Company Information for ARTHUR, BRADLEY & SMITH LTD
85 GREAT PORTLAND STREET, LONDON, W1W 7LT,
|
Company Registration Number
03283855
Private Limited Company
Active |
Company Name | |
---|---|
ARTHUR, BRADLEY & SMITH LTD | |
Legal Registered Office | |
85 GREAT PORTLAND STREET LONDON W1W 7LT Other companies in N3 | |
Company Number | 03283855 | |
---|---|---|
Company ID Number | 03283855 | |
Date formed | 1996-11-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 22:21:36 |
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Officer | Role | Date Appointed |
---|---|---|
ARTHUR JOSEPH GRICE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
NICHOLAS HENRY THOM |
Director | ||
MAREA JEAN O'TOOLE |
Director | ||
JOHN ROBERT MONTAGU STUART WORTLEY HUNT |
Director | ||
MICHAEL PATRICK DWEN |
Director | ||
AVERIL WALTERS |
Director | ||
JUDY BASS |
Director | ||
CORPORATE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST. GEORGE ACADEMY FOR BUSINESS STUDIES AND LAW LTD. | Director | 2018-01-31 | CURRENT | 2011-01-17 | Active - Proposal to Strike off | |
FARNELL INVEST HOLDING LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active - Proposal to Strike off | |
GLASS WAY SERVICES LTD | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active - Proposal to Strike off | |
NATUREX BUSINESS LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active | |
LARKWAY TRADING LIMITED | Director | 2017-08-07 | CURRENT | 2006-08-07 | Active - Proposal to Strike off | |
DIVERMET LIMITED | Director | 2017-07-25 | CURRENT | 2017-07-25 | Active - Proposal to Strike off | |
EUROCORP LIMITED | Director | 2017-06-20 | CURRENT | 2013-07-08 | Active - Proposal to Strike off | |
DELTATRUCK SPARES LIMITED | Director | 2017-05-01 | CURRENT | 1995-06-13 | Active | |
DOG VAN WORLD LIMITED | Director | 2017-03-31 | CURRENT | 2017-03-31 | Active - Proposal to Strike off | |
CRESCON (UK) LTD. | Director | 2017-03-13 | CURRENT | 2008-07-30 | Active - Proposal to Strike off | |
ARCA CAPITAL LTD. | Director | 2017-03-07 | CURRENT | 2003-05-08 | Active - Proposal to Strike off | |
ONEROCK & SHEPHARD LTD. | Director | 2017-03-01 | CURRENT | 2015-02-03 | Active - Proposal to Strike off | |
PACIFIC SKYLINE LTD | Director | 2017-02-13 | CURRENT | 2012-11-15 | Dissolved 2017-10-17 | |
ALCORE INTERNATIONAL LTD | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active - Proposal to Strike off | |
GIGIO LIMITED | Director | 2016-11-21 | CURRENT | 2011-11-11 | Active | |
HONORIS CAPITAL LTD. | Director | 2016-10-26 | CURRENT | 2016-03-22 | Active - Proposal to Strike off | |
CARBON COMPONENTS EUROPE LTD | Director | 2016-09-08 | CURRENT | 2016-09-08 | Active | |
LEADBIT LTD | Director | 2016-08-05 | CURRENT | 2016-08-05 | Active | |
COOKSTONE INVESTMENTS LIMITED | Director | 2016-07-27 | CURRENT | 2016-07-27 | Active | |
METROPOLITAN AND REGIONAL LIMITED | Director | 2016-07-11 | CURRENT | 2016-01-06 | Dissolved 2018-02-27 | |
ALVANSOFT SOLUTION LTD. | Director | 2016-07-01 | CURRENT | 2012-02-03 | Active - Proposal to Strike off | |
ANTONIO BIAGGI LIMITED | Director | 2016-06-30 | CURRENT | 2006-07-31 | Dissolved 2018-01-09 | |
ALANCORE AUTOTECH SOLUTIONS LTD | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active - Proposal to Strike off | |
CITADELLA PROPERTY LTD. | Director | 2015-11-04 | CURRENT | 2015-11-04 | Active - Proposal to Strike off | |
BEST HARVES LTD. | Director | 2015-10-03 | CURRENT | 2013-10-03 | Active - Proposal to Strike off | |
ESTABLISHED CONSULTING LTD | Director | 2015-10-01 | CURRENT | 2008-08-26 | Dissolved 2017-02-21 | |
TYBERRY ASSOCIATES LIMITED | Director | 2015-09-30 | CURRENT | 2009-04-09 | Active - Proposal to Strike off | |
SEMPLICA LTD. | Director | 2015-09-26 | CURRENT | 2015-09-26 | Active | |
TGFI GLOBAL GROUP LTD. | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active - Proposal to Strike off | |
PALMSPRINGS BROKERS LIMITED | Director | 2015-06-16 | CURRENT | 2002-03-30 | Active - Proposal to Strike off | |
WITTMANN INTERNATIONAL LTD. | Director | 2015-06-01 | CURRENT | 2005-04-20 | Active - Proposal to Strike off | |
ADVISORY CONSULTANTS LIMITED | Director | 2015-05-20 | CURRENT | 2013-06-07 | Dissolved 2018-02-13 | |
PENGRADA ENGINEERING LTD. | Director | 2015-04-28 | CURRENT | 2014-08-22 | Dissolved 2016-05-31 | |
ELMFOOT TRADING LIMITED | Director | 2015-04-28 | CURRENT | 2012-04-03 | Active - Proposal to Strike off | |
RAYNTON CONSULTANTS LTD | Director | 2015-04-28 | CURRENT | 2012-08-06 | Active | |
ALLISTER FINANCE LIMITED | Director | 2015-04-28 | CURRENT | 2005-05-03 | Active - Proposal to Strike off | |
