Bradleys Master Locksmiths Ltd

Company Name	Bradleys Master Locksmiths Ltd
Director	Keith Bradley
Company Status	Active
Company Number	00541440
Category	Private Limited Company
Incorporation Date	3 December 1954(69 years, 5 months ago)
Previous Name	Bradley'S(Blyth)Limited

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores

Directors

Director Name	Mr Keith Bradley
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 December 1993(39 years after company formation)
Appointment Duration	30 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Wolmer Road Blyth Northumberland NE24 3HD

Secretary Name	Mr Keith Bradley
Nationality	British
Status	Current
Appointed	26 March 1994(39 years, 4 months after company formation)
Appointment Duration	30 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Wolmer Road Blyth Northumberland NE24 3HD

Director Name	Mrs Margaret Bradley
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(37 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 21 November 1996)
Role	Company Director
Correspondence Address	17 Wansbeck Avenue Blyth Northumberland NE24 3LF

Director Name	Mr Robert Bradley
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(37 years, 3 months after company formation)
Appointment Duration	2 years (resigned 26 March 1994)
Role	Company Director
Correspondence Address	17 Wansbeck Avenue Blyth Northumberland NE24 3LF

Secretary Name	Mr Robert Bradley
Nationality	British
Status	Resigned
Appointed	12 March 1992(37 years, 3 months after company formation)
Appointment Duration	2 years (resigned 26 March 1994)
Role	Company Director
Correspondence Address	17 Wansbeck Avenue Blyth Northumberland NE24 3LF

Director Name	William Bradley
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1993(39 years after company formation)
Appointment Duration	23 years, 7 months (resigned 31 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Wansbeck Avenue Blyth Northumberland NE24 3LF

Contact

Website	www.bradleysmasterlocksmiths.co.uk/
Telephone	01670 540900
Telephone region	Morpeth

Location

Registered Address	King Street Blyth Northumberland NE24 1LY
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Blyth
Ward	Croft
Built Up Area	Blyth (Northumberland)

Shareholders

2.3k at £1	Keith Bradley 50.55% Ordinary
2.2k at £1	William Bradley 49.45% Ordinary

Financials

Year	2014
Net Worth	£437,904
Cash	£44,782
Current Liabilities	£54,117

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 February 2024 (2 months, 2 weeks ago)
Next Return Due	20 February 2025 (10 months from now)

Charges

18 July 1988	Delivered on: 28 July 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 40 regent st. & the warehouse, back seaforth st. Blythe, northumberland. Floating charge over all movable plant machinery implements utensils furniture & equipt. For proceeds of sale. Outstanding
26 May 1982	Delivered on: 7 June 1982 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 5 station st. Blyte northumberland floating charge over all movable plant machinery implements utensils furniture & equipt. Outstanding
9 June 1972	Delivered on: 15 June 1972 Persons entitled: National Westminster Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and goodwill all property and assets present and future including uncalled capital. By fixed & floating charge. Outstanding

