Company NameBroomedge Nurseries Limited
DirectorsJames Albert Hampson and Martin Ledger Hampson
Company StatusActive
Company Number00403003
CategoryPrivate Limited Company
Incorporation Date11 January 1946 (74 years, 9 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0112Grow vegetables & nursery products
SIC 01130Growing of vegetables and melons, roots and tubers

Directors

Director NameMr James Albert Hampson
Date of BirthJanuary 1938 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 1990(44 years, 11 months after company formation)
Appointment Duration29 years, 9 months
RoleMarket Gardener
Country of ResidenceUnited Kingdom
Correspondence Address44 Burford Lane
Broomedge
Lymm
Cheshire
WA13 0SH
Director NameMr Martin Ledger Hampson
Date of BirthDecember 1937 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 1990(44 years, 11 months after company formation)
Appointment Duration29 years, 9 months
RoleMarket Gardener
Country of ResidenceEngland
Correspondence Address54 Burford Lane
Broomedge
Lymm
Cheshire
WA13 0SH
Secretary NameMr James Albert Hampson
NationalityBritish
StatusCurrent
Appointed21 December 1990(44 years, 11 months after company formation)
Appointment Duration29 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44 Burford Lane
Broomedge
Lymm
Cheshire
WA13 0SH

Contact

Telephone01925 752046
Telephone regionWarrington

Location

Registered Address54 Burford Lane
Lymm
WA13 0SH
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishLymm
WardLymm South
Built Up AreaBroomedge

Shareholders

536 at £1Lisa Lewtas
7.65%
Ordinary
535 at £1Tracy O'toole
7.64%
Ordinary
535 at £1Victoria Hampson
7.64%
Ordinary
2.7k at £1Martin Hampson
38.54%
Ordinary
268 at £1Angela Collins
3.83%
Ordinary
268 at £1Katie Menshi
3.83%
Ordinary
267 at £1Julie Murphy
3.81%
Ordinary
949 at £1James Hapmson
13.55%
Ordinary
948 at £1Margaret Hampson
13.53%
Ordinary

Financials

Year2014
Net Worth£15,695
Cash£1,566
Current Liabilities£3,884

Accounts

Latest Accounts31 March 2019 (1 year, 6 months ago)
Next Accounts Due31 March 2021 (6 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return25 June 2020 (3 months ago)
Next Return Due9 July 2021 (9 months, 2 weeks from now)

Filing History

18 October 2017Micro company accounts made up to 31 March 2017 (5 pages)
9 June 2017Confirmation statement made on 9 June 2017 with updates (4 pages)
14 December 2016Confirmation statement made on 7 December 2016 with updates (6 pages)
11 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 7,006
(6 pages)
17 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 April 2015Second filing of AR01 previously delivered to Companies House made up to 7 December 2014 (16 pages)
9 April 2015Second filing of AR01 previously delivered to Companies House made up to 7 December 2013 (16 pages)
9 April 2015Second filing of AR01 previously delivered to Companies House made up to 7 December 2014 (16 pages)
9 April 2015Second filing of AR01 previously delivered to Companies House made up to 7 December 2013 (16 pages)
23 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 7,006
  • ANNOTATION Clarification a second filing AR01 was registered on 09/04/15.
(7 pages)
23 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 7,006
  • ANNOTATION Clarification a second filing AR01 was registered on 09/04/15.
(7 pages)
26 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 7,006
  • ANNOTATION Clarification a second filing AR01 was registered on 09/04/15.
(6 pages)
10 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 7,006
  • ANNOTATION Clarification a second filing AR01 was registered on 09/04/15.
(6 pages)
4 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
11 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
20 September 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
22 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
22 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
26 October 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
22 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
4 November 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 January 2010Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
25 January 2010Director's details changed for Mr Martin Ledger Hampson on 7 December 2009 (2 pages)
25 January 2010Director's details changed for Mr James Albert Hampson on 7 December 2009 (2 pages)
25 January 2010Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
25 January 2010Director's details changed for Mr Martin Ledger Hampson on 7 December 2009 (2 pages)
25 January 2010Director's details changed for Mr James Albert Hampson on 7 December 2009 (2 pages)
16 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 January 2009Return made up to 07/12/08; full list of members (4 pages)
8 December 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
18 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
7 December 2007Return made up to 07/12/07; full list of members (2 pages)
21 December 2006Return made up to 07/12/06; full list of members (2 pages)
18 December 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
9 January 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
6 January 2006Return made up to 07/12/05; full list of members (2 pages)
16 December 2004Return made up to 07/12/04; full list of members (7 pages)
1 November 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
5 February 2004Return made up to 07/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 November 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
21 January 2003Total exemption small company accounts made up to 31 March 2002 (4 pages)
8 January 2003Return made up to 07/12/02; full list of members (7 pages)
3 January 2002Return made up to 07/12/01; full list of members (6 pages)
19 December 2001Total exemption small company accounts made up to 31 March 2001 (4 pages)
18 January 2001Accounts for a small company made up to 31 March 2000 (4 pages)
3 January 2001Return made up to 07/12/00; full list of members (6 pages)
28 January 2000Accounts for a small company made up to 31 March 1999 (4 pages)
14 December 1999Return made up to 07/12/99; full list of members (6 pages)
3 April 1999Return made up to 07/12/98; no change of members (4 pages)
3 February 1999Accounts for a small company made up to 31 March 1998 (4 pages)
31 January 1998Accounts for a small company made up to 31 March 1997 (4 pages)
29 December 1997Return made up to 07/12/97; full list of members (6 pages)
5 March 1997Return made up to 07/12/96; no change of members (4 pages)
21 January 1997Accounts for a small company made up to 31 March 1996 (4 pages)
17 January 1996Accounts for a small company made up to 31 March 1995 (4 pages)
15 December 1995Return made up to 07/12/95; no change of members (4 pages)