Charles Braddock (Cars) Limited

Company Name	Charles Braddock (Cars) Limited
Directors	Peter Charles Braddock and Jayne Marie Braddock
Company Status	Active
Company Number	00605118
Category	Private Limited Company
Incorporation Date	27 May 1958(65 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Peter Charles Braddock
Date of Birth	July 1955 (Born 68 years ago)
Nationality	English
Status	Current
Appointed	14 January 1992(33 years, 8 months after company formation)
Appointment Duration	32 years, 3 months
Role	Motor Engineer
Country of Residence	England
Correspondence Address	73 Dane Road Sale Cheshire M33 7BP

Director Name	Mrs Jayne Marie Braddock
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 September 2005(47 years, 4 months after company formation)
Appointment Duration	18 years, 7 months
Role	Legal Cashier
Country of Residence	England
Correspondence Address	73 Dane Road Sale Cheshire M33 7BP

Secretary Name	Mrs Jayne Marie Braddock
Nationality	British
Status	Current
Appointed	21 September 2005(47 years, 4 months after company formation)
Appointment Duration	18 years, 7 months
Role	Legal Cashier
Country of Residence	England
Correspondence Address	73 Dane Road Sale Cheshire M33 7BP

Director Name	Mrs Beatrice Joan Braddock
Date of Birth	May 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(33 years, 8 months after company formation)
Appointment Duration	13 years, 8 months (resigned 21 September 2005)
Role	Company Director
Correspondence Address	40 Acacia Avenue Hale Altrincham Cheshire WA15 8QY

Secretary Name	Mrs Beatrice Joan Braddock
Nationality	British
Status	Resigned
Appointed	14 January 1992(33 years, 8 months after company formation)
Appointment Duration	13 years, 8 months (resigned 21 September 2005)
Role	Company Director
Correspondence Address	40 Acacia Avenue Hale Altrincham Cheshire WA15 8QY

Contact

Website	charlesbraddock.boschauto.co.uk/
Telephone	0161 9735581
Telephone region	Manchester

Location

Registered Address	71-73 Dane Road Sale Cheshire M33 7BP
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Priory
Built Up Area	Greater Manchester

Shareholders

8.5k at £1	Mr P.c. Braddock 100.00% Ordinary

Financials

Year	2014
Net Worth	-£18,831
Cash	£576
Current Liabilities	£123,310

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	24 November 2023 (5 months, 1 week ago)
Next Return Due	8 December 2024 (7 months, 1 week from now)

Charges

19 January 1994	Delivered on: 3 February 1994 Satisfied on: 3 January 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 73 dane road sale cheshire and the proceeds of sale thereof with assigns the goodwill of the business to the bank the full benefit of all licences together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 September 1990	Delivered on: 21 September 1990 Satisfied on: 3 January 2008 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

19 January 1994

Delivered on: 3 February 1994
Satisfied on: 3 January 2008
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a 73 dane road sale cheshire and the proceeds of sale thereof with assigns the goodwill of the business to the bank the full benefit of all licences together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

10 September 1990

Delivered on: 21 September 1990
Satisfied on: 3 January 2008
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

