| Company Name | ANDY Bradfield Limited |
|---|---|
| Director | Andrew David Bradfield |
| Company Status | Active |
| Company Number | 04589152 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2002(21 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr Andrew David Bradfield |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2002(same day as company formation) |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | 808 Harrow Road London NW10 5JX |
| Secretary Name | Sharon Dawn Butler |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2002(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 21 Holbrook Lane Chislehurst Kent BR7 6PE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | www.andybradfield.com |
|---|
Location
| Registered Address | 5 Tunstall Studios 34-44 Tunstall Road London SW9 8DA |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Ferndale |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Bradfield 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,322 |
| Cash | £40,609 |
| Current Liabilities | £76,533 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 13 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 November 2024 (7 months from now) |
Filing History
| 29 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
|---|---|
| 24 November 2020 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
| 25 November 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 14 November 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
| 12 July 2019 | Registered office address changed from 19 Holbrook Lane Chislehurst Kent BR7 6PE to Thanet House Bethersden Road Hothfield Ashford Kent TN26 1EP on 12 July 2019 (1 page) |
| 14 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 13 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 27 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 27 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 10 December 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 10 December 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 14 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-14
|
| 14 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-14
|
| 31 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 31 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 14 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 15 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 14 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 16 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 14 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
| 14 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
| 31 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 31 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 29 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 29 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 27 November 2009 | Director's details changed for Andrew David Bradfield on 27 November 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
| 27 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
| 27 November 2009 | Director's details changed for Andrew David Bradfield on 27 November 2009 (2 pages) |
| 2 December 2008 | Total exemption full accounts made up to 31 January 2008 (8 pages) |
| 2 December 2008 | Total exemption full accounts made up to 31 January 2008 (8 pages) |
| 21 November 2008 | Return made up to 13/11/08; full list of members (3 pages) |
| 21 November 2008 | Return made up to 13/11/08; full list of members (3 pages) |
| 1 December 2007 | Total exemption full accounts made up to 31 January 2007 (8 pages) |
| 1 December 2007 | Total exemption full accounts made up to 31 January 2007 (8 pages) |
| 13 November 2007 | Return made up to 13/11/07; full list of members (2 pages) |
| 13 November 2007 | Return made up to 13/11/07; full list of members (2 pages) |
| 12 December 2006 | Total exemption full accounts made up to 31 January 2006 (7 pages) |
| 12 December 2006 | Total exemption full accounts made up to 31 January 2006 (7 pages) |
| 30 November 2006 | Return made up to 13/11/06; full list of members (2 pages) |
| 30 November 2006 | Return made up to 13/11/06; full list of members (2 pages) |
| 29 November 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
| 29 November 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
| 14 November 2005 | Return made up to 13/11/05; full list of members (2 pages) |
| 14 November 2005 | Return made up to 13/11/05; full list of members (2 pages) |
| 25 November 2004 | Return made up to 13/11/04; full list of members (6 pages) |
| 25 November 2004 | Return made up to 13/11/04; full list of members (6 pages) |
| 14 September 2004 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
| 14 September 2004 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
| 2 March 2004 | Accounting reference date extended from 30/11/03 to 31/01/04 (1 page) |
| 2 March 2004 | Accounting reference date extended from 30/11/03 to 31/01/04 (1 page) |
| 22 November 2003 | Return made up to 13/11/03; full list of members (6 pages) |
| 22 November 2003 | Return made up to 13/11/03; full list of members (6 pages) |
| 27 November 2002 | New director appointed (2 pages) |
| 27 November 2002 | Director resigned (1 page) |
| 27 November 2002 | Secretary resigned (1 page) |
| 27 November 2002 | Director resigned (1 page) |
| 27 November 2002 | New secretary appointed (2 pages) |
| 27 November 2002 | Secretary resigned (1 page) |
| 27 November 2002 | New director appointed (2 pages) |
| 27 November 2002 | New secretary appointed (2 pages) |
| 13 November 2002 | Incorporation (19 pages) |
| 13 November 2002 | Incorporation (19 pages) |