A.h.broadbridge and Son Limited

Company Registration Number: 00836005

Company registered in England and Wales

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A.h.broadbridge and Son Limited is a Private Company Limited by Shares first registered on 29 January 1965. Its current registered address is in West Sussex.

Registered Address

2 SUSSEX ROAD
HAYWARDS HEATH
WEST SUSSEX
RH16 4EA

There are 15 companies currently registered at this postcode, including this one.

All companies at RH16 4EA

Registration Data

Company Number

00836005

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 1965

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47710 - Retail sale of clothing in specialised stores

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

3 in total
3 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £243,595£258,491£255,325£275,909£277,553
of which Cash £26,978£13,142£32,214£41,299£45,145
Total Assets £243,595£258,491£255,325£275,909£277,553
Current Liabilities £80,220£84,982£72,974£73,251£55,352
Net Current Assets £163,375£173,509£182,351£202,658£222,201
Total Net Worth £166,742£175,203£184,514£205,387£226,013

Previous Names

No previous names

Company Officers

  • GREEN, Julie Mary

    Secretary

    Appointed on 23 May 2007

     

    2
    Sussex Road
    Haywards Heath
    West Sussex
    RH16 4EA
    United Kingdom

  • GREEN, Daniel Jude Joseph

    Director

    Appointed on 23 May 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    2
    Sussex Road
    Haywards Heath
    West Sussex
    RH16 4EA
    United Kingdom

  • BROADBRIDGE, Rachel Jean

    Secretary

    Resigned on 23 May 2007

    3 High Point
    Haywards Heath
    West Sussex
    RH16 3RU

  • BROADBRIDGE, Philip John

    Director

    Resigned on 23 May 2007

    Nationality: British

    Occupation: Gentlemens Outfitter

    Month of birth: February 1943

    3 High Point
    Haywards Heath
    West Sussex
    RH16 3RU

  • BROADBRIDGE, Rachel Jean

    Director

    Resigned on 12 November 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1948

    3 High Point
    Haywards Heath
    West Sussex
    RH16 3RU

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

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Latest Filings

  1. 18 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HUH0IG. Transaction: MzE1OTkyOTAxOWFkaXF6a2N4.

  2. 26 September 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB7XRT. Transaction: MzE1ODIyMDk3NGFkaXF6a2N4.

  3. 11 September 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4FQ94G1. Transaction: MzEzMDgyODEwOWFkaXF6a2N4.

  4. 14 July 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4BLZFG3. Transaction: MzEyNzA2NzMwNGFkaXF6a2N4.

  5. 20 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IVWKAJ. Transaction: MzEwOTcxNTYzMmFkaXF6a2N4.

  6. 17 September 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3GN7S16. Transaction: MzEwNzY2MTQ2NWFkaXF6a2N4.

  7. 9 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2G2KLZ4. Transaction: MzA4NDY2NTg0M2FkaXF6a2N4.

  8. 8 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2ECNBRI. Transaction: MzA4Mjk0NDE3MWFkaXF6a2N4.

  9. 8 August 2013 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X2ECNATJ. Transaction: MzA4Mjk0MzgwNmFkaXF6a2N4.

  10. 8 August 2013 Director's details changed for Daniel Jude Joseph Green on 15 August 2012 [View PDF]

    Action Date: 15 August 2012. Category: Officers. Type: CH01. Barcode: X2ECN9Y3. Transaction: MzA4Mjk0MzQxM2FkaXF6a2N4.

  11. 17 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JKEMY3. Transaction: MzA2NTk0NzgyNmFkaXF6a2N4.

  12. 7 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1ETIMRV. Transaction: MzA2MjA2MjAyOWFkaXF6a2N4.

  13. 11 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A1U6EY6T. Transaction: MzA0NTI4MzEzN2FkaXF6a2N4.

  14. 9 August 2011 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: XF5DWWI4. Transaction: MzA0MTc2MzQ5MmFkaXF6a2N4.

  15. 9 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XF5EVWI4. Transaction: MzA0MTc2MzU2M2FkaXF6a2N4.

  16. 8 August 2011 Secretary's details changed for Julie Mary Green on 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Officers. Type: CH03. Barcode: XF5CMWIT. Transaction: MzA0MTc2MzQwNmFkaXF6a2N4.

  17. 8 August 2011 Director's details changed for Daniel Jude Joseph Green on 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Officers. Type: CH01. Barcode: XF5BHWIN. Transaction: MzA0MTc2MzI2NGFkaXF6a2N4.

  18. 2 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XRVJOM7J. Transaction: MzAyMDYwNjQzMGFkaXF6a2N4.

  19. 27 July 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A0HD9LVT. Transaction: MzAyMDI2NzYxNmFkaXF6a2N4.

  20. 31 July 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ1XVC01. Transaction: MjAzODI3MzgxMmFkaXF6a2N4.

  21. 3 June 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PDW2QAEE. Transaction: MjAzNDMyMTI2MmFkaXF6a2N4.

  22. 18 August 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLFYG2DQ. Transaction: MjAxMTIxNzc4N2FkaXF6a2N4.

  23. 28 May 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A6WFJZZ8. Transaction: MjAwNjEzMjAyN2FkaXF6a2N4.

  24. 28 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc0MjE2OWFkaXF6a2N4.

  25. 24 August 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDU3NjQ0MmFkaXF6a2N4.

  26. 24 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDU3NjQ0MGFkaXF6a2N4.

  27. 24 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDU3NjQ0MWFkaXF6a2N4.

  28. 17 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzQxMDAzMGFkaXF6a2N4.

  29. 25 June 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MTM4MDQ3OGFkaXF6a2N4.

  30. 22 May 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MDUwODU4N2FkaXF6a2N4.

  31. 22 May 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MDUxMDI0NWFkaXF6a2N4.

