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BRADLEYS (STOWMARKET) LIMITED

Learn more about BRADLEYS (STOWMARKET) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

49 KNIGHTSDALE ROAD, IPSWICH, SUFFOLK, IP1 4JJ

BRADLEYS (STOWMARKET) LIMITED on the map

Company type: Private Limited Company
Company number: 00313504
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.04.28
last member list: 2015.09.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.01
overdue: NO
last made update: 2015.09.03
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER BOOK DEBTS - Outstanding on 2001.02.06

List of company documents:

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DIRECTOR APPOINTED MRS PAMELA WARD
Form type: AP01
Date: 2015.09.28
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03/09/15 FULL LIST
Form type: AR01
Date: 2015.09.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.25
Form type: LATEST SOC
Document description: 25/09/15 STATEMENT OF CAPITAL;GBP 1650
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.02
£2.95
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PREVSHO FROM 31/03/2015 TO 31/12/2014
Form type: AA01
Date: 2015.04.09
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31/01/15 STATEMENT OF CAPITAL GBP 1650
Form type: SH01
Date: 2015.02.04
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03/09/14 FULL LIST
Form type: AR01
Date: 2014.10.16
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.11
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.08
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03/09/13 FULL LIST
Form type: AR01
Date: 2013.09.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
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03/09/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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SECRETARY'S CHANGE OF PARTICULARS / VARN WARD / 04/09/2012
Form type: CH03
Date: 2012.09.04
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03/09/11 FULL LIST
Form type: AR01
Date: 2011.10.05
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.16
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APPOINTMENT TERMINATED, SECRETARY HELEN WARD
Form type: TM02
Date: 2010.09.15
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SECRETARY APPOINTED VARN WARD
Form type: AP03
Date: 2010.09.15
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03/09/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / VERN WARD / 03/09/2010
Form type: CH01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANGELA WARD / 03/09/2010
Form type: CH01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRAHAM WARD / 03/09/2010
Form type: CH01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARION WARD / 03/09/2010
Form type: CH01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ESMOND RAILTON WARD / 03/09/2010
Form type: CH01
Date: 2010.09.15
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SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN MARION WARD / 03/09/2010
Form type: CH03
Date: 2010.09.15
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.17
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DIRECTOR APPOINTED VERN WARD
Form type: AP01
Date: 2010.06.11
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.23
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03/09/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.30
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RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
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RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.30
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RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.01
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£ IC 3000/1500, 28/01/06, £ SR [email protected]=1500
Form type: 169
Date: 2006.03.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.10
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.02.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.26
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RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.22
Child documents:
Document type: ANNOTATION
Date: 2005.09.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.29
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RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.11
£2.95
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RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.17
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RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
Child documents:
Document type: ANNOTATION
Date: 2001.12.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/12/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.21
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RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
Child documents:
Document type: ANNOTATION
Date: 2000.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.19
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RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.30
Child documents:
Document type: ANNOTATION
Date: 1999.09.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.11
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RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.15
Child documents:
Document type: ANNOTATION
Date: 1998.10.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.27

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Company directors and board members:

VERN WARD (current)
Secretary, 2010.09.15
49 KNIGHTSDALE ROAD IPSWICH , SUFFOLK
IP1 4JJ
ESMOND RAILTON WARD (current)
Director, METAL FINISHER, 1991.09.22
49 KNIGHTSDALE ROAD IPSWICH , SUFFOLK
IP1 4JJ
HELEN MARION WARD (current)
Director, COMPANY SECRETARY, 1991.09.22
49 KNIGHTSDALE ROAD IPSWICH , SUFFOLK
IP1 4JJ
MARK GRAHAM WARD (current)
Director, PRODUCTION, 1991.09.22
49 KNIGHTSDALE ROAD IPSWICH , SUFFOLK
IP1 4JJ
PAMELA WARD (current)
Director, 2015.09.25
49 KNIGHTSDALE ROAD IPSWICH , SUFFOLK
IP1 4JJ
SUSAN ANGELA WARD (current)
Director, ADMINISTRATOR, 1998.04.01
49 KNIGHTSDALE ROAD IPSWICH , SUFFOLK
IP1 4JJ
VERN WARD (current)
Director, NONE, 2010.04.01
49 KNIGHTSDALE ROAD IPSWICH , SUFFOLK
IP1 4JJ
HELEN MARION WARD (resigned)
Secretary, 1991.09.22 - 2010.09.15
49 KNIGHTSDALE ROAD IPSWICH , SUFFOLK
IP1 4JJ
CLARE HELEN WARD (resigned)
Director, ADMINISTRATOR, 1998.04.01 - 2006.01.28
127 THE STREET RUSHMERE ST. ANDREW , IPSWICH
IP5 1DG, SUFFOLK
PHILIP DOUGLAS WARD (resigned)
Director, SALES & TECHNICAL EXECUTIVE, 1998.04.01 - 2006.01.28
127 THE STREET RUSHMERE ST. ANDREW , IPSWICH
IP5 1DG, SUFFOLK
TIMOTHY JOHN WARD (resigned)
Director, SALES, 1991.09.22 - 2006.01.28
HERON HOUSE 74A SAXMUNDHAM ROAD , ALDEBURGH
IP15 5PD, SUFFOLK
VALERIE JOY WARD (resigned)
Director, ADMINISTRATOR, 1998.04.01 - 2006.01.28
HERON HOUSE 74A SAXMUNDHAM ROAD , ALDEBURGH
IP15 5PD, SUFFOLK
Date 2014.03.31
Tangible Fixed Assets £ 25
Current Assets £ 716,151
Provisions For Liabilities Charges £ 52,973
Debtors £ 675,669
Shareholder Funds £ 585,379
Profit Loss Account Reserve £ 581,277
Called Up Share Capital £ 1,500
Total Assets Less Current Liabilities £ 773,438
Net Current Assets Liabilities £ 150,262
Creditors Due Within One Year £ 565,889
Cash Bank In Hand £ 192
Stocks Inventory £ 40,290
Share Capital Allotted Called Up Paid £ 1,500
Number Shares Allotted 1500 Ordinary shares of £1 each
Creditors Due After One Year £ 135,086

Companies near to BRADLEYS (STOWMARKET) ltd.

Information about the Private Limited Company BRADLEYS (STOWMARKET) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data