| Company Name | Brad-Chem Limited |
|---|---|
| Director | Christopher Edward Brady |
| Company Status | Active |
| Company Number | 02232890 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1988(36 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2466 | Manufacture of other chemical products |
| SIC 20590 | Manufacture of other chemical products n.e.c. |
Directors
| Director Name | Mr Christopher Edward Brady |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2003(14 years, 9 months after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit D6 Moss Industrial Estate Leigh WN7 3PT |
| Secretary Name | Mrs Audrey Brady |
|---|---|
| Status | Current |
| Appointed | 19 November 2018(30 years, 8 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Company Director |
| Correspondence Address | Unit D6 Moss Industrial Estate Leigh WN7 3PT |
| Director Name | Mr Arthur Albert Brady |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1991(3 years, 5 months after company formation) |
| Appointment Duration | 19 years, 2 months (resigned 04 November 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Doeford Close Culcheth Warrington Cheshire WA3 4DL |
| Director Name | Mrs Audrey Frances Brady |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1991(3 years, 5 months after company formation) |
| Appointment Duration | 26 years, 3 months (resigned 22 November 2017) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | Unit C4, Moss Industrial Estate Leigh Lancashire WN7 3PT |
| Secretary Name | Mrs Audrey Frances Brady |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1991(3 years, 5 months after company formation) |
| Appointment Duration | 27 years, 3 months (resigned 19 November 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit D6 Moss Industrial Estate Leigh WN7 3PT |
Contact
| Website | brad-chem.co.uk |
|---|
Location
| Registered Address | Unit D6 Moss Industrial Estate Leigh WN7 3PT |
|---|---|
| Region | North West |
| Constituency | Leigh |
| County | Greater Manchester |
| Ward | Lowton East |
| Built Up Area | Greater Manchester |
Shareholders
| 60 at £1 | Audrey Frances Brady 60.00% Ordinary |
|---|---|
| 4 at £1 | Paul Brady 4.00% Ordinary |
| 36 at £1 | Christopher Edward Brady 36.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £811,432 |
| Cash | £814,319 |
| Current Liabilities | £1,301,267 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 19 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 3 December 2024 (7 months, 2 weeks from now) |
Charges
| 22 November 2017 | Delivered on: 23 November 2017 Persons entitled: Audrey Frances Brady Classification: A registered charge Particulars: Fixed charge over all estates or interests in any freehold or leasehold property belonging to the company now or at any time after the date of this debenture.. Fixed charge over all patents, patent applications, trade marks and trade mark applications (as set out in more detail in the instrument). Outstanding |
|---|---|
| 29 July 2010 | Delivered on: 31 July 2010 Persons entitled: National Westminster Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 5 January 1994 | Delivered on: 7 January 1994 Satisfied on: 6 August 2004 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
| 24 November 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
|---|---|
| 22 May 2020 | Total exemption full accounts made up to 30 September 2019 (11 pages) |
| 19 November 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
| 8 April 2019 | Total exemption full accounts made up to 30 September 2018 (11 pages) |
| 22 November 2018 | Appointment of Mrs Audrey Brady as a secretary on 19 November 2018 (2 pages) |
| 19 November 2018 | Director's details changed for Mr Christopher Edward Brady on 19 November 2018 (2 pages) |
| 19 November 2018 | Termination of appointment of Audrey Frances Brady as a secretary on 19 November 2018 (1 page) |
| 19 November 2018 | Change of details for Brad-Chem Holdings Limited as a person with significant control on 19 November 2018 (2 pages) |
| 19 November 2018 | Confirmation statement made on 19 November 2018 with updates (4 pages) |
| 13 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
| 16 April 2018 | Registered office address changed from Unit C4, Moss Industrial Estate Leigh Lancashire WN7 3PT to Unit D6 Moss Industrial Estate Leigh WN7 3PT on 16 April 2018 (1 page) |
| 27 March 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 23 November 2017 | Registration of charge 022328900003, created on 22 November 2017 (24 pages) |
| 23 November 2017 | Registration of charge 022328900003, created on 22 November 2017 (24 pages) |
| 22 November 2017 | Notification of Brad-Chem Holdings Limited as a person with significant control on 22 November 2017 (2 pages) |
| 22 November 2017 | Cessation of Christopher Edward Brady as a person with significant control on 22 November 2017 (1 page) |
| 22 November 2017 | Cessation of Audrey Frances Brady as a person with significant control on 22 November 2017 (1 page) |
