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BROADHEAD & SONS (WAKEFIELD) LIMITED

Learn more about BROADHEAD & SONS (WAKEFIELD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 AVISONS YARD, KIRKGATE, WAKEFIELD, WF1 1UA

BROADHEAD & SONS (WAKEFIELD) LIMITED on the map

Company type: Private Limited Company
Company number: 00346881
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.12.03
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified
Company BROADHEAD & SONS (WAKEFIELD) LIMITED is a Private Limited Company, registration number 00346881, established in United Kingdom on the 3. December 1938. The company is now active. The company has been in business for 78 years . The company is based on 14 AVISONS YARD, KIRKGATE, WAKEFIELD, WF1 1UA. Business of the company BROADHEAD & SONS (WAKEFIELD) LIMITED by SIC and NACE code is "42990 - Construction of other civil engineering projects not elsewhere classified". There are 61 company documents available. The most recent document is "28/02/15 TOTAL EXEMPTION SMALL" from the 2016.01.31. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.11.30. We do not have any information about the company BROADHEAD & SONS (WAKEFIELD) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 27.02
next due date: 2016.11.27
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.31
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 1200
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PREVSHO FROM 28/02/2015 TO 27/02/2015
Form type: AA01
Date: 2015.11.27
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PREVEXT FROM 27/02/2015 TO 28/02/2015
Form type: AA01
Date: 2015.11.27
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.09
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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PREVSHO FROM 28/02/2014 TO 27/02/2014
Form type: AA01
Date: 2014.11.26
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.26
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.07
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.28
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30/11/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.30
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.08
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MISS MARILYN PURCELL / 29/11/2009
Form type: CH01
Date: 2009.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL BROADHEAD / 29/11/2009
Form type: CH01
Date: 2009.12.03
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.07
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.02.13
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
Form type: AA
Date: 2005.02.23
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2004.01.06
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2003.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2002.01.02
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 2000.01.04
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1999.02.26
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1998.01.02
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.02
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.07
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.21
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.21
£2.95
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£ NC 1000/1200, 12/04/95
Form type: 123
Date: 1995.04.20
£2.95
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NC INC ALREADY ADJUSTED 12/04/95
Form type: ORES04
Date: 1995.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.17

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Company directors and board members:

MARILYN PURCELL (current)
Secretary, 1992.12.26
3 TOP ORCHARD RYHILL , WAKEFIELD
WF4 2AZ, YORKSHIRE
JOHN MICHAEL BROADHEAD (current)
Director, 1991.01.31
MANOR FIELDS GEORGE LANE NOTTON , WAKEFIELD
WF4 2NJ, YORKSHIRE
MARILYN PURCELL (current)
Director, COMPANY SECRETARY, 1994.12.01
3 TOP ORCHARD RYHILL , WAKEFIELD
WF4 2AZ, YORKSHIRE
RONALD LESLIE BROADHEAD (resigned)
Secretary, 1991.01.31 - 1992.12.26
73 THE BALK WALTON , WAKEFIELD
WF2 6JX, WEST YORKSHIRE
RONALD LESLIE BROADHEAD (resigned)
Director, 1991.01.31 - 1992.12.26
73 THE BALK WALTON , WAKEFIELD
WF2 6JX, WEST YORKSHIRE
Date 2014.02.28
Tangible Fixed Assets £ 154,722
Current Assets £ 347,205
Tangible Fixed Assets Depreciation £ 732,599
Share Premium Account £ 54,295
Debtors £ 201,251
Shareholder Funds £ 366,789
Profit Loss Account Reserve £ 311,294
Called Up Share Capital £ 1,200
Total Assets Less Current Liabilities £ 366,789
Net Current Assets Liabilities £ 212,067
Creditors Due Within One Year £ 135,138
Cash Bank In Hand £ 107,335
Stocks Inventory £ 38,619
Share Capital Allotted Called Up Paid £ 1,200
Number Shares Allotted £ 1,200
Tangible Fixed Assets Cost Or Valuation £ 852,801
Tangible Fixed Assets Depreciation Charged In Period £ 34,520

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Information about the Private Limited Company BROADHEAD & SONS (WAKEFIELD) 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: 2016.04.27. Reload the data