  32. 19 March 2007 £ ic 5000/3800 14/02/07 £ sr [email protected]=1200 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE3NzUzMjk4N2FkaXF6a2N4.

  33. 22 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjQ4Mzg5MmFkaXF6a2N4.

  34. 22 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjMxMjE0N2FkaXF6a2N4.

  35. 9 August 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDA2NDU1NGFkaXF6a2N4.

  36. 27 June 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2Mjc1NTAzNWFkaXF6a2N4.

  37. 2 August 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjE5OTk2NGFkaXF6a2N4.

  38. 25 July 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDExMzg0MDY2NGFkaXF6a2N4.

  39. 28 September 2004 Full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEwNzQ0OTY1N2FkaXF6a2N4.

  40. 11 August 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzI0NDI1OGFkaXF6a2N4.

  41. 15 August 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODYwMzkwOWFkaXF6a2N4.

  42. 5 August 2003 Full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEzNDQ2NTQ5NWFkaXF6a2N4.

  43. 26 October 2002 Return made up to 31/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjg4OTQ5NGFkaXF6a2N4.

  44. 7 May 2002 Full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAxNDI4MTMzN2FkaXF6a2N4.

  45. 8 August 2001 Return made up to 31/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDUyNTY3NmFkaXF6a2N4.

  46. 23 July 2001 Full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEzNjYwNzg1OGFkaXF6a2N4.

  47. 13 September 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEwNjM3NTUxM2FkaXF6a2N4.

  48. 11 August 2000 Return made up to 31/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQ1MDE5OWFkaXF6a2N4.

  49. 25 August 1999 Return made up to 08/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTg4NDk0OWFkaXF6a2N4.

  50. 23 June 1999 Registered office changed on 23/06/99 from: 32 south rd haywards heath sussex RH16 4TA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzI3MTI2N2FkaXF6a2N4.

  51. 23 June 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA0NzU0ODIwMWFkaXF6a2N4.

  52. 7 September 1998 Return made up to 08/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjcxNjA1NWFkaXF6a2N4.

  53. 24 June 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA2Nzc1Mjc0MWFkaXF6a2N4.

  54. 14 August 1997 Return made up to 08/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTM4OTMwOWFkaXF6a2N4.

  55. 30 June 1997 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDEyMTgyMDY4N2FkaXF6a2N4.

  56. 2 September 1996 Return made up to 08/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODA3MTI5OWFkaXF6a2N4.

  57. 16 April 1996 Full accounts made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA1NjkwNTc1MWFkaXF6a2N4.

  58. 2 August 1995 Return made up to 08/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzkyNTkzMGFkaXF6a2N4.

  59. 12 May 1995 Accounts for a small company made up to 31 January 1995

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA3MzQ5NTQ3M2FkaXF6a2N4.

  60. 17 August 1994 Return made up to 08/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTY1NDI1MmFkaXF6a2N4.

  61. 6 July 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDEzOTg3MjExMmFkaXF6a2N4.

  62. 30 November 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4ODg5MDkxOWFkaXF6a2N4.

  63. 30 November 1993 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Nzc5OTE3NGFkaXF6a2N4.

  64. 24 September 1993 Return made up to 08/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NjQ3Nzc4M2FkaXF6a2N4.

  65. 21 May 1993 Accounts for a small company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDA1NDgzMjY4NmFkaXF6a2N4.

  66. 21 September 1992 Return made up to 08/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NTIzNDQ3MGFkaXF6a2N4.

  67. 21 July 1992 Full accounts made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDE1MzcyNTk0M2FkaXF6a2N4.

  68. 21 July 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDc4NTA4OGFkaXF6a2N4.

  69. 21 July 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzc4ODczNGFkaXF6a2N4.

  70. 21 July 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODgxNDczMWFkaXF6a2N4.

  71. 21 July 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzQ5NDIyNGFkaXF6a2N4.

  72. 2 September 1991 Return made up to 08/08/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwNjEyNjEyN2FkaXF6a2N4.

  73. 14 August 1991 Full accounts made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDEwNzcxNjA2OWFkaXF6a2N4.

  74. 26 July 1991 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAzMDEyNDEyM2FkaXF6a2N4.

  75. 17 August 1990 Full accounts made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDA2MDA5Njk0MmFkaXF6a2N4.

  76. 17 August 1990 Return made up to 08/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNjg3MTEwMGFkaXF6a2N4.

  77. 11 August 1989 Full accounts made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDA2NzYwMzM1OGFkaXF6a2N4.

  78. 11 August 1989 Return made up to 03/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMDQ4Nzc5MmFkaXF6a2N4.

  79. 31 October 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0OTI5MzUwNGFkaXF6a2N4.

  80. 29 September 1988 Accounts made up to 31 January 1988

    Action Date: 31 January 1988. Category: Accounts. Type: AA. Transaction: MDAwOTA5NjcxNWFkaXF6a2N4.

  81. 29 September 1988 Return made up to 11/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NTM4NzA4MGFkaXF6a2N4.

  82. 11 August 1987 Full accounts made up to 31 January 1987

    Action Date: 31 January 1987. Category: Accounts. Type: AA. Transaction: MDEyNDAwNDAyNWFkaXF6a2N4.

  83. 11 August 1987 Return made up to 12/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNDE3OTU0NGFkaXF6a2N4.

  84. 2 October 1986 Full accounts made up to 31 January 1986

    Action Date: 31 January 1986. Category: Accounts. Type: AA. Transaction: MDAyMzc3MjcyOGFkaXF6a2N4.

  85. 2 October 1986 Return made up to 12/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0ODg2NzA2OWFkaXF6a2N4.

  86. 29 January 1965 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODQxNjAzM2FkaXF6a2N4.

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