Bradford Memorials Limited

Company Name	Bradford Memorials Limited
Director	Andrew John Bradford
Company Status	Active
Company Number	04558938
Category	Private Limited Company
Incorporation Date	10 October 2002(21 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2670	Cutting, shaping & finish stone
SIC 23700	Cutting, shaping and finishing of stone

Directors

Director Name	Mr Andrew John Bradford
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 October 2002(same day as company formation)
Role	Stone Mason
Country of Residence	England
Correspondence Address	23 Coggleshall Road Earls Colne Colchester Essex CO6 2JP

Secretary Name	Mrs Leonie Fleur Bradford
Status	Current
Appointed	02 February 2015(12 years, 3 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Correspondence Address	4 The Old Coach Works 38 Church Street Great Baddow Chelmsford Essex CM2 7HY

Director Name	Mr David Michael Reid
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Elms Dunmow Road Great Bardfield Braintree Essex CM7 4SF

Director Name	Reginald John Bradford
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(same day as company formation)
Role	Stone Mason
Country of Residence	England
Correspondence Address	19 Baddow Hall Crescent Great Baddow Essex CM2 7BY

Secretary Name	Janet Frances Bradford
Nationality	British
Status	Resigned
Appointed	10 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	19 Baddow Hall Crescent Great Baddow Chelmsford Essex CM2 7BY

Contact

Website	www.headstonesessex.co.uk
Telephone	01245 478965
Telephone region	Chelmsford

Location

Registered Address	4 The Old Coach Works 38 Church Street Great Baddow Chelmsford Essex CM2 7HY
Region	East of England
Constituency	Chelmsford
County	Essex
Parish	Great Baddow
Ward	Great Baddow East
Built Up Area	Chelmsford

Shareholders

5 at £1	David Ames 5.00% Ordinary
40 at £1	Mr Andrew Bradford 40.00% Ordinary
20 at £1	Leonie Bradford 20.00% Ordinary
15 at £1	Mrs Janet Frances Bradford 15.00% Ordinary
10 at £1	Nathan Ames-tull 10.00% Ordinary
10 at £1	Reginald John Bradford 10.00% Ordinary

Financials

Year	2014
Net Worth	£100
Current Liabilities	£140,463

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 October 2023 (6 months, 3 weeks ago)
Next Return Due	24 October 2024 (5 months, 3 weeks from now)

Filing History

14 December 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
7 September 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
24 October 2019	Confirmation statement made on 10 October 2019 with updates (4 pages)
9 September 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
17 October 2018	Confirmation statement made on 10 October 2018 with updates (4 pages)
9 August 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
13 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
12 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
12 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
13 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
29 July 2016	Micro company accounts made up to 31 March 2016 (5 pages)
29 July 2016	Micro company accounts made up to 31 March 2016 (5 pages)
4 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (5 pages)
4 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (5 pages)
10 August 2015	Micro company accounts made up to 31 March 2015 (5 pages)
10 August 2015	Micro company accounts made up to 31 March 2015 (5 pages)
18 February 2015	Appointment of Mrs Leonie Fleur Bradford as a secretary on 2 February 2015 (2 pages)
18 February 2015	Termination of appointment of Janet Frances Bradford as a secretary on 2 February 2015 (1 page)
18 February 2015	Termination of appointment of Janet Frances Bradford as a secretary on 2 February 2015 (1 page)
18 February 2015	Appointment of Mrs Leonie Fleur Bradford as a secretary on 2 February 2015 (2 pages)
18 February 2015	Appointment of Mrs Leonie Fleur Bradford as a secretary on 2 February 2015 (2 pages)
18 February 2015	Termination of appointment of Janet Frances Bradford as a secretary on 2 February 2015 (1 page)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
3 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (6 pages)
3 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (6 pages)
16 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (6 pages)
16 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (6 pages)
1 October 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
1 October 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
5 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
5 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
16 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
10 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
19 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 October 2010	Director's details changed for Andrew Bradford on 19 July 2010 (2 pages)
15 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
15 October 2010	Director's details changed for Andrew Bradford on 19 July 2010 (2 pages)
15 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
7 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
3 November 2009	Director's details changed for Andrew Bradford on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Reginald John Bradford on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Andrew Bradford on 1 October 2009 (2 pages)
3 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (7 pages)
3 November 2009	Director's details changed for Andrew Bradford on 1 October 2009 (2 pages)
3 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (7 pages)
3 November 2009	Director's details changed for Reginald John Bradford on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Reginald John Bradford on 1 October 2009 (2 pages)
24 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
24 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 October 2008	Return made up to 10/10/08; full list of members (5 pages)
20 October 2008	Return made up to 10/10/08; full list of members (5 pages)
18 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
18 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 October 2007	Return made up to 10/10/07; no change of members (7 pages)
23 October 2007	Return made up to 10/10/07; no change of members (7 pages)
10 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
10 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
13 November 2006	Return made up to 10/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 November 2006	Return made up to 10/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
7 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
8 November 2005	Return made up to 10/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 November 2005	Return made up to 10/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 June 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
20 June 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
20 October 2004	Return made up to 10/10/04; full list of members (7 pages)
20 October 2004	Return made up to 10/10/04; full list of members (7 pages)
21 July 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
21 July 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
27 October 2003	Return made up to 10/10/03; full list of members (7 pages)
27 October 2003	Return made up to 10/10/03; full list of members (7 pages)
21 August 2003	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
21 August 2003	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
15 November 2002	Director resigned (1 page)
15 November 2002	Director resigned (1 page)
10 October 2002	Incorporation (12 pages)
10 October 2002	Incorporation (12 pages)

Bradford Memorials Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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