| Company Name | Bradshawgate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02787931 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1993(31 years, 2 months ago) |
| Dissolution Date | 28 November 2023 (4 months, 4 weeks ago) |
| Previous Names | Jackson Stephen & Co. Limited and Jackson Stephen Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr John Stephen Jackson |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 1994(1 year after company formation) |
| Appointment Duration | 29 years, 9 months (closed 28 November 2023) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD |
| Secretary Name | Mrs Diane Louise Brennan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2002(9 years, 5 months after company formation) |
| Appointment Duration | 21 years, 4 months (closed 28 November 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD |
| Director Name | Robert Cleminson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1994(1 year after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 23 July 2002) |
| Role | Certified Accountant |
| Correspondence Address | 8 Moreton Drive Leigh Lancashire WN7 3NF |
| Secretary Name | Robert Cleminson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1994(1 year after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 23 July 2002) |
| Role | Certified Accountant |
| Correspondence Address | 8 Moreton Drive Leigh Lancashire WN7 3NF |
Location
| Registered Address | James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD |
|---|---|
| Region | North West |
| Constituency | Leigh |
| County | Greater Manchester |
| Ward | Golborne and Lowton West |
| Built Up Area | Greater Manchester |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 500 at £0.1 | Diane Louise Brennan 41.67% Ordinary A |
|---|---|
| 500 at £0.1 | Mr John Stephen Jackson 41.67% Ordinary A |
| - | OTHER 1.67% - |
| 10 at £0.1 | Angela Pouah 0.83% Ordinary B |
| 10 at £0.1 | Ann Carolyn Jepps 0.83% Ordinary B |
| 10 at £0.1 | Deirdre Hodges 0.83% Ordinary B |
| 10 at £0.1 | Diane Louise Brennan 0.83% Ordinary B |
| 10 at £0.1 | Graeme Brindsley Sheridan 0.83% Ordinary B |
| 10 at £0.1 | Helen Jackson 0.83% Ordinary B |
| 10 at £0.1 | Jan Round 0.83% Ordinary B |
| 10 at £0.1 | Jane Atkinson 0.83% Ordinary B |
| 10 at £0.1 | Jill Collighan 0.83% Ordinary B |
| 10 at £0.1 | John Brennan 0.83% Ordinary B |
| 10 at £0.1 | Margaret Joan Jackson 0.83% Ordinary B |
| 10 at £0.1 | Marion Ashton 0.83% Ordinary B |
| 10 at £0.1 | Norman Broomhead 0.83% Ordinary B |
| 10 at £0.1 | Rachel Barrington 0.83% Ordinary B |
| 10 at £0.1 | Rita Marie Sheridan 0.83% Ordinary B |
| 10 at £0.1 | Steven Burton 0.83% Ordinary B |
| 10 at £0.1 | Susan Barber 0.83% Ordinary B |
| 10 at £0.1 | Suzanne Marie Ellis 0.83% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,359 |
| Cash | £39 |
| Current Liabilities | £6 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 8 February 2021 | Confirmation statement made on 8 February 2021 with no updates (3 pages) |
|---|---|
| 27 January 2021 | Accounts for a dormant company made up to 30 April 2020 (8 pages) |
| 10 February 2020 | Confirmation statement made on 9 February 2020 with no updates (3 pages) |
| 30 January 2020 | Accounts for a dormant company made up to 30 April 2019 (7 pages) |
| 11 February 2019 | Confirmation statement made on 9 February 2019 with no updates (3 pages) |
| 28 January 2019 | Accounts for a dormant company made up to 30 April 2018 (7 pages) |
| 12 February 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
| 26 January 2018 | Accounts for a dormant company made up to 30 April 2017 (7 pages) |
| 15 February 2017 | Confirmation statement made on 9 February 2017 with updates (6 pages) |
| 15 February 2017 | Confirmation statement made on 9 February 2017 with updates (6 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 12 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 15 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 15 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 13 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 10 February 2014 | Director's details changed for Mr John Stephen Jackson on 9 February 2014 (2 pages) |
