Dissolved
Dissolved 2017-02-07
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Home > England & Wales Companies > BRADLEY CARTER (UK) LIMITED
Company Information for BRADLEY CARTER (UK) LIMITED
HENLEY ON THAMES, OXFORDSHIRE, RG9,
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Company Registration Number
 02974713 Private Limited Company
Dissolved 2017-02-07 |
Company Overview
About Bradley Carter (uk) Ltd
BRADLEY CARTER (UK) LIMITED was founded on 1994-10-06 and had its registered office in Henley On Thames. The company was dissolved on the 2017-02-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BRADLEY CARTER (UK) LIMITED | |
| Legal Registered Office | |
| HENLEY ON THAMES OXFORDSHIRE | |
Filing Information
| Company Number | 02974713 | |
|---|---|---|
| Date formed | 1994-10-06 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-02-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
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Company Officers of BRADLEY CARTER (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOSEPHINE WOOD |
||
GEOFFREY WILLIAM WOOD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MR SANDMAN LTD | Director | 2015-05-21 | CURRENT | 2015-02-05 | Active | |
| DUNBEE LIMITED | Director | 1991-03-30 | CURRENT | 1962-07-04 | Dissolved 2016-04-05 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 668 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 668 | |
| AR01 | 06/10/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/07/2015 FROM 25 HART STREET HENLEY ON THAMES OXFORDSHIRE RG9 2AR | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 668 | |
| AR01 | 06/10/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/10/13 STATEMENT OF CAPITAL;GBP 668 | |
| AR01 | 06/10/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 06/10/12 NO CHANGES | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 11/10/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 11/10/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 06/10/09 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/02/04 FROM: 43-45 HIGH STREET WEYBRIDGE SURREY KT13 8BB | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/10/03 FROM: 135 HIGH STREET EGHAM SURREY TW20 9HL | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| 88(2)R | AD 06/12/96--------- £ SI 2@1=2 £ IC 1000/1002 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | AD 11/10/94--------- £ SI 998@1=998 £ IC 2/1000 | |
| SRES01 | ALTER MEM AND ARTS 18/11/94 | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to BRADLEY CARTER (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BRADLEY CARTER (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC | |
| DEBENTURE | Outstanding | GEOFFREY WOOD | |
| DEBENTURE | Outstanding | TRI-PAC LIMITED |
Creditors
| Creditors Due After One Year | 2012-12-31 | £ 34,358 |
|---|---|---|
| Creditors Due After One Year | 2011-12-31 | £ 20,470 |
| Creditors Due Within One Year | 2012-12-31 | £ 27,613 |
| Creditors Due Within One Year | 2011-12-31 | £ 144,130 |
Creditors and other liabilities
Filed Financial Reports
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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 BRADLEY CARTER (UK) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-12-31 | £ 1,002 |
|---|---|---|
| Cash Bank In Hand | 2012-12-31 | £ 28,116 |
| Current Assets | 2012-12-31 | £ 282,108 |
| Current Assets | 2011-12-31 | £ 212,744 |
| Debtors | 2012-12-31 | £ 253,992 |
| Debtors | 2011-12-31 | £ 29,664 |
| Shareholder Funds | 2012-12-31 | £ 220,137 |
| Shareholder Funds | 2011-12-31 | £ 48,683 |
| Stocks Inventory | 2011-12-31 | £ 182,575 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BRADLEY CARTER (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BRADLEY CARTER (UK) LIMITED
Income
Government Income
We have not found government income sources for BRADLEY CARTER (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as BRADLEY CARTER (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BRADLEY CARTER (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BRADLEY CARTER (UK) LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 94043000 | Sleeping bags, whether or non-electrically heated | ||
| 61112090 | Babies' garments and clothing accessories, of cotton, knitted or crocheted (excl. gloves, mittens, mitts and hats) | ||
| 94043000 | Sleeping bags, whether or non-electrically heated | ||
| 94043000 | Sleeping bags, whether or non-electrically heated | ||
| 94043000 | Sleeping bags, whether or non-electrically heated | ||
| 94043000 | Sleeping bags, whether or non-electrically heated | ||
| 94043000 | Sleeping bags, whether or non-electrically heated | ||
| 94043000 | Sleeping bags, whether or non-electrically heated | ||
| 94043000 | Sleeping bags, whether or non-electrically heated | ||
| 94043000 | Sleeping bags, whether or non-electrically heated | ||
| 94043000 | Sleeping bags, whether or non-electrically heated | ||
| 61112090 | Babies' garments and clothing accessories, of cotton, knitted or crocheted (excl. gloves, mittens, mitts and hats) | ||
| 62092000 | Babies' garments and clothing accessories of cotton (excl. knitted or crocheted and hats, napkins and napkin liners [see 9619]) | ||
| 94043000 | Sleeping bags, whether or non-electrically heated | ||
| 94043000 | Sleeping bags, whether or non-electrically heated | ||
| 94043000 | Sleeping bags, whether or non-electrically heated | ||
| 94043000 | Sleeping bags, whether or non-electrically heated | ||
| 94043000 | Sleeping bags, whether or non-electrically heated | ||
| 94043000 | Sleeping bags, whether or non-electrically heated | ||
| 63079010 | Made-up articles of textile materials, incl. dress patterns, knitted or crocheted, n.e.s. | ||
| 94043000 | Sleeping bags, whether or non-electrically heated | ||
| 94043000 | Sleeping bags, whether or non-electrically heated | ||
| 94043000 | Sleeping bags, whether or non-electrically heated | ||
| 94043000 | Sleeping bags, whether or non-electrically heated | ||
| 94043000 | Sleeping bags, whether or non-electrically heated | ||
| 94043000 | Sleeping bags, whether or non-electrically heated | ||
| 94043000 | Sleeping bags, whether or non-electrically heated | ||
| 94043000 | Sleeping bags, whether or non-electrically heated | ||
| 94043000 | Sleeping bags, whether or non-electrically heated | ||
| 94043000 | Sleeping bags, whether or non-electrically heated | ||
| 94043000 | Sleeping bags, whether or non-electrically heated |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRADLEY CARTER (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BRADLEY CARTER (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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