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Home > England & Wales Companies > DAVID BRADLEY ENGINEERING LIMITED
Company Information for

DAVID BRADLEY ENGINEERING LIMITED

Devonshire House, Manor Way, Borehamwood, HERTFORDSHIRE, WD6 1QQ,
Company Registration Number
04938835
Private Limited Company
Liquidation

Company Overview

About David Bradley Engineering Ltd
DAVID BRADLEY ENGINEERING LIMITED was founded on 2003-10-21 and has its registered office in Borehamwood. The organisation's status is listed as "Liquidation". David Bradley Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DAVID BRADLEY ENGINEERING LIMITED
 
Legal Registered Office
Devonshire House
Manor Way
Borehamwood
HERTFORDSHIRE
WD6 1QQ
Other companies in SO42
 
Filing Information
Company Number 04938835
Company ID Number 04938835
Date formed 2003-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-10-31
Account next due 31/07/2016
Latest return 21/10/2014
Return next due 18/11/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-02-22 11:59:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVID BRADLEY ENGINEERING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTS ON TAP LIMITED   ASCOT DRUMMOND (HOLDINGS) LIMITED   ASCOT DRUMMOND (UK) LIMITED   BUSINESS FUNDAMENTALS LIMITED   CAPITAL TAX ACCOUNTANTS LIMITED   CAPITAL TAX CONSULTING LTD   EMANDAR MANAGEMENT LIMITED   GOODIER SMITH & WATTS LIMITED   INDIGO MUSE LIMITED   LASHMARS (U.K.) LIMITED   LINK ACCOUNTANCY PARTNERSHIP LTD   PINNEX LIMITED   SINCE YESTERDAY LIMITED
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Company Officers of DAVID BRADLEY ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
DAVID BRADLEY
 Director 2003-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
PETER HOWES
 Company Secretary 2003-10-21 2008-12-11
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-10-21 2003-10-21
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-10-21 2003-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BRADLEY BR REMOTE LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active
DAVID BRADLEY RIDGE CONNECTORS LIMITED Director 2012-06-29 CURRENT 2012-06-29 Active - Proposal to Strike off
DAVID BRADLEY GYRO CAMERA RESEARCH LIMITED Director 2005-02-21 CURRENT 2005-02-21 Dissolved 2014-08-05

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
2023-02-22Final Gazette dissolved via compulsory strike-off
2022-11-22LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-02-10Voluntary liquidation Statement of receipts and payments to 2021-12-13
2022-02-10LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-13
2022-01-28REGISTERED OFFICE CHANGED ON 28/01/22 FROM C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH
2022-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/22 FROM C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH
2021-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/21 FROM Langley House Park Road East Finchley London N2 8EY
2021-02-18LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-13
2020-02-17LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-13
2019-02-27LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-13
2018-02-20LIQ03Voluntary liquidation Statement of receipts and payments to 2017-12-13
2017-02-214.68 Liquidators' statement of receipts and payments to 2016-12-13
2016-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2016 FROM UNIT 14 -20 SETLEY RIDGE VINEYARD LYMINGTON ROAD BROCKENHURST HAMPSHIRE SO42 7UF
2016-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2016 FROM UNIT 14 -20 SETLEY RIDGE VINEYARD LYMINGTON ROAD BROCKENHURST HAMPSHIRE SO42 7UF
2016-01-054.48Notice of Constitution of Liquidation Committee
2016-01-054.20Volunatary liquidation statement of affairs with form 4.19
2016-01-05600Appointment of a voluntary liquidator
2016-01-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-12-14
2015-07-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-27AR0121/10/14 ANNUAL RETURN FULL LIST
2014-07-21AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-22AR0121/10/13 ANNUAL RETURN FULL LIST
2013-05-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-02-22MG01Particulars of a mortgage or charge / charge no: 1
2013-02-11AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24AR0121/10/12 ANNUAL RETURN FULL LIST
2012-09-26RES01ADOPT ARTICLES 14/09/2012
2012-09-26RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of Memorandum and/or Articles of Association
2012-09-26SH08Change of share class name or designation
2012-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/12 FROM Hollybush Farmhouse Lymington Road Brockenhurst Hampshire SO42 7UF
2011-12-20AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-17AR0121/10/11 ANNUAL RETURN FULL LIST
2011-05-26AAMDAmended accounts made up to 2010-10-31
2011-02-15AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-05AR0121/10/10 ANNUAL RETURN FULL LIST
2010-11-02AAMDAmended accounts made up to 2009-10-31
2010-02-09AA31/10/09 TOTAL EXEMPTION FULL
2010-01-18AR0121/10/09 FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRADLEY / 21/10/2009
2009-02-08363aRETURN MADE UP TO 21/10/08; NO CHANGE OF MEMBERS
2009-01-21288bAPPOINTMENT TERMINATED SECRETARY PETER HOWES
2009-01-21AA31/10/08 TOTAL EXEMPTION FULL
2008-06-30AA31/10/07 TOTAL EXEMPTION FULL
2007-11-20363sRETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS
2007-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-10-31363sRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-06-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-11-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-11-09363sRETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2004-12-21363(288)SECRETARY'S PARTICULARS CHANGED
2004-12-21363sRETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2004-12-0188(2)RAD 21/10/03--------- £ SI 100@1=100 £ IC 1/101
2004-02-27287REGISTERED OFFICE CHANGED ON 27/02/04 FROM: BURBUSH FARM POUND LANE BURLEY RINGWOOD HAMPSHIRE BH24 4EF
2003-10-28288aNEW SECRETARY APPOINTED
2003-10-28288bDIRECTOR RESIGNED
2003-10-28288bSECRETARY RESIGNED
2003-10-28288aNEW DIRECTOR APPOINTED
2003-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




