Bradley & Ginty Site Carpentry Limited

Company Name	Bradley & Ginty Site Carpentry Limited
Director	Gerard Martin Ginty
Company Status	Active
Company Number	04390646
Category	Private Limited Company
Incorporation Date	8 March 2002(22 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Gerard Martin Ginty
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 March 2002(same day as company formation)
Role	Carpenter
Correspondence Address	38 Hoodcote Gardens Winchmore Hill London N21 2NE

Secretary Name	Caroline Ginty
Nationality	British
Status	Current
Appointed	31 October 2004(2 years, 7 months after company formation)
Appointment Duration	19 years, 5 months
Role	Teacher
Correspondence Address	38 Hoodcote Gardens Winchmore Hill London N21 2NE

Director Name	Barry Bradley
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Saint Lawrence Terrace London W10 5SU

Secretary Name	Barry Bradley
Nationality	British
Status	Resigned
Appointed	08 March 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Saint Lawrence Terrace London W10 5SU

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	08 March 2002(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	08 March 2002(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	18 Silver Street Enfield Middlesex EN1 3EG
Region	London
Constituency	Enfield North
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Mr Gerald Ginty 100.00% Ordinary

Financials

Year	2014
Net Worth	£27,374
Cash	£73,826
Current Liabilities	£63,363

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 March 2024 (1 month, 1 week ago)
Next Return Due	22 March 2025 (11 months, 1 week from now)

Charges

30 November 2005	Delivered on: 3 December 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 ulleswater road london. Outstanding
8 October 2005	Delivered on: 18 October 2005 Persons entitled: Barclays Bank 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

30 November 2005

Delivered on: 3 December 2005
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 22 ulleswater road london.
Outstanding

8 October 2005

Delivered on: 18 October 2005
Persons entitled: Barclays Bank 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

Filing History

8 March 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
5 May 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
10 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
7 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
8 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
9 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
12 June 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
12 June 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
9 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
9 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
27 April 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 April 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 2 (4 pages)
14 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 2 (4 pages)
5 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 2 (4 pages)
13 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 2 (4 pages)
13 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 2 (4 pages)
15 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 June 2014	Registered office address changed from Mcintyre Irwin 18 Silver Street Enfield Middlesex EN1 3EG on 3 June 2014 (1 page)
3 June 2014	Registered office address changed from Mcintyre Irwin 18 Silver Street Enfield Middlesex EN1 3EG on 3 June 2014 (1 page)
3 June 2014	Registered office address changed from Mcintyre Irwin 18 Silver Street Enfield Middlesex EN1 3EG on 3 June 2014 (1 page)
11 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (4 pages)
11 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (4 pages)
11 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (4 pages)
15 May 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 May 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
11 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
11 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
21 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
12 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
12 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
8 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
8 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
5 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
10 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
10 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 April 2009	Return made up to 08/03/09; full list of members (3 pages)
7 April 2009	Return made up to 08/03/09; full list of members (3 pages)
18 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
18 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
10 July 2008	Return made up to 08/03/08; full list of members (3 pages)
10 July 2008	Return made up to 08/03/08; full list of members (3 pages)
12 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
12 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
1 October 2007	Secretary's particulars changed (1 page)
1 October 2007	Director's particulars changed (1 page)
1 October 2007	Director's particulars changed (1 page)
1 October 2007	Secretary's particulars changed (1 page)
19 April 2007	Return made up to 08/03/07; full list of members (2 pages)
19 April 2007	Return made up to 08/03/07; full list of members (2 pages)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 April 2006	Return made up to 08/03/06; full list of members (2 pages)
7 April 2006	Return made up to 08/03/06; full list of members (2 pages)
10 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
10 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
3 December 2005	Particulars of mortgage/charge (3 pages)
3 December 2005	Particulars of mortgage/charge (3 pages)
18 October 2005	Particulars of mortgage/charge (9 pages)
18 October 2005	Particulars of mortgage/charge (9 pages)
24 March 2005	Return made up to 12/02/05; full list of members (2 pages)
24 March 2005	Return made up to 12/02/05; full list of members (2 pages)
7 February 2005	New secretary appointed (2 pages)
7 February 2005	Secretary resigned;director resigned (1 page)
7 February 2005	New secretary appointed (2 pages)
7 February 2005	Secretary resigned;director resigned (1 page)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
21 April 2004	Return made up to 08/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 April 2004	Return made up to 08/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
15 June 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
25 April 2003	Return made up to 08/03/03; full list of members (7 pages)
25 April 2003	Return made up to 08/03/03; full list of members (7 pages)
26 April 2002	New secretary appointed;new director appointed (2 pages)
26 April 2002	Director resigned (1 page)
26 April 2002	Secretary resigned (1 page)
26 April 2002	New director appointed (2 pages)
26 April 2002	Registered office changed on 26/04/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page)
26 April 2002	Secretary resigned (1 page)
26 April 2002	New secretary appointed;new director appointed (2 pages)
26 April 2002	Registered office changed on 26/04/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page)
26 April 2002	New director appointed (2 pages)
26 April 2002	Director resigned (1 page)
8 March 2002	Incorporation (20 pages)
8 March 2002	Incorporation (20 pages)