| Company Name | The Bradshaw Pattern Company Limited |
|---|---|
| Director | David James Scholes |
| Company Status | Active |
| Company Number | 02815407 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 1993(31 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2020 | Manufacture of veneer sheets, plywood, etc. |
| SIC 16210 | Manufacture of veneer sheets and wood-based panels |
Directors
| Director Name | Mr David James Scholes |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2015(21 years, 11 months after company formation) |
| Appointment Duration | 9 years |
| Role | Joiner |
| Country of Residence | England |
| Correspondence Address | Rowland House Fitton Street, Royton Oldham Lancashire OL2 5JX |
| Director Name | Philip Holt |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 1993(same day as company formation) |
| Role | Master Pattern Maker |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Cornish Way Royton Oldham OL2 6JP |
| Director Name | Mrs Pauline Holt |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 1993(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 33 Cornish Way Royton Oldham OL2 6JP |
| Secretary Name | Mrs Pauline Holt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Cornish Way Royton Oldham OL2 6JP |
| Secretary Name | Notehold Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 1993(same day as company formation) |
| Correspondence Address | 6 Stoke Newington Road London N16 7XN |
Contact
| Website | philmar.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 6331409 |
| Telephone region | Manchester |
Location
| Registered Address | Rowland House Fitton Street, Royton Oldham Lancashire OL2 5JX |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Royton South |
| Built Up Area | Greater Manchester |
Shareholders
| 1000 at £1 | Pauline Holt 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £154,224 |
| Cash | £75,766 |
| Current Liabilities | £26,306 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 6 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 20 March 2025 (10 months, 3 weeks from now) |
Filing History
| 26 October 2020 | Total exemption full accounts made up to 31 May 2020 (12 pages) |
|---|---|
| 20 May 2020 | Confirmation statement made on 29 April 2020 with no updates (3 pages) |
| 6 September 2019 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 3 May 2019 | Confirmation statement made on 29 April 2019 with no updates (3 pages) |
| 29 November 2018 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
| 9 May 2018 | Confirmation statement made on 29 April 2018 with no updates (3 pages) |
| 28 November 2017 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 28 November 2017 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 3 May 2017 | Confirmation statement made on 29 April 2017 with updates (5 pages) |
| 3 May 2017 | Confirmation statement made on 29 April 2017 with updates (5 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 4 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 December 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 29 April 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Appointment of Mr David James Scholes as a director on 6 April 2015 (2 pages) |
| 29 April 2015 | Appointment of Mr David James Scholes as a director on 6 April 2015 (2 pages) |
| 29 April 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Appointment of Mr David James Scholes as a director on 6 April 2015 (2 pages) |
| 17 October 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 17 October 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 30 April 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 13 December 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 1 May 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (4 pages) |
| 1 May 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (4 pages) |
| 21 February 2013 | Termination of appointment of Philip Holt as a director (1 page) |
| 21 February 2013 | Termination of appointment of Philip Holt as a director (1 page) |
| 13 November 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 2 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (5 pages) |
| 2 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (5 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 3 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (5 pages) |
| 3 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (5 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 9 July 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (5 pages) |
| 9 July 2010 | Director's details changed for Pauline Holt on 29 April 2010 (2 pages) |
| 9 July 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (5 pages) |
| 9 July 2010 | Director's details changed for Pauline Holt on 29 April 2010 (2 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 8 June 2009 | Return made up to 29/04/09; full list of members (4 pages) |
| 8 June 2009 | Return made up to 29/04/09; full list of members (4 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 23 September 2008 | Return made up to 29/04/08; full list of members (4 pages) |
| 23 September 2008 | Return made up to 29/04/08; full list of members (4 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 16 May 2007 | Return made up to 29/04/07; full list of members (7 pages) |
| 16 May 2007 | Return made up to 29/04/07; full list of members (7 pages) |
| 13 November 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 13 November 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 26 May 2006 | Return made up to 29/04/06; full list of members (7 pages) |
| 26 May 2006 | Return made up to 29/04/06; full list of members (7 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 29 June 2005 | Return made up to 29/04/05; full list of members (7 pages) |
| 29 June 2005 | Return made up to 29/04/05; full list of members (7 pages) |
| 20 October 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 20 October 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 2 June 2004 | Return made up to 29/04/04; full list of members (7 pages) |
| 2 June 2004 | Return made up to 29/04/04; full list of members (7 pages) |
| 22 November 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 22 November 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 13 May 2003 | Return made up to 29/04/03; full list of members (7 pages) |
| 13 May 2003 | Return made up to 29/04/03; full list of members (7 pages) |
| 27 November 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 27 November 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 15 May 2002 | Return made up to 06/05/02; full list of members (7 pages) |
| 15 May 2002 | Return made up to 06/05/02; full list of members (7 pages) |
| 14 March 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 14 March 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 15 May 2001 | Return made up to 06/05/01; full list of members (6 pages) |
| 15 May 2001 | Return made up to 06/05/01; full list of members (6 pages) |
| 9 November 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 9 November 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 30 May 2000 | Return made up to 06/05/00; full list of members (6 pages) |
| 30 May 2000 | Return made up to 06/05/00; full list of members (6 pages) |
| 24 December 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 24 December 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 29 October 1999 | Registered office changed on 29/10/99 from: union industrial estate union street royton, oldham lancashire OL2 5JG (1 page) |
| 29 October 1999 | Registered office changed on 29/10/99 from: union industrial estate union street royton, oldham lancashire OL2 5JG (1 page) |
| 25 May 1999 | Return made up to 06/05/99; no change of members (4 pages) |
| 25 May 1999 | Return made up to 06/05/99; no change of members (4 pages) |
| 29 December 1998 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 29 December 1998 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 10 February 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 10 February 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 30 May 1997 | Return made up to 06/05/97; full list of members (6 pages) |
| 30 May 1997 | Return made up to 06/05/97; full list of members (6 pages) |
| 6 February 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 6 February 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 13 June 1996 | Return made up to 06/05/96; no change of members (4 pages) |
| 13 June 1996 | Return made up to 06/05/96; no change of members (4 pages) |
| 28 February 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 28 February 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 23 May 1995 | Return made up to 06/05/95; no change of members
|
| 23 May 1995 | Return made up to 06/05/95; no change of members
|