A.a.broughton & Son Limited

Company Registration Number: 00651060

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.a.broughton & Son Limited is a Private Company Limited by Shares first registered on 2 March 1960. Its current registered address is in Dorset.

Registered Address

10 SOUTH STREET
BRIDPORT
DORSET
DT6 3NJ

There are 73 companies currently registered at this postcode, including this one.

All companies at DT6 3NJ

Registration Data

Company Number

00651060

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 1960

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

5 in total
5 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £405,567£395,934£282,969£317,441£0£0
Current Assets £652,300£713,787£773,427£702,342£348,069£227,447
of which Cash £205,519£6,040£28,981£124,439£0£6,517
Total Assets £1,057,867£1,109,721£1,056,396£1,019,783£348,069£227,447
Current Liabilities £108,796£215,143£141,371£135,259£331,311£237,037
Net Current Assets £543,504£498,644£632,056£567,083£16,758£-9,590
Total Net Worth £949,071£894,578£915,025£884,524£78,361£39,848

Previous Names

No previous names

Company Officers

  • BROUGHTON, James Donne

    Director

     

    Nationality: British

    Occupation: Farmer

    Month of birth: May 1954

    10 South Street
    Bridport
    Dorset
    DT6 3NJ

  • BROUGHTON, Vivien Mabel

    Secretary

    Resigned on 19 December 2011

    10 South Street
    Bridport
    Dorset
    DT6 3NJ

  • BROUGHTON, Geoffrey Albert

    Director

    Resigned on 16 August 2005

    Nationality: British

    Occupation: Farmer

    Month of birth: July 1916

    Impens Coach House
    North Newton
    Bridgwater
    Somerset
    TA7 0BB

  • BROUGHTON, Vivien Mabel

    Director

    Resigned on 19 December 2011

    Nationality: British

    Occupation: Married Woman

    Month of birth: October 1922

    10 South Street
    Bridport
    Dorset
    DT6 3NJ

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4RBQO. Transaction: MzE1MTgyMjE2MmFkaXF6a2N4.

  2. 9 December 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4LWDB43. Transaction: MzEzNzE1MTM3NWFkaXF6a2N4.

  3. 16 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49NLVDN. Transaction: MzEyNTI2NTUxNGFkaXF6a2N4.

  4. 20 November 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3L1YNDL. Transaction: MzExMTcwMTMxMmFkaXF6a2N4.

  5. 30 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3906H8P. Transaction: MzEwMDk5MzE2MGFkaXF6a2N4.

  6. 3 December 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2MH554K. Transaction: MzA4OTkzNDg3OGFkaXF6a2N4.

  7. 24 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B6OTI9. Transaction: MzA4MDMxNTI1NmFkaXF6a2N4.

  8. 10 December 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1NHHHIM. Transaction: MzA2OTE0NzMyOGFkaXF6a2N4.

  9. 21 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BI6HC2. Transaction: MzA1OTU1MDYwMWFkaXF6a2N4.

  10. 9 January 2012 Statement of capital following an allotment of shares on 23 December 2011 [View PDF]

    Action Date: 23 December 2011. Category: Capital. Type: SH01. Barcode: A0ZUVSSJ. Transaction: MzA1MDQwNDI0MWFkaXF6a2N4.

  11. 9 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDQwNDA5OWFkaXF6a2N4.

  12. 19 December 2011 Termination of appointment of Vivien Broughton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OIAJOW. Transaction: MzA0OTIyODg5MWFkaXF6a2N4.

  13. 19 December 2011 Termination of appointment of Vivien Broughton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0OIAJP4. Transaction: MzA0OTIyODg0OWFkaXF6a2N4.

  14. 22 November 2011 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: XEL1ZZGB. Transaction: MzA0NzU3OTg0M2FkaXF6a2N4.

  15. 24 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A1SEEV8Y. Transaction: MzAzOTM5MjI5NGFkaXF6a2N4.

  16. 23 November 2010 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: X0WAHPCL. Transaction: MzAyNzQwOTc0MWFkaXF6a2N4.

