| Company Name | Bradclyde Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01666585 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1982(41 years, 7 months ago) |
| Dissolution Date | 3 July 2018 (5 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | David John Webb |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(9 years, 3 months after company formation) |
| Appointment Duration | 26 years, 6 months (closed 03 July 2018) |
| Role | Haulage Contractor |
| Country of Residence | England |
| Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
| Secretary Name | Denise Webb |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(9 years, 3 months after company formation) |
| Appointment Duration | 26 years, 6 months (closed 03 July 2018) |
| Role | Company Director |
| Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
Location
| Registered Address | Aston House Cornwall Avenue London N3 1LF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 75 at £1 | David John Webb 75.00% Ordinary |
|---|---|
| 25 at £1 | Denise Webb 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,558 |
| Cash | £35,113 |
| Current Liabilities | £128,132 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 December |
Filing History
| 4 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
|---|---|
| 31 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 16 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-16
|
| 1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 19 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-19
|
| 3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 10 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-10
|
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 28 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 17 September 2012 | Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page) |
| 17 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 1 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 15 March 2010 | Secretary's details changed for Denise Webb on 30 December 2009 (1 page) |
| 15 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 15 March 2010 | Director's details changed for David John Webb on 30 December 2009 (2 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 3 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 30 May 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 7 March 2007 | Registered office changed on 07/03/07 from: aston house cornwall avenue finchley london N3 1LF (1 page) |
| 7 March 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 25 January 2007 | Secretary's particulars changed (1 page) |
| 25 January 2007 | Director's particulars changed (1 page) |
| 19 December 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 10 May 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 25 January 2006 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 3 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 24 December 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 13 May 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 17 October 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 10 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 6 October 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 1 May 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 14 January 2002 | Registered office changed on 14/01/02 from: middlesex house 29-45 high street edgware middlesex HA8 7HQ (1 page) |
| 7 January 2002 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 16 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 12 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 8 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 8 December 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 21 January 1999 | Full accounts made up to 31 December 1997 (12 pages) |
| 23 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 27 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 12 November 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 4 February 1997 | Full accounts made up to 31 December 1995 (12 pages) |
| 4 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 30 January 1996 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 16 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 15 March 1995 | Registered office changed on 15/03/95 from: 92 new cavendish street london W1M 7FA (1 page) |