Company NameBradclad Group Limited
Company StatusActive
Company Number06684509
CategoryPrivate Limited Company
Incorporation Date29 August 2008(15 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Keith Vincent Bradley
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed29 August 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3365 Century Way
Thorpe Park
Leeds
LS15 8ZB
Director NameMr Martin Allison
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 2021(12 years, 11 months after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3365 Century Way
Thorpe Park
Leeds
LS15 8ZB
Director NameDeborah Bradley
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 2021(12 years, 11 months after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3365 Century Way
Thorpe Park
Leeds
LS15 8ZB
Director NameDeborah Grace Phillips
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 2021(12 years, 11 months after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3365 Century Way
Thorpe Park
Leeds
LS15 8ZB

Contact

Websitenorthernmetalroofing.co.uk
Telephone01977 689009
Telephone regionPontefract

Location

Registered Address3365 Century Way
Thorpe Park
Leeds
LS15 8ZB
RegionYorkshire and The Humber
ConstituencyElmet and Rothwell
CountyWest Yorkshire
ParishAusthorpe
WardGarforth and Swillington
Built Up AreaWest Yorkshire
Address MatchesOver 90 other UK companies use this postal address

Shareholders

20k at £1Mr Keith Bradley
100.00%
Ordinary

Financials

Year2014
Net Worth£20,000
Current Liabilities£25,602

Accounts

Latest Accounts30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return29 August 2023 (7 months, 3 weeks ago)
Next Return Due12 September 2024 (4 months, 3 weeks from now)

Filing History

30 September 2020Unaudited abridged accounts made up to 30 September 2019 (6 pages)
2 September 2020Confirmation statement made on 29 August 2020 with no updates (3 pages)
2 September 2019Confirmation statement made on 29 August 2019 with no updates (3 pages)
28 June 2019Unaudited abridged accounts made up to 30 September 2018 (6 pages)
30 August 2018Confirmation statement made on 29 August 2018 with no updates (3 pages)
26 April 2018Unaudited abridged accounts made up to 30 September 2017 (6 pages)
10 April 2018Registered office address changed from Century House 29 Clarendon Road Leeds West Yorkshire LS2 9PG to 3365 Century Way Thorpe Park Leeds LS15 8ZB on 10 April 2018 (1 page)
31 October 2017Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
31 October 2017Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
5 September 2017Confirmation statement made on 29 August 2017 with no updates (3 pages)
5 September 2017Confirmation statement made on 29 August 2017 with no updates (3 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 September 2016Confirmation statement made on 29 August 2016 with updates (5 pages)
1 September 2016Confirmation statement made on 29 August 2016 with updates (5 pages)
29 March 2016Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 March 2016Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 February 2016Director's details changed for Mr Keith Vincent Bradley on 3 February 2016 (2 pages)
18 February 2016Director's details changed for Mr Keith Vincent Bradley on 3 February 2016 (2 pages)
8 September 2015Annual return made up to 29 August 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 20,000
(3 pages)
8 September 2015Annual return made up to 29 August 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 20,000
(3 pages)
29 October 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 October 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 September 2014Director's details changed for Mr Keith Bradley on 16 September 2014 (2 pages)
16 September 2014Annual return made up to 29 August 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 20,000
(3 pages)
16 September 2014Director's details changed for Mr Keith Bradley on 16 September 2014 (2 pages)
16 September 2014Annual return made up to 29 August 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 20,000
(3 pages)
5 September 2013Annual return made up to 29 August 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 20,000
(3 pages)
5 September 2013Annual return made up to 29 August 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 20,000
(3 pages)
24 July 2013Accounts for a dormant company made up to 31 March 2013 (9 pages)
24 July 2013Accounts for a dormant company made up to 31 March 2013 (9 pages)
6 September 2012Director's details changed for Mr Keith Bradley on 6 September 2012 (2 pages)
6 September 2012Director's details changed for Mr Keith Bradley on 6 September 2012 (2 pages)
6 September 2012Annual return made up to 29 August 2012 with a full list of shareholders (3 pages)
6 September 2012Annual return made up to 29 August 2012 with a full list of shareholders (3 pages)
6 September 2012Director's details changed for Mr Keith Bradley on 6 September 2012 (2 pages)
2 July 2012Accounts for a dormant company made up to 31 March 2012 (9 pages)
2 July 2012Accounts for a dormant company made up to 31 March 2012 (9 pages)
14 September 2011Annual return made up to 29 August 2011 with a full list of shareholders (3 pages)
14 September 2011Director's details changed for Mr Keith Bradley on 14 September 2011 (2 pages)
14 September 2011Director's details changed for Mr Keith Bradley on 14 September 2011 (2 pages)
14 September 2011Annual return made up to 29 August 2011 with a full list of shareholders (3 pages)
10 August 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 August 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 September 2010Director's details changed for Mr Keith Bradley on 29 August 2010 (2 pages)
9 September 2010Annual return made up to 29 August 2010 with a full list of shareholders (3 pages)
9 September 2010Annual return made up to 29 August 2010 with a full list of shareholders (3 pages)
9 September 2010Director's details changed for Mr Keith Bradley on 29 August 2010 (2 pages)
13 July 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 July 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 September 2009Return made up to 29/08/09; full list of members (3 pages)
2 September 2009Registered office changed on 02/09/2009 from c/o thomas coombs accountants 29 clarendon road leeds LS2 9DG uk (1 page)
2 September 2009Registered office changed on 02/09/2009 from c/o thomas coombs accountants 29 clarendon road leeds LS2 9DG uk (1 page)
2 September 2009Return made up to 29/08/09; full list of members (3 pages)
1 September 2009Total exemption full accounts made up to 31 March 2009 (8 pages)
1 September 2009Total exemption full accounts made up to 31 March 2009 (8 pages)
6 May 2009Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page)
6 May 2009Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page)
29 August 2008Incorporation (13 pages)
29 August 2008Incorporation (13 pages)