| Company Name | J. Bradburn (Builders) Limited |
|---|---|
| Director | Susan Margaret Wood |
| Company Status | Active |
| Company Number | 01561206 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1981(43 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Susan Margaret Wood |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 June 1991(10 years after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Helister House Riding Mill Northumberland NE44 6JB |
| Director Name | Mr Barry Hindmarsh |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1991(10 years after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 10 May 1997) |
| Role | Building Contractor |
| Correspondence Address | Lynn House Ovington Northumberland NE42 6DH |
| Director Name | Mr David Russell Wood |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1991(10 years after company formation) |
| Appointment Duration | -2 years, 11 months (resigned 19 May 1990) |
| Role | Barrister |
| Correspondence Address | Roses Bower Great Whittington Newcastle Upon Tyne Tyne & Wear NE19 2HE |
| Secretary Name | Mr Anthony Russell Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1991(10 years after company formation) |
| Appointment Duration | 22 years, 5 months (resigned 14 November 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Helister House Riding Mill Northumberland NE44 6JB |
Contact
| Telephone | 01434 682506 |
|---|---|
| Telephone region | Bellingham / Haltwhistle / Hexham |
Location
| Registered Address | Helister House Riding Mill Northumberland NE44 6JB |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Broomhaugh and Riding |
| Ward | Stocksfield and Broomhaugh |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 99 at £1 | J Bradburn & Company LTD 99.00% Ordinary |
|---|---|
| 1 at £1 | Susan Wood 1.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 2 June 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 16 June 2024 (1 month, 1 week from now) |
Filing History
| 11 June 2020 | Confirmation statement made on 2 June 2020 with no updates (3 pages) |
|---|---|
| 12 February 2020 | Accounts for a dormant company made up to 30 September 2019 (4 pages) |
| 6 June 2019 | Confirmation statement made on 2 June 2019 with no updates (3 pages) |
| 23 January 2019 | Accounts for a dormant company made up to 30 September 2018 (4 pages) |
| 12 June 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
| 15 February 2018 | Accounts for a dormant company made up to 30 September 2017 (5 pages) |
| 12 June 2017 | Confirmation statement made on 2 June 2017 with updates (6 pages) |
| 12 June 2017 | Confirmation statement made on 2 June 2017 with updates (6 pages) |
| 10 February 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 10 February 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 15 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 21 March 2016 | Accounts for a dormant company made up to 30 September 2015 (5 pages) |
| 21 March 2016 | Accounts for a dormant company made up to 30 September 2015 (5 pages) |
| 4 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 17 April 2015 | Accounts for a dormant company made up to 30 September 2014 (5 pages) |
| 17 April 2015 | Accounts for a dormant company made up to 30 September 2014 (5 pages) |
| 27 June 2014 | Termination of appointment of Anthony Wood as a secretary (1 page) |
| 27 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Termination of appointment of Anthony Wood as a secretary (1 page) |
| 27 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 7 February 2014 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
| 7 February 2014 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
| 10 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
| 10 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
| 10 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
| 14 March 2013 | Accounts for a dormant company made up to 30 September 2012 (5 pages) |
| 14 March 2013 | Accounts for a dormant company made up to 30 September 2012 (5 pages) |
| 17 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 22 February 2012 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
| 22 February 2012 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
| 9 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 9 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 9 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
| 14 March 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
| 16 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 16 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 16 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 10 June 2009 | Return made up to 02/06/09; full list of members (3 pages) |
