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WILLIAM BROAD LIMITED

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

Company details

74-78 CHARLTON ROAD, BLACKHEATH, LONDON, SE3 8TT

WILLIAM BROAD LIMITED on the map

Company type: Private Limited Company
Company number: 01132485
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.04
last member list: 2016.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

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: 2017.06.11
overdue: NO
last made update: 2016.05.28
documents available: 1

List of company documents:

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28/05/16 FULL LIST
Form type: AR01
Date: 2016.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.10
Form type: LATEST SOC
Document description: 10/06/16 STATEMENT OF CAPITAL;GBP 80
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.29
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28/05/15 FULL LIST
Form type: AR01
Date: 2015.07.26
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.31
£2.95
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.05.29
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.01
£2.95
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.06
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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REGISTERED OFFICE CHANGED ON 15/08/2012 FROM, 237 WESTCOMBE HILL, BLACKHEATH, LONDON, SE3 7DW
Form type: AD01
Date: 2012.08.15
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.24
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.01
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE CHEESE / 01/10/2009
Form type: CH01
Date: 2010.07.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LEONARD CHEESE / 01/10/2009
Form type: CH01
Date: 2010.07.22
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.01
£2.95
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.29
£2.95
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.08
£2.95
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.03
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
Child documents:
Document type: ANNOTATION
Date: 2003.08.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2003.01.06
£2.95
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.29
£2.95
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RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2001.03.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.05
£2.95
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RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.14
£2.95
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RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 27/10/00 FROM:, UNIT 16 GREENWICH CENTRE, BUSINESS PARK 53 NORMAN ROAD, LONDON, SE10 9QF
Form type: 287
Date: 2000.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/98 FROM:, 49 RATHMORE ROAD, CHARLTON, LONDON, SE7 7QP
Form type: 287
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.31
Child documents:
Document type: ANNOTATION
Date: 1998.07.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.02
£2.95
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RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.17
£2.95
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RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.09

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Company directors and board members:

JANE CHEESE (current)
Secretary, 1999.09.29
32 HURSTWOOD DRIVE , BICKLEY
BR1 2JF, KENT
JANE CHEESE (current)
Director, COMPANY DIRECTOR, 1996.11.08
32 HURSTWOOD DRIVE , BICKLEY
BR1 2JF, KENT
STEPHEN LEONARD CHEESE (current)
Director, MANAGING DIRECTOR, 1999.09.29
32 HURSTWOOD DRIVE , BICKLEY
BR1 2JF, KENT
WILLIAM ALFRED BROAD (resigned)
Secretary, 1991.05.28 - 1999.09.29
23 SHAWFIELD PARK , BROMLEY
BR1 2NQ, KENT
WILLIAM ALFRED BROAD (resigned)
Director, COMPANY DIRECTOR, 1991.05.28 - 1999.09.29
23 SHAWFIELD PARK , BROMLEY
BR1 2NQ, KENT
JANE CHEESE (resigned)
Director, COMPANY DIRECTOR, 1991.05.28 - 1992.08.15
32 HURSTWOOD DRIVE , BICKLEY
BR1 2JF, KENT
RAYMOND ROY SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.05.28 - 1997.10.31
56 BRUCE CLOSE , WELLING
DA16 1RA, KENT
Date 2014.01.31
Tangible Fixed Assets £ 187,267
Current Assets £ 17,221
Tangible Fixed Assets Depreciation £ 600
Debtors £ 448
Shareholder Funds £ 197,192
Profit Loss Account Reserve £ 197,092
Revaluation Reserve £ 20
Called Up Share Capital £ 80
Total Assets Less Current Liabilities £ 197,192
Net Current Assets Liabilities £ 9,925
Creditors Due Within One Year £ 7,296
Cash Bank In Hand £ 16,773
Share Capital Allotted Called Up Paid £ 80
Number Shares Allotted £ 80
Tangible Fixed Assets Cost Or Valuation £ 187,867

Companies near to WILLIAM BROAD ltd.

Information about the Private Limited Company WILLIAM BROAD 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: 2016.07.25. Reload the data