Bradshaw Johnson Secretarial Limited in 11 Bancroft HITCHIN - SG5 1JQ

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Bradshaw Johnson Secretarial Limited HITCHIN

Founded in 2002, Bradshaw Johnson Secretarial, classified under reg no. 04620404 is an active company. Currently registered at Croft Chambers SG5 1JQ, Hitchin the company has been in the business for 22 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.

Currently there are 2 directors in the the company, namely Andrew P. and Neil H.. In addition one secretary - Neil H. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Stephen P. who worked with the the company until 17 March 2021.

Bradshaw Johnson Secretarial Limited Address / Contact

Office Address	Croft Chambers
Office Address2	11 Bancroft
Town	Hitchin
Post code	SG5 1JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04620404
Date of Incorporation	Wed, 18th Dec 2002
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (198 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

Neil H.

Position: Secretary

Appointed: 17 March 2021

Andrew P.

Position: Director

Appointed: 31 March 2016

Neil H.

Position: Director

Appointed: 31 March 2006

Stephen P.

Position: Secretary

Appointed: 18 December 2002

Resigned: 17 March 2021

Theydon Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 December 2002

Resigned: 18 December 2002

Jacqueline H.

Position: Director

Appointed: 18 December 2002

Resigned: 31 March 2006

Lynn W.

Position: Director

Appointed: 18 December 2002

Resigned: 31 March 2006

Stephen P.

Position: Director

Appointed: 18 December 2002

Resigned: 17 March 2021

Theydon Nominees Limited

Position: Nominee Director

Appointed: 18 December 2002

Resigned: 18 December 2002

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As we established, there is Andrew P. This PSC and has 25-50% shares. The second one in the persons with significant control register is Neil H. This PSC owns 25-50% shares. Moving on, there is Stephen P., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Andrew P.

Notified on	1 July 2016
Nature of control:	25-50% shares

Neil H.

Notified on	1 July 2016
Nature of control:	25-50% shares

Stephen P.

Notified on	1 July 2016
Ceased on	17 March 2021
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Net Worth	62	601	68

Balance Sheet
Cash Bank In Hand	61	720	132
Current Assets	62	721	135	2 069	950	748	3 147	320	72 575	107 909	111 375
Debtors	1	1	3

Reserves/Capital
Called Up Share Capital	4	4	6
Profit Loss Account Reserve	58	597	62
Shareholder Funds	62	601	68

Other
Creditors			67	1 817	361	390	945	161	24 245	24 717	7 388
Creditors Due Within One Year		120	67
Net Current Assets Liabilities	62	601	68	252	589	358	2 202	159	48 330	83 192	103 987
Number Shares Allotted		4	6
Par Value Share		1	1
Share Capital Allotted Called Up Paid	4	4	6
Total Assets Less Current Liabilities	62	601	68	252	589	358	2 202	159	48 330	83 192	103 987

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 31st March 2024 filed on: 12th, April 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 31st March 2024 filed on: 12th, April 2024	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 29th, June 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 1st, April 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 14th, April 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 29th, May 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 1st, April 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 13th, April 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 12th, May 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 25th, May 2016	accounts	Free Download (6 pages)
SH01	6.00 GBP is the capital in company's statement on Tuesday 8th March 2016 filed on: 17th, March 2016	capital	Free Download (4 pages)
AR01	Annual return made up to Friday 18th December 2015 with full list of members filed on: 6th, January 2016	annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on Wednesday 6th January 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 16th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 18th December 2014 with full list of members filed on: 7th, January 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 15th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 18th December 2013 with full list of members filed on: 10th, January 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 17th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 18th December 2012 with full list of members filed on: 7th, January 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 21st, May 2012	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 2nd, January 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 18th December 2011 with full list of members filed on: 20th, December 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to Saturday 18th December 2010 with full list of members filed on: 4th, January 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 8th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 18th December 2009 with full list of members filed on: 12th, January 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 26th, November 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 23rd December 2008 filed on: 23rd, December 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 11th, June 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 8th, January 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 8th, January 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 20th December 2007 filed on: 20th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 20th December 2007 filed on: 20th, December 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 5th, February 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 5th, February 2007	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 22nd December 2006 filed on: 22nd, December 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 22nd December 2006 filed on: 22nd, December 2006	annual return	Free Download (3 pages)
88(2)R	Alloted 1 shares on Friday 31st March 2006. Value of each share 1 £, total number of shares: 4. filed on: 17th, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Friday 31st March 2006. Value of each share 1 £, total number of shares: 4. filed on: 17th, May 2006	capital	Free Download (2 pages)
363a	Annual return made up to Thursday 16th February 2006 filed on: 16th, February 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 16th February 2006 filed on: 16th, February 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 10th, January 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 10th, January 2006	accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 22nd December 2004 filed on: 22nd, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 22nd December 2004 filed on: 22nd, December 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 21st, October 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 21st, October 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 24th December 2003 filed on: 24th, December 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 24th December 2003 filed on: 24th, December 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 24th December 2003 (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 20th, January 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 20th, January 2003	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on Wednesday 18th December 2002. Value of each share 1 £, total number of shares: 3. filed on: 17th, January 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Wednesday 18th December 2002. Value of each share 1 £, total number of shares: 3. filed on: 17th, January 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, December 2002	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 18th, December 2002	incorporation	Free Download (15 pages)

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