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BROADRIBB LIMITED

Learn more about BROADRIBB LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CRANBROOK HOUSE, 287-291 BANBURY ROAD, OXFORD, OXFORDSHIRE, OX2 7JQ

BROADRIBB LIMITED on the map

Company type: Private Limited Company
Company number: 00321989
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.12.17
last member list: 2015.09.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.17
overdue: NO
last made update: 2015.09.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.05.10
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.05.14

List of company documents:

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19/09/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 800
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN NIGEL HAROLD ALLINGTON / 14/09/2015
Form type: CH01
Date: 2015.11.05
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE MELVIN HAROLD ALLINGTON / 01/01/2015
Form type: CH01
Date: 2015.01.15
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.21
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19/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
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25/09/13 STATEMENT OF CAPITAL GBP 800
Form type: SH01
Date: 2014.02.18
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19/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.18
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19/09/12 FULL LIST
Form type: AR01
Date: 2012.11.23
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.18
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DIRECTOR APPOINTED MR LUKE MELVIN HAROLD ALLINGTON
Form type: AP01
Date: 2012.01.11
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19/09/11 FULL LIST
Form type: AR01
Date: 2011.10.24
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.26
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19/09/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / ADELE ALLINGTON / 01/08/2010
Form type: CH01
Date: 2010.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN NIGEL HAROLD ALLINGTON / 01/08/2010
Form type: CH01
Date: 2010.11.03
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN NIGEL HAROLD ALLINGTON / 01/08/2010
Form type: CH03
Date: 2010.11.02
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.17
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RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.13
£2.95
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RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.08
£2.95
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RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.01
£2.95
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RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.04
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/01/04
Form type: 225
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
£2.95
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AD 29/03/02---------, £ SI [email protected]
Form type: 88(2)R
Date: 2003.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.13
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RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
Child documents:
Document type: ANNOTATION
Date: 2003.02.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.30
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AD 29/03/02---------, £ SI [email protected]=100, £ IC 700/800
Form type: 88(2)R
Date: 2002.04.16
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NC INC ALREADY ADJUSTED, 29/03/02
Form type: 123
Date: 2002.04.16
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£ NC 1000/1100, 29/03/0
Form type: RES04
Date: 2002.04.16
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RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.06
Child documents:
Document type: ANNOTATION
Date: 1998.10.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.21
£2.95
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REGISTERED OFFICE CHANGED ON 12/09/97 FROM:, 6 LINCOLN HSE, MARKET ST, OXFORD OX1 3EQ
Form type: 287
Date: 1997.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.12
£2.95
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RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.20
Child documents:
Document type: ANNOTATION
Date: 1996.09.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.08.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.14
£2.95
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RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.08.09

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Company directors and board members:

IAN NIGEL HAROLD ALLINGTON (current)
Secretary, 1992.09.19
85 SHEEP STREET , BICESTER
OX26 6JS, OXFORDSHIRE
ENGLAND
ADELE ALLINGTON (current)
Director, CYCLE RETAILER, 2002.04.05
85 SHEEP STREET , BICESTER
OX26 6JS, OXFORDSHIRE
ENGLAND
IAN NIGEL HAROLD ALLINGTON (current)
Director, CYCLE RETAILER, 1992.09.19
85 SHEEP STREET , BICESTER
OX26 6JS, OXFORDSHIRE
ENGLAND
LUKE MELVIN HAROLD ALLINGTON (current)
Director, CYCLE RETAILER, 2011.11.30
85 SHEEP STREET , BICESTER
OX26 6JS, OXFORDSHIRE
ENGLAND
MELVIN GORDON HUGH ALLINGTON (resigned)
Director, CYCLE RETAILER, 1992.09.19 - 2002.04.05
2 BUCHAN ROAD , BICESTER
OX26 2YG, OXFORDSHIRE
PAULINE GLADYS ALLINGTON (resigned)
Director, HOUSEWIFE, 1992.09.19 - 2002.04.05
2 BUCHAN ROAD , BICESTER
OX6 8YG, OXFORDSHIRE
Date 2014.01.31
Fixed Assets £ 318,196
Tangible Fixed Assets £ 306,013
Current Assets £ 601,475
Tangible Fixed Assets Depreciation £ 114,540
Provisions For Liabilities Charges £ 4,023
Debtors £ 150,421
Profit Loss Account Reserve £ 124,687
Called Up Share Capital £ 800
Net Assets Liabilities Including Pension Asset Liability £ 125,487
Total Assets Less Current Liabilities £ 129,510
Net Current Assets Liabilities £ 188,686
Creditors Due Within One Year £ 790,161
Cash Bank In Hand £ 51,988
Stocks Inventory £ 399,066
Share Capital Allotted Called Up Paid £ 800
Par Value Share £ 1
Number Shares Allotted £ 70
Tangible Fixed Assets Cost Or Valuation £ 420,553
Tangible Fixed Assets Depreciation Charged In Period £ 11,983
Fixed Asset Investments Cost Or Valuation £ 200
Investments Fixed Assets £ 200

Companies near to BROADRIBB ltd.

Information about the Private Limited Company BROADRIBB LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data