Bradfield Trading Limited

Company Name	Bradfield Trading Limited
Directors	William Desmond Bradfield and Diane Carter
Company Status	Liquidation
Company Number	03097296
Category	Private Limited Company
Incorporation Date	1 September 1995(28 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	William Desmond Bradfield
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	20 September 1995(2 weeks, 5 days after company formation)
Appointment Duration	28 years, 7 months
Role	Electrical Wholesaler
Country of Residence	Ireland
Correspondence Address	Maple House High Street Potters Bar Hertfordshire EN6 5BS

Director Name	Ms Diane Carter
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	05 October 2020(25 years, 1 month after company formation)
Appointment Duration	3 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	Maple House High Street Potters Bar Hertfordshire EN6 5BS

Secretary Name	Diane Carter
Nationality	British
Status	Resigned
Appointed	20 September 1995(2 weeks, 5 days after company formation)
Appointment Duration	24 years (resigned 30 September 2019)
Role	Company Director
Correspondence Address	Unit 2 Building 427 Rear Of 48/50 Long Drive Greenford Middlesex UB6 8UH

Director Name	Margaret Mary Bradfield
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(1 year after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 June 1997)
Role	Electrical Wholesaler
Correspondence Address	22 Boniface Road Ickenham Uxbridge Middlesex UB10 8BU

Director Name	Ms Diane Carter
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(3 years, 9 months after company formation)
Appointment Duration	18 years (resigned 19 June 2017)
Role	Co Sec/Gen Manager
Country of Residence	England
Correspondence Address	Unit 2 Building 427 Rear Of 48/50 Long Drive Greenford Middlesex UB6 8UH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 September 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 September 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 September 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	bradfield-tradin.com

Location

Registered Address	Maple House High Street Potters Bar Hertfordshire EN6 5BS
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 40 other UK companies use this postal address

Shareholders

7.5k at £1	William Desmond Bradfield 60.00% Ordinary
5k at £1	Diane Carter 40.00% Ordinary

Financials

Year	2014
Net Worth	£583,566
Cash	£1,037
Current Liabilities	£260,544

Accounts

Latest Accounts	30 September 2020 (3 years, 6 months ago)
Next Accounts Due	30 June 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	4 November 2020 (3 years, 5 months ago)
Next Return Due	18 November 2021 (overdue)

Charges

12 November 2013	Delivered on: 20 November 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

25 October 2017	Cessation of Diane Carter as a person with significant control on 25 October 2017 (1 page)
25 October 2017	Notification of William Desmond Bradfield as a person with significant control on 27 September 2017 (2 pages)
3 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
29 June 2017	Termination of appointment of Diane Carter as a director on 19 June 2017 (1 page)
19 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
24 October 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 September 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 12,500 (4 pages)
30 September 2015	Director's details changed for William Desmond Bradfield on 23 September 2015 (2 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
6 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 12,500 (4 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
20 November 2013	Registration of charge 030972960001 (17 pages)
30 September 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 12,500 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
3 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 September 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
4 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (4 pages)
1 October 2010	Director's details changed for Diane Carter on 27 September 2010 (2 pages)
30 September 2010	Secretary's details changed for Diane Carter on 27 September 2010 (1 page)
30 September 2010	Director's details changed for William Desmond Bradfield on 27 September 2010 (2 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
20 November 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
7 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
8 December 2008	Return made up to 27/09/08; full list of members (4 pages)
7 August 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
2 October 2007	Return made up to 27/09/07; full list of members (7 pages)
17 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
19 October 2006	Return made up to 01/09/06; full list of members (7 pages)
15 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
12 April 2006	Ad 20/09/05--------- Â£ si 100@1=100 Â£ ic 12500/12600 (2 pages)
15 September 2005	Return made up to 01/09/05; full list of members (7 pages)
7 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
11 October 2004	Amended accounts made up to 30 September 2003 (14 pages)
27 September 2004	Accounts for a medium company made up to 30 September 2003 (13 pages)
10 September 2004	Return made up to 01/09/04; full list of members (7 pages)
16 January 2004	Return made up to 01/09/03; full list of members (7 pages)
26 August 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
26 August 2003	Re-registration of Memorandum and Articles (12 pages)
26 August 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
26 August 2003	Application for reregistration from PLC to private (1 page)
29 May 2003	Full accounts made up to 30 September 2002 (17 pages)
28 October 2002	Return made up to 01/09/02; full list of members (7 pages)
21 May 2002	Full accounts made up to 30 September 2001 (12 pages)
5 September 2001	Return made up to 01/09/01; full list of members (6 pages)
5 June 2001	Amended full accounts made up to 30 September 2000 (17 pages)
2 May 2001	Full accounts made up to 30 September 2000 (14 pages)
5 September 2000	Return made up to 01/09/00; full list of members (6 pages)
19 April 2000	Full accounts made up to 30 September 1999 (13 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	Return made up to 01/09/99; full list of members (7 pages)
4 May 1999	Full accounts made up to 30 September 1998 (16 pages)
18 November 1998	Return made up to 01/09/98; full list of members (6 pages)
18 November 1998	Accounting reference date shortened from 31/10/98 to 30/09/98 (1 page)
18 November 1998	Director resigned (1 page)
9 November 1998	Director's particulars changed (1 page)
2 June 1998	Full accounts made up to 31 October 1997 (13 pages)
2 October 1997	Accounting reference date extended from 30/09/97 to 31/10/97 (1 page)
18 September 1997	Return made up to 01/09/97; full list of members (6 pages)
3 April 1997	Full accounts made up to 30 September 1996 (13 pages)
4 December 1996	Return made up to 01/09/96; full list of members (6 pages)
4 December 1996	New secretary appointed (2 pages)
5 November 1996	New director appointed (2 pages)
5 November 1996	New director appointed (2 pages)
17 October 1996	Secretary resigned;director resigned (1 page)
17 October 1996	Director resigned (1 page)
5 January 1996	Ad 01/11/95--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
5 January 1996	Application to commence business (2 pages)
5 January 1996	Certificate of authorisation to commence business and borrow (2 pages)
1 September 1995	Incorporation (32 pages)

Bradfield Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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