  17. 6 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9GF4LAD. Transaction: MzAxODk4MjgwOGFkaXF6a2N4.

  18. 16 June 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AGFCZKWW. Transaction: MzAxNzk0MDMzOWFkaXF6a2N4.

  19. 4 December 2009 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: XBQIOFI1. Transaction: MzAwNDMwMDQ2NGFkaXF6a2N4.

  20. 4 December 2009 Director's details changed for Mrs Vivien Mabel Broughton on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: XBQINFI0. Transaction: MzAwNDI5OTY4M2FkaXF6a2N4.

  21. 4 December 2009 Director's details changed for James Donne Broughton on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: XBQIMFIZ. Transaction: MzAwNDI5OTY4MmFkaXF6a2N4.

  22. 4 December 2009 Secretary's details changed for Mrs Vivien Mabel Broughton on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH03. Barcode: XBQILFIY. Transaction: MzAwNDI5OTY4MWFkaXF6a2N4.

  23. 8 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AV05S9IT. Transaction: MjAzMjUyMzA3MWFkaXF6a2N4.

  24. 18 November 2008 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X60CY4XE. Transaction: MjAxODIzMDIzM2FkaXF6a2N4.

  25. 3 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A2F2Y06X. Transaction: MjAwNjUxNjQwM2FkaXF6a2N4.

  26. 4 December 2007 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIzMDMwM2FkaXF6a2N4.

  27. 30 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU0ODc4OWFkaXF6a2N4.

  28. 11 December 2006 Return made up to 16/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzU2MzE2MGFkaXF6a2N4.

  29. 2 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzk1MTM3MWFkaXF6a2N4.

  30. 10 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODQyODg1MWFkaXF6a2N4.

  31. 2 December 2005 Return made up to 16/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDc2NzY4NmFkaXF6a2N4.

  32. 24 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDk2NjY1MWFkaXF6a2N4.

  33. 21 April 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4OTcxMDI4OGFkaXF6a2N4.

  34. 25 November 2004 Return made up to 16/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODU3OTQyMWFkaXF6a2N4.

  35. 22 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxODA3MDEwMWFkaXF6a2N4.

  36. 25 November 2003 Return made up to 16/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDc3NTk1N2FkaXF6a2N4.

  37. 7 March 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA0NTYwNjc2MmFkaXF6a2N4.

  38. 27 November 2002 Return made up to 16/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTQwNDQ1NGFkaXF6a2N4.

  39. 17 July 2002 Accounting reference date extended from 05/04/02 to 30/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MTk4NjQ0M2FkaXF6a2N4.

  40. 22 April 2002 Ad 28/03/02--------- £ si [email protected]=100 £ ic 8001/8101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDM0MzQ2OGFkaXF6a2N4.

  41. 18 March 2002 £ nc 15000/16000 22/02/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2NDMyNTQyMGFkaXF6a2N4.

  42. 18 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTg1MDIzNGFkaXF6a2N4.

  43. 22 January 2002 Total exemption small company accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDE0NTU1MzUyN2FkaXF6a2N4.

  44. 21 November 2001 Return made up to 16/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzA1MzUxM2FkaXF6a2N4.

  45. 23 November 2000 Return made up to 16/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjY5MTEyNWFkaXF6a2N4.

  46. 16 November 2000 Accounts for a small company made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDE1NDg1OTA0M2FkaXF6a2N4.

  47. 9 February 2000 Accounts for a small company made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDA1MTEzMDgzNmFkaXF6a2N4.

  48. 23 November 1999 Return made up to 16/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjk4NDYxNGFkaXF6a2N4.

  49. 2 October 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5ODgzOTM0N2FkaXF6a2N4.

  50. 28 January 1999 Accounts for a small company made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDEwMDU1NjA0OGFkaXF6a2N4.

  51. 23 November 1998 Return made up to 16/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTIxMjc4NWFkaXF6a2N4.

  52. 8 January 1998 Full accounts made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDEyMDI0NzQ0OWFkaXF6a2N4.

  53. 26 November 1997 Return made up to 16/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTg2Nzg3N2FkaXF6a2N4.

