A P Bradshaw Ltd

Company Registration Number: 04053067

Company registered in England and Wales

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A P Bradshaw Ltd is a Private Company Limited by Shares first registered on 15 August 2000. Its current registered address is in Haslemere, Surrey.

Registered Address

99 WEY HILL
HASLEMERE
SURREY
GU27 1HT

There are 96 companies currently registered at this postcode, including this one.

All companies at GU27 1HT

Registration Data

Company Number

04053067

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £2,173£0£0£0£0£9,403
Current Assets £234£7,748£9,639£25,962£73,060£25,795
of which Cash £0£0£2,206£3,992£13,317£5,498
Total Assets £2,407£7,748£9,639£25,962£73,060£35,198
Current Liabilities £0£8,071£7,474£19,789£68,764£4,772
Net Current Assets £234£-323£2,165£6,173£4,296£21,023
Total Net Worth £2,407£2,573£6,028£11,324£11,348£30,426

Previous Names

No previous names

Company Officers

  • LARSSON-BRADSHAW, Karin Lena Anita

    Secretary

    Appointed on 23 August 2000

     

    57
    Chapel Street
    Petersfield
    Hampshire
    GU32 3EA
    England

  • BRADSHAW, Anthony Peter

    Director

    Appointed on 23 August 2000

     

    Nationality: English

    Occupation: Director

    Month of birth: July 1958

    57
    Chapel Street
    Petersfield
    Hampshire
    GU32 3EA
    England

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 15 August 2000

    Resigned on 15 August 2000

    3 Garden Walk
    London
    EC2A 3EQ

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 15 August 2000

    Resigned on 15 August 2000

    3 Garden Walk
    London
    EC2A 3EQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEOT4I. Transaction: MzE1NTEzNzg3NGFkaXF6a2N4.

  2. 26 April 2016 Micro company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55P7IQ2. Transaction: MzE0NzI0OTgzM2FkaXF6a2N4.

  3. 29 September 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4GYG9GA. Transaction: MzEzMTk4NzI3N2FkaXF6a2N4.

  4. 29 May 2015 Micro company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48FCJTN. Transaction: MzEyNDE3NDAyNmFkaXF6a2N4.

  5. 8 April 2015 Registered office address changed from 99 Wey Hill Haslemere Surrey GU27 1HT England to 99 Wey Hill Haslemere Surrey GU27 1HT on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Address. Type: AD01. Barcode: X44VIP9V. Transaction: MzEyMDc5NTMxOWFkaXF6a2N4.

  6. 8 April 2015 Registered office address changed from 60 Midhurst Road Liphook Hampshire GU30 7DY to 99 Wey Hill Haslemere Surrey GU27 1HT on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Address. Type: AD01. Barcode: X44VINY0. Transaction: MzEyMDc5NDk0M2FkaXF6a2N4.

  7. 9 October 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3I5Z8MX. Transaction: MzEwOTEzODY4MGFkaXF6a2N4.

  8. 31 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X392UNU8. Transaction: MzEwMTA4MjIxMmFkaXF6a2N4.

  9. 10 September 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2GN79S1. Transaction: MzA4NDc2OTA3OWFkaXF6a2N4.

  10. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GPH6X. Transaction: MzA3ODkyMzA1MWFkaXF6a2N4.

  11. 17 April 2013 Secretary's details changed for Karin Lena Anita Larsson-Bradshaw on 12 April 2013 [View PDF]

    Action Date: 12 April 2013. Category: Officers. Type: CH03. Barcode: X26IP794. Transaction: MzA3NjQyMTU1NGFkaXF6a2N4.

  12. 17 April 2013 Director's details changed for Anthony Peter Bradshaw on 12 April 2013 [View PDF]

    Action Date: 12 April 2013. Category: Officers. Type: CH01. Barcode: X26IP6W3. Transaction: MzA3NjQyMTQ5NmFkaXF6a2N4.

