Bradley James Flooring Contractors Limited

Company Name	Bradley James Flooring Contractors Limited
Company Status	Dissolved
Company Number	03355018
Category	Private Limited Company
Incorporation Date	17 April 1997(27 years ago)
Dissolution Date	20 May 2023 (11 months, 1 week ago)

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Mr Trevor James Putz
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	17 April 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Bartlow Gardens Collier Row Essex RM5 3VA

Secretary Name	Mrs Barbara Elizabeth Putz
Nationality	British
Status	Closed
Appointed	17 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	43 Bartlow Gardens Collier Row Essex RM5 3VA

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	17 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	17 April 1997(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	bradleyjamesflooring.co.uk

Location

Registered Address	Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU
Region	London
Constituency	Ilford North
County	Greater London
Ward	Hainault
Built Up Area	Greater London

Shareholders

50 at £1	Mr Trevor James Putz 50.00% Ordinary
50 at £1	Mrs Barbara Elizabeth Putz 50.00% Ordinary

Financials

Year	2014
Net Worth	£18,857
Cash	£305
Current Liabilities	£120,811

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

26 June 2001	Delivered on: 5 July 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

26 June 2001

Delivered on: 5 July 2001
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

15 June 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
28 May 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
10 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
18 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
3 May 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (4 pages)
6 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (4 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-09 GBP 100 (4 pages)
9 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-09 GBP 100 (4 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (4 pages)
27 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (4 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
3 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
18 April 2011	Registered office address changed from C/O Edmonds and Co Graphia House, Rippleside Commercial Estate Ripple Road Barking Essex IG11 0RJ on 18 April 2011 (1 page)
18 April 2011	Registered office address changed from C/O Edmonds and Co Graphia House, Rippleside Commercial Estate Ripple Road Barking Essex IG11 0RJ on 18 April 2011 (1 page)
18 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
25 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
21 May 2010	Director's details changed for Trevor James Putz on 1 November 2009 (2 pages)
21 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
21 May 2010	Director's details changed for Trevor James Putz on 1 November 2009 (2 pages)
21 May 2010	Director's details changed for Trevor James Putz on 1 November 2009 (2 pages)
16 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 May 2009	Return made up to 17/04/09; full list of members (3 pages)
1 May 2009	Return made up to 17/04/09; full list of members (3 pages)
21 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 April 2008	Secretary's change of particulars / barbara putz / 01/12/2007 (2 pages)
23 April 2008	Return made up to 17/04/08; full list of members (3 pages)
23 April 2008	Director's change of particulars / trevor putz / 01/12/2007 (1 page)
23 April 2008	Secretary's change of particulars / barbara putz / 01/12/2007 (2 pages)
23 April 2008	Director's change of particulars / trevor putz / 01/12/2007 (1 page)
23 April 2008	Return made up to 17/04/08; full list of members (3 pages)
27 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
27 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
27 April 2007	Return made up to 17/04/07; full list of members (6 pages)
27 April 2007	Return made up to 17/04/07; full list of members (6 pages)
21 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
28 April 2006	Return made up to 17/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 April 2006	Return made up to 17/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
5 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
14 April 2005	Return made up to 17/04/05; full list of members (6 pages)
14 April 2005	Return made up to 17/04/05; full list of members (6 pages)
13 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
13 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
13 April 2004	Return made up to 17/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 April 2004	Return made up to 17/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
6 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
27 April 2003	Return made up to 17/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 April 2003	Return made up to 17/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 October 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
2 October 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
25 April 2002	Return made up to 17/04/02; full list of members (6 pages)
25 April 2002	Return made up to 17/04/02; full list of members (6 pages)
21 November 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
21 November 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
3 October 2001	Registered office changed on 03/10/01 from: 1 royal terrace southend on sea essex SS1 1EA (1 page)
3 October 2001	Registered office changed on 03/10/01 from: 1 royal terrace southend on sea essex SS1 1EA (1 page)
5 July 2001	Particulars of mortgage/charge (3 pages)
5 July 2001	Particulars of mortgage/charge (3 pages)
2 May 2001	Return made up to 17/04/01; full list of members (6 pages)
2 May 2001	Return made up to 17/04/01; full list of members (6 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
3 May 2000	Return made up to 17/04/00; full list of members (6 pages)
3 May 2000	Return made up to 17/04/00; full list of members (6 pages)
5 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
5 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
16 June 1999	Return made up to 17/04/99; no change of members (4 pages)
16 June 1999	Return made up to 17/04/99; no change of members (4 pages)
19 May 1999	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
19 May 1999	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
27 October 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
27 October 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
22 May 1998	Return made up to 17/04/98; full list of members (6 pages)
22 May 1998	Return made up to 17/04/98; full list of members (6 pages)
30 April 1997	Director resigned (1 page)
30 April 1997	Director resigned (1 page)
30 April 1997	Secretary resigned (1 page)
30 April 1997	Secretary resigned (1 page)
28 April 1997	Ad 17/04/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 April 1997	New secretary appointed (1 page)
28 April 1997	Ad 17/04/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 April 1997	New director appointed (2 pages)
28 April 1997	Registered office changed on 28/04/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
28 April 1997	Registered office changed on 28/04/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
28 April 1997	New director appointed (2 pages)
28 April 1997	New secretary appointed (1 page)
17 April 1997	Incorporation (17 pages)
17 April 1997	Incorporation (17 pages)