Braden Threadgold Ltd

Company Name	Braden Threadgold Ltd
Directors	Stephen Mark Braden and Robert Neil Threadgold
Company Status	Active
Company Number	04856843
Category	Private Limited Company
Incorporation Date	5 August 2003(20 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Stephen Mark Braden
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 August 2003(3 days after company formation)
Appointment Duration	20 years, 8 months
Role	Media Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Knuway House Cranborne Industrial Estate Cranborne Road Potters Bar Hertfordshire EN6 3JN

Director Name	Mr Robert Neil Threadgold
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 August 2003(3 days after company formation)
Appointment Duration	20 years, 8 months
Role	Media Consultant
Country of Residence	United Kingdom
Correspondence Address	40 Graveley Road Offord D'Arcy St. Neots PE19 5RB

Secretary Name	Robert Neil Threadgold
Nationality	British
Status	Current
Appointed	08 August 2003(3 days after company formation)
Appointment Duration	20 years, 8 months
Role	Media Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Knuway House Cranborne Industrial Estate Cranborne Road Potters Bar Hertfordshire EN6 3JN

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	05 August 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	05 August 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	braden-threadgold.com
Telephone	01707 661500
Telephone region	Welwyn Garden City

Location

Registered Address	Unit 7 Knuway House Cranborne Industrial Estate, Cranborne Road Potters Bar EN6 3JN
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Furzefield
Built Up Area	Potters Bar

Shareholders

50 at £1	Robert Neil Threadgold 50.00% Ordinary
50 at £1	Stephen Mark Braden 50.00% Ordinary

Financials

Year	2014
Net Worth	£10,662
Cash	£56
Current Liabilities	£74,615

Accounts

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

Returns

Latest Return	5 August 2023 (8 months, 3 weeks ago)
Next Return Due	19 August 2024 (3 months, 3 weeks from now)

Charges

13 October 2016	Delivered on: 3 November 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

8 November 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
27 August 2020	Confirmation statement made on 5 August 2020 with updates (4 pages)
10 September 2019	Confirmation statement made on 5 August 2019 with updates (4 pages)
9 September 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
19 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
13 August 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
11 September 2017	Change of details for Mr Robert Neil Threadgold as a person with significant control on 1 August 2017 (2 pages)
11 September 2017	Change of details for Mr Stephen Mark Braden as a person with significant control on 1 August 2017 (2 pages)
11 September 2017	Confirmation statement made on 5 August 2017 with updates (4 pages)
11 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
11 September 2017	Change of details for Mr Stephen Mark Braden as a person with significant control on 1 August 2017 (2 pages)
11 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
11 September 2017	Change of details for Mr Robert Neil Threadgold as a person with significant control on 1 August 2017 (2 pages)
11 September 2017	Confirmation statement made on 5 August 2017 with updates (4 pages)
11 May 2017	Registered office address changed from 22 the Broadway Potters Bar Herts EN6 2HT to Unit 7 Knuway House Cranborne Industrial Estate, Cranborne Road Potters Bar EN6 3JN on 11 May 2017 (1 page)
11 May 2017	Registered office address changed from 22 the Broadway Potters Bar Herts EN6 2HT to Unit 7 Knuway House Cranborne Industrial Estate, Cranborne Road Potters Bar EN6 3JN on 11 May 2017 (1 page)
3 November 2016	Registration of charge 048568430001, created on 13 October 2016 (26 pages)
3 November 2016	Registration of charge 048568430001, created on 13 October 2016 (26 pages)
23 August 2016	Secretary's details changed for Robert Neil Threadgold on 8 June 2016 (1 page)
23 August 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
23 August 2016	Director's details changed for Robert Neil Threadgold on 8 June 2016 (2 pages)
23 August 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
23 August 2016	Secretary's details changed for Robert Neil Threadgold on 8 June 2016 (1 page)
23 August 2016	Director's details changed for Robert Neil Threadgold on 8 June 2016 (2 pages)
19 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 October 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (5 pages)
1 October 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (5 pages)
1 October 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (5 pages)
13 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (5 pages)
7 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (5 pages)
7 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (5 pages)
21 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (5 pages)
21 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (5 pages)
21 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (5 pages)
12 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
18 November 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
18 November 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
18 November 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
15 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
10 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
10 August 2010	Director's details changed for Robert Neil Threadgold on 5 August 2010 (2 pages)
10 August 2010	Director's details changed for Robert Neil Threadgold on 5 August 2010 (2 pages)
10 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
10 August 2010	Director's details changed for Robert Neil Threadgold on 5 August 2010 (2 pages)
14 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 August 2009	Return made up to 05/08/09; full list of members (4 pages)
20 August 2009	Return made up to 05/08/09; full list of members (4 pages)
29 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 August 2008	Return made up to 05/08/08; full list of members (4 pages)
15 August 2008	Return made up to 05/08/08; full list of members (4 pages)
1 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
23 August 2007	Return made up to 05/08/07; no change of members (7 pages)
23 August 2007	Return made up to 05/08/07; no change of members (7 pages)
10 October 2006	Return made up to 05/08/06; full list of members (7 pages)
10 October 2006	Return made up to 05/08/06; full list of members (7 pages)
11 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 September 2005	Return made up to 05/08/05; full list of members (7 pages)
8 September 2005	Return made up to 05/08/05; full list of members (7 pages)
7 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 January 2005	Director's particulars changed (1 page)
5 January 2005	Director's particulars changed (1 page)
12 August 2004	Return made up to 05/08/04; full list of members (7 pages)
12 August 2004	Return made up to 05/08/04; full list of members (7 pages)
26 July 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
26 July 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
7 September 2003	New director appointed (2 pages)
7 September 2003	Ad 08/08/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 September 2003	New secretary appointed;new director appointed (2 pages)
7 September 2003	Ad 08/08/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
7 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
7 September 2003	Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
7 September 2003	Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
7 September 2003	New director appointed (2 pages)
7 September 2003	New secretary appointed;new director appointed (2 pages)
8 August 2003	Secretary resigned (1 page)
8 August 2003	Secretary resigned (1 page)
8 August 2003	Director resigned (1 page)
8 August 2003	Director resigned (1 page)
5 August 2003	Incorporation (9 pages)
5 August 2003	Incorporation (9 pages)

Braden Threadgold Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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