Bradbury Transport Services Limited. Head office in Lichfield. Check Director.

Bradbury Transport Services Limited, Lichfield

Bradbury Transport Services Limited is a private limited company. Located at Hangars 3, 4 & 5 Wood End Lane, Fradley Park, Lichfield WS13 8EL, this 20 years old firm was incorporated on 2003-06-06 and is categorised as "freight transport by road" (Standard Industrial Classification code: 49410).
1 director can be found in this firm: Davy B. (appointed on 22 October 2021).

About
Name: Bradbury Transport Services Limited
Number: 04790249
Incorporation date: 2003-06-06
End of financial year: 31 December


Address:	Hangars 3, 4 & 5 Wood End Lane Fradley Park Lichfield WS13 8EL
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Roxane Uk Limited

22 October 2021

Address	Hangars 3, 4 & 5 Wood End Lane, Fradley Park, Lichfield, Staffordshire, WS13 8EL, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02820942
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lynn B.

6 April 2016 - 22 October 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Darren B.

6 April 2016 - 22 October 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30
Current Assets	204,671	261,271	246,602	312,671	387,783	536,192	489,850	477,808	380,290	402,995	452,074
Fixed Assets	118,781	106,445	113,673	112,855	135,287	179,298	289,363	234,363	191,405	195,657	236,372
Intangible Fixed Assets	42,780	21,390	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-
Shareholder Funds	58,098	67,781	68,744	69,624	97,588	185,230	-	-	-	-	-
Tangible Fixed Assets	76,001	85,055	113,673	112,855	135,287	179,298	-	-	-	-	-
Total Assets Less Current Liabilities	149,497	152,285	147,477	130,251	157,513	285,256	316,113	246,453	204,795	197,172	299,659

The target date for Bradbury Transport Services Limited confirmation statement filing is 2024-08-26. The most recent one was sent on 2023-08-12. The deadline for a subsequent accounts filing is 31 December 2023. Latest accounts filing was sent for the time up to 30 June 2021.

3 persons of significant control are listed in the official register, namely: Roxane Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Wood End Lane, Fradley Park, WS13 8EL Lichfield, Staffordshire. Lynn B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Darren B. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 31st, January 2024 \| accounts	Free Download (11 pages)

Type		Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 31st, January 2024 \| accounts	Free Download (11 pages)
AD01	Address change date: 2022/12/02. New Address: Hangars 3, 4 & 5 Wood End Lane Fradley Park Lichfield Staffordshire WS13 8EL. Previous address: Unit 1 Chaseside Drive Cannock Staffordshire WS11 7EZ United Kingdom filed on: 2nd, December 2022 \| address	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS filed on: 27th, October 2022 \| address	Free Download (1 page)
AA01	Accounting period extended to 2022/12/31. Originally it was 2022/06/30 filed on: 26th, October 2022 \| accounts	Free Download (1 page)
SH03	Own shares purchase filed on: 27th, September 2022 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2021/10/15100.00 GBP filed on: 27th, September 2022 \| capital	Free Download (6 pages)
MA	Articles and Memorandum of Association filed on: 27th, October 2021 \| incorporation	Free Download (23 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, October 2021 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 29th, September 2021 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 29th, September 2021 \| incorporation	Free Download (23 pages)
SH01	100.00 GBP is the capital in company's statement on 2019/08/01 filed on: 10th, October 2019 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 10th, October 2019 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 9th, December 2016 \| accounts	Free Download (8 pages)
AD01	Address change date: 2016/11/23. New Address: Unit 1 Chaseside Drive Cannock Staffordshire WS11 7EZ. Previous address: Compound 4 Airfield Industrial Estate Hixon Stafford ST18 0PF England filed on: 23rd, November 2016 \| address	Free Download (1 page)
AD01	Address change date: 2016/09/21. New Address: Compound 4 Airfield Industrial Estate Hixon Stafford ST18 0PF. Previous address: Compound 4 Airfield Industrial Estate Church Lane Hixon Stafford Staffordshire ST18 0PS filed on: 21st, September 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2016/06/06 with full list of members filed on: 24th, June 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/06/24 capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 11th, January 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/06/06 with full list of members filed on: 8th, June 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 16th, February 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/06/06 with full list of members filed on: 29th, August 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/08/29 capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 4th, November 2013 \| accounts	Free Download (9 pages)
AD01	Change of registered office on 2013/09/25 from Unit 16H Zone 4 Burntwood Business Park Chasetown Staffordshire WS7 8XP filed on: 25th, September 2013 \| address	Free Download (1 page)
AD01	Change of registered office on 2013/09/25 from Compound 4 Airfield Industrial Estate Church Lane Hixon Stafford Shafordshire ST18 0PS England filed on: 25th, September 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2013/06/06 with full list of members filed on: 18th, July 2013 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/07/18 capital
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 21st, February 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/06/06 with full list of members filed on: 14th, June 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 2nd, December 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/06/06 with full list of members filed on: 16th, June 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 26th, January 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/06/06 with full list of members filed on: 2nd, July 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 9th, March 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to 2009/06/17 with shareholders record filed on: 17th, June 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 14th, January 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 2008/07/14 with shareholders record filed on: 14th, July 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 29th, April 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 2007/08/02 with shareholders record filed on: 2nd, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/08/02 with shareholders record filed on: 2nd, August 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 8th, May 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 8th, May 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 2006/07/10 with shareholders record filed on: 10th, July 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/07/10 with shareholders record filed on: 10th, July 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 31st, January 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 31st, January 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to 2005/06/14 with shareholders record filed on: 14th, June 2005 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 14/06/05 annual return
363s	Annual return up to 2005/06/14 with shareholders record filed on: 14th, June 2005 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 14/06/05 annual return
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 5th, May 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 5th, May 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to 2004/06/18 with shareholders record filed on: 18th, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/06/18 with shareholders record filed on: 18th, June 2004 \| annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 6th, June 2003 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 6th, June 2003 \| incorporation	Free Download (14 pages)

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