Company NameBradley Potts Consulting Limited
DirectorsJoanne Mary Bradley-Potts and Matthew James Potts
Company StatusActive
Company Number06449826
CategoryPrivate Limited Company
Incorporation Date11 December 2007(16 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameJoanne Mary Bradley-Potts
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2007(same day as company formation)
RoleHealth Executive
Country of ResidenceUnited Kingdom
Correspondence Address24 Laneside Drive
Bramhall
Cheshire
SK7 3AR
Director NameMatthew James Potts
Date of BirthMay 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2007(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address24 Laneside Drive
Bramhall
Cheshire
SK7 3AR
Secretary NameJoanne Mary Bradley-Potts
NationalityBritish
StatusCurrent
Appointed11 December 2007(same day as company formation)
RoleHealthe Executive
Country of ResidenceUnited Kingdom
Correspondence Address24 Laneside Drive
Bramhall
Cheshire
SK7 3AR
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed11 December 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed11 December 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address41 Greek Street
Stockport
Cheshire
SK3 8AX
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester
Address MatchesOver 80 other UK companies use this postal address

Shareholders

80 at £1Matthew James Potts
80.00%
Ordinary
20 at £1Joanne Mary Bradley-potts
20.00%
Ordinary

Financials

Year2014
Net Worth£43,979
Cash£65,232
Current Liabilities£22,292

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return10 December 2023 (4 months, 2 weeks ago)
Next Return Due24 December 2024 (8 months from now)

Filing History

11 December 2023Confirmation statement made on 10 December 2023 with no updates (3 pages)
24 October 2023Total exemption full accounts made up to 31 March 2023 (8 pages)
24 August 2023Previous accounting period extended from 31 December 2022 to 31 March 2023 (1 page)
19 December 2022Confirmation statement made on 10 December 2022 with no updates (3 pages)
22 September 2022Total exemption full accounts made up to 31 December 2021 (8 pages)
21 December 2021Confirmation statement made on 10 December 2021 with no updates (3 pages)
29 September 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
11 February 2021Confirmation statement made on 10 December 2020 with no updates (3 pages)
29 September 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
23 December 2019Confirmation statement made on 10 December 2019 with no updates (3 pages)
25 September 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
10 December 2018Confirmation statement made on 10 December 2018 with no updates (3 pages)
26 September 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
18 December 2017Confirmation statement made on 11 December 2017 with no updates (3 pages)
20 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
20 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
6 January 2017Confirmation statement made on 11 December 2016 with updates (5 pages)
6 January 2017Confirmation statement made on 11 December 2016 with updates (5 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
3 February 2016Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
(5 pages)
3 February 2016Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
(5 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 January 2015Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
(5 pages)
13 January 2015Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
(5 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 January 2014Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
(5 pages)
7 January 2014Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
(5 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
11 December 2012Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
11 December 2012Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 January 2012Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
12 January 2012Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 January 2011Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
11 January 2011Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 December 2009Director's details changed for Matthew James Potts on 23 December 2009 (2 pages)
23 December 2009Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
23 December 2009Director's details changed for Joanne Mary Bradley-Potts on 23 December 2009 (2 pages)
23 December 2009Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
23 December 2009Director's details changed for Matthew James Potts on 23 December 2009 (2 pages)
23 December 2009Director's details changed for Joanne Mary Bradley-Potts on 23 December 2009 (2 pages)
9 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
9 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
8 January 2009Return made up to 11/12/08; full list of members (4 pages)
8 January 2009Return made up to 11/12/08; full list of members (4 pages)
14 January 2008New secretary appointed;new director appointed (2 pages)
14 January 2008New director appointed (2 pages)
14 January 2008New director appointed (2 pages)
14 January 2008Ad 11/12/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
14 January 2008New secretary appointed;new director appointed (2 pages)
14 January 2008Ad 11/12/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
11 December 2007Director resigned (1 page)
11 December 2007Director resigned (1 page)
11 December 2007Secretary resigned (1 page)
11 December 2007Incorporation (9 pages)
11 December 2007Secretary resigned (1 page)
11 December 2007Incorporation (9 pages)