| Company Name | Bradshaw Utilities Limited |
|---|---|
| Company Status | Active |
| Company Number | 04728299 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2003(21 years ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 35140 | Trade of electricity |
Directors
| Director Name | Mr Anthony Brian Spencer |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 April 2003(4 days after company formation) |
| Appointment Duration | 21 years |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 35 Kirklands Harwood Bolton Greater Manchester BL2 4LU |
| Director Name | Mrs Helena Kristiina Spencer |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 April 2003(4 days after company formation) |
| Appointment Duration | 21 years |
| Role | Sales |
| Country of Residence | England |
| Correspondence Address | 35 Kirklands Harwood Bolton Greater Manchester BL2 4LU |
| Director Name | Sabrina Jane Karoliina Spencer |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 April 2003(4 days after company formation) |
| Appointment Duration | 21 years |
| Role | Retail Manager |
| Country of Residence | England |
| Correspondence Address | 35 Kirklands Harwood Bolton Lancashire BL2 4LU |
| Secretary Name | Mr Anthony Brian Spencer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 April 2003(4 days after company formation) |
| Appointment Duration | 21 years |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 35 Kirklands Harwood Bolton Greater Manchester BL2 4LU |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 69 Windsor Road Prestwich Manchester M25 0DB |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Sedgley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 51 at £1 | Anthony Brian Spencer 51.00% Ordinary |
|---|---|
| 49 at £1 | Helena Kristina Spencer 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £107,655 |
| Cash | £159,641 |
| Current Liabilities | £156,265 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 9 April 2024 (1 week, 4 days ago) |
|---|---|
| Next Return Due | 23 April 2025 (1 year from now) |
Filing History
| 18 November 2020 | Micro company accounts made up to 31 May 2020 (4 pages) |
|---|---|
| 27 April 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
| 21 November 2019 | Micro company accounts made up to 31 May 2019 (3 pages) |
| 24 April 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
| 5 September 2018 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 6 June 2018 | Confirmation statement made on 9 April 2018 with no updates (3 pages) |
| 12 April 2018 | Cessation of Helena Kristiina Spencer as a person with significant control on 11 April 2018 (1 page) |
| 31 October 2017 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 24 April 2017 | Confirmation statement made on 9 April 2017 with updates (6 pages) |
| 24 April 2017 | Confirmation statement made on 9 April 2017 with updates (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 18 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
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| 18 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
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| 1 October 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 5 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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| 5 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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| 5 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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| 30 July 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 24 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
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| 24 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
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| 24 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
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| 15 October 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 15 October 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 18 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (6 pages) |
| 18 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (6 pages) |
| 18 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (6 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 18 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (6 pages) |
| 18 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (6 pages) |
| 18 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (6 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 15 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (6 pages) |
| 15 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (6 pages) |
| 15 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (6 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 9 July 2010 | Director's details changed for Sabrina Jane Karoliina Spencer on 1 January 2010 (2 pages) |
| 9 July 2010 | Director's details changed for Helena Kristiina Spencer on 1 January 2010 (2 pages) |
| 9 July 2010 | Director's details changed for Sabrina Jane Karoliina Spencer on 1 January 2010 (2 pages) |
| 9 July 2010 | Director's details changed for Sabrina Jane Karoliina Spencer on 1 January 2010 (2 pages) |
| 9 July 2010 | Director's details changed for Helena Kristiina Spencer on 1 January 2010 (2 pages) |
| 9 July 2010 | Director's details changed for Helena Kristiina Spencer on 1 January 2010 (2 pages) |
| 9 July 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 9 July 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 9 July 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 2 January 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 2 January 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 23 April 2009 | Return made up to 09/04/09; full list of members (4 pages) |
| 23 April 2009 | Return made up to 09/04/09; full list of members (4 pages) |
| 13 May 2008 | Return made up to 09/04/08; full list of members (4 pages) |
| 13 May 2008 | Return made up to 09/04/08; full list of members (4 pages) |
| 21 November 2007 | Return made up to 09/04/07; full list of members; amend
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| 21 November 2007 | Return made up to 09/04/07; full list of members; amend
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| 19 November 2007 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 8 October 2007 | Ad 30/06/06--------- £ si 99@1=99 (1 page) |
| 8 October 2007 | Ad 30/06/06--------- £ si 99@1=99 (1 page) |
| 12 June 2007 | Return made up to 09/04/07; full list of members (2 pages) |
| 12 June 2007 | Return made up to 09/04/07; full list of members (2 pages) |
| 22 March 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 22 March 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 31 May 2006 | Return made up to 09/04/06; full list of members (2 pages) |
| 31 May 2006 | Return made up to 09/04/06; full list of members (2 pages) |
| 3 April 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 3 April 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 11 May 2005 | Return made up to 09/04/05; full list of members (3 pages) |
| 11 May 2005 | Return made up to 09/04/05; full list of members (3 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 10 December 2004 | Accounting reference date extended from 30/04/04 to 31/05/04 (1 page) |
| 10 December 2004 | Accounting reference date extended from 30/04/04 to 31/05/04 (1 page) |
| 13 July 2004 | Return made up to 09/04/04; full list of members (7 pages) |
| 13 July 2004 | Return made up to 09/04/04; full list of members (7 pages) |
| 14 May 2003 | Registered office changed on 14/05/03 from: 35 kirklands, harwood bolton greater manchester BL2 4LU (1 page) |
| 14 May 2003 | Registered office changed on 14/05/03 from: 35 kirklands, harwood bolton greater manchester BL2 4LU (1 page) |
| 14 April 2003 | New secretary appointed (1 page) |
| 14 April 2003 | New director appointed (1 page) |
| 14 April 2003 | Director resigned (1 page) |
| 14 April 2003 | New director appointed (1 page) |
| 14 April 2003 | New secretary appointed (1 page) |
| 14 April 2003 | New director appointed (1 page) |
| 14 April 2003 | New director appointed (1 page) |
| 14 April 2003 | Secretary resigned (1 page) |
| 14 April 2003 | Secretary resigned (1 page) |
| 14 April 2003 | New director appointed (1 page) |
| 14 April 2003 | New director appointed (1 page) |
| 14 April 2003 | Director resigned (1 page) |
| 9 April 2003 | Incorporation (13 pages) |
| 9 April 2003 | Incorporation (13 pages) |