Licences & Regulatory approval
We could not find any licences issued to DAVID BRADLEY ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2021-11-15
Resolutions for Winding-up2015-12-21
Appointment of Liquidators2015-12-21
Meetings of Creditors2015-11-19
Fines / Sanctions
No fines or sanctions have been issued against DAVID BRADLEY ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-02-19 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31

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 DAVID BRADLEY ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of DAVID BRADLEY ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAVID BRADLEY ENGINEERING LIMITED
Trademarks
We have not found any records of DAVID BRADLEY ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVID BRADLEY ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as DAVID BRADLEY ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DAVID BRADLEY 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.
Import/Export of Goods
Goods imported/exported by DAVID BRADLEY ENGINEERING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-03-0085299092Parts suitable for use solely or principally with television cameras, reception apparatus for radio-broadcasting or television, and monitors and projectors, n.e.s. (excl. aerials, cabinets and casings, electronic assemblies and parts for monitors and projectors of a kind solely or principally used in an automatic data-processing machine)
2016-02-0085258099Video camera recorders able to record television programmes and sound and images taken by the television camera
2016-02-0085258030Digital cameras
2015-11-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2015-08-0090069900Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s.
2015-07-0185258099Video camera recorders able to record television programmes and sound and images taken by the television camera
2015-07-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2015-07-0085258099Video camera recorders able to record television programmes and sound and images taken by the television camera
2015-07-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2015-06-0185258099Video camera recorders able to record television programmes and sound and images taken by the television camera
2015-06-0085258099Video camera recorders able to record television programmes and sound and images taken by the television camera
2015-05-0185258030Digital cameras
2015-05-0190079200Parts and accessories for cinematographic projectors, n.e.s.
2015-05-0085258030Digital cameras
2015-05-0090079200Parts and accessories for cinematographic projectors, n.e.s.
2015-03-0185258030Digital cameras
2015-03-0185258099Video camera recorders able to record television programmes and sound and images taken by the television camera
2015-03-0085258030Digital cameras
2015-03-0085258099Video camera recorders able to record television programmes and sound and images taken by the television camera
2015-02-0185258091Video camera recorders only able to record sound and images taken by the television camera
2015-02-0185258099Video camera recorders able to record television programmes and sound and images taken by the television camera
2015-02-0085258091Video camera recorders only able to record sound and images taken by the television camera
2015-02-0085258099Video camera recorders able to record television programmes and sound and images taken by the television camera
2015-01-0185258019Television cameras (excl. those with 3 or more camera tubes and video recorders)
2015-01-0085258019Television cameras (excl. those with 3 or more camera tubes and video recorders)
2014-11-0185258030Digital cameras
2014-11-0185258099Video camera recorders able to record television programmes and sound and images taken by the television camera
2014-09-0185258099Video camera recorders able to record television programmes and sound and images taken by the television camera
2014-09-0185369085Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2014-09-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2014-08-0184541000Converters of a kind used in metallurgy or in metal foundries
2014-08-0190079100Parts and accessories for cinematographic cameras, n.e.s.
2014-07-0185258099Video camera recorders able to record television programmes and sound and images taken by the television camera
