Bradley's Furnishings Limited

Company Name	Bradley's Furnishings Limited
Directors	Mark William Hirst and Philip John Hirst
Company Status	Active
Company Number	04131737
Category	Private Limited Company
Incorporation Date	28 December 2000(23 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47530	Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Directors

Director Name	Mark William Hirst
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 January 2001(6 days after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 High Street Littleborough Lancashire OL15 8PQ

Director Name	Mr Philip John Hirst
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 January 2001(6 days after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	218 Highbarn Road Royton Oldham Lancashire OL2 6RR

Secretary Name	Jeanette Cleary
Nationality	British
Status	Current
Appointed	03 January 2001(6 days after company formation)
Appointment Duration	23 years, 3 months
Role	Secretary
Correspondence Address	39 Leander Drive Castleton Rochdale Lancashire OL11 2XA

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	28 December 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	28 December 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	bradleysfurnishings.co.uk
Telephone	01925 223349
Telephone region	Warrington

Location

Registered Address	11 Warwick Road Old Trafford Manchester M16 0QQ
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Longford
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

5 at £1	Jeanette Cleary 5.00% Ordinary
5 at £1	Nicholas Hirst 5.00% Ordinary
45 at £1	Mark William Hirst 45.00% Ordinary
45 at £1	Philip John Hirst 45.00% Ordinary

Financials

Year	2014
Net Worth	£31,778
Cash	£16,497
Current Liabilities	£121,378

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	28 December 2023 (3 months, 4 weeks ago)
Next Return Due	11 January 2025 (8 months, 2 weeks from now)

Charges

14 February 2001	Delivered on: 21 February 2001 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. Outstanding

14 February 2001

Delivered on: 21 February 2001
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.
Outstanding

Filing History

5 January 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
2 December 2020	Micro company accounts made up to 31 January 2020 (5 pages)
3 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
31 October 2019	Micro company accounts made up to 31 January 2019 (6 pages)
18 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
25 October 2018	Micro company accounts made up to 31 January 2018 (5 pages)
8 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
16 October 2017	Micro company accounts made up to 31 January 2017 (5 pages)
16 October 2017	Micro company accounts made up to 31 January 2017 (5 pages)
7 February 2017	Confirmation statement made on 28 December 2016 with updates (6 pages)
7 February 2017	Confirmation statement made on 28 December 2016 with updates (6 pages)
12 September 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
12 September 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
14 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (5 pages)
14 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (5 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (10 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (10 pages)
8 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (5 pages)
8 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (5 pages)
31 March 2014	Total exemption small company accounts made up to 31 January 2014 (10 pages)
31 March 2014	Total exemption small company accounts made up to 31 January 2014 (10 pages)
22 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (5 pages)
22 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (5 pages)
18 October 2013	Total exemption small company accounts made up to 31 January 2013 (19 pages)
18 October 2013	Total exemption small company accounts made up to 31 January 2013 (19 pages)
24 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
29 June 2012	Total exemption small company accounts made up to 31 January 2012 (9 pages)
29 June 2012	Total exemption small company accounts made up to 31 January 2012 (9 pages)
14 February 2012	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
25 August 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
25 August 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
30 March 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
30 March 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
21 April 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
21 April 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
15 February 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for Mark William Hirst on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mark William Hirst on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Philip John Hirst on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Philip John Hirst on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mark William Hirst on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Philip John Hirst on 9 February 2010 (2 pages)
5 April 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
5 April 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
20 January 2009	Return made up to 28/12/08; full list of members (4 pages)
20 January 2009	Return made up to 28/12/08; full list of members (4 pages)
27 May 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
27 May 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
31 January 2008	Director's particulars changed (1 page)
31 January 2008	Return made up to 28/12/07; full list of members (3 pages)
31 January 2008	Director's particulars changed (1 page)
31 January 2008	Return made up to 28/12/07; full list of members (3 pages)
18 July 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
18 July 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
26 January 2007	Return made up to 28/12/06; full list of members (3 pages)
26 January 2007	Return made up to 28/12/06; full list of members (3 pages)
9 June 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
9 June 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
7 February 2006	Return made up to 28/12/05; full list of members (3 pages)
7 February 2006	Return made up to 28/12/05; full list of members (3 pages)
6 June 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
6 June 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
7 January 2005	Return made up to 28/12/04; full list of members (8 pages)
7 January 2005	Return made up to 28/12/04; full list of members (8 pages)
5 May 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
5 May 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
16 February 2004	Return made up to 28/12/03; full list of members (8 pages)
16 February 2004	Return made up to 28/12/03; full list of members (8 pages)
25 June 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
25 June 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
10 January 2003	Return made up to 28/12/02; full list of members (8 pages)
10 January 2003	Return made up to 28/12/02; full list of members (8 pages)
16 April 2002	Total exemption full accounts made up to 31 January 2002 (10 pages)
16 April 2002	Total exemption full accounts made up to 31 January 2002 (10 pages)
22 January 2002	Return made up to 28/12/01; full list of members (6 pages)
22 January 2002	Return made up to 28/12/01; full list of members (6 pages)
21 February 2001	Particulars of mortgage/charge (3 pages)
21 February 2001	Particulars of mortgage/charge (3 pages)
22 January 2001	Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
22 January 2001	Ad 03/01/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	Registered office changed on 22/01/01 from: 11 warwick road old trafford manchester M16 0QQ (1 page)
22 January 2001	Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
22 January 2001	Ad 03/01/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	New secretary appointed (2 pages)
22 January 2001	Registered office changed on 22/01/01 from: 11 warwick road old trafford manchester M16 0QQ (1 page)
22 January 2001	New secretary appointed (2 pages)
2 January 2001	Secretary resigned (1 page)
2 January 2001	Director resigned (1 page)
2 January 2001	Secretary resigned (1 page)
2 January 2001	Director resigned (1 page)
28 December 2000	Incorporation (12 pages)
28 December 2000	Incorporation (12 pages)