Filing History

6 February 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
9 October 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
19 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
19 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
6 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
6 February 2019	Satisfaction of charge 2 in full (1 page)
6 February 2019	Satisfaction of charge 3 in full (1 page)
29 June 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
12 March 2018	Confirmation statement made on 12 March 2018 with updates (4 pages)
28 September 2017	Purchase of own shares. (3 pages)
28 September 2017	Purchase of own shares. (3 pages)
14 September 2017	Termination of appointment of William Bradley as a director on 31 July 2017 (1 page)
14 September 2017	Termination of appointment of William Bradley as a director on 31 July 2017 (1 page)
14 September 2017	Cessation of William Bradley as a person with significant control on 14 September 2017 (1 page)
14 September 2017	Cessation of William Bradley as a person with significant control on 31 July 2017 (1 page)
4 September 2017	Cancellation of shares. Statement of capital on 1 April 2016 GBP 3,901 (4 pages)
4 September 2017	Cancellation of shares. Statement of capital on 31 July 2017 GBP 2,271.00 (6 pages)
4 September 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 September 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 September 2017	Cancellation of shares. Statement of capital on 30 June 2016 GBP 3,701 (4 pages)
4 September 2017	Cancellation of shares. Statement of capital on 1 April 2016 GBP 3,901 (4 pages)
4 September 2017	Cancellation of shares. Statement of capital on 30 June 2016 GBP 3,701 (4 pages)
4 September 2017	Cancellation of shares. Statement of capital on 31 July 2017 GBP 2,271.00 (6 pages)
7 August 2017	Purchase of own shares. (3 pages)
7 August 2017	Purchase of own shares. (3 pages)
7 August 2017	Purchase of own shares. (3 pages)
7 August 2017	Purchase of own shares. (3 pages)
25 July 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
25 July 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
23 March 2017	Confirmation statement made on 12 March 2017 with updates (7 pages)
23 March 2017	Confirmation statement made on 12 March 2017 with updates (7 pages)
11 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
11 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
6 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 4,071 (5 pages)
6 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 4,071 (5 pages)
17 June 2015	Purchase of own shares. (5 pages)
17 June 2015	Cancellation of shares. Statement of capital on 29 April 2015 GBP 4,071 (7 pages)
17 June 2015	Cancellation of shares. Statement of capital on 29 April 2015 GBP 4,071 (7 pages)
17 June 2015	Purchase of own shares. (5 pages)
5 May 2015	Cancellation of shares. Statement of capital on 1 April 2015 GBP 4,243 (7 pages)
5 May 2015	Cancellation of shares. Statement of capital on 1 April 2015 GBP 4,243 (7 pages)
5 May 2015	Cancellation of shares. Statement of capital on 1 April 2015 GBP 4,243 (7 pages)
5 May 2015	Purchase of own shares. (5 pages)
5 May 2015	Purchase of own shares. (5 pages)
30 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 4,493 (5 pages)
12 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 4,493 (5 pages)
17 February 2015	Purchase of own shares. (6 pages)
17 February 2015	Cancellation of shares. Statement of capital on 26 January 2015 GBP 4,493 (6 pages)
17 February 2015	Cancellation of shares. Statement of capital on 26 January 2015 GBP 4,493 (6 pages)
17 February 2015	Purchase of own shares. (6 pages)
7 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 5,750 (5 pages)
8 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 5,750 (5 pages)
29 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
29 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
9 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
20 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
20 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
6 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 February 2012	Change of name notice (2 pages)
29 February 2012	Change of name notice (2 pages)
29 February 2012	Company name changed bradley's(blyth)LIMITED\certificate issued on 29/02/12 RES15 ‐ Change company name resolution on 2012-02-23 (2 pages)
29 February 2012	Company name changed bradley's(blyth)LIMITED\certificate issued on 29/02/12 RES15 ‐ Change company name resolution on 2012-02-23 (2 pages)
5 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
18 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
13 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
13 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
26 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for Mr Keith Bradley on 12 March 2010 (2 pages)
26 April 2010	Director's details changed for Mr Keith Bradley on 12 March 2010 (2 pages)
26 April 2010	Director's details changed for William Bradley on 12 March 2010 (2 pages)
26 April 2010	Director's details changed for William Bradley on 12 March 2010 (2 pages)
5 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
5 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
20 April 2009	Return made up to 12/03/09; full list of members (4 pages)
20 April 2009	Return made up to 12/03/09; full list of members (4 pages)
23 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
23 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 April 2008	Return made up to 12/03/08; full list of members (4 pages)
10 April 2008	Return made up to 12/03/08; full list of members (4 pages)
30 April 2007	Return made up to 12/03/07; full list of members (3 pages)
30 April 2007	Return made up to 12/03/07; full list of members (3 pages)
18 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
20 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
20 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 May 2006	Return made up to 12/03/06; full list of members (3 pages)
2 May 2006	Return made up to 12/03/06; full list of members (3 pages)
10 May 2005	Return made up to 12/03/05; full list of members (3 pages)
10 May 2005	Return made up to 12/03/05; full list of members (3 pages)
15 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
15 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
6 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
6 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
25 March 2004	Return made up to 12/03/04; full list of members (7 pages)
25 March 2004	Return made up to 12/03/04; full list of members (7 pages)
7 May 2003	Return made up to 12/03/03; full list of members (7 pages)
7 May 2003	Return made up to 12/03/03; full list of members (7 pages)
6 May 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
6 May 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
2 May 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
2 May 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
7 March 2002	Return made up to 12/03/02; full list of members (6 pages)
7 March 2002	Return made up to 12/03/02; full list of members (6 pages)
27 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
27 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
8 March 2001	Return made up to 12/03/01; full list of members (6 pages)
8 March 2001	Return made up to 12/03/01; full list of members (6 pages)
11 December 2000	Memorandum and Articles of Association (6 pages)
11 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
11 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
11 December 2000	Memorandum and Articles of Association (6 pages)
13 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
13 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
22 March 2000	Return made up to 12/03/00; full list of members (7 pages)
22 March 2000	Return made up to 12/03/00; full list of members (7 pages)
18 March 1999	Return made up to 12/03/99; full list of members (6 pages)
18 March 1999	Return made up to 12/03/99; full list of members (6 pages)
4 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
4 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
31 March 1998	Return made up to 12/03/98; no change of members (4 pages)
31 March 1998	Return made up to 12/03/98; no change of members (4 pages)
16 February 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
16 February 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
18 March 1997	Return made up to 12/03/97; change of members 363(288) ‐ Director resigned (6 pages)
18 March 1997	Return made up to 12/03/97; change of members 363(288) ‐ Director resigned (6 pages)
27 March 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
27 March 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
26 March 1996	Registered office changed on 26/03/96 from: the white shop 40 regent st blyth northumberland NE24 1LS (1 page)
26 March 1996	Registered office changed on 26/03/96 from: the white shop 40 regent st blyth northumberland NE24 1LS (1 page)
20 March 1996	Return made up to 12/03/96; full list of members (6 pages)
20 March 1996	Return made up to 12/03/96; full list of members (6 pages)
4 April 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
4 April 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
28 March 1995	Return made up to 12/03/95; full list of members (6 pages)
28 March 1995	Return made up to 12/03/95; full list of members (6 pages)

Bradleys Master Locksmiths Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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