| 10 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Director's details changed for Mr John Stephen Jackson on 9 February 2014 (2 pages) |
| 10 February 2014 | Director's details changed for Mr John Stephen Jackson on 9 February 2014 (2 pages) |
| 10 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 13 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (5 pages) |
| 13 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (5 pages) |
| 13 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (5 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 15 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (5 pages) |
| 15 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (5 pages) |
| 15 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (5 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 24 February 2011 | Director's details changed for Mr John Stephen Jackson on 9 February 2011 (2 pages) |
| 24 February 2011 | Director's details changed for Mr John Stephen Jackson on 9 February 2011 (2 pages) |
| 24 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
| 24 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
| 24 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
| 24 February 2011 | Director's details changed for Mr John Stephen Jackson on 9 February 2011 (2 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 6 October 2010 | Secretary's details changed for Mrs Diane Louise Brennan on 1 October 2010 (1 page) |
| 6 October 2010 | Secretary's details changed for Mrs Diane Louise Brennan on 1 October 2010 (1 page) |
| 6 October 2010 | Secretary's details changed for Mrs Diane Louise Brennan on 1 October 2010 (1 page) |
| 1 March 2010 | Registered office address changed from Broseley House 116 Bradshawgate Leigh Lancs WN7 4NT on 1 March 2010 (1 page) |
| 1 March 2010 | Registered office address changed from Broseley House 116 Bradshawgate Leigh Lancs WN7 4NT on 1 March 2010 (1 page) |
| 1 March 2010 | Registered office address changed from Broseley House 116 Bradshawgate Leigh Lancs WN7 4NT on 1 March 2010 (1 page) |
| 10 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (11 pages) |
| 10 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (11 pages) |
| 10 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (11 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 20 February 2009 | Return made up to 09/02/09; full list of members (10 pages) |
| 20 February 2009 | Return made up to 09/02/09; full list of members (10 pages) |
| 27 May 2008 | 09/02/08 no member list (3 pages) |
| 27 May 2008 | 09/02/08 no member list (3 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 20 November 2007 | Return made up to 09/02/07; full list of members (7 pages) |
| 20 November 2007 | Return made up to 09/02/07; full list of members (7 pages) |
| 2 November 2007 | Return made up to 09/02/06; full list of members (7 pages) |
| 2 November 2007 | Return made up to 09/02/06; full list of members (7 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 1 April 2005 | Return made up to 09/02/05; full list of members (7 pages) |
| 1 April 2005 | Return made up to 09/02/05; full list of members (7 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 19 February 2004 | Return made up to 09/02/04; full list of members (12 pages) |
| 19 February 2004 | Return made up to 09/02/04; full list of members (12 pages) |
| 16 January 2004 | Accounts for a small company made up to 30 April 2003 (5 pages) |
| 16 January 2004 | Accounts for a small company made up to 30 April 2003 (5 pages) |
| 7 October 2003 | Company name changed jackson stephen LIMITED\certificate issued on 07/10/03 (2 pages) |
| 7 October 2003 | Company name changed jackson stephen LIMITED\certificate issued on 07/10/03 (2 pages) |
| 12 May 2003 | Memorandum and Articles of Association (6 pages) |
| 12 May 2003 | Resolutions
|
| 12 May 2003 | Resolutions
|
| 12 May 2003 | Memorandum and Articles of Association (6 pages) |
| 19 March 2003 | Return made up to 09/02/03; full list of members (11 pages) |
| 19 March 2003 | Return made up to 09/02/03; full list of members (11 pages) |
| 2 March 2003 | Accounts for a small company made up to 30 April 2002 (5 pages) |
| 2 March 2003 | Accounts for a small company made up to 30 April 2002 (5 pages) |
| 31 July 2002 | New secretary appointed (2 pages) |
