Arthur Bradshaw Limited

Company Name	Arthur Bradshaw Limited
Director	Paula Kathryn Bush
Company Status	Active
Company Number	00091360
Category	Private Limited Company
Incorporation Date	21 December 1906(117 years, 5 months ago)

Business Activity

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

Directors

Director Name	Paula Kathryn Bush
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	02 June 1991(84 years, 6 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Hastings Close Whitefield Manchester Lancashire M45 6UQ

Secretary Name	Michael Ronald Bush
Nationality	British
Status	Current
Appointed	01 December 1992(86 years after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Correspondence Address	6 Hastings Close Whitefield Manchester Lancashire M45 6UQ

Director Name	Gladys Evelyn Bradshaw
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1991(84 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 1992)
Role	Company Director
Correspondence Address	23 Pinfold Lane Whitefield Manchester Lancashire M45 7NY

Secretary Name	Paula Kathryn Bush
Nationality	British
Status	Resigned
Appointed	02 June 1991(84 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Hastings Close Whitefield Manchester Lancashire M45 6UQ

Location

Registered Address	6 Hastings Close Whitefield Manchester M45 6UQ
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Holyrood
Built Up Area	Greater Manchester

Shareholders

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

Financials

Year	2014
Net Worth	£1,045,244
Cash	£21,769
Current Liabilities	£28,047

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	3 June 2023 (10 months, 3 weeks ago)
Next Return Due	17 June 2024 (1 month, 3 weeks from now)

Charges

27 February 2003	Delivered 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 1971	Delivered 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 1971	Delivered 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

28 August 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
11 June 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
23 August 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
17 June 2019	Confirmation statement made on 3 June 2019 with updates (4 pages)
17 September 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
18 June 2018	Confirmation statement made on 3 June 2018 with updates (4 pages)
2 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
22 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 June 2016	Annual 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)
16 June 2016	Annual 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 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
28 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 June 2015	Annual 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 2015	Annual 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 2015	Annual 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 2015	Registered office address changed from 6 Hastings Close Whitefield Manchester to 6 Hastings Close Whitefield Manchester M45 6UQ on 17 June 2015 (1 page)
17 June 2015	Registered 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 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 June 2014	Annual 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 2014	Annual 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 2014	Annual 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 2014	Register inspection address has been changed from Cedar House Sandbrook Business Park Sandbrook Way Rochdale Lancashire OL11 1LQ (1 page)
4 June 2014	Registered office address changed from 6 Hastings Close Whitefield Manchester M25 5UR on 4 June 2014 (1 page)
4 June 2014	Register inspection address has been changed from Cedar House Sandbrook Business Park Sandbrook Way Rochdale Lancashire OL11 1LQ (1 page)
4 June 2014	Registered office address changed from 6 Hastings Close Whitefield Manchester M25 5UR on 4 June 2014 (1 page)
4 June 2014	Registered office address changed from 6 Hastings Close Whitefield Manchester M25 5UR on 4 June 2014 (1 page)
26 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
10 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
2 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
2 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
24 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (14 pages)
13 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (14 pages)
13 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (14 pages)
15 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 June 2010	Register(s) moved to registered inspection location (2 pages)
25 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (14 pages)
25 June 2010	Register(s) moved to registered inspection location (2 pages)
25 June 2010	Register inspection address has been changed (2 pages)
25 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (14 pages)
25 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (14 pages)
25 June 2010	Register inspection address has been changed (2 pages)
24 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 June 2009	Return made up to 03/06/09; full list of members (6 pages)
10 June 2009	Return made up to 03/06/09; full list of members (6 pages)
18 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
25 June 2008	Return made up to 03/06/08; full list of members (6 pages)
25 June 2008	Return made up to 03/06/08; full list of members (6 pages)
27 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 June 2007	Return made up to 03/06/07; full list of members (6 pages)
16 June 2007	Return made up to 03/06/07; full list of members (6 pages)
5 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
26 June 2006	Return made up to 03/06/06; full list of members (6 pages)
26 June 2006	Return made up to 03/06/06; full list of members (6 pages)
12 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
12 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
17 June 2005	Return made up to 03/06/05; full list of members (6 pages)
17 June 2005	Return made up to 03/06/05; full list of members (6 pages)
27 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
27 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
30 June 2004	Return made up to 03/06/04; full list of members (6 pages)
30 June 2004	Return made up to 03/06/04; full list of members (6 pages)
10 September 2003	Return made up to 03/06/03; full list of members (6 pages)
10 September 2003	Return made up to 03/06/03; full list of members (6 pages)
10 September 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
10 September 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
5 March 2003	Particulars of mortgage/charge (3 pages)
5 March 2003	Particulars of mortgage/charge (3 pages)
17 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
17 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
1 July 2002	Return made up to 03/06/02; full list of members (6 pages)
1 July 2002	Return made up to 03/06/02; full list of members (6 pages)
28 September 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
28 September 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
14 June 2001	Return made up to 03/06/01; full list of members (6 pages)
14 June 2001	Return made up to 03/06/01; full list of members (6 pages)
26 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
26 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
18 July 2000	Return made up to 03/06/00; full list of members (6 pages)
18 July 2000	Return made up to 03/06/00; full list of members (6 pages)
14 July 2000	Particulars of contract relating to shares (3 pages)
14 July 2000	Â£ nc 2000/6000 07/04/00 (1 page)
14 July 2000	Particulars of contract relating to shares (3 pages)
14 July 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 July 2000	Ad 07/04/00--------- Â£ si 4000@1=4000 Â£ ic 2000/6000 (2 pages)
14 July 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 July 2000	Ad 07/04/00--------- Â£ si 4000@1=4000 Â£ ic 2000/6000 (2 pages)
14 July 2000	Â£ nc 2000/6000 07/04/00 (1 page)
25 May 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
25 May 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
5 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
23 June 1999	Return made up to 03/06/99; full list of members (5 pages)
23 June 1999	Return made up to 03/06/99; full list of members (5 pages)
9 March 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
9 March 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
30 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
30 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
26 June 1998	Return made up to 03/06/98; full list of members (5 pages)
26 June 1998	Return made up to 03/06/98; full list of members (5 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
24 June 1997	Return made up to 03/06/97; full list of members (8 pages)
24 June 1997	Return made up to 03/06/97; full list of members (8 pages)
30 September 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
30 September 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
23 July 1996	Return made up to 02/06/96; full list of members (6 pages)
23 July 1996	Return made up to 02/06/96; full list of members (6 pages)
31 May 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
31 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 May 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
31 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 December 1906	Incorporation (20 pages)
21 December 1906	Incorporation (20 pages)

Arthur Bradshaw Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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