| Company Name | Bradley Fold Travel Limited |
|---|---|
| Director | Peter Wright |
| Company Status | Active |
| Company Number | 04954384 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2003(20 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
Directors
| Director Name | Mr Peter Wright |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 361 Ringley Road West Radcliffe Manchester Lancashire M26 1EA |
| Director Name | Pamela Rosalind Elizabeth Shipperbottom |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 Georgina Street Daubhill Bolton Lancashire BL3 3QY |
| Secretary Name | Pamela Rosalind Elizabeth Shipperbottom |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 Georgina Street Daubhill Bolton Lancashire BL3 3QY |
| Secretary Name | David William Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2007(3 years, 7 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 31 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Hornchurch Drive Chorley Lancashire PR7 2RJ |
| Director Name | EAC (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2003(same day as company formation) |
| Correspondence Address | Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB |
| Secretary Name | EAC (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2003(same day as company formation) |
| Correspondence Address | Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB |
Location
| Registered Address | Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Central Rochdale |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Pamela Rosalind Elizabeth Shipperbottom 50.00% Ordinary |
|---|---|
| 1 at £1 | Peter Wright 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£47,750 |
| Cash | £19 |
| Current Liabilities | £51,734 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 November 2024 (7 months from now) |
Filing History
| 13 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
|---|---|
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 11 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 12 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 13 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 10 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 10 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 3 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 2 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 5 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
| 5 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
| 5 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
| 6 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
| 6 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 8 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (3 pages) |
| 8 December 2010 | Termination of appointment of David Green as a secretary (1 page) |
| 8 December 2010 | Termination of appointment of David Green as a secretary (1 page) |
| 8 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (3 pages) |
| 8 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (3 pages) |
| 17 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Director's details changed for Mr Peter Wright on 5 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Mr Peter Wright on 5 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Director's details changed for Mr Peter Wright on 5 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 10 November 2008 | Return made up to 05/11/08; full list of members (3 pages) |
| 10 November 2008 | Return made up to 05/11/08; full list of members (3 pages) |
| 23 May 2008 | Secretary appointed david green logged form (1 page) |
| 23 May 2008 | Secretary appointed david green logged form (1 page) |
| 16 April 2008 | Return made up to 05/11/07; full list of members
|
| 16 April 2008 | Return made up to 05/11/07; full list of members
|
| 16 April 2008 | Secretary appointed david green (2 pages) |
| 16 April 2008 | Secretary appointed david green (2 pages) |
| 19 October 2007 | Secretary resigned;director resigned (1 page) |
| 19 October 2007 | Secretary resigned;director resigned (1 page) |
| 9 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 15 July 2007 | Registered office changed on 15/07/07 from: falcon court 490A halliwell road bolton lancashire BL1 8AN (2 pages) |
| 15 July 2007 | Registered office changed on 15/07/07 from: falcon court 490A halliwell road bolton lancashire BL1 8AN (2 pages) |
| 26 January 2007 | Return made up to 05/11/06; full list of members; amend (7 pages) |
| 26 January 2007 | Return made up to 05/11/06; full list of members; amend (7 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 21 November 2006 | Return made up to 05/11/06; full list of members (7 pages) |
| 21 November 2006 | Return made up to 05/11/06; full list of members (7 pages) |
| 12 December 2005 | Return made up to 05/11/05; full list of members (7 pages) |
| 12 December 2005 | Return made up to 05/11/05; full list of members (7 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 7 September 2005 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 7 September 2005 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 3 December 2004 | Return made up to 05/11/04; full list of members (8 pages) |
| 3 December 2004 | Return made up to 05/11/04; full list of members (8 pages) |
| 6 March 2004 | Nc inc already adjusted 05/11/03 (1 page) |
| 6 March 2004 | Nc inc already adjusted 05/11/03 (1 page) |
| 24 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 24 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 18 December 2003 | Registered office changed on 18/12/03 from: 490A halliwell road bolton lancashire BL1 8AN (1 page) |
| 18 December 2003 | Registered office changed on 18/12/03 from: 490A halliwell road bolton lancashire BL1 8AN (1 page) |
| 15 December 2003 | Resolutions
|
| 15 December 2003 | Resolutions
|
| 8 December 2003 | Registered office changed on 08/12/03 from: suite 72, cariocca business park 2 sawley road manchester greater manchester M40 8BB (1 page) |
| 8 December 2003 | Secretary resigned (1 page) |
| 8 December 2003 | Director resigned (1 page) |
| 8 December 2003 | Secretary resigned (1 page) |
| 8 December 2003 | Registered office changed on 08/12/03 from: suite 72, cariocca business park 2 sawley road manchester greater manchester M40 8BB (1 page) |
| 8 December 2003 | Director resigned (1 page) |
| 6 December 2003 | Ad 05/11/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 6 December 2003 | New director appointed (2 pages) |
| 6 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 6 December 2003 | Ad 05/11/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 December 2003 | New director appointed (2 pages) |
| 5 November 2003 | Incorporation (19 pages) |
| 5 November 2003 | Incorporation (19 pages) |