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A.A.BROUGHTON & SON LIMITED

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

Company details

10 SOUTH STREET, BRIDPORT, DORSET, DT6 3NJ

A.A.BROUGHTON & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00651060
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.02
last member list: 2015.11.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.16
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE - Outstanding on 1992.08.19
THE AGRICULTURAL MORTGAGE CORPORATION BANK LIMITED
LEGAL CHARGE - Outstanding on 1999.10.02
THE AGRICULTURAL MORTGAGE CORPORATION BANK LIMITED
COLLATERAL CHARGE - Outstanding on 1999.10.02
AMC BANK LIMITED
COLLATERAL CHARGE - Outstanding on 2006.03.10
THE AGRICULTURAL MORTGAGE CORPORATION PLC
MORTGAGE - Outstanding on 2010.06.16

List of company documents:

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16/11/15 FULL LIST
Form type: AR01
Date: 2015.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.09
Form type: LATEST SOC
Document description: 09/12/15 STATEMENT OF CAPITAL;GBP 11792
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.16
£2.95
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16/11/14 FULL LIST
Form type: AR01
Date: 2014.11.20
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.30
£2.95
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16/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.24
£2.95
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16/11/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.21
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23/12/11 STATEMENT OF CAPITAL GBP 38937954
Form type: SH01
Date: 2012.01.09
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.01.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY VIVIEN BROUGHTON
Form type: TM02
Date: 2011.12.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VIVIEN BROUGHTON
Form type: TM01
Date: 2011.12.19
£2.95
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16/11/11 FULL LIST
Form type: AR01
Date: 2011.11.22
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.24
£2.95
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16/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.06.16
£2.95
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16/11/09 FULL LIST
Form type: AR01
Date: 2009.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIEN MABEL BROUGHTON / 16/11/2009
Form type: CH01
Date: 2009.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES DONNE BROUGHTON / 16/11/2009
Form type: CH01
Date: 2009.12.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS VIVIEN MABEL BROUGHTON / 16/11/2009
Form type: CH03
Date: 2009.12.04
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.08
£2.95
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RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.03
£2.95
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RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.10
£2.95
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RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.21
£2.95
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RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.07
£2.95
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RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
£2.95
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ACC. REF. DATE EXTENDED FROM 05/04/02 TO 30/09/02
Form type: 225
Date: 2002.07.17
£2.95
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AD 28/03/02---------, £ SI [email protected]=100, £ IC 8001/8101
Form type: 88(2)R
Date: 2002.04.22
£2.95
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NC INC ALREADY ADJUSTED 22/02/02
Form type: RES04
Date: 2002.03.18
£2.95
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£ NC 15000/16000, 22/02/02
Form type: 123
Date: 2002.03.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
£2.95
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RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.08
£2.95
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RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.26
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/97 FROM:, IMPENS NORTH PETHERTON, BRIDGWATER, SOMERSET, TA7 0BB
Form type: 287
Date: 1997.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.07
£2.95
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RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.10
£2.95
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RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/11/94
Form type: 363(287)
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.01.17

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Company directors and board members:

JAMES DONNE BROUGHTON (current)
Director, FARMER, 1991.11.16
10 SOUTH STREET BRIDPORT , DORSET
DT6 3NJ
VIVIEN MABEL BROUGHTON (resigned)
Secretary, 1991.11.16 - 2011.12.19
10 SOUTH STREET BRIDPORT , DORSET
DT6 3NJ
GEOFFREY ALBERT BROUGHTON (resigned)
Director, FARMER, 1991.11.16 - 2005.08.16
IMPENS COACH HOUSE NORTH NEWTON , BRIDGWATER
TA7 0BB, SOMERSET
VIVIEN MABEL BROUGHTON (resigned)
Director, MARRIED WOMAN, 1991.11.16 - 2011.12.19
10 SOUTH STREET BRIDPORT , DORSET
DT6 3NJ
Date 2013.09.30
Fixed Assets £ 1,468,221
Tangible Fixed Assets £ 1,468,221
Current Assets £ 702,342
Provisions For Liabilities Charges £ 30,319
Share Premium Account £ 686,309
Debtors £ 37,593
Shareholder Funds £ 884,524
Profit Loss Account Reserve £ 186,423
Called Up Share Capital £ 11,792
Net Assets Liabilities Including Pension Asset Liability £ 884,524
Total Assets Less Current Liabilities £ 2,035,304
Net Current Assets Liabilities £ 567,083
Creditors Due Within One Year £ 135,259
Cash Bank In Hand £ 124,439
Stocks Inventory £ 234,929
Par Value Share Ordinary A of £1 each
Number Shares Allotted £ 11,792
Entity Officers Dimension £ 275,000
Creditors Due After One Year £ 1,120,461

Companies near to A.A.BROUGHTON & SON ltd.

Information about the Private Limited Company A.A.BROUGHTON & SON 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: 2016.05.25. Reload the data