2014-07-0185299065Electronic assemblies suitable for use solely or principally with transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s.
2014-04-0185258099Video camera recorders able to record television programmes and sound and images taken by the television camera
2014-04-0185423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2014-03-0173269098Articles of iron or steel, n.e.s.
2014-03-0185258099Video camera recorders able to record television programmes and sound and images taken by the television camera
2014-03-0190021100Objective lenses for cameras, projectors or photographic enlargers or reducers
2014-02-0185258099Video camera recorders able to record television programmes and sound and images taken by the television camera
2014-02-0185299065Electronic assemblies suitable for use solely or principally with transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s.
2013-12-0185423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2013-10-0185258030Digital cameras
2013-09-0185016400AC generators "alternators", of an output > 750 kVA
2013-09-0185423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2013-05-0185011099DC motors of an output <= 37,5 W
2013-01-0185258099Video camera recorders able to record television programmes and sound and images taken by the television camera
2013-01-0190069900Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s.
2012-12-0185258099Video camera recorders able to record television programmes and sound and images taken by the television camera
2012-12-0190079100Parts and accessories for cinematographic cameras, n.e.s.
2012-05-0185423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2011-08-0185229049Electronic assemblies for sound reproducing and recording apparatus and for video recording or reproducing apparatus, n.e.s. (excl. of telephone answering machines)
2011-06-0185258019Television cameras (excl. those with 3 or more camera tubes and video recorders)
2011-05-0190
2011-01-0190319085Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.
2010-12-0184731090Parts and accessories of typewriters or word-processing machines of heading 8469, n.e.s.(excl. electronic assemblies)
2010-12-0190
2010-12-0190329000Parts and accessories for regulating or controlling instruments and apparatus, n.e.s.
2010-07-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-06-0185258030Digital cameras
2010-05-0185423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2010-04-0185258030Digital cameras
2010-04-0190069900Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s.
2010-03-0185258019Television cameras (excl. those with 3 or more camera tubes and video recorders)
2010-01-0185013100DC motors of an output > 37,5 W but <= 750 W and DC generators of an output <= 750 W

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyDAVID BRADLEY ENGINEERING LIMITEDEvent Date2015-12-14
At a General Meeting of the Company, duly convened and held at 30 Christchurch Road, Bournemouth, Dorset, BH1 3PD on 14 December 2015 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Simon Renshaw , of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY , (IP No. 9712) be and is hereby appointed Liquidator of the Company for the purposes of such winding up. For further details contact: Simon Renshaw, Tel: 020 8444 2000. Alternative contact: Navjeet Mann. David Bradley , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDAVID BRADLEY ENGINEERING LIMITEDEvent Date2015-12-14
Simon Renshaw , of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY . : For further details contact: Simon Renshaw, Tel: 020 8444 2000. Alternative contact: Navjeet Mann.
 
Initiating party Event TypeMeetings of Creditors
Defending partyDAVID BRADLEY ENGINEERING LIMITEDEvent Date2015-11-13
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at 30 Christchurch Road, Bournemouth, BH1 3PD on 14 December 2015 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Simon Renshaw of AABRS Limited , Langley House, Park Road, London, N2 8EY , is qualified to act as an Insolvency Practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the Companys affairs as is reasonably required. Further details contact: Simon Renshaw Tel: 020 8444 2000.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAVID BRADLEY 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 DAVID BRADLEY ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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