| Company Name | John Brading Consulting Limited |
|---|---|
| Director | John David William Brading |
| Company Status | Active |
| Company Number | 08843493 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2014(10 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | John David William Brading |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 616 Airline Road South Dennis Massachusetts 02660 |
| Secretary Name | Lauren Jean Brading |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 616 Airline Road South Dennis Massachusetts 02660 |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | Benten & Co Abbey House 51 High Street Saffron Walden Essex CB10 1AF |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | John Brading 66.67% Ordinary A |
|---|---|
| 50 at £1 | Lauren Brading 33.33% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£217 |
| Cash | £21 |
| Current Liabilities | £887 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 January 2025 (9 months from now) |
Filing History
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
|---|---|
| 17 January 2017 | Confirmation statement made on 14 January 2017 with updates (6 pages) |
| 15 January 2017 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 1 February 2016 | Secretary's details changed for Lauren Jean Brading on 9 June 2015 (1 page) |
| 1 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Director's details changed for John David William Brading on 9 June 2015 (2 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 15 January 2015 | Director's details changed for John David William Brading on 1 January 2015 (2 pages) |
| 15 January 2015 | Secretary's details changed for Lauren Jean Brading on 1 January 2015 (1 page) |
| 15 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Director's details changed for John David William Brading on 1 January 2015 (2 pages) |
| 15 January 2015 | Secretary's details changed for Lauren Jean Brading on 1 January 2015 (1 page) |
| 6 October 2014 | Registered office address changed from Hercules House High Street Newport Saffron Walden CB11 3PG United Kingdom to C/O Benten & Co Abbey House 51 High Street Saffron Walden Essex CB10 1AF on 6 October 2014 (1 page) |
| 6 October 2014 | Registered office address changed from Hercules House High Street Newport Saffron Walden CB11 3PG United Kingdom to C/O Benten & Co Abbey House 51 High Street Saffron Walden Essex CB10 1AF on 6 October 2014 (1 page) |
| 3 February 2014 | Appointment of Lauren Jean Brading as a secretary (3 pages) |
| 3 February 2014 | Statement of capital following an allotment of shares on 14 January 2014
|
| 3 February 2014 | Appointment of John David William Brading as a director (3 pages) |
| 3 February 2014 | Current accounting period extended from 31 January 2015 to 31 March 2015 (3 pages) |
| 30 January 2014 | Resolutions
|
| 30 January 2014 | Change of share class name or designation (2 pages) |
| 30 January 2014 | Particulars of variation of rights attached to shares (2 pages) |
| 16 January 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 14 January 2014 | Incorporation (36 pages) |