| 31 July 2002 | New secretary appointed (2 pages) |
| 31 July 2002 | Secretary resigned;director resigned (1 page) |
| 31 July 2002 | Secretary resigned;director resigned (1 page) |
| 12 March 2002 | Return made up to 09/02/02; change of members
|
| 12 March 2002 | Return made up to 09/02/02; change of members
|
| 25 February 2002 | Full accounts made up to 30 April 2001 (8 pages) |
| 25 February 2002 | Full accounts made up to 30 April 2001 (8 pages) |
| 16 August 2001 | Ad 01/08/01--------- £ si [email protected]=4 £ ic 116/120 (2 pages) |
| 16 August 2001 | Ad 01/08/01--------- £ si [email protected]=4 £ ic 116/120 (2 pages) |
| 14 March 2001 | Return made up to 09/02/01; full list of members
|
| 14 March 2001 | Return made up to 09/02/01; full list of members
|
| 1 March 2001 | Full accounts made up to 30 April 2000 (8 pages) |
| 1 March 2001 | Company name changed jackson stephen & co. LIMITED\certificate issued on 01/03/01 (2 pages) |
| 1 March 2001 | Full accounts made up to 30 April 2000 (8 pages) |
| 1 March 2001 | Company name changed jackson stephen & co. LIMITED\certificate issued on 01/03/01 (2 pages) |
| 21 February 2001 | Ad 31/03/00--------- £ si [email protected]=1 £ ic 115/116 (2 pages) |
| 21 February 2001 | Ad 31/03/00--------- £ si [email protected]=1 £ ic 115/116 (2 pages) |
| 29 September 2000 | Ad 11/09/00--------- £ si [email protected]=1 £ ic 114/115 (2 pages) |
| 29 September 2000 | Ad 11/09/00--------- £ si [email protected]=1 £ ic 114/115 (2 pages) |
| 3 March 2000 | Full accounts made up to 30 April 1999 (8 pages) |
| 3 March 2000 | Full accounts made up to 30 April 1999 (8 pages) |
| 22 February 2000 | Return made up to 09/02/00; full list of members
|
| 22 February 2000 | Return made up to 09/02/00; full list of members
|
| 11 March 1999 | Return made up to 09/02/99; full list of members (7 pages) |
| 11 March 1999 | Return made up to 09/02/99; full list of members (7 pages) |
| 1 March 1999 | Ad 30/04/98--------- £ si [email protected]=6 £ ic 106/112 (2 pages) |
| 1 March 1999 | £ nc 100/1000 12/03/97 (1 page) |
| 1 March 1999 | Resolutions
|
| 1 March 1999 | Full accounts made up to 30 April 1998 (8 pages) |
| 1 March 1999 | Full accounts made up to 30 April 1998 (8 pages) |
| 1 March 1999 | Resolutions
|
| 1 March 1999 | Resolutions
|
| 1 March 1999 | Resolutions
|
| 1 March 1999 | Ad 30/04/98--------- £ si [email protected]=2 £ ic 112/114 (2 pages) |
| 1 March 1999 | Ad 30/04/98--------- £ si [email protected]=2 £ ic 112/114 (2 pages) |
| 1 March 1999 | Ad 30/04/98--------- £ si [email protected]=6 £ ic 100/106 (2 pages) |
| 1 March 1999 | Ad 30/04/98--------- £ si [email protected]=6 £ ic 100/106 (2 pages) |
| 1 March 1999 | £ nc 100/1000 12/03/97 (1 page) |
| 1 March 1999 | Ad 30/04/98--------- £ si [email protected]=6 £ ic 106/112 (2 pages) |
| 19 February 1998 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 19 February 1998 | Return made up to 09/02/98; full list of members (6 pages) |
| 19 February 1998 | Return made up to 09/02/98; full list of members (6 pages) |
| 19 February 1998 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 9 April 1997 | Accounting reference date extended from 07/04/97 to 30/04/97 (1 page) |
| 9 April 1997 | Accounting reference date extended from 07/04/97 to 30/04/97 (1 page) |
| 18 March 1997 | Memorandum and Articles of Association (6 pages) |
| 18 March 1997 | Resolutions
|
| 18 March 1997 | Resolutions
|
| 18 March 1997 | Memorandum and Articles of Association (6 pages) |
| 28 February 1997 | Return made up to 09/02/97; full list of members
|
| 28 February 1997 | Return made up to 09/02/97; full list of members
|
| 8 May 1996 | Accounts for a dormant company made up to 7 April 1996 (1 page) |
| 8 May 1996 | Accounts for a dormant company made up to 7 April 1996 (1 page) |
| 8 May 1996 | Accounts for a dormant company made up to 7 April 1996 (1 page) |
| 13 February 1996 | Return made up to 09/02/96; full list of members
|
| 13 February 1996 | Return made up to 09/02/96; full list of members
|
| 21 April 1995 | Accounts for a dormant company made up to 7 April 1995 (1 page) |
| 21 April 1995 | Accounts for a dormant company made up to 7 April 1995 (1 page) |
| 21 April 1995 | Accounts for a dormant company made up to 7 April 1995 (1 page) |