Company Information for BRADING CRYER LIMITED
2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL,
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Company Registration Number
04197941
Private Limited Company
Active |
Company Name | ||
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BRADING CRYER LIMITED | ||
Legal Registered Office | ||
2 OLD BATH ROAD NEWBURY BERKSHIRE RG14 1QL Other companies in RG17 | ||
Previous Names | ||
|
Company Number | 04197941 | |
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Company ID Number | 04197941 | |
Date formed | 2001-04-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 10/04/2016 | |
Return next due | 08/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 14:31:50 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN JAMES GIBSON |
||
MICHAEL RICHARD WILLIAM BROOKE |
||
CHRISTOPHER JAMES DAVIES |
||
ALAN JAMES GIBSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ISOBEL UNA GIBSON |
Company Secretary | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DLA NOMINEES LIMITED |
Nominated Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MICHAEL ROBINS LIMITED | Director | 2017-10-12 | CURRENT | 2011-03-15 | Active | |
BREVIS PROPERTIES LIMITED | Director | 2015-03-27 | CURRENT | 1989-11-22 | Liquidation | |
B.H. COMPANY SERVICES LIMITED | Director | 2005-03-31 | CURRENT | 1993-03-25 | Active | |
B.H. COMPANY SECRETARIES LIMITED | Director | 2005-03-31 | CURRENT | 1992-01-14 | Active | |
ROSS BROOKE LIMITED | Director | 1998-07-27 | CURRENT | 1998-07-27 | Active | |
IRIS RESOURCES LIMITED | Director | 2013-02-04 | CURRENT | 2013-02-04 | Dissolved 2013-11-19 | |
NEWBURY BUSINESS IMPROVEMENT DISTRICT COMMUNITY INTEREST COMPANY | Director | 2012-06-21 | CURRENT | 2009-07-31 | Active | |
B.H. COMPANY SECRETARIES LIMITED | Director | 2005-03-31 | CURRENT | 1992-01-14 | Active | |
ROSS BROOKE LIMITED | Director | 2005-03-15 | CURRENT | 1998-07-27 | Active | |
ROSS BROOKE LIMITED | Director | 2015-11-25 | CURRENT | 1998-07-27 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Alan James Gibson on 2022-05-01 | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES GIBSON | ||
CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/18 FROM 31a Charnham Street Hungerford Berkshire RG17 0EJ | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES GIBSON / 13/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES DAVIES / 24/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD WILLIAM BROOKE / 24/04/2017 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JAMES DAVIES | |
AP03 | Appointment of Mr Alan James Gibson as company secretary on 2015-11-25 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL RICHARD WILLIAM BROOKE | |
TM02 | Termination of appointment of Isobel Una Gibson on 2015-11-25 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JAMES DAVIES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL RICHARD WILLIAM BROOKE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/04/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 10/04/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 107 HIGH STREET HUNGERFORD BERKSHIRE RG17 0ND | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 10/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES GIBSON / 01/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ISOBEL UNA GIBSON / 01/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 24/09/2009 FROM 107 HIGH STREET HUNGERFORD BERKSHIRE RG17 0ND | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 05/09/2009 FROM CHAPEL FARMHOUSE GRAFTON OXFORDSHIRE OX18 2RY | |
CERTNM | COMPANY NAME CHANGED PARALLEL SOURCE LIMITED CERTIFICATE ISSUED ON 07/09/09 | |
363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/12/01 FROM: 101 BARBIROLLI SQUARE MANCHESTER M2 3DL | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
RES04 | £ NC 39000/40000 13/07/ | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 17/05/01--------- £ SI 998@1=998 £ IC 2/1000 | |
CERTNM | COMPANY NAME CHANGED BROOMCO (2533) LIMITED CERTIFICATE ISSUED ON 06/06/01 | |
287 | REGISTERED OFFICE CHANGED ON 22/05/01 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-08-09 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-04-30 | £ 386,753 |
---|---|---|
Creditors Due After One Year | 2012-04-30 | £ 590,106 |
Creditors Due Within One Year | 2013-04-30 | £ 230,939 |
Creditors Due Within One Year | 2012-04-30 | £ 169,684 |
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 BRADING CRYER LIMITED
Called Up Share Capital | 2013-04-30 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 1,000 |
Cash Bank In Hand | 2013-04-30 | £ 196,654 |
Cash Bank In Hand | 2012-04-30 | £ 257,868 |
Current Assets | 2013-04-30 | £ 262,988 |
Current Assets | 2012-04-30 | £ 317,959 |
Debtors | 2013-04-30 | £ 51,334 |
Debtors | 2012-04-30 | £ 30,091 |
Debtors | 2011-04-30 | £ 39,523 |
Fixed Assets | 2013-04-30 | £ 436,852 |
Fixed Assets | 2012-04-30 | £ 492,559 |
Shareholder Funds | 2013-04-30 | £ 82,148 |
Shareholder Funds | 2012-04-30 | £ 50,728 |
Stocks Inventory | 2013-04-30 | £ 15,000 |
Stocks Inventory | 2012-04-30 | £ 30,000 |
Tangible Fixed Assets | 2013-04-30 | £ 362,932 |
Tangible Fixed Assets | 2012-04-30 | £ 369,699 |
Tangible Fixed Assets | 2011-04-30 | £ 369,255 |
Debtors and other cash assets
BRADING CRYER LIMITED owns 1 domain names.
bradingcryer.co.uk
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HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BRADING CRYER LIMITED | Event Date | 2011-08-09 |
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. |