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A.H.BROADBRIDGE AND SON LIMITED

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

Company details

2 SUSSEX ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 4EA

A.H.BROADBRIDGE AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 00836005
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.01.29
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores

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: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

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31/07/15 FULL LIST
Form type: AR01
Date: 2015.09.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.11
Form type: LATEST SOC
Document description: 11/09/15 STATEMENT OF CAPITAL;GBP 3800
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.14
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.20
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.09.17
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.09
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.08
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2013.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JUDE JOSEPH GREEN / 15/08/2012
Form type: CH01
Date: 2013.08.08
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.17
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.11
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2011.08.09
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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SECRETARY'S CHANGE OF PARTICULARS / JULIE MARY GREEN / 31/07/2011
Form type: CH03
Date: 2011.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JUDE JOSEPH GREEN / 31/07/2011
Form type: CH01
Date: 2011.08.08
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.02
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.27
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.03
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.28
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.06.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.22
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£ IC 5000/3800, 14/02/07, £ SR [email protected]=1200
Form type: 169
Date: 2007.03.19
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.02.22
Child documents:
Document type: ANNOTATION
Date: 2007.02.22
Form type: RES13
Document description: ADOPT TABLE A OF CO ACT 14/02/07
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.27
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.05.07
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.13
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
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RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.25
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REGISTERED OFFICE CHANGED ON 23/06/99 FROM:, 32 SOUTH RD, HAYWARDS HEATH, SUSSEX, RH16 4TA
Form type: 287
Date: 1999.06.23
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.23
£2.95
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RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.06.24
£2.95
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RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.06.30
£2.95
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RETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.04.16
£2.95
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RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.07.06
£2.95
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ALTER MEM AND ARTS 12/11/93
Form type: WRES01
Date: 1993.11.30

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Company directors and board members:

JULIE MARY GREEN (current)
Secretary, 2007.05.23
2 SUSSEX ROAD , HAYWARDS HEATH
RH16 4EA, WEST SUSSEX
DANIEL JUDE JOSEPH GREEN (current)
Director, 2007.05.23
2 SUSSEX ROAD , HAYWARDS HEATH
RH16 4EA, WEST SUSSEX
RACHEL JEAN BROADBRIDGE (resigned)
Secretary, 1991.08.08 - 2007.05.23
3 HIGH POINT , HAYWARDS HEATH
RH16 3RU, WEST SUSSEX
PHILIP JOHN BROADBRIDGE (resigned)
Director, GENTLEMENS OUTFITTER, 1991.08.08 - 2007.05.23
3 HIGH POINT , HAYWARDS HEATH
RH16 3RU, WEST SUSSEX
RACHEL JEAN BROADBRIDGE (resigned)
Director, COMPANY DIRECTOR, 1991.08.08 - 1993.11.12
3 HIGH POINT , HAYWARDS HEATH
RH16 3RU, WEST SUSSEX
Date 2014.01.31
Tangible Fixed Assets £ 2,163
Current Assets £ 255,325
Tangible Fixed Assets Depreciation £ 89,678
Debtors £ 13,806
Shareholder Funds £ 184,514
Profit Loss Account Reserve £ 180,714
Called Up Share Capital £ 3,800
Total Assets Less Current Liabilities £ 184,514
Net Current Assets Liabilities £ 182,351
Creditors Due Within One Year £ 72,974
Cash Bank In Hand £ 32,214
Stocks Inventory £ 209,305
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted £ 1
Tangible Fixed Assets Cost Or Valuation £ 91,372
Tangible Fixed Assets Depreciation Charged In Period £ 469

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Information about the Private Limited Company A.H.BROADBRIDGE AND 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: 2016.06.08. Reload the data