Bradford Springs Ltd

Company Name	Bradford Springs Ltd
Company Status	Active
Company Number	08309864
Category	Private Limited Company
Incorporation Date	27 November 2012(11 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Michael Thomas
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 November 2012(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Fairfax House 6a Mill Field Road Cottingley Business Park Bradford West Yorkshire BD16 1PY

Director Name	Ms Donna Teresa Meegan
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 January 2014(1 year, 1 month after company formation)
Appointment Duration	10 years, 3 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	22 St. Johns Way Fell Lane Keighley West Yorkshire BD22 6EF

Director Name	Mrs Ruth Elizabeth Peel
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 January 2014(1 year, 1 month after company formation)
Appointment Duration	10 years, 3 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	9 Pasture Lane Clayton Bradford West Yorkshire BD14 6JR

Director Name	Mr Gary Alan Peel
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2012(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Fairfax House 6a Mill Field Road Cottingley Business Park Bradford West Yorkshire BD16 1PY

Contact

Telephone	01274 568255
Telephone region	Bradford

Location

Registered Address	Fairfax House 6a Mill Field Road Cottingley Business Park Bingley West Yorkshire BD16 1PY
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Parish	Bingley
Ward	Bingley Rural
Built Up Area	West Yorkshire
Address Matches	Over 50 other UK companies use this postal address

Shareholders

4 at £1	Ruth Peel 50.00% Ordinary B
3 at £1	Michael Thomas 37.50% Ordinary
1 at £1	Donna Meegan 12.50% Ordinary A

Financials

Year	2014
Net Worth	£9,494
Cash	£6,046
Current Liabilities	£10,597

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Filing History

4 December 2020	Total exemption full accounts made up to 30 April 2020 (9 pages)
14 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
22 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
13 August 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
16 November 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
15 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
3 November 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
3 November 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
16 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
25 October 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
25 October 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
11 October 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
11 October 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
12 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 8 (6 pages)
12 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 8 (6 pages)
5 October 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
5 October 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
29 September 2015	Termination of appointment of Gary Alan Peel as a director on 29 June 2015 (1 page)
29 September 2015	Termination of appointment of Gary Alan Peel as a director on 29 June 2015 (1 page)
1 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 8 (7 pages)
1 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 8 (7 pages)
15 September 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
15 September 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
3 January 2014	Statement of capital following an allotment of shares on 2 January 2014 GBP 8 (3 pages)
3 January 2014	Statement of capital following an allotment of shares on 2 January 2014 GBP 8 (3 pages)
3 January 2014	Statement of capital following an allotment of shares on 2 January 2014 GBP 8 (3 pages)
2 January 2014	Appointment of Mrs Ruth Elizabeth Peel as a director (2 pages)
2 January 2014	Appointment of Ms Donna Teresa Meegan as a director (2 pages)
2 January 2014	Appointment of Ms Donna Teresa Meegan as a director (2 pages)
2 January 2014	Appointment of Mrs Ruth Elizabeth Peel as a director (2 pages)
3 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders (4 pages)
3 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders (4 pages)
3 January 2013	Current accounting period extended from 30 November 2013 to 30 April 2014 (1 page)
3 January 2013	Current accounting period extended from 30 November 2013 to 30 April 2014 (1 page)
27 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
27 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
27 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (30 pages)

Bradford Springs Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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