed for Caroline Bradshaw on 1 May 2011 (2 pages)
5 May 2011	Director's details changed for Nigel Arthur Bradshaw on 1 May 2011 (2 pages)
5 May 2011	Secretary's details changed for Caroline Bradshaw on 1 May 2011 (2 pages)
5 May 2011	Director's details changed for Nigel Arthur Bradshaw on 1 May 2011 (2 pages)
5 May 2011	Director's details changed for Nigel Arthur Bradshaw on 1 May 2011 (2 pages)
5 May 2011	Secretary's details changed for Caroline Bradshaw on 1 May 2011 (2 pages)
5 May 2011	Director's details changed for Caroline Bradshaw on 1 May 2011 (2 pages)
5 May 2011	Director's details changed for Caroline Bradshaw on 1 May 2011 (2 pages)
5 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
22 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
22 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
6 May 2010	Director's details changed for Nigel Arthur Bradshaw on 1 May 2010 (2 pages)
6 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Caroline Bradshaw on 1 May 2010 (2 pages)
6 May 2010	Director's details changed for Nigel Arthur Bradshaw on 1 May 2010 (2 pages)
6 May 2010	Director's details changed for Caroline Bradshaw on 1 May 2010 (2 pages)
6 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Nigel Arthur Bradshaw on 1 May 2010 (2 pages)
6 May 2010	Director's details changed for Caroline Bradshaw on 1 May 2010 (2 pages)
6 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
8 October 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
8 October 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
5 May 2009	Return made up to 01/05/09; full list of members (4 pages)
5 May 2009	Return made up to 01/05/09; full list of members (4 pages)
14 October 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
14 October 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
2 May 2008	Return made up to 01/05/08; full list of members (4 pages)
2 May 2008	Return made up to 01/05/08; full list of members (4 pages)
18 October 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
18 October 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
2 May 2007	Return made up to 01/05/07; full list of members (3 pages)
2 May 2007	Return made up to 01/05/07; full list of members (3 pages)
16 November 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
16 November 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
2 May 2006	Location of debenture register (1 page)
2 May 2006	Registered office changed on 02/05/06 from: lloyd dowson medina house 2 station avenue bridlington east yorkshire YO16 4LZ (1 page)
2 May 2006	Location of register of members (1 page)
2 May 2006	Location of register of members (1 page)
2 May 2006	Registered office changed on 02/05/06 from: lloyd dowson medina house 2 station avenue bridlington east yorkshire YO16 4LZ (1 page)
2 May 2006	Location of debenture register (1 page)
2 May 2006	Return made up to 01/05/06; full list of members (3 pages)
2 May 2006	Return made up to 01/05/06; full list of members (3 pages)
10 November 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
10 November 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
25 May 2005	Particulars of mortgage/charge (3 pages)
25 May 2005	Particulars of mortgage/charge (3 pages)
6 May 2005	Return made up to 01/05/05; full list of members 363(287) ‐ Registered office changed on 06/05/05 (7 pages)
6 May 2005	Return made up to 01/05/05; full list of members 363(287) ‐ Registered office changed on 06/05/05 (7 pages)
19 November 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
19 November 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
18 November 2004	Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page)
18 November 2004	Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page)
11 May 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 May 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 May 2004	Ad 01/05/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 May 2004	Ad 01/05/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 September 2003	Accounting reference date extended from 31/05/04 to 31/07/04 (1 page)
8 September 2003	Accounting reference date extended from 31/05/04 to 31/07/04 (1 page)
20 May 2003	Director resigned (1 page)
20 May 2003	Secretary resigned (1 page)
20 May 2003	New secretary appointed;new director appointed (3 pages)
20 May 2003	Secretary resigned (1 page)
20 May 2003	New director appointed (3 pages)
20 May 2003	New secretary appointed;new director appointed (3 pages)
20 May 2003	Director resigned (1 page)
20 May 2003	New director appointed (3 pages)
1 May 2003	Incorporation (18 pages)
1 May 2003	Incorporation (18 pages)