| Company Name | Broadbents Of Warrington Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00309543 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1936(88 years, 3 months ago) |
| Dissolution Date | 2 April 2024 (2 weeks, 3 days ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr Richard Anthony Broadbent |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 1991(55 years, 8 months after company formation) |
| Appointment Duration | 32 years, 6 months (closed 02 April 2024) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 31 Grappenhall Road Stockton Heath Warrington WA4 2AH |
| Director Name | Joan Marie Broadbent |
|---|---|
| Date of Birth | May 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1991(55 years, 8 months after company formation) |
| Appointment Duration | 17 years, 5 months (resigned 03 March 2009) |
| Role | Sales Consultant |
| Correspondence Address | 8 Cambridge Gardens Appleton Warrington Cheshire WA4 5JW |
| Director Name | Raymond Michael Broadbent |
|---|---|
| Date of Birth | June 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1991(55 years, 8 months after company formation) |
| Appointment Duration | 17 years, 8 months (resigned 29 May 2009) |
| Role | Sales Consultant |
| Correspondence Address | 8 Cambridge Gardens Appleton Warrington Cheshire WA4 5JW |
| Secretary Name | Joan Marie Broadbent |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1991(55 years, 8 months after company formation) |
| Appointment Duration | 17 years, 5 months (resigned 03 March 2009) |
| Role | Sales Consultant |
| Correspondence Address | 8 Cambridge Gardens Appleton Warrington Cheshire WA4 5JW |
Contact
| Website | broadbents-uk.com |
|---|
Location
| Registered Address | 31 Grappenhall Road Stockton Heath Warrington WA4 2AH |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Stockton Heath |
| Ward | Stockton Heath |
| Built Up Area | Warrington |
Shareholders
| 25k at £1 | Broadbents (Stockton Heath) LTD 100.00% Ordinary |
|---|---|
| 1 at £1 | R.a. Broadbent 0.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Charges
| 13 December 1983 | Delivered on: 21 December 1983 Satisfied on: 24 May 1993 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge on all f/h & l/h properties and/or the proceeds of sale thereof. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts (please see doc M90). Fully Satisfied |
|---|---|
| 22 April 1975 | Delivered on: 30 April 1975 Satisfied on: 24 May 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company's estate or interest in all f/h & l/h properties fixed & floating charge over the undertaking and all property and assets present and future including goodwill uncalled capital. (See doc 70 for full detail). Fully Satisfied |
| 1 July 1971 | Delivered on: 8 July 1971 Satisfied on: 24 May 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 39/41 bridge street warrington lancs. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
Filing History
| 26 October 2022 | Accounts for a dormant company made up to 31 January 2022 (3 pages) |
|---|---|
| 21 September 2022 | Confirmation statement made on 21 September 2022 with no updates (3 pages) |
| 5 November 2021 | Accounts for a dormant company made up to 31 January 2021 (3 pages) |
| 29 September 2021 | Confirmation statement made on 21 September 2021 with no updates (3 pages) |
| 4 December 2020 | Total exemption full accounts made up to 31 January 2020 (3 pages) |
| 1 October 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
| 2 March 2020 | Registered office address changed from 7 the Forge Precinct Stockton Heath Warrington WA4 6HW to 31 Grappenhall Road Stockton Heath Warrington WA4 2AH on 2 March 2020 (1 page) |
| 28 October 2019 | Accounts for a dormant company made up to 31 January 2019 (4 pages) |
| 24 September 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
| 9 October 2018 | Accounts for a dormant company made up to 31 January 2018 (4 pages) |
| 1 October 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 20 September 2017 | Accounts for a dormant company made up to 31 January 2017 (5 pages) |
| 20 September 2017 | Accounts for a dormant company made up to 31 January 2017 (5 pages) |
| 25 October 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 25 October 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 30 June 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 30 June 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 16 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 14 September 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 2 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 7 August 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 7 August 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 25 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 2 August 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 22 October 2012 | Accounts for a dormant company made up to 31 January 2012 (5 pages) |
| 22 October 2012 | Accounts for a dormant company made up to 31 January 2012 (5 pages) |
| 28 September 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (3 pages) |
| 28 September 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (3 pages) |
| 30 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (3 pages) |
| 30 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (3 pages) |
| 14 June 2011 | Accounts for a dormant company made up to 31 January 2011 (4 pages) |
| 14 June 2011 | Accounts for a dormant company made up to 31 January 2011 (4 pages) |
| 28 September 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (3 pages) |
| 28 September 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (3 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 11 November 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (3 pages) |
| 11 November 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (3 pages) |