OVO ASSETS MANAGEMENT LTD. | Director | 2015-04-28 | CURRENT | 2011-11-17 | Active | |
LIFE LONG KNOWLEDGE CENTRE LTD. | Director | 2015-03-06 | CURRENT | 2014-04-08 | Active - Proposal to Strike off | |
SABRE INVEST (EUROPE) LIMITED | Director | 2015-02-12 | CURRENT | 2004-03-09 | Active - Proposal to Strike off | |
POWEL INVESTMENTS LIMITED | Director | 2015-02-01 | CURRENT | 2007-07-03 | Dissolved 2016-10-11 | |
WALTON NETWORKS LIMITED | Director | 2015-02-01 | CURRENT | 2006-01-30 | Active - Proposal to Strike off | |
COLEMAN ADVISORS LIMITED | Director | 2015-02-01 | CURRENT | 2004-03-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MS. SARAH AMY GRICE | ||
APPOINTMENT TERMINATED, DIRECTOR ARTHUR JOSEPH GRICE | ||
CONFIRMATION STATEMENT MADE ON 03/04/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Arthur Joseph Grice on 2020-11-06 | |
PSC04 | Change of details for Mr Robert Kukucka as a person with significant control on 2020-11-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/20 FROM Elscot House Arcadia Avenue Finchley London N3 2JU United Kingdom | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT KUKUCKA | |
PSC07 | CESSATION OF MILAN FABIAN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032838550001 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILAN FABIAN | |
LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/17 FROM Elscot House Arcadia Avenue London N3 2JU United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/17 FROM 788-790 Finchley Road London NW11 7TJ | |
CH01 | Director's details changed for Mr Arthur Joseph Grice on 2016-12-06 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JOSEPH GRICE / 16/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JOSEPH GRICE / 16/05/2016 | |
CH01 | Director's details changed for Mr Arthur Joseph Grice on 2016-04-01 | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
SH01 | 30/09/15 STATEMENT OF CAPITAL GBP 10000 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Corporate Secretaries Limited on 2015-06-10 | |
AP01 | DIRECTOR APPOINTED MR ARTHUR JOSEPH GRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HENRY THOM | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/15 FROM 4Th Floor Lawford House Albert Place London N3 1RL | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 26/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS HENRY THOM / 30/06/2014 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 26/11/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/11/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED NICHOLAS HENRY THOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAREA O'TOOLE | |
AR01 | 26/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS. MAREA JEAN O'TOOLE / 09/11/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 26/11/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WORTLEY HUNT | |
AP01 | DIRECTOR APPOINTED MAREA JEAN O'TOOLE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN ROBERT MONTAGU STUART WORTLEY HUNT / 12/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
363a | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS; AMEND | |
287 | REGISTERED OFFICE CHANGED ON 18/11/03 FROM: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE LONDON N3 1QA | |
244 | DELIVERY EXT'D 3 MTH 30/11/02 | |
363s | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
287 | REGISTERED OFFICE CHANGED ON 13/06/02 FROM: ATHENE HOUSE THE BROADWAY MILL HILL LONDON NW7 3TB | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363a | RETURN MADE UP TO 10/11/00; CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 06/11/99; CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 28/08/00 | |
363s | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED NORTHERN TRADE PARTNERS LIMITED CERTIFICATE ISSUED ON 11/11/99 | |
SRES01 | ADOPT MEM AND ARTS 04/11/99 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due Within One Year | 2012-12-31 | £ 10,010,555 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 3,498,643 |
Creditors and other liabilities
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 ARTHUR, BRADLEY & SMITH LTD
Called Up Share Capital | 2012-12-31 | £ 10,000 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 10,000 |
Cash Bank In Hand | 2012-12-31 | £ 3,343 |
Cash Bank In Hand | 2011-12-31 | £ 3,363 |
Current Assets | 2012-12-31 | £ 5,695 |
Current Assets | 2011-12-31 | £ 4,621 |
Debtors | 2012-12-31 | £ 2,352 |
Debtors | 2011-12-31 | £ 1,258 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ARTHUR, BRADLEY & SMITH LTD are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |