Company Information for BRADFORD HOUSE ACCOUNTANCY LIMITED
TOWNSHEND HOUSE, CROWN ROAD, NORWICH, NORFOLK, NR1 3DT,
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Company Registration Number
05900606
Private Limited Company
Liquidation |
Company Name | |||
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BRADFORD HOUSE ACCOUNTANCY LIMITED | |||
Legal Registered Office | |||
TOWNSHEND HOUSE CROWN ROAD NORWICH NORFOLK NR1 3DT Other companies in NR12 | |||
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Previous Names | |||
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Company Number | 05900606 | |
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Company ID Number | 05900606 | |
Date formed | 2006-08-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2019 | |
Account next due | 31/05/2021 | |
Latest return | 09/08/2015 | |
Return next due | 06/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-07-15 06:58:14 |
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Officer | Role | Date Appointed |
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LINDA HAZEL GIBBONS |
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JAMES HAISTEAD |
Officer | Role | Date Appointed | Date Resigned |
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STEPHEN CHARLES PECK |
Company Secretary | ||
STEPHEN CHARLES PECK |
Director | ||
LINDA HAZEL GIBBONS |
Director | ||
ALEC GEORGE WHITTEMORE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
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LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
600 | Appointment of a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/19 FROM The Homestead, the Homestead Stow Heath Road Felmingham Norfolk NR28 0LR England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
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AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/19 FROM Bradford House Yarmouth Road Stalham Norwich Norfolk NR12 9PD | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059006060002 | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/03/14 TO 31/05/14 | |
AP01 | DIRECTOR APPOINTED MR JAMES HAISTEAD | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/08/14 ANNUAL RETURN FULL LIST | |
SH01 | 01/08/14 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AR01 | 09/08/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059006060002 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 09/08/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/11 FROM Nfu Building Springfields Spalding Lincolnshire PE12 6ET Uk | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PECK | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN PECK | |
AP01 | DIRECTOR APPOINTED MRS LINDA HAZEL GIBBONS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 09/08/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM SOUTH LODGE ROPSLEY GRANTHAM LINCOLNSHIRE NG33 4AS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR LINDA GIBBONS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED PARKWAY STALHAM LIMITED CERTIFICATE ISSUED ON 10/10/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2019-10-25 |
Notices to | 2019-10-25 |
Appointmen | 2019-10-25 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS TSB BANK PLC | ||
DEBENTURE | Satisfied | JOHN TURNER LTD |
Creditors Due Within One Year | 2013-03-31 | £ 97,634 |
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Creditors Due Within One Year | 2012-03-31 | £ 96,790 |
Creditors and other liabilities
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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 BRADFORD HOUSE ACCOUNTANCY LIMITED
Cash Bank In Hand | 2013-03-31 | £ 25,639 |
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Cash Bank In Hand | 2012-03-31 | £ 32,056 |
Current Assets | 2013-03-31 | £ 77,580 |
Current Assets | 2012-03-31 | £ 72,155 |
Debtors | 2013-03-31 | £ 35,493 |
Debtors | 2012-03-31 | £ 24,287 |
Fixed Assets | 2013-03-31 | £ 30,280 |
Fixed Assets | 2012-03-31 | £ 40,000 |
Shareholder Funds | 2013-03-31 | £ 10,226 |
Shareholder Funds | 2012-03-31 | £ 15,365 |
Stocks Inventory | 2013-03-31 | £ 16,448 |
Stocks Inventory | 2012-03-31 | £ 15,812 |
Debtors and other cash assets
BRADFORD HOUSE ACCOUNTANCY LIMITED owns 1 domain names.
bradfordhouse.co.uk
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as BRADFORD HOUSE ACCOUNTANCY LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | BRADFORD HOUSE ACCOUNTANCY LIMITED | Event Date | 2019-10-25 |
Initiating party | Event Type | Notices to | |
Defending party | BRADFORD HOUSE ACCOUNTANCY LIMITED | Event Date | 2019-10-25 |
Initiating party | Event Type | Appointmen | |
Defending party | BRADFORD HOUSE ACCOUNTANCY LIMITED | Event Date | 2019-10-25 |
Name of Company: BRADFORD HOUSE ACCOUNTANCY LIMITED Company Number: 05900606 Nature of Business: Accountancy services Registered office: The Homestead, Felmingham, North Walsham, Norfolk, NR28 0LR Typ… | |||
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. |