Active
Company Information for BRADFORDS SIGNS LIMITED
UNITS 11 & 12, ADMIRALTY WAY, CAMBERLEY, SURREY, GU15 3DT,
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Company Registration Number
07179079
Private Limited Company
Active |
Company Name | |
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BRADFORDS SIGNS LIMITED | |
Legal Registered Office | |
UNITS 11 & 12 ADMIRALTY WAY CAMBERLEY SURREY GU15 3DT Other companies in SS8 | |
Company Number | 07179079 | |
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Company ID Number | 07179079 | |
Date formed | 2010-03-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/03/2016 | |
Return next due | 01/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 14:02:13 |
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Officer | Role | Date Appointed |
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ROY DODD |
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NICHOLAS COCKETT |
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ROY DAVID DODD |
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CLIVE MATTHEW NATION |
Officer | Role | Date Appointed | Date Resigned |
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STEVEN JOHN HACKETT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CENNOX HOLDINGS LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
CENNOX LIMITED | Director | 2012-04-02 | CURRENT | 2004-06-08 | Active | |
CENNOX GROUP LIMITED | Director | 2010-08-13 | CURRENT | 2007-07-30 | Active | |
CENNOX SIGNAGE AND CONSTRUCTION LIMITED | Director | 2010-05-10 | CURRENT | 1996-05-07 | Active | |
SIGNMAKING DEVELOPMENTS LIMITED | Director | 2010-05-10 | CURRENT | 1987-08-03 | Active | |
EXCALIBUR DESIGNS LIMITED | Director | 2010-05-10 | CURRENT | 1993-09-17 | Active | |
CENNOX ACKETTS LIMITED | Director | 2017-11-10 | CURRENT | 1992-06-15 | Active | |
CENNOX DIEBOLD LIMITED | Director | 2017-06-30 | CURRENT | 1986-09-19 | Active | |
CENNOX HOLDINGS LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
CENNOX GROUP LIMITED | Director | 2010-08-13 | CURRENT | 2007-07-30 | Active | |
CENNOX SIGNAGE AND CONSTRUCTION LIMITED | Director | 2010-05-10 | CURRENT | 1996-05-07 | Active | |
SIGNMAKING DEVELOPMENTS LIMITED | Director | 2010-05-10 | CURRENT | 1987-08-03 | Active | |
EXCALIBUR DESIGNS LIMITED | Director | 2010-05-10 | CURRENT | 1993-09-17 | Active | |
BILLERICAY SELF STORAGE LTD. | Director | 2015-02-09 | CURRENT | 2014-11-14 | Active | |
CENNOX HOLDINGS LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
TECHNICAL REFURBISHMENT LIMITED | Director | 2012-06-07 | CURRENT | 1995-01-05 | Active | |
CENNOX SIGNAGE AND CONSTRUCTION LIMITED | Director | 2010-05-10 | CURRENT | 1996-05-07 | Active | |
SIGNMAKING DEVELOPMENTS LIMITED | Director | 2010-05-10 | CURRENT | 1987-08-03 | Active | |
EXCALIBUR DESIGNS LIMITED | Director | 2010-05-10 | CURRENT | 1993-09-17 | Active | |
CENNOX LIMITED | Director | 2007-07-03 | CURRENT | 2004-06-08 | Active | |
C.D.I. LIMITED | Director | 1991-03-31 | CURRENT | 1987-09-16 | Dissolved 2016-10-07 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 05/09/23 FROM Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE | ||
Register inspection address changed from Building 2 Watchmoor Park Waters Edge Riverside Way Camberley GU15 3YL United Kingdom to Brennan House Farnborough Aerospace Centre Business Park Farnborough GU14 6XR | ||
CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AD03 | Registers moved to registered inspection location of Building 2 Watchmoor Park Waters Edge Riverside Way Camberley GU15 3YL | |
AD02 | Register inspection address changed to Building 2 Watchmoor Park Waters Edge Riverside Way Camberley GU15 3YL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES | |
PSC05 | Change of details for Cennox Field Services Ltd as a person with significant control on 2020-03-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
RES13 | Resolutions passed:
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PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA01 | Previous accounting period shortened from 28/02/15 TO 31/12/14 | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
AR01 | 04/03/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY DAVID DODD / 01/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE MATTHEW NATION / 01/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS COCKETT / 01/02/2013 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/12 | |
AR01 | 04/03/12 FULL LIST | |
AA01 | PREVSHO FROM 31/05/2012 TO 28/02/2012 | |
AP03 | SECRETARY APPOINTED MR ROY DODD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN HACKETT | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 04/03/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/2010 FROM UNIT 2 33 ROTHSCHILD STREET LONDON SE27 0JN UNITED KINGDOM | |
AA01 | CURREXT FROM 31/03/2011 TO 31/05/2011 | |
AP03 | SECRETARY APPOINTED STEVEN JOHN HACKETT | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 BRADFORDS SIGNS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BRADFORDS SIGNS LIMITED are:
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. |