29 February 2024	Micro company accounts made up to 31 May 2023 (3 pages)
24 November 2023	Confirmation statement made on 24 November 2023 with no updates (3 pages)
17 February 2023	Micro company accounts made up to 31 May 2022 (3 pages)
24 November 2022	Confirmation statement made on 24 November 2022 with no updates (3 pages)
25 February 2022	Micro company accounts made up to 31 May 2021 (3 pages)
15 December 2021	Confirmation statement made on 24 November 2021 with no updates (3 pages)
20 January 2021	Micro company accounts made up to 31 May 2020 (3 pages)
24 November 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
26 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
7 December 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
27 February 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
11 December 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
23 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
12 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
21 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
21 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
9 December 2016	Previous accounting period extended from 31 March 2016 to 31 May 2016 (1 page)
9 December 2016	Previous accounting period extended from 31 March 2016 to 31 May 2016 (1 page)
9 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 8,526 (5 pages)
24 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 8,526 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
26 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 8,526 (5 pages)
26 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 8,526 (5 pages)
2 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 8,526 (5 pages)
2 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 8,526 (5 pages)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
26 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
26 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
29 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
29 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
28 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
10 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
8 January 2010	Director's details changed for Mr Peter Charles Braddock on 8 January 2010 (2 pages)
8 January 2010	Register inspection address has been changed (1 page)
8 January 2010	Director's details changed for Jayne Marie Braddock on 8 January 2010 (2 pages)
8 January 2010	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Mr Peter Charles Braddock on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Jayne Marie Braddock on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Peter Charles Braddock on 8 January 2010 (2 pages)
8 January 2010	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Jayne Marie Braddock on 8 January 2010 (2 pages)
8 January 2010	Register inspection address has been changed (1 page)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
24 November 2008	Return made up to 24/11/08; full list of members (3 pages)
24 November 2008	Return made up to 24/11/08; full list of members (3 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
3 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
3 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
3 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
4 December 2007	Return made up to 24/11/07; full list of members (2 pages)
4 December 2007	Return made up to 24/11/07; full list of members (2 pages)
2 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
2 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
4 December 2006	Return made up to 24/11/06; full list of members (2 pages)
4 December 2006	Return made up to 24/11/06; full list of members (2 pages)
29 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
29 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
6 December 2005	Return made up to 24/11/05; full list of members (7 pages)
6 December 2005	Return made up to 24/11/05; full list of members (7 pages)
30 September 2005	New secretary appointed;new director appointed (2 pages)
30 September 2005	Secretary resigned;director resigned (1 page)
30 September 2005	New secretary appointed;new director appointed (2 pages)
30 September 2005	Secretary resigned;director resigned (1 page)
24 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
24 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
20 December 2004	Return made up to 24/11/04; full list of members (7 pages)
20 December 2004	Return made up to 24/11/04; full list of members (7 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
1 December 2003	Return made up to 24/11/03; full list of members (7 pages)
1 December 2003	Return made up to 24/11/03; full list of members (7 pages)
14 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
14 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
8 December 2002	Return made up to 24/11/02; full list of members (7 pages)
8 December 2002	Return made up to 24/11/02; full list of members (7 pages)
10 December 2001	Return made up to 24/11/01; full list of members (6 pages)
10 December 2001	Return made up to 24/11/01; full list of members (6 pages)
27 November 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
27 November 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
20 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
20 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
11 January 2001	Return made up to 24/11/00; full list of members (6 pages)
11 January 2001	Return made up to 24/11/00; full list of members (6 pages)
20 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
20 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
2 December 1999	Return made up to 24/11/99; no change of members 363(287) ‐ Registered office changed on 02/12/99 (8 pages)
2 December 1999	Return made up to 24/11/99; no change of members 363(287) ‐ Registered office changed on 02/12/99 (8 pages)
4 December 1998	Return made up to 24/11/98; no change of members (4 pages)
4 December 1998	Return made up to 24/11/98; no change of members (4 pages)
4 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
4 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
19 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
19 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
19 December 1997	Return made up to 09/12/97; full list of members (4 pages)
19 December 1997	Return made up to 09/12/97; full list of members (4 pages)
19 December 1996	Return made up to 22/12/96; no change of members (4 pages)
19 December 1996	Return made up to 22/12/96; no change of members (4 pages)
18 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
18 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
8 January 1996	Return made up to 22/12/95; full list of members (6 pages)
8 January 1996	Return made up to 22/12/95; full list of members (6 pages)
16 January 1987	Full accounts made up to 31 March 1986 (9 pages)
16 January 1987	Full accounts made up to 31 March 1986 (9 pages)
27 May 1958	Certificate of incorporation (1 page)
27 May 1958	Certificate of incorporation (1 page)