Radlett
Hertfordshire
WD7 8EJ
Director Name | Mr Sam Camerea |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 December 1991(1 year after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 55 Newlands Avenue Radlett Hertfordshire WD7 8EJ |
Secretary Name | Mrs Jane Camerea |
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Nationality | British |
Status | Current |
Appointed | 10 December 1991(1 year after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Newlands Avenue Radlett Hertfordshire WD7 8EJ |
Website | bradmanandco.co.uk |
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Email address | [email protected] |
Telephone | 020 89699976 |
Telephone region | London |
Registered Address | 55 Newlands Avenue Radlett WD7 8EJ |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Aldenham |
Ward | Aldenham West |
Built Up Area | Radlett |
50 at £1 | Jane Camerea 50.00% Ordinary |
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50 at £1 | Sam Camerea 50.00% Ordinary |
Year | 2014 |
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Net Worth | £164,054 |
Cash | £19,325 |
Current Liabilities | £90,374 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 9 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 23 November 2024 (7 months, 4 weeks from now) |
8 January 2001 | Delivered on: 19 January 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as 68B fermoy road london W9 3NJ. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
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20 December 2000 | Delivered on: 6 January 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
18 November 2020 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
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26 October 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
16 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
30 August 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
12 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
25 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
2 May 2018 | All of the property or undertaking has been released from charge 2 (2 pages) |
2 May 2018 | All of the property or undertaking has been released from charge 1 (2 pages) |
8 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
6 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
6 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
13 December 2016 | Confirmation statement made on 7 December 2016 with updates (6 pages) |
13 December 2016 | Confirmation statement made on 7 December 2016 with updates (6 pages) |
11 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
11 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
7 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
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7 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
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10 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
10 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
12 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
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12 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
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24 June 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
24 June 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
12 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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10 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
10 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
13 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (5 pages) |
13 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (5 pages) |
20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
3 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (5 pages) |
3 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (5 pages) |
3 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
3 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
9 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (5 pages) |
9 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (5 pages) |
15 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
15 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
16 December 2009 | Director's details changed for Mr Sam Camerea on 10 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Mrs Jane Camerea on 1 October 2009 (2 pages) |
16 December 2009 | Secretary's details changed for Mrs Jane Camerea on 10 December 2009 (1 page) |
16 December 2009 | Registered office address changed from 68B Fermoy Road London W9 3NJ on 16 December 2009 (1 page) |
16 December 2009 | Secretary's details changed for Mrs Jane Camerea on 10 December 2009 (1 page) |
16 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
16 December 2009 | Director's details changed for Mr Sam Camerea on 10 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Mrs Jane Camerea on 1 October 2009 (2 pages) |
16 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
16 December 2009 | Director's details changed for Mrs Jane Camerea on 1 October 2009 (2 pages) |
16 December 2009 | Registered office address changed from 68B Fermoy Road London W9 3NJ on 16 December 2009 (1 page) |
19 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
19 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
16 December 2008 | Return made up to 10/12/08; full list of members (4 pages) |
16 December 2008 | Return made up to 10/12/08; full list of members (4 pages) |
4 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
4 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
7 January 2008 | Return made up to 10/12/07; full list of members (2 pages) |
7 January 2008 | Return made up to 10/12/07; full list of members (2 pages) |
3 August 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
3 August 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
13 December 2006 | Return made up to 10/12/06; full list of members (2 pages) |
13 December 2006 | Return made up to 10/12/06; full list of members (2 pages) |
6 November 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
6 November 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
9 March 2006 | Return made up to 10/12/05; full list of members (2 pages) |
9 March 2006 | Return made up to 10/12/05; full list of members (2 pages) |
24 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
24 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
7 December 2004 | Return made up to 10/12/04; full list of members (7 pages) |
7 December 2004 | Return made up to 10/12/04; full list of members (7 pages) |
29 October 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
29 October 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
18 February 2004 | Return made up to 10/12/03; full list of members
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18 February 2004 | Return made up to 10/12/03; full list of members
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2 October 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
2 October 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
6 December 2002 | Return made up to 10/12/02; full list of members
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6 December 2002 | Return made up to 10/12/02; full list of members
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1 November 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
1 November 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
19 April 2002 | Return made up to 10/12/01; full list of members
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19 April 2002 | Return made up to 10/12/01; full list of members
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11 March 2002 | Registered office changed on 11/03/02 from: 10A ledbury mews north london W11 2AF (1 page) |
11 March 2002 | Registered office changed on 11/03/02 from: 10A ledbury mews north london W11 2AF (1 page) |
18 February 2002 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
18 February 2002 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
19 January 2001 | Particulars of mortgage/charge (3 pages) |
19 January 2001 | Particulars of mortgage/charge (3 pages) |
6 January 2001 | Particulars of mortgage/charge (3 pages) |
6 January 2001 | Particulars of mortgage/charge (3 pages) |
15 December 2000 | Return made up to 10/12/00; full list of members (6 pages) |
15 December 2000 | Return made up to 10/12/00; full list of members (6 pages) |
26 September 2000 | Full accounts made up to 31 December 1999 (10 pages) |
26 September 2000 | Full accounts made up to 31 December 1999 (10 pages) |
15 December 1999 | Return made up to 10/12/99; full list of members (6 pages) |
15 December 1999 | Return made up to 10/12/99; full list of members (6 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
22 December 1998 | Return made up to 10/12/98; no change of members (4 pages) |
22 December 1998 | Return made up to 10/12/98; no change of members (4 pages) |
13 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
13 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
19 December 1997 | Return made up to 10/12/97; full list of members (6 pages) |
19 December 1997 | Return made up to 10/12/97; full list of members (6 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (11 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (11 pages) |
29 January 1997 | Return made up to 10/12/96; full list of members (6 pages) |
29 January 1997 | Return made up to 10/12/96; full list of members (6 pages) |
4 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
4 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
10 January 1996 | Return made up to 10/12/95; no change of members (4 pages) |
10 January 1996 | Return made up to 10/12/95; no change of members (4 pages) |
5 October 1995 | Accounts for a small company made up to 31 December 1994 (11 pages) |
5 October 1995 | Accounts for a small company made up to 31 December 1994 (11 pages) |