  54. 17 January 1997 Registered office changed on 17/01/97 from: impens north petherton bridgwater somerset TA7 0BB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDg1NzE2OWFkaXF6a2N4.

  55. 7 January 1997 Full accounts made up to 5 April 1996 [View PDF]

    Action Date: 5 April 1996. Category: Accounts. Type: AA. Transaction: MDA1ODE1NDg0NmFkaXF6a2N4.

  56. 10 December 1996 Return made up to 16/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQwOTU0NGFkaXF6a2N4.

  57. 21 November 1995 Return made up to 16/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQxNjc2MGFkaXF6a2N4.

  58. 11 October 1995 Accounts for a small company made up to 5 April 1995 [View PDF]

    Action Date: 5 April 1995. Category: Accounts. Type: AA. Transaction: MDA3MDA3MDE4MmFkaXF6a2N4.

  59. 4 January 1995 Accounts for a small company made up to 5 April 1994

    Action Date: 5 April 1994. Category: Accounts. Type: AA. Transaction: MDEyNDk2MjUxNGFkaXF6a2N4.

  60. 30 November 1994 Return made up to 16/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NjQ0OTAwNWFkaXF6a2N4.

  61. 17 January 1994 Accounts for a small company made up to 5 April 1993

    Action Date: 5 April 1993. Category: Accounts. Type: AA. Transaction: MDEzNDQzODcwOWFkaXF6a2N4.

  62. 16 December 1993 Return made up to 16/11/93; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxMjA5MDM2N2FkaXF6a2N4.

  63. 3 February 1993 Full accounts made up to 5 April 1992

    Action Date: 5 April 1992. Category: Accounts. Type: AA. Transaction: MDAzMDc3NjAzNmFkaXF6a2N4.

  64. 30 November 1992 Return made up to 16/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMjQ3NDQ3MGFkaXF6a2N4.

  65. 19 August 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3OTg2NTExM2FkaXF6a2N4.

  66. 2 February 1992 Full accounts made up to 5 April 1991

    Action Date: 5 April 1991. Category: Accounts. Type: AA. Transaction: MDA4ODU5MzQ1MGFkaXF6a2N4.

  67. 24 December 1991 Return made up to 16/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE0ODYyNjc0MGFkaXF6a2N4.

  68. 24 December 1991 Registered office changed on 24/12/91

    Category: Annual return. Type: 363(287). Transaction: MDEzOTU1MjA0NWFkaXF6a2N4.

  69. 4 March 1991 Full accounts made up to 5 April 1990

    Action Date: 5 April 1990. Category: Accounts. Type: AA. Transaction: MDAxMjk2MTgxOWFkaXF6a2N4.

  70. 4 March 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyNzUzMTEwNWFkaXF6a2N4.

  71. 24 November 1989 Full accounts made up to 5 April 1989

    Action Date: 5 April 1989. Category: Accounts. Type: AA. Transaction: MDEzNTk4ODc5N2FkaXF6a2N4.

  72. 24 November 1989 Return made up to 16/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2OTY0MzYzOWFkaXF6a2N4.

  73. 4 November 1988 Full accounts made up to 5 April 1988

    Action Date: 5 April 1988. Category: Accounts. Type: AA. Transaction: MDA3MTc3MTM1MGFkaXF6a2N4.

  74. 4 November 1988 Return made up to 14/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzM1NzYyMGFkaXF6a2N4.

  75. 1 November 1987 Full accounts made up to 5 April 1987

    Action Date: 5 April 1987. Category: Accounts. Type: AA. Transaction: MDEzMzc5MzY2NmFkaXF6a2N4.

  76. 1 November 1987 Return made up to 02/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NDMyNTU3N2FkaXF6a2N4.

  77. 27 October 1986 Full accounts made up to 5 April 1986

    Action Date: 5 April 1986. Category: Accounts. Type: AA. Transaction: MDA3OTY0Mzc4OWFkaXF6a2N4.

  78. 27 October 1986 Return made up to 24/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNzgzNzQ2NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.