Broadhurst Design & Draughting Services Ltd

Company Name	Broadhurst Design & Draughting Services Ltd
Director	Stephen John Broadhurst
Company Status	Active
Company Number	05243447
Category	Private Limited Company
Incorporation Date	28 September 2004(19 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Stephen John Broadhurst
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 2004(3 days after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Corbett Cottage Chester Road Acton Nantwich Cheshire CW5 8LJ

Secretary Name	Mrs Kathryn Broadhurst
Nationality	British
Status	Current
Appointed	01 October 2004(3 days after company formation)
Appointment Duration	19 years, 7 months
Role	Cashier
Correspondence Address	Corbett Cottage Chester Road Acton Nantwich Cheshire CW5 8LJ

Director Name	Mrs Rachel Hannah Olsberg
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	22 New Hall Avenue Salford M7 4HR

Secretary Name	Bernard Olsberg
Nationality	British
Status	Resigned
Appointed	28 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	2nd Floor Levi House Bury Old Road, Salford Manchester M7 4QX

Contact

Website	company-stockport.co.uk

Location

Registered Address	John Greenall & Co 20 Crewe Road Sandbach CW11 4NE
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Sandbach
Ward	Sandbach Heath and East
Built Up Area	Sandbach
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	S. Broadhurst 100.00% Ordinary

Financials

Year	2014
Net Worth	£96
Current Liabilities	£12,167

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Filing History

28 September 2023	Confirmation statement made on 28 September 2023 with no updates (3 pages)
17 May 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
29 September 2022	Confirmation statement made on 28 September 2022 with no updates (3 pages)
25 May 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
28 September 2021	Confirmation statement made on 28 September 2021 with no updates (3 pages)
28 June 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
28 September 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
19 June 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
23 January 2020	Registered office address changed from 82 Reddish Road Stockport Cheshire SK5 7QU to John Greenall & Co 20 Crewe Road Sandbach CW11 4NE on 23 January 2020 (1 page)
7 October 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
19 February 2019	Micro company accounts made up to 30 September 2018 (2 pages)
25 January 2019	Second filing of Confirmation Statement dated 28/09/2018 (6 pages)
16 January 2019	Statement of capital following an allotment of shares on 1 October 2017 GBP 2 (3 pages)
26 October 2018	Confirmation statement made on 28 September 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statementof capital and shareholder information change) was registered on 25/01/2019. (4 pages)
12 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
20 November 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
15 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
15 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
7 November 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
18 January 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
18 January 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
23 November 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1 (4 pages)
23 November 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1 (4 pages)
21 April 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
21 April 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
22 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1 (4 pages)
22 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1 (4 pages)
12 June 2014	Registered office address changed from 2 Pendlebury Road Gatley Stockport Cheshire SK8 4BH on 12 June 2014 (1 page)
12 June 2014	Registered office address changed from 2 Pendlebury Road Gatley Stockport Cheshire SK8 4BH on 12 June 2014 (1 page)
4 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
4 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
26 November 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1 (4 pages)
26 November 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1 (4 pages)
22 April 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
22 April 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
24 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
24 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
5 March 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
5 March 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
18 November 2011	Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
18 November 2011	Director's details changed for Mr Stephen Broadhurst on 23 August 2011 (2 pages)
18 November 2011	Director's details changed for Mr Stephen Broadhurst on 23 August 2011 (2 pages)
18 November 2011	Secretary's details changed for Kathryn Broadhurst on 23 August 2011 (2 pages)
18 November 2011	Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
18 November 2011	Secretary's details changed for Kathryn Broadhurst on 23 August 2011 (2 pages)
4 April 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
4 April 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
16 November 2010	Director's details changed for Stephen Broadhurst on 1 October 2009 (2 pages)
16 November 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
16 November 2010	Director's details changed for Stephen Broadhurst on 1 October 2009 (2 pages)
16 November 2010	Director's details changed for Stephen Broadhurst on 1 October 2009 (2 pages)
16 November 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
22 February 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
22 February 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
22 October 2009	Secretary's details changed for Kathryn Broadhurst on 1 August 2008 (1 page)
22 October 2009	Secretary's details changed for Kathryn Broadhurst on 1 August 2008 (1 page)
22 October 2009	Secretary's details changed for Kathryn Broadhurst on 1 August 2008 (1 page)
22 October 2009	Secretary's details changed for Kathryn Broadhurst on 1 August 2008 (1 page)
22 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
22 October 2009	Secretary's details changed for Kathryn Broadhurst on 1 August 2008 (1 page)
22 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
22 October 2009	Secretary's details changed for Kathryn Broadhurst on 1 August 2008 (1 page)
4 April 2009	Registered office changed on 04/04/2009 from 31 lorna grove gatley cheadle cheshire SK8 4EA (1 page)
4 April 2009	Registered office changed on 04/04/2009 from 31 lorna grove gatley cheadle cheshire SK8 4EA (1 page)
2 February 2009	Return made up to 28/09/08; full list of members (3 pages)
2 February 2009	Return made up to 28/09/08; full list of members (3 pages)
22 January 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
22 January 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
13 October 2008	Director's change of particulars / stephen broadhurst / 01/08/2008 (1 page)
13 October 2008	Director's change of particulars / stephen broadhurst / 01/08/2008 (1 page)
20 February 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
20 February 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
13 December 2007	Return made up to 28/09/07; no change of members (6 pages)
13 December 2007	Return made up to 28/09/07; no change of members (6 pages)
31 January 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
31 January 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
10 December 2006	Return made up to 28/09/06; full list of members 363(287) ‐ Registered office changed on 10/12/06 (6 pages)
10 December 2006	Return made up to 28/09/06; full list of members 363(287) ‐ Registered office changed on 10/12/06 (6 pages)
17 January 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
17 January 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
31 October 2005	Return made up to 28/09/05; full list of members (6 pages)
31 October 2005	Return made up to 28/09/05; full list of members (6 pages)
14 October 2004	Registered office changed on 14/10/04 from: 2ND floor levi house, bury old road, salford manchester M7 4QX (1 page)
14 October 2004	Registered office changed on 14/10/04 from: 2ND floor levi house, bury old road, salford manchester M7 4QX (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	New director appointed (2 pages)
13 October 2004	New secretary appointed (2 pages)
13 October 2004	New secretary appointed (2 pages)
13 October 2004	Secretary resigned (1 page)
13 October 2004	Secretary resigned (1 page)
13 October 2004	New director appointed (2 pages)
28 September 2004	Incorporation (15 pages)
28 September 2004	Incorporation (15 pages)

Broadhurst Design & Draughting Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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