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BRADWASTE LIMITED

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

Company details

ROSENGARTH 2 CHURCH STREET MAIN STREET, KIRK DEIGHTON, WETHERBY, WEST YORKSHIRE, LS22 4EB

BRADWASTE LIMITED on the map

Company type: Private Limited Company
Company number: 00376330
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.09.26
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
FIXED CHARGE - Outstanding on 1992.07.06
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1999.06.14

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.03.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.28
Form type: LATEST SOC
Document description: 28/03/16 STATEMENT OF CAPITAL;GBP 57749
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.05
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.10
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.27
£2.95
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.03.14
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.09
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.03.07
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.12
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.07
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.20
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.04.04
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.25
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN ELIZABETH STROSS / 01/10/2009
Form type: CH01
Date: 2010.03.01
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.25
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.01
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REGISTERED OFFICE CHANGED ON 01/09/2008 FROM, ROSENGARTH 2 CHURCH FARM MAIN STREET, KIRK DEIGHTON, NEAR WETHERBY, NORTH YORKSHIRE, LS22 4EB
Form type: 287
Date: 2008.09.01
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.09.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.01
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/2008 FROM, SCOUT HILL MILLS,, DEWSBURY,, WEST YORKSHIRE., WF13 3RL
Form type: 287
Date: 2008.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.22
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.23
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.07
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.14
Child documents:
Document type: ANNOTATION
Date: 2005.02.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.05
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.19
Child documents:
Document type: ANNOTATION
Date: 2004.02.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.04
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.08
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COMPANY NAME CHANGED, SMITH BROS. (STAINCLIFFE) LIMITE, D, CERTIFICATE ISSUED ON 03/08/00
Form type: CERTNM
Date: 2000.08.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.14
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.05.29
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.02.27
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.28
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.04.20
£2.95
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RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.22
Child documents:
Document type: ANNOTATION
Date: 1995.03.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.03.29

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Company directors and board members:

DAVID DUDLEY STROSS (current)
Secretary, TEXTILE PROCESSOR, 2000.05.05
2 CHURCH FARM MAIN STREET KIRK DEIGHTON , WETHERBY
LS22 4EB, NORTH YORKSHIRE
JILLIAN ELIZABETH STROSS (current)
Director, 2000.03.31
2 CHURCH FARM MAIN STREET, KIRK DEIGHTON , WETHERBY
LS22 4EB, NORTH YORKSHIRE
KEITH HILTON (resigned)
Secretary, 1993.02.15 - 1994.03.04
1 TWELFTH AVENUE , LIVERSEDGE
WF15 8LF, WEST YORKSHIRE
KATHLEEN JACKSON (resigned)
Secretary, 1994.03.04 - 2000.05.05
24 PRINCESS AVENUE CHICKENLEY , DEWSBURY
WF12 8RB, WEST YORKSHIRE
ROBERT MOORE (resigned)
Secretary, 1992.01.31 - 1993.02.15
7 OXFORD WALK GOMERSAL , CLECKHEATON
BD19 4TD, WEST YORKSHIRE
GEOFFREY JAGGER (resigned)
Director, SALES DIRECTOR, 1994.03.21 - 1997.08.31
22 ASCOT DRIVE , BRADFORD
BD7 4NN, WEST YORKSHIRE
ROBERT MOORE (resigned)
Director, TEXTILE PROCESSOR, 1992.01.31 - 1993.02.15
7 OXFORD WALK GOMERSAL , CLECKHEATON
BD19 4TD, WEST YORKSHIRE
DAVID DUDLEY STROSS (resigned)
Director, TEXTILE PROCESSOR, 1992.01.31 - 2000.03.31
2 CHURCH FARM MAIN STREET KIRK DEIGHTON , WETHERBY
LS22 4EB, NORTH YORKSHIRE
ROLAND PETER STROSS (resigned)
Director, CHARTERED SURVEYOR, 1993.02.15 - 2000.03.31
HILLTOP COTTAGE JEWITT LANE COLLINGHAM , WETHERBY
LS22 5BB, WEST YORKSHIRE
Date 2013.08.31
Current Assets £ 57,437
Debtors £ 57,077
Profit Loss Account Reserve £ 33,709
Called Up Share Capital £ 57,749
Net Assets Liabilities Including Pension Asset Liability £ 24,040
Net Current Assets Liabilities £ 57,432
Creditors Due Within One Year £ 5
Cash Bank In Hand £ 360
Share Capital Allotted Called Up Paid £ 57,749
Par Value Share 1631 each
Investments Fixed Assets £ 33,392

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Information about the Private Limited Company BRADWASTE 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: 2016.04.29. Reload the data