Company NameArthur Bradshaw Limited
DirectorPaula Kathryn Bush
Company StatusActive
Company Number00091360
CategoryPrivate Limited Company
Incorporation Date21 December 1906 (112 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NamePaula Kathryn Bush
Date of BirthJuly 1953 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 1991(84 years, 6 months after company formation)
Appointment Duration28 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Hastings Close
Whitefield
Manchester
Lancashire
M45 6UQ
Secretary NameMichael Ronald Bush
NationalityBritish
StatusCurrent
Appointed01 December 1992(86 years after company formation)
Appointment Duration26 years, 9 months
RoleCompany Director
Correspondence Address6 Hastings Close
Whitefield
Manchester
Lancashire
M45 6UQ
Director NameGladys Evelyn Bradshaw
Date of BirthJuly 1922 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed02 June 1991(84 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 December 1992)
RoleCompany Director
Correspondence Address23 Pinfold Lane
Whitefield
Manchester
Lancashire
M45 7NY
Secretary NamePaula Kathryn Bush
NationalityBritish
StatusResigned
Appointed02 June 1991(84 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 December 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Hastings Close
Whitefield
Manchester
Lancashire
M45 6UQ

Location

Registered Address6 Hastings Close
Whitefield
Manchester
M45 6UQ
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardHolyrood
Built Up AreaGreater Manchester

Shareholders

402 at £1Claire Lawrenson
6.70%
Ordinary
402 at £1Sarah Bush
6.70%
Ordinary
402 at £1Thomas Bush
6.70%
Ordinary
3.3k at £1Paula Kathryn Bush
54.95%
Ordinary
1.5k at £1Michael Ronald Bush
24.95%
Ordinary

Financials

Year2014
Net Worth£1,045,244
Cash£21,769
Current Liabilities£28,047

Accounts

Latest Accounts31 March 2018 (1 year, 4 months ago)
Next Accounts Due31 December 2019 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return3 June 2019 (2 months, 3 weeks ago)
Next Return Due17 June 2020 (9 months, 3 weeks from now)

Charges

27 February 2003Delivered on: 5 March 2003
Persons entitled: The Royal Bank of Scotland 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
11 October 1971Delivered on: 28 October 1971
Satisfied on: 10 February 1995
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: 446, 446A & 448, bury new road, prestwich, lancs.
Fully Satisfied
11 October 1971Delivered on: 28 October 1971
Satisfied on: 12 October 1992
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: 1, rectory lane, prestwich, lancs.
Fully Satisfied

Filing History

22 June 2017Confirmation statement made on 3 June 2017 with updates (5 pages)
31 August 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 June 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 6,000
(5 pages)
28 November 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 6,000
(5 pages)
24 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 6,000
(5 pages)
17 June 2015Registered office address changed from 6 Hastings Close Whitefield Manchester to 6 Hastings Close Whitefield Manchester M45 6UQ on 17 June 2015 (1 page)
5 January 2015Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 6,000
(5 pages)
18 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 6,000
(5 pages)
4 June 2014Registered office address changed from 6 Hastings Close Whitefield Manchester M25 5UR on 4 June 2014 (1 page)
4 June 2014Register inspection address has been changed from Cedar House Sandbrook Business Park Sandbrook Way Rochdale Lancashire OL11 1LQ (1 page)
4 June 2014Registered office address changed from 6 Hastings Close Whitefield Manchester M25 5UR on 4 June 2014 (1 page)
26 June 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 June 2013Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
17 June 2013Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
10 July 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 July 2012Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
2 July 2012Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
24 June 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 June 2011Annual return made up to 3 June 2011 with a full list of shareholders (14 pages)
13 June 2011Annual return made up to 3 June 2011 with a full list of shareholders (14 pages)
15 July 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 June 2010Annual return made up to 3 June 2010 with a full list of shareholders (14 pages)
25 June 2010Register(s) moved to registered inspection location (2 pages)
25 June 2010Register inspection address has been changed (2 pages)
25 June 2010Annual return made up to 3 June 2010 with a full list of shareholders (14 pages)
24 August 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 June 2009Return made up to 03/06/09; full list of members (6 pages)
18 August 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
25 June 2008Return made up to 03/06/08; full list of members (6 pages)
27 October 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 June 2007Return made up to 03/06/07; full list of members (6 pages)
5 November 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
26 June 2006Return made up to 03/06/06; full list of members (6 pages)
12 August 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
17 June 2005Return made up to 03/06/05; full list of members (6 pages)
27 July 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
30 June 2004Return made up to 03/06/04; full list of members (6 pages)
10 September 2003Return made up to 03/06/03; full list of members (6 pages)
10 September 2003Total exemption small company accounts made up to 31 March 2003 (8 pages)
5 March 2003Particulars of mortgage/charge (3 pages)
17 September 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
1 July 2002Return made up to 03/06/02; full list of members (6 pages)
28 September 2001Total exemption small company accounts made up to 31 March 2001 (6 pages)
14 June 2001Return made up to 03/06/01; full list of members (6 pages)
26 September 2000Accounts for a small company made up to 31 March 2000 (6 pages)
18 July 2000Return made up to 03/06/00; full list of members (6 pages)
14 July 2000Particulars of contract relating to shares (3 pages)
14 July 2000Ad 07/04/00--------- £ si [email protected]=4000 £ ic 2000/6000 (2 pages)
14 July 2000Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
14 July 2000£ nc 2000/6000 07/04/00 (1 page)
25 May 2000Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
5 October 1999Accounts for a small company made up to 31 March 1999 (6 pages)
23 June 1999Return made up to 03/06/99; full list of members (5 pages)
9 March 1999Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
30 July 1998Accounts for a small company made up to 31 December 1997 (7 pages)
26 June 1998Return made up to 03/06/98; full list of members (5 pages)
3 November 1997Accounts for a small company made up to 31 December 1996 (6 pages)
24 June 1997Return made up to 03/06/97; full list of members (8 pages)
30 September 1996Accounts for a small company made up to 31 December 1995 (4 pages)
23 July 1996Return made up to 02/06/96; full list of members (6 pages)
31 May 1995Accounts for a small company made up to 31 December 1994 (4 pages)
31 May 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
21 December 1906Incorporation (20 pages)