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Home > England & Wales Companies > BRADON ENGINEERING LIMITED
Company Information for

BRADON ENGINEERING LIMITED

21a Bore Street, Lichfield, STAFFORDSHIRE, WS13 6LZ,
Company Registration Number
03104038
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Bradon Engineering Ltd
BRADON ENGINEERING LIMITED was founded on 1995-09-20 and has its registered office in Lichfield. The organisation's status is listed as "In Administration
Administrative Receiver". Bradon Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BRADON ENGINEERING LIMITED
 
Legal Registered Office
21a Bore Street
Lichfield
STAFFORDSHIRE
WS13 6LZ
Other companies in CV2
 
Telephone024 76581862
 
Filing Information
Company Number 03104038
Company ID Number 03104038
Date formed 1995-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 2019-12-31
Account next due 30/09/2021
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB585101550  
Last Datalog update: 2023-02-28 12:00:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRADON ENGINEERING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CRANFIELD BUSINESS RECOVERY LIMITED   KING & TAYLOR LIMITED
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Company Officers of BRADON ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
NIRMAL KAUR SEMBHI
 Company Secretary 1998-01-01
BALVINDER SINGH SEMBHI
 Director 1995-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
BALVINDER SINGH SEMBHI
 Company Secretary 1995-09-20 1998-01-01
NIRMAL KAUR SEMBHI
 Director 1995-09-20 1998-01-01
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1995-09-20 1995-09-20
CHETTLEBURGH'S LIMITED
 Nominated Director 1995-09-20 1995-09-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-28Final Gazette dissolved via compulsory strike-off
2022-11-28AM23Liquidation. Administration move to dissolve company
2022-10-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN DODD
2022-07-07AM10Administrator's progress report
2022-03-02AM06Notice of deemed approval of proposals
2022-02-08Statement of administrator's proposal
2022-02-08AM03Statement of administrator's proposal
2021-12-24Appointment of an administrator
2021-12-24Appointment of an administrator
2021-12-24AM01Appointment of an administrator
2021-12-17REGISTERED OFFICE CHANGED ON 17/12/21 FROM Unit 7 Denington Industrial Estate Everitt Close Wellingborough Northamptonshire NN8 2QE England
2021-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/21 FROM Unit 7 Denington Industrial Estate Everitt Close Wellingborough Northamptonshire NN8 2QE England
2021-12-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031040380003
2021-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 031040380003
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES
2020-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE
2020-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 031040380002
2020-05-29TM01APPOINTMENT TERMINATED, DIRECTOR BALVINDER SINGH SEMBHI
2020-05-29TM02Termination of appointment of Nirmal Kaur Sembhi on 2020-05-26
2020-05-29AP01DIRECTOR APPOINTED MR PETER JOHN DODD
2020-05-29PSC02Notification of Bradon Holdings Limited as a person with significant control on 2020-05-26
2020-05-29PSC07CESSATION OF BALVINDER SINGH SEMBHI AS A PERSON OF SIGNIFICANT CONTROL
2020-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/20 FROM 8 Main Street Bilton Rugby Warwickshire CV22 7NB England
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-09-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-07-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/16 FROM 10 Main Street Bilton Rugby CV2 7NB
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-13AR0120/09/15 ANNUAL RETURN FULL LIST
2015-07-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-03AR0120/09/14 ANNUAL RETURN FULL LIST
2014-08-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-22AR0120/09/13 ANNUAL RETURN FULL LIST
2013-09-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AR0120/09/12 ANNUAL RETURN FULL LIST
2012-08-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-18AR0120/09/11 ANNUAL RETURN FULL LIST
2011-07-20AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-19AR0120/09/10 ANNUAL RETURN FULL LIST
2010-10-19CH01Director's details changed for Balvinder Singh Sembhi on 2009-10-01
2010-06-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-29AR0120/09/09 ANNUAL RETURN FULL LIST
2009-07-01AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-26363aReturn made up to 20/09/08; full list of members
2008-07-17AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-19363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-20363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-04363aRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-15363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-15363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2002-09-27363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-12363(288)SECRETARY'S PARTICULARS CHANGED
2001-10-12363sRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-02363sRETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
2000-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-11363(288)SECRETARY RESIGNED
1999-10-11363sRETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
1999-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-09363sRETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS
1998-02-05AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-29395PARTICULARS OF MORTGAGE/CHARGE
1998-01-27288aNEW SECRETARY APPOINTED
1998-01-27288bDIRECTOR RESIGNED
1997-10-07363sRETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS
1997-06-23AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-09-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-09-29363sRETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS
1995-10-19224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-10-1988(2)RAD 21/09/95--------- £ SI 98@1=98 £ IC 2/100
1995-09-27288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-09-27288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-09-27287REGISTERED OFFICE CHANGED ON 27/09/95 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB
1995-09-27288NEW DIRECTOR APPOINTED
1995-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRADON ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-12-20
Fines / Sanctions
No fines or sanctions have been issued against BRADON ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-01-29 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2002-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRADON ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of BRADON ENGINEERING LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

BRADON ENGINEERING LIMITED owns 1 domain names.

bradon.co.uk  

Trademarks
We have not found any records of BRADON ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BRADON ENGINEERING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Coventry City Council 2015-01-13 GBP £8,400 Grants

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BRADON ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBRADON ENGINEERING LIMITEDEvent Date2021-12-20
In the High Court of Justice Business & Property Courts Court Number: CR-2021-BHM_000405 BRADON ENGINEERING LIMITED (Company Number 03104038 ) Nature of Business: Manufacture of other fabricated metal…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRADON ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRADON ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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