  13. 31 August 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGO0XN. Transaction: MzA2MzMzMDIyOWFkaXF6a2N4.

  14. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3JL5M. Transaction: MzA1ODQ5MTAwMmFkaXF6a2N4.

  15. 18 August 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XIMNXWS9. Transaction: MzA0MjMwMDM2NGFkaXF6a2N4.

  16. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XROO0ULF. Transaction: MzAzODAyMjk4NWFkaXF6a2N4.

  17. 2 September 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: X4U22N2O. Transaction: MzAyMjU2MDU5MmFkaXF6a2N4.

  18. 2 September 2010 Director's details changed for Anthony Peter Bradshaw on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: X4U21N2N. Transaction: MzAyMjU2MDMxNWFkaXF6a2N4.

  19. 28 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XG3B7KDV. Transaction: MzAxNjU2MjM4NWFkaXF6a2N4.

  20. 30 September 2009 Return made up to 15/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGUDBDPX. Transaction: MjA0MjUyODgzNGFkaXF6a2N4.

  21. 3 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AFKZZA9Q. Transaction: MjAzNDI3NjE2MWFkaXF6a2N4.

  22. 8 March 2009 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW8K07XP. Transaction: MjAyNzU5Mzg5MWFkaXF6a2N4.

  23. 9 September 2008 Registered office changed on 09/09/2008 from westbrooke house 76 high street alton hampshire GU34 1EN [View PDF]

    Category: Address. Type: 287. Barcode: AJS3P2WB. Transaction: MjAxMjk1MTk5NmFkaXF6a2N4.

  24. 4 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AG41B13A. Transaction: MjAwODQzODI4NGFkaXF6a2N4.

  25. 3 September 2007 Return made up to 15/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDczODg1MGFkaXF6a2N4.

  26. 22 May 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQxMzQxNGFkaXF6a2N4.

  27. 13 September 2006 Return made up to 15/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjE5NTU2NmFkaXF6a2N4.

  28. 23 May 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDg5NDE4MGFkaXF6a2N4.

  29. 16 August 2005 Return made up to 15/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDYyNTc2OGFkaXF6a2N4.

  30. 16 February 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA3NjM1NzcwMGFkaXF6a2N4.

  31. 9 September 2004 Return made up to 15/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTM5MTU2MGFkaXF6a2N4.

  32. 9 March 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA2NjU3MTc3NGFkaXF6a2N4.

  33. 1 September 2003 Return made up to 15/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODQyNTY3N2FkaXF6a2N4.

  34. 19 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMTU2OTYwN2FkaXF6a2N4.

  35. 9 May 2003 Total exemption small company accounts made up to 31 August 2002

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAyNTY4MDgxMGFkaXF6a2N4.

  36. 28 August 2002 Return made up to 15/08/02; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NzE1Nzg3OGFkaXF6a2N4.

  37. 2 June 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA3NzE1MjEwNmFkaXF6a2N4.

  38. 3 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MjQ4OTY2MWFkaXF6a2N4.

  39. 26 March 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyOTczMTUwNWFkaXF6a2N4.

  40. 25 February 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NTI0MjA0OGFkaXF6a2N4.

  41. 22 February 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MTU0NDQ0MmFkaXF6a2N4.

  42. 13 September 2001 Return made up to 15/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjA2MjI0NGFkaXF6a2N4.

  43. 20 July 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NDgwOTkwOWFkaXF6a2N4.

  44. 30 October 2000 Ad 15/08/00-17/10/00 £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDc2NTYwNGFkaXF6a2N4.

  45. 3 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzM2NjYzNmFkaXF6a2N4.

  46. 3 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzUzNTUzMmFkaXF6a2N4.

  47. 21 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODcyMDI3OWFkaXF6a2N4.

  48. 21 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjk0Mjc5M2FkaXF6a2N4.

  49. 15 August 2000 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Mzk1NjUyOGFkaXF6a2N4.

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