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A.D.BROUGHTON LIMITED

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

Company details

93 ALDWICK ROAD, BOGNOR REGIS, WEST SUSSEX, PO21 2NX

A.D.BROUGHTON LIMITED on the map

Company type: Private Limited Company
Company number: 00926031
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.01.18
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation
Company A.D.BROUGHTON LIMITED is a Private Limited Company, registration number 00926031, established in United Kingdom on the 18. January 1968. The company is now active. The company has been in business for 48 years and 10 months. The company is based on 93 ALDWICK ROAD, BOGNOR REGIS, WEST SUSSEX, PO21 2NX. Business of the company A.D.BROUGHTON LIMITED by SIC and NACE code is "43220 - Plumbing, heat and air-conditioning installation". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.05. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company A.D.BROUGHTON LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.03.13

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 490
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.02
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.29
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.26
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
£2.95
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20/12/12 STATEMENT OF CAPITAL GBP 490
Form type: SH06
Date: 2012.12.20
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.12.19
£2.95
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22/10/12 STATEMENT OF CAPITAL GBP 580
Form type: SH06
Date: 2012.10.22
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.10.22
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.15
£2.95
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01/08/12 STATEMENT OF CAPITAL GBP 730
Form type: SH06
Date: 2012.08.01
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.08.01
£2.95
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24/04/12 STATEMENT OF CAPITAL GBP 880
Form type: SH06
Date: 2012.04.24
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.04.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN BROUGHTON
Form type: TM01
Date: 2012.04.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALAN BROUGHTON
Form type: TM02
Date: 2012.04.11
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.17
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALAN DONALD BROUGHTON / 30/10/2009
Form type: CH03
Date: 2009.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN DONALD BROUGHTON / 30/10/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RICHARD LILLYWHITE / 30/10/2009
Form type: CH01
Date: 2009.11.03
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.07
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.13
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REGISTERED OFFICE CHANGED ON 22/01/07 FROM:, 8 SUDLEY ROAD, BOGNOR REGIS, WEST SUSSEX, PO21 1EU
Form type: 287
Date: 2007.01.22
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.11
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.02
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RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.01.20
Child documents:
Document type: ANNOTATION
Date: 2003.01.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 31/12/01; CHANGE OF MEMBERS
Form type: 363a
Date: 2002.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.21
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NC INC ALREADY ADJUSTED, 13/12/99
Form type: 123
Date: 2000.09.20
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NC INC ALREADY ADJUSTED, 13/12/99
Form type: SRES04
Date: 2000.09.20
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.10
£2.95
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AD 13/12/99---------, £ SI [email protected]=375, £ IC 625/1000
Form type: 88(2)R
Date: 1999.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.12
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.18
Child documents:
Document type: ANNOTATION
Date: 1998.12.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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£ IC 1000/625, 06/03/98, £ SR [email protected]=375
Form type: 169
Date: 1998.03.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.10
£2.95
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CONTRACT APPROVED 06/03/98
Form type: SRES13
Date: 1998.03.10
£2.95
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ADOPT MEM AND ARTS 02/03/98
Form type: SRES01
Date: 1998.03.09

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Company directors and board members:

CLIVE RICHARD LILLYWHITE (current)
Director, HEATING ENGINEER, 1991.12.31
93 ALDWICK ROAD , BOGNOR REGIS
PO21 2NW, WEST SUSSEX
ALAN DONALD BROUGHTON (resigned)
Secretary, 1991.12.31 - 2012.03.31
93 ALDWICK ROAD , BOGNOR REGIS
PO21 2NW, WEST SUSSEX
ALAN WILLIAM BONE (resigned)
Director, BUILDER, 1991.12.31 - 1998.03.06
BILSHAM BARN BILSHAM , ARUNDEL
BN18, WEST SUSSEX
ALAN DONALD BROUGHTON (resigned)
Director, PLUMBING & HEATING ENGINEER, 1991.12.31 - 2012.03.31
93 ALDWICK ROAD , BOGNOR REGIS
PO21 2NW, WEST SUSSEX
Date 2014.03.31
Tangible Fixed Assets £ 66,701
Current Assets £ 498,724
Tangible Fixed Assets Depreciation £ 144,793
Provisions For Liabilities Charges £ 17,509
Debtors £ 197,173
Shareholder Funds £ 322,946
Profit Loss Account Reserve £ 321,571
Called Up Share Capital £ 490
Net Assets Liabilities Including Pension Asset Liability £ 322,946
Total Assets Less Current Liabilities £ 340,455
Net Current Assets Liabilities £ 273,754
Creditors Due Within One Year £ 224,970
Cash Bank In Hand £ 149
Stocks Inventory £ 301,402
Share Capital Allotted Called Up Paid £ 490
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 23,420
Tangible Fixed Assets Additions £ 46,438
Tangible Fixed Assets Cost Or Valuation £ 227,522
Tangible Fixed Assets Depreciation Charged In Period £ 26,709
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 19,719
Capital Redemption Reserve £ 885

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Information about the Private Limited Company A.D.BROUGHTON 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: 2016.06.18. Reload the data