| 22 November 2017 | Cessation of Audrey Frances Brady as a person with significant control on 22 November 2017 (1 page) |
| 22 November 2017 | Notification of Brad-Chem Holdings Limited as a person with significant control on 22 November 2017 (2 pages) |
| 22 November 2017 | Termination of appointment of Audrey Frances Brady as a director on 22 November 2017 (1 page) |
| 22 November 2017 | Cessation of Christopher Edward Brady as a person with significant control on 22 November 2017 (1 page) |
| 22 November 2017 | Termination of appointment of Audrey Frances Brady as a director on 22 November 2017 (1 page) |
| 2 November 2017 | Change of details for Mr Christopher Edward Brady as a person with significant control on 27 October 2017 (2 pages) |
| 2 November 2017 | Change of details for Mr Christopher Edward Brady as a person with significant control on 27 October 2017 (2 pages) |
| 2 November 2017 | Change of details for Mrs Audrey Frances Brady as a person with significant control on 27 October 2017 (2 pages) |
| 2 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 2 November 2017 | Change of details for Mrs Audrey Frances Brady as a person with significant control on 27 October 2017 (2 pages) |
| 24 October 2017 | Satisfaction of charge 2 in full (1 page) |
| 24 October 2017 | Satisfaction of charge 2 in full (1 page) |
| 7 July 2017 | Change of details for Mr Christopher Edward Brady as a person with significant control on 30 June 2017 (2 pages) |
| 7 July 2017 | Change of details for Mr Christopher Edward Brady as a person with significant control on 30 June 2017 (2 pages) |
| 7 July 2017 | Confirmation statement made on 7 July 2017 with updates (4 pages) |
| 7 July 2017 | Change of details for Mrs Audrey Frances Brady as a person with significant control on 30 June 2017 (2 pages) |
| 7 July 2017 | Confirmation statement made on 7 July 2017 with updates (4 pages) |
| 7 July 2017 | Change of details for Mrs Audrey Frances Brady as a person with significant control on 30 June 2017 (2 pages) |
| 30 June 2017 | Change of details for Mr Christopher Edward Brady as a person with significant control on 16 June 2017 (2 pages) |
| 30 June 2017 | Change of details for Mrs Audrey Frances Brady as a person with significant control on 16 June 2017 (2 pages) |
| 30 June 2017 | Change of details for Mr Christopher Edward Brady as a person with significant control on 16 June 2017 (2 pages) |
| 30 June 2017 | Change of details for Mrs Audrey Frances Brady as a person with significant control on 16 June 2017 (2 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 27 October 2016 | Confirmation statement made on 27 October 2016 with updates (6 pages) |
| 27 October 2016 | Confirmation statement made on 27 October 2016 with updates (6 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 30 October 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 21 April 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 21 April 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 27 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 2 September 2014 | Secretary's details changed for Mrs Audrey Frances Brady on 17 August 2014 (1 page) |
| 2 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Director's details changed for Mrs Audrey Frances Brady on 17 August 2014 (2 pages) |
| 2 September 2014 | Director's details changed for Mrs Audrey Frances Brady on 17 August 2014 (2 pages) |
| 2 September 2014 | Secretary's details changed for Mrs Audrey Frances Brady on 17 August 2014 (1 page) |
| 2 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 22 May 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 22 May 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 29 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 12 April 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 12 April 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 5 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 1 September 2011 | Termination of appointment of Arthur Brady as a director (1 page) |
| 1 September 2011 | Director's details changed for Mrs Audrey Frances Brady on 20 August 2011 (2 pages) |
| 1 September 2011 | Director's details changed for Mrs Audrey Frances Brady on 20 August 2011 (2 pages) |
| 1 September 2011 | Termination of appointment of Arthur Brady as a director (1 page) |
| 1 September 2011 | Director's details changed for Mr Christopher Edward Brady on 20 August 2011 (2 pages) |
| 1 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
| 1 September 2011 | Director's details changed for Mr Christopher Edward Brady on 20 August 2011 (2 pages) |
| 1 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 17 September 2010 | Director's details changed for Christopher Edward Brady on 22 August 2010 (2 pages) |
| 17 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (6 pages) |
| 17 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (6 pages) |
| 17 September 2010 | Director's details changed for Christopher Edward Brady on 22 August 2010 (2 pages) |
