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WILLIAM BRADSHAW (PLANT HIRE & CONTRACTORS) LIMITED

Learn more about WILLIAM BRADSHAW (PLANT HIRE & CONTRACTORS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PORTSIDE NORTH, ELLESMERE PORT, WIRRAL, CHESHIRE, CH65 2HQ

WILLIAM BRADSHAW (PLANT HIRE & CONTRACTORS) LIMITED on the map

Company type: Private Limited Company
Company number: 00407876
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.04.05
last member list: 2015.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42120 - Construction of railways and underground railways

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.01
overdue: NO
last made update: 2015.10.04
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2004.01.10

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.26
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04/10/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 10000
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.02
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04/10/14 FULL LIST
Form type: AR01
Date: 2014.10.06
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.28
£2.95
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04/10/13 FULL LIST
Form type: AR01
Date: 2013.10.09
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.04
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04/10/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.05.30
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.29
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.05.29
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.06
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.10.06
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04/10/09 FULL LIST
Form type: AR01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIE EMMA JAYNE BRADSHAW / 20/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN RICHARD BRADSHAW / 20/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNETTE MARJORIE BRADSHAW / 20/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD BRADSHAW / 20/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL BRADSHAW / 20/10/2009
Form type: CH01
Date: 2009.10.22
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31/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.23
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.27
£2.95
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.04
£2.95
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.15
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.11
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.30
Child documents:
Document type: ANNOTATION
Date: 2006.03.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.07
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.28
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04
Form type: 225
Date: 2004.05.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.20
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.11
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RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
Child documents:
Document type: ANNOTATION
Date: 2001.10.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/10/01
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.07
£2.95
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RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
Child documents:
Document type: ANNOTATION
Date: 2000.10.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.09
£2.95
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RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.04
Child documents:
Document type: ANNOTATION
Date: 1999.11.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/11/99
Document type: ANNOTATION
Date: 1999.11.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.25
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RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.05
Child documents:
Document type: ANNOTATION
Date: 1998.10.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.19
£2.95
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RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.11

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Company directors and board members:

LYNETTE MARJORIE BRADSHAW (current)
Secretary, 1991.10.04
LYCHWOOD HOUSE CALDY , WIRRAL
CH48 1LP, MERSEYSIDE
ANDREW PAUL BRADSHAW (current)
Director, CONTRACTOR, 1991.10.04
OLD MANOR HOUSE CHURCH LANE , STAVERTON VILLAGE
GL51 0TW, GLOUCESTERSHIRE
JOHN RICHARD BRADSHAW (current)
Director, CONTRACTOR, 1991.10.04
LYCHWOOD HOUSE CALDY ROAD , CALDY WIRRAL
CH48 1LP
LYNETTE MARJORIE BRADSHAW (current)
Director, ACCOUNTANT, 1991.10.04
LYCHWOOD HOUSE CALDY , WIRRAL
CH48 1LP, MERSEYSIDE
SIMON JOHN RICHARD BRADSHAW (current)
Director, CONTRACTOR, 1991.10.04
WEST OAKFIELD CHILDER THORNTON , SOUTH WIRRAL
CH66 7NX, CHESHIRE
SOPHIE EMMA JAYNE BRADSHAW (current)
Director, LINGUIST, 1991.10.04
2 CLARENCE ROAD , CHELTENHAM
GL52 2AY, GLOUCESTERSHIRE
Date 2014.05.31
Tangible Fixed Assets £ 1,139,958
Current Assets £ 795,850
Tangible Fixed Assets Depreciation £ 4,836,293
Debtors £ 343,456
Shareholder Funds £ 982,368
Profit Loss Account Reserve £ 972,365
Called Up Share Capital £ 10,003
Net Assets Liabilities Including Pension Asset Liability £ 982,368
Total Assets Less Current Liabilities £ 1,194,078
Net Current Assets Liabilities £ 54,120
Creditors Due Within One Year £ 741,730
Cash Bank In Hand £ 451,394
Stocks Inventory £ 1,000
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted £ 1
Tangible Fixed Assets Disposals £ 74,700
Tangible Fixed Assets Additions £ 397,223
Tangible Fixed Assets Cost Or Valuation £ 6,048,589
Tangible Fixed Assets Depreciation Charged In Period £ 311,472
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 61,287
Creditors Due After One Year £ 192,960
Accruals Deferred Income £ 18,750

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Information about the Private Limited Company WILLIAM BRADSHAW (PLANT HIRE & CONTRACTORS) 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: 2016.05.01. Reload the data