Bradford Mould Services Limited

Company Name	Bradford Mould Services Limited
Director	Russell Denney
Company Status	Active
Company Number	04866948
Category	Private Limited Company
Incorporation Date	14 August 2003(20 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Mr Russell Denney
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 August 2003(4 days after company formation)
Appointment Duration	20 years, 8 months
Role	Engineer
Country of Residence	England
Correspondence Address	Horley Green House Horley Green Road Halifax HX3 6AS

Secretary Name	Mr Russell Denney
Nationality	British
Status	Current
Appointed	18 August 2003(4 days after company formation)
Appointment Duration	20 years, 8 months
Role	Engineer
Country of Residence	England
Correspondence Address	7 Langport Close Queensbury Bradford West Yorkshire BD13 1QT

Director Name	Mr Stephen Edmund Glover
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2003(4 days after company formation)
Appointment Duration	12 years (resigned 20 August 2015)
Role	Engineer
Country of Residence	England
Correspondence Address	36 Carrhill Drive Calverley Pudsey West Yorkshire LS28 5QA

Director Name	Mr Colin Richard De Ledgar St Claire
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2003(4 days after company formation)
Appointment Duration	14 years, 12 months (resigned 10 August 2018)
Role	Engineer
Country of Residence	England
Correspondence Address	16 Yew Park Hove Edge Brighouse West Yorkshire HD6 2QF

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	14 August 2003(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 August 2003(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Contact

Website	bradfordmouldservices.com
Telephone	01274 680707
Telephone region	Bradford

Location

Registered Address	Horley Green House Horley Green Road Halifax HX3 6AS
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Northowram and Shelf
Built Up Area	West Yorkshire
Address Matches	Over 200 other UK companies use this postal address

Shareholders

13 at £1	Colin Richard De Ledgar St Claire 36.11% Ordinary
13 at £1	Russell Denney 36.11% Ordinary
5 at £1	Angela Denice De Ledgar St Claire 13.89% Ordinary
5 at £1	Tracy Susan Denney 13.89% Ordinary

Financials

Year	2014
Net Worth	£72,379
Cash	£46,673
Current Liabilities	£90,758

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	10 September 2023 (7 months, 2 weeks ago)
Next Return Due	24 September 2024 (5 months from now)