| 10 June 2009 | Return made up to 02/06/09; full list of members (3 pages) |
| 6 April 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
| 6 April 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
| 13 June 2008 | Return made up to 02/06/08; full list of members (3 pages) |
| 13 June 2008 | Return made up to 02/06/08; full list of members (3 pages) |
| 27 February 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 27 February 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 7 June 2007 | Return made up to 02/06/07; full list of members (2 pages) |
| 7 June 2007 | Return made up to 02/06/07; full list of members (2 pages) |
| 6 December 2006 | Total exemption full accounts made up to 30 September 2006 (3 pages) |
| 6 December 2006 | Total exemption full accounts made up to 30 September 2006 (3 pages) |
| 5 June 2006 | Return made up to 02/06/06; full list of members (2 pages) |
| 5 June 2006 | Return made up to 02/06/06; full list of members (2 pages) |
| 21 October 2005 | Total exemption full accounts made up to 30 September 2005 (3 pages) |
| 21 October 2005 | Total exemption full accounts made up to 30 September 2005 (3 pages) |
| 28 July 2005 | Return made up to 02/06/05; full list of members (2 pages) |
| 28 July 2005 | Return made up to 02/06/05; full list of members (2 pages) |
| 10 December 2004 | Total exemption full accounts made up to 30 September 2004 (3 pages) |
| 10 December 2004 | Total exemption full accounts made up to 30 September 2004 (3 pages) |
| 8 June 2004 | Return made up to 02/06/04; full list of members (6 pages) |
| 8 June 2004 | Return made up to 02/06/04; full list of members (6 pages) |
| 23 December 2003 | Total exemption full accounts made up to 30 September 2003 (3 pages) |
| 23 December 2003 | Total exemption full accounts made up to 30 September 2003 (3 pages) |
| 6 June 2003 | Return made up to 02/06/03; full list of members (6 pages) |
| 6 June 2003 | Return made up to 02/06/03; full list of members (6 pages) |
| 7 April 2003 | Total exemption full accounts made up to 30 September 2002 (3 pages) |
| 7 April 2003 | Total exemption full accounts made up to 30 September 2002 (3 pages) |
| 14 June 2002 | Return made up to 02/06/02; full list of members (6 pages) |
| 14 June 2002 | Return made up to 02/06/02; full list of members (6 pages) |
| 13 March 2002 | Total exemption full accounts made up to 30 September 2001 (3 pages) |
| 13 March 2002 | Total exemption full accounts made up to 30 September 2001 (3 pages) |
| 13 June 2001 | Return made up to 02/06/01; full list of members (6 pages) |
| 13 June 2001 | Return made up to 02/06/01; full list of members (6 pages) |
| 26 March 2001 | Accounts for a dormant company made up to 30 September 2000 (3 pages) |
| 26 March 2001 | Accounts for a dormant company made up to 30 September 2000 (3 pages) |
| 14 June 2000 | Return made up to 02/06/00; full list of members (6 pages) |
| 14 June 2000 | Return made up to 02/06/00; full list of members (6 pages) |
| 24 March 2000 | Accounts for a dormant company made up to 30 September 1999 (3 pages) |
| 24 March 2000 | Accounts for a dormant company made up to 30 September 1999 (3 pages) |
| 12 August 1999 | Accounts for a dormant company made up to 30 September 1998 (3 pages) |
| 12 August 1999 | Accounts for a dormant company made up to 30 September 1998 (3 pages) |
| 6 July 1999 | Return made up to 02/06/99; full list of members (6 pages) |
| 6 July 1999 | Return made up to 02/06/99; full list of members (6 pages) |
| 3 July 1998 | Return made up to 02/06/98; no change of members (4 pages) |
| 3 July 1998 | Return made up to 02/06/98; no change of members (4 pages) |
| 3 June 1998 | Accounts for a dormant company made up to 30 September 1997 (3 pages) |
| 3 June 1998 | Accounts for a dormant company made up to 30 September 1997 (3 pages) |
| 25 June 1997 | Return made up to 02/06/97; no change of members
|
| 25 June 1997 | Return made up to 02/06/97; no change of members
|
| 2 June 1997 | Accounts for a dormant company made up to 30 September 1996 (4 pages) |
| 2 June 1997 | Accounts for a dormant company made up to 30 September 1996 (4 pages) |
| 8 September 1996 | Full accounts made up to 30 September 1995 (2 pages) |
| 8 September 1996 | Full accounts made up to 30 September 1995 (2 pages) |
| 23 August 1996 | Return made up to 02/06/96; full list of members
|
| 23 August 1996 | Return made up to 02/06/96; full list of members
|
| 20 July 1995 | Full accounts made up to 30 September 1994 (2 pages) |
| 20 July 1995 | Full accounts made up to 30 September 1994 (2 pages) |
| 8 June 1995 | Return made up to 02/06/95; no change of members (4 pages) |
| 8 June 1995 | Return made up to 02/06/95; no change of members (4 pages) |