| 17 September 2010 | Director's details changed for Mrs Audrey Frances Brady on 22 August 2010 (2 pages) |
| 17 September 2010 | Director's details changed for Mrs Audrey Frances Brady on 22 August 2010 (2 pages) |
| 31 July 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 31 July 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 18 September 2009 | Return made up to 22/08/09; full list of members (4 pages) |
| 18 September 2009 | Return made up to 22/08/09; full list of members (4 pages) |
| 6 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 6 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 29 August 2008 | Return made up to 22/08/08; full list of members (4 pages) |
| 29 August 2008 | Return made up to 22/08/08; full list of members (4 pages) |
| 16 June 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 16 June 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 3 October 2007 | Return made up to 22/08/07; full list of members (7 pages) |
| 3 October 2007 | Return made up to 22/08/07; full list of members (7 pages) |
| 21 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 21 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 5 October 2006 | Return made up to 22/08/06; full list of members (7 pages) |
| 5 October 2006 | Return made up to 22/08/06; full list of members (7 pages) |
| 14 June 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 14 June 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 15 September 2005 | Return made up to 22/08/05; full list of members (7 pages) |
| 15 September 2005 | Return made up to 22/08/05; full list of members (7 pages) |
| 6 April 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 6 April 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 8 September 2004 | Return made up to 22/08/04; full list of members
|
| 8 September 2004 | Return made up to 22/08/04; full list of members
|
| 6 August 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 August 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 June 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 25 June 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 10 October 2003 | Return made up to 22/08/03; full list of members (7 pages) |
| 10 October 2003 | Return made up to 22/08/03; full list of members (7 pages) |
| 15 July 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 15 July 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 31 January 2003 | New director appointed (2 pages) |
| 31 January 2003 | New director appointed (2 pages) |
| 18 August 2002 | Return made up to 22/08/02; full list of members (7 pages) |
| 18 August 2002 | Return made up to 22/08/02; full list of members (7 pages) |
| 17 July 2002 | Accounts for a small company made up to 30 September 2001 (5 pages) |
| 17 July 2002 | Accounts for a small company made up to 30 September 2001 (5 pages) |
| 28 August 2001 | Return made up to 22/08/01; full list of members (6 pages) |
| 28 August 2001 | Return made up to 22/08/01; full list of members (6 pages) |
| 28 July 2001 | Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page) |
| 28 July 2001 | Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page) |
| 4 June 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 4 June 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 12 September 2000 | Return made up to 22/08/00; full list of members (6 pages) |
| 12 September 2000 | Return made up to 22/08/00; full list of members (6 pages) |
| 8 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 8 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 23 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 23 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 24 August 1999 | Return made up to 22/08/99; full list of members (6 pages) |
| 24 August 1999 | Return made up to 22/08/99; full list of members (6 pages) |
| 17 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 17 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 27 August 1998 | Return made up to 22/08/98; full list of members
|
| 27 August 1998 | Return made up to 22/08/98; full list of members
|
| 3 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 3 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 4 September 1997 | Return made up to 22/08/97; no change of members (4 pages) |
| 4 September 1997 | Return made up to 22/08/97; no change of members (4 pages) |
| 17 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 17 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 15 September 1996 | Return made up to 22/08/96; no change of members (4 pages) |
| 15 September 1996 | Return made up to 22/08/96; no change of members (4 pages) |
| 27 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 27 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 20 September 1995 | Return made up to 22/08/95; full list of members (6 pages) |
| 20 September 1995 | Return made up to 22/08/95; full list of members (6 pages) |
| 21 March 1988 | Incorporation (13 pages) |
| 21 March 1988 | Incorporation (13 pages) |