| 11 November 2009 | Director's details changed for Richard Anthony Broadbent on 1 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Richard Anthony Broadbent on 1 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Richard Anthony Broadbent on 1 October 2009 (2 pages) |
| 10 November 2009 | Termination of appointment of Joan Broadbent as a director (1 page) |
| 10 November 2009 | Termination of appointment of Raymond Broadbent as a director (1 page) |
| 10 November 2009 | Termination of appointment of Joan Broadbent as a secretary (1 page) |
| 10 November 2009 | Termination of appointment of Joan Broadbent as a director (1 page) |
| 10 November 2009 | Termination of appointment of Joan Broadbent as a secretary (1 page) |
| 10 November 2009 | Termination of appointment of Raymond Broadbent as a director (1 page) |
| 10 August 2009 | Accounts for a dormant company made up to 31 January 2009 (4 pages) |
| 10 August 2009 | Accounts for a dormant company made up to 31 January 2009 (4 pages) |
| 14 October 2008 | Return made up to 21/09/08; full list of members (4 pages) |
| 14 October 2008 | Accounts for a dormant company made up to 31 January 2008 (5 pages) |
| 14 October 2008 | Accounts for a dormant company made up to 31 January 2008 (5 pages) |
| 14 October 2008 | Return made up to 21/09/08; full list of members (4 pages) |
| 24 September 2007 | Return made up to 21/09/07; full list of members (3 pages) |
| 24 September 2007 | Location of register of members (1 page) |
| 24 September 2007 | Return made up to 21/09/07; full list of members (3 pages) |
| 24 September 2007 | Location of register of members (1 page) |
| 21 June 2007 | Accounts for a dormant company made up to 31 January 2007 (5 pages) |
| 21 June 2007 | Accounts for a dormant company made up to 31 January 2007 (5 pages) |
| 30 October 2006 | Return made up to 21/09/06; full list of members (3 pages) |
| 30 October 2006 | Location of register of members (1 page) |
| 30 October 2006 | Return made up to 21/09/06; full list of members (3 pages) |
| 30 October 2006 | Location of register of members (1 page) |
| 11 October 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 28 September 2005 | Return made up to 21/09/05; full list of members (3 pages) |
| 28 September 2005 | Return made up to 21/09/05; full list of members (3 pages) |
| 20 July 2005 | Accounts for a small company made up to 31 January 2005 (6 pages) |
| 20 July 2005 | Accounts for a small company made up to 31 January 2005 (6 pages) |
| 12 November 2004 | Accounts for a small company made up to 31 January 2004 (6 pages) |
| 12 November 2004 | Accounts for a small company made up to 31 January 2004 (6 pages) |
| 24 September 2004 | Return made up to 21/09/04; full list of members (6 pages) |
| 24 September 2004 | Return made up to 21/09/04; full list of members (6 pages) |
| 19 October 2003 | Return made up to 21/09/03; full list of members (6 pages) |
| 19 October 2003 | Return made up to 21/09/03; full list of members (6 pages) |
| 13 June 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 13 June 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 10 October 2002 | Return made up to 21/09/02; full list of members (6 pages) |
| 10 October 2002 | Return made up to 21/09/02; full list of members (6 pages) |
| 9 July 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 9 July 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 20 November 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 20 November 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 10 October 2001 | Return made up to 21/09/01; full list of members (6 pages) |
| 10 October 2001 | Return made up to 21/09/01; full list of members (6 pages) |
| 8 January 2001 | Return made up to 21/09/00; full list of members (6 pages) |
| 8 January 2001 | Return made up to 21/09/00; full list of members (6 pages) |
| 31 July 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 31 July 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 29 November 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 29 November 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 6 October 1999 | Return made up to 21/09/99; full list of members (6 pages) |
| 6 October 1999 | Return made up to 21/09/99; full list of members (6 pages) |
| 16 November 1998 | Return made up to 21/09/98; full list of members (6 pages) |
| 16 November 1998 | Return made up to 21/09/98; full list of members (6 pages) |
| 10 November 1998 | Location of register of members (non legible) (1 page) |
| 10 November 1998 | Location of register of members (non legible) (1 page) |
| 10 November 1998 | Location - directors interests register: non legible (1 page) |
| 10 November 1998 | Location - directors interests register: non legible (1 page) |
| 7 May 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 7 May 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 28 October 1997 | Return made up to 21/09/97; no change of members (4 pages) |
| 28 October 1997 | Return made up to 21/09/97; no change of members (4 pages) |
| 20 October 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 20 October 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 19 October 1996 | Return made up to 21/09/96; full list of members (6 pages) |
| 19 October 1996 | Return made up to 21/09/96; full list of members (6 pages) |
| 28 June 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 28 June 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 3 October 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 3 October 1995 | Return made up to 21/09/95; no change of members
|
| 3 October 1995 | Return made up to 21/09/95; no change of members
|
| 3 October 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 21 January 1936 | Incorporation (18 pages) |
| 21 January 1936 | Memorandum of association (7 pages) |