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JOHN BRADLEY & SON (SPRINGS) LIMITED

Learn more about JOHN BRADLEY & SON (SPRINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

JUNCTION 21 BUSINESS PARK GORSE STREET, CHADDERTON, OLDHAM, OL9 9QH

JOHN BRADLEY & SON (SPRINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00907446
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.06.01
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NIGEL ADRIAN BRADLEY,DEBORAH BRADLEY,HELEN ELIZABETH BRADLEY AND A J BELL TRUSTEES LIMITED (ALL AS TRUSTEES OF THE JOHN BRADLEY PENSION SCHEME)
ASSIGNMENT RELATING TO BOOK DEBTS - Outstanding on 2011.03.10
HELEN ELIZABETH BRADLEY, NIGEL ADRIAN BRADLEY, DEBORAH BRADLEY AND A J BELL TRUSTEES LIMITED
LEGAL CHARGE - Outstanding on 2013.03.27

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 10000
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SECOND FILING WITH MUD 31/12/14 FOR FORM AR01
Form type: RP04
Date: 2015.12.15
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REGISTERED OFFICE CHANGED ON 21/10/2015 FROM, SPRING WORKS, RUSSELL STREET, HEYWOOD, LANCS, OL10 1NU
Form type: AD01
Date: 2015.10.21
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.26
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.12
Child documents:
Document type: ANNOTATION
Date: 2015.12.15
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 15/12/2015
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DIRECTOR APPOINTED MRS DEBORAH ANN CATHERINE BRADLEY
Form type: AP01
Date: 2015.02.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.11.04
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
Form type: MR05
Date: 2014.09.03
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ADOPT ARTICLES 13/06/2014
Form type: RES01
Date: 2014.06.23
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.06.23
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.03
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2013.03.27
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / HILARY STOTT / 02/01/2013
Form type: CH01
Date: 2013.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH BRADLEY / 15/01/2010
Form type: CH01
Date: 2012.10.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.27
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31/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.03.10
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31/12/10 NO CHANGES
Form type: AR01
Date: 2011.01.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH BRADLEY / 15/01/2010
Form type: CH01
Date: 2010.01.27
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SECRETARY'S CHANGE OF PARTICULARS / HELEN ELIZABETH BRADLEY / 15/01/2010
Form type: CH03
Date: 2010.01.27
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.05
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.04
Child documents:
Document type: ANNOTATION
Date: 2008.02.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.10
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.05
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.07
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
Child documents:
Document type: ANNOTATION
Date: 2005.01.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.20
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.01
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.30
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
Child documents:
Document type: ANNOTATION
Date: 2002.02.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.05
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.06.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.18
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.03.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.29

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Company directors and board members:

DEBORAH ANN CATHERINE BRADLEY (current)
Secretary, 1998.11.23
HERCULES FARM CASTLE HILL ROAD , BIRTLE
BL9 6UJ, BURY
HELEN ELIZABETH BRADLEY (current)
Secretary, 1996.03.11
14 ORCHARD GROVE WEST DIDSBURY , MANCHESTER
M20 2LB, GREATER MANCHESTER
DEBORAH ANN CATHERINE BRADLEY (current)
Director, 2015.02.11
JUNCTION 21 BUSINESS PARK GORSE STREET CHADDERTON , OLDHAM
OL9 9QH
ENGLAND
HELEN ELIZABETH BRADLEY (current)
Director, SECRETARY, 1997.04.06
14 ORCHARD GROVE , MANCHESTER
M20 2LB
NIGEL ADRIAN BRADLEY (current)
Director, 1997.04.06
HERCULES FARM CASTLE HILL ROAD BIRTLE , BURY
BL9 6UJ, LANCASHIRE
HILARY STOTT (current)
Director, 2001.04.06
84-88 ASHLEY ROAD TAPPING , PERTH
OL7 9PX, AUSTRALIA 6065
JOHN ANTHONY BRADLEY (resigned)
Secretary, 1991.12.31 - 1996.03.11
62 OULDER HILL DRIVE BAMFORD , ROCHDALE
OL11 5LB, LANCASHIRE
IRENE BRADLEY (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1996.04.13
3 SHARPLES HALL FOLD SHARPLES , BOLTON
BL1 7EH
JOHN ANTHONY BRADLEY (resigned)
Director, 2000.01.03 - 2000.01.03
62 OULDER HILL DRIVE BAMFORD , ROCHDALE
OL11 5LB, LANCASHIRE
JOHN ANTHONY BRADLEY (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2000.01.03
62 OULDER HILL DRIVE BAMFORD , ROCHDALE
OL11 5LB, LANCASHIRE
PATRICIA ANN BRADLEY (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1999.05.20
62 OULDER HILL DRIVE BAMFORD , ROCHDALE
OL11 5LB, LANCASHIRE
THOMAS CROOK (resigned)
Director, 1992.01.23 - 2004.02.09
26 SHERBOURNE DRIVE , HEYWOOD
OL10 4ST, LANCASHIRE
STUART PALIN (resigned)
Director, 1973.12.19 - 1998.03.06
55 GLAMIS AVENUE , HEYWOOD
OL10 2LX, LANCASHIRE
HILARY STOTT (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1998.11.23
84-88 ASHLEY ROAD TAPPING , PERTH
OL7 9PX, AUSTRALIA 6065
Date 2015.06.30 2014.06.30
Fixed Assets £ 472,893 - 19.03 % £ 584,034
Tangible Fixed Assets £ 224,393 - 29.39 % £ 317,784
Current Assets £ 956,513 - 19.06 % £ 1,181,683
Tangible Fixed Assets Depreciation £ 1,318,911 + 1.59 % £ 1,298,305
Provisions For Liabilities Charges £ 35,945 + 2.52 % £ 35,063
Debtors £ 797,073 + 3.43 % £ 770,655
Shareholder Funds £ 763,083 + 9.19 % £ 698,852
Profit Loss Account Reserve £ 753,083 + 9.32 % £ 688,852
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 763,083 + 9.19 % £ 698,852
Total Assets Less Current Liabilities £ 835,846 - 27.95 % £ 1,160,111
Net Current Assets Liabilities £ 362,953 - 37 % £ 576,077
Creditors Due Within One Year £ 593,560 - 1.99 % £ 605,606
Cash Bank In Hand £ 66,463 - 68.57 % £ 211,462
Stocks Inventory £ 92,977 - 53.41 % £ 199,566
Share Capital Allotted Called Up Paid £ 10,000 £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,543,304 - 4.5 % £ 1,616,089
Intangible Fixed Assets £ 106,500 + 20 % £ 88,750
Creditors Due After One Year £ 36,818 - 91.36 % £ 426,196

Companies near to JOHN BRADLEY & SON (SPRINGS) ltd.

Information about the Private Limited Company JOHN BRADLEY & SON (SPRINGS) 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: 2016.06.16. Reload the data