Filing History

19 January 2021	Total exemption full accounts made up to 31 August 2020 (8 pages)
21 September 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
1 November 2019	Total exemption full accounts made up to 31 August 2019 (8 pages)
16 September 2019	Director's details changed for Mr Russell Denney on 1 September 2019 (2 pages)
13 September 2019	Confirmation statement made on 10 September 2019 with updates (4 pages)
13 September 2019	Director's details changed for Mr Russell Denney on 1 September 2019 (2 pages)
10 December 2018	Purchase of own shares. (3 pages)
26 November 2018	Cancellation of shares. Statement of capital on 16 November 2018 GBP 18.00 (4 pages)
26 November 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 November 2018	Total exemption full accounts made up to 31 August 2018 (7 pages)
10 September 2018	Confirmation statement made on 10 September 2018 with updates (4 pages)
23 August 2018	Confirmation statement made on 14 August 2018 with updates (4 pages)
23 August 2018	Termination of appointment of Colin Richard De Ledgar St Claire as a director on 10 August 2018 (1 page)
23 August 2018	Cessation of Colin Richard De Ledgar St Claire as a person with significant control on 9 August 2018 (1 page)
23 August 2018	Change of details for Mr Russell Denney as a person with significant control on 10 August 2018 (2 pages)
23 August 2018	Registered office address changed from Unit 17/18 Headway Business Centre Knowles Lane Dudley Hill Bradford BD4 9SW to Horley Green House Horley Green Road Halifax HX3 6AS on 23 August 2018 (1 page)
11 December 2017	Total exemption full accounts made up to 31 August 2017 (7 pages)
21 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
1 August 2017	Notification of Colin Richard De Ledgar St Claire as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Notification of Russell Denney as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Notification of Colin Richard De Ledgar St Claire as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Notification of Russell Denney as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Cessation of Horley Green Chartered Accountants Ltd as a person with significant control on 14 July 2017 (1 page)
14 July 2017	Cessation of Horley Green Chartered Accountants Ltd as a person with significant control on 14 July 2017 (1 page)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
24 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
6 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
6 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
9 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 36 (7 pages)
9 September 2015	Termination of appointment of Stephen Edmund Glover as a director on 20 August 2015 (1 page)
9 September 2015	Termination of appointment of Stephen Edmund Glover as a director on 20 August 2015 (1 page)
9 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 36 (7 pages)
13 November 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
13 November 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
30 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 45 (7 pages)
30 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 45 (7 pages)
19 November 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
19 November 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
15 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 45 (7 pages)
15 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 45 (7 pages)
6 November 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
6 November 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
28 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (7 pages)
28 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (7 pages)
6 January 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
6 January 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
30 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (7 pages)
30 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (7 pages)
1 December 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
1 December 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
2 September 2010	Director's details changed for Mr Colin Richard De Ledgar St Claire on 1 October 2009 (2 pages)
2 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (7 pages)
2 September 2010	Director's details changed for Mr Stephen Edmund Glover on 1 October 2009 (2 pages)
2 September 2010	Director's details changed for Russell Denney on 1 October 2009 (2 pages)
2 September 2010	Director's details changed for Russell Denney on 1 October 2009 (2 pages)
2 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (7 pages)
2 September 2010	Director's details changed for Russell Denney on 1 October 2009 (2 pages)
2 September 2010	Director's details changed for Mr Colin Richard De Ledgar St Claire on 1 October 2009 (2 pages)
2 September 2010	Director's details changed for Mr Stephen Edmund Glover on 1 October 2009 (2 pages)
2 September 2010	Director's details changed for Mr Stephen Edmund Glover on 1 October 2009 (2 pages)
2 September 2010	Director's details changed for Mr Colin Richard De Ledgar St Claire on 1 October 2009 (2 pages)
17 December 2009	Statement of capital following an allotment of shares on 1 December 2009 GBP 45 (4 pages)
17 December 2009	Statement of capital following an allotment of shares on 1 December 2009 GBP 45 (4 pages)
17 December 2009	Statement of capital following an allotment of shares on 1 December 2009 GBP 45 (4 pages)
10 December 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
10 December 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
9 September 2009	Return made up to 14/08/09; full list of members (5 pages)
9 September 2009	Return made up to 14/08/09; full list of members (5 pages)
19 November 2008	Return made up to 14/08/08; full list of members (5 pages)
19 November 2008	Return made up to 14/08/08; full list of members (5 pages)
17 November 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
17 November 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
26 August 2008	Return made up to 14/08/07; full list of members (5 pages)
26 August 2008	Return made up to 14/08/07; full list of members (5 pages)
26 August 2008	Registered office changed on 26/08/2008 from 17 unit 17-18 headway business centre knowles lane dudley hill bradford BD4 9SW (1 page)
26 August 2008	Director's change of particulars / colin de ledgar st claire / 01/09/2007 (2 pages)
26 August 2008	Director's change of particulars / stephen glover / 20/07/2008 (1 page)
26 August 2008	Director's change of particulars / stephen glover / 20/07/2008 (1 page)
26 August 2008	Registered office changed on 26/08/2008 from 17 unit 17-18 headway business centre knowles lane dudley hill bradford BD4 9SW (1 page)
26 August 2008	Director's change of particulars / colin de ledgar st claire / 01/09/2007 (2 pages)
29 November 2007	Total exemption small company accounts made up to 31 August 2007 (5 pages)
29 November 2007	Total exemption small company accounts made up to 31 August 2007 (5 pages)
24 November 2006	Total exemption small company accounts made up to 31 August 2006 (5 pages)
24 November 2006	Total exemption small company accounts made up to 31 August 2006 (5 pages)
10 October 2006	Return made up to 14/08/06; full list of members (8 pages)
10 October 2006	Return made up to 14/08/06; full list of members (8 pages)
8 February 2006	Registered office changed on 08/02/06 from: unit 17 & 18 headway business centre knowles lane dudley hill bradford BD4 9SW (1 page)
8 February 2006	Registered office changed on 08/02/06 from: unit 17 & 18 headway business centre knowles lane dudley hill bradford BD4 9SW (1 page)
11 November 2005	Total exemption small company accounts made up to 31 August 2005 (5 pages)
11 November 2005	Total exemption small company accounts made up to 31 August 2005 (5 pages)
1 September 2005	Return made up to 14/08/05; full list of members 363(287) ‐ Registered office changed on 01/09/05 363(353) ‐ Location of register of members address changed (8 pages)
1 September 2005	Return made up to 14/08/05; full list of members 363(287) ‐ Registered office changed on 01/09/05 363(353) ‐ Location of register of members address changed (8 pages)
21 October 2004	Total exemption small company accounts made up to 31 August 2004 (5 pages)
21 October 2004	Total exemption small company accounts made up to 31 August 2004 (5 pages)
6 October 2004	Return made up to 14/08/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
6 October 2004	Return made up to 14/08/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
19 February 2004	Ad 17/01/04--------- Â£ si 6@1=6 Â£ ic 3/9 (3 pages)
19 February 2004	Ad 17/01/04--------- Â£ si 6@1=6 Â£ ic 3/9 (3 pages)
12 September 2003	New director appointed (2 pages)
12 September 2003	New director appointed (2 pages)
12 September 2003	New secretary appointed;new director appointed (2 pages)
12 September 2003	Registered office changed on 12/09/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
12 September 2003	Ad 18/08/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
12 September 2003	New secretary appointed;new director appointed (2 pages)
12 September 2003	Registered office changed on 12/09/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
12 September 2003	Ad 18/08/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
12 September 2003	New director appointed (2 pages)
12 September 2003	New director appointed (2 pages)
27 August 2003	Director resigned (1 page)
27 August 2003	Secretary resigned (1 page)
27 August 2003	Secretary resigned (1 page)
27 August 2003	Director resigned (1 page)
14 August 2003	Incorporation (13 pages)
14 August 2003	Incorporation (13 pages)

Bradford Mould Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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