A.d.broughton Limited

Company Registration Number: 00926031

Company registered in England and Wales

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A.d.broughton Limited is a Private Company Limited by Shares first registered on 18 January 1968. Its current registered address is in West Sussex.

Registered Address

93 ALDWICK ROAD
BOGNOR REGIS
WEST SUSSEX
PO21 2NX

There are 20 companies currently registered at this postcode, including this one.

All companies at PO21 2NX

Registration Data

Company Number

00926031

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 1968

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £451,726£486,934£498,724£482,666£458,606£554,515
of which Cash £104,954£157,047£149£37,620£139£178
Total Assets £451,726£486,934£498,724£482,666£458,606£554,515
Current Liabilities £217,905£205,477£224,970£189,600£189,341£224,923
Net Current Assets £233,821£281,457£273,754£293,066£269,265£329,592
Total Net Worth £294,721£340,251£322,946£332,222£321,720£381,628

Previous Names

No previous names

Company Officers

  • LILLYWHITE, Clive Richard

    Director

     

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: January 1954

    93
    Aldwick Road
    Bognor Regis
    West Sussex
    PO21 2NW
    United Kingdom

  • BROUGHTON, Alan Donald

    Secretary

    Resigned on 31 March 2012

    Nationality: British

    93
    Aldwick Road
    Bognor Regis
    West Sussex
    PO21 2NW
    United Kingdom

  • BONE, Alan William

    Director

    Resigned on 6 March 1998

    Nationality: British

    Occupation: Builder

    Month of birth: September 1936

    Bilsham Barn
    Bilsham
    Arundel
    West Sussex
    BN18

  • BROUGHTON, Alan Donald

    Director

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Plumbing & Heating Engineer

    Month of birth: April 1946

    93
    Aldwick Road
    Bognor Regis
    West Sussex
    PO21 2NW
    United Kingdom

This information was most recently updated 20/01/2017.

Latest Filings

  1. 19 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FVDW3E. Transaction: MzE1NzY5NDY0MGFkaXF6a2N4.

  2. 5 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWPC6Z. Transaction: MzEzODg3ODY1MmFkaXF6a2N4.

  3. 2 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JCLXA8. Transaction: MzEzNDI2NjQ2MWFkaXF6a2N4.

  4. 6 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFLB0Z. Transaction: MzExNDcyMjM4OWFkaXF6a2N4.

  5. 29 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3F9ZPEP. Transaction: MzEwNjM4ODYwMGFkaXF6a2N4.

  6. 2 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOWAMX. Transaction: MzA5MTc5MTQwMWFkaXF6a2N4.

  7. 26 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2DF0QSH. Transaction: MzA4MjIxNDI2OWFkaXF6a2N4.

  8. 2 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6RXWI. Transaction: MzA3MDMwNzAyM2FkaXF6a2N4.

  9. 20 December 2012 Cancellation of shares. Statement of capital on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Capital. Type: SH06. Barcode: Q1NQ9GVS. Transaction: MzA2OTc1Mjc0MmFkaXF6a2N4.

  10. 19 December 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1NRYO02. Transaction: MzA2OTY2OTA4MmFkaXF6a2N4.

  11. 22 October 2012 Cancellation of shares. Statement of capital on 22 October 2012 [View PDF]

    Action Date: 22 October 2012. Category: Capital. Type: SH06. Barcode: A1JS3IEB. Transaction: MzA2NjIxMDIzNWFkaXF6a2N4.

  12. 22 October 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1JS3IEJ. Transaction: MzA2NjIxMDA5MWFkaXF6a2N4.

  13. 15 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1FE1M0G. Transaction: MzA2MjQ2MzMxNGFkaXF6a2N4.

  14. 1 August 2012 Cancellation of shares. Statement of capital on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Capital. Type: SH06. Barcode: A1EAFMXD. Transaction: MzA2MTc0NzkwOWFkaXF6a2N4.

  15. 1 August 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1EAFMXT. Transaction: MzA2MTc0NzgxNWFkaXF6a2N4.

  16. 24 April 2012 Cancellation of shares. Statement of capital on 24 April 2012 [View PDF]

    Action Date: 24 April 2012. Category: Capital. Type: SH06. Barcode: A17G18I1. Transaction: MzA1NjM4MDc3OWFkaXF6a2N4.

  17. 24 April 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A17G18HT. Transaction: MzA1NjM4MDcwMWFkaXF6a2N4.

  18. 11 April 2012 Termination of appointment of Alan Broughton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16NJZG2. Transaction: MzA1NTY1ODkwNmFkaXF6a2N4.

  19. 11 April 2012 Termination of appointment of Alan Broughton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X16NJZ8J. Transaction: MzA1NTY1ODc2M2FkaXF6a2N4.

  20. 11 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10A15D5. Transaction: MzA1MDU4MDgzOGFkaXF6a2N4.

  21. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OI6220. Transaction: MzA0OTUyMzc5NGFkaXF6a2N4.

  22. 11 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XG2U3QPR. Transaction: MzAzMDIyNDM2NmFkaXF6a2N4.

  23. 17 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A9HVGNFD. Transaction: MzAyMzQ5ODIzM2FkaXF6a2N4.

  24. 15 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XISU5GN9. Transaction: MzAwNzA5NTQ1MmFkaXF6a2N4.

  25. 18 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AXT6XFQ8. Transaction: MzAwNTI1MTM1MGFkaXF6a2N4.

  26. 3 November 2009 Secretary's details changed for Alan Donald Broughton on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH03. Barcode: XVAWUENT. Transaction: MzAwMTk4NDc1MmFkaXF6a2N4.

  27. 3 November 2009 Director's details changed for Alan Donald Broughton on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XVAV6EN4. Transaction: MzAwMTk4NDcwNmFkaXF6a2N4.

  28. 3 November 2009 Director's details changed for Clive Richard Lillywhite on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XVAV1ENZ. Transaction: MzAwMTk4NDcwMmFkaXF6a2N4.

  29. 10 February 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPKU779N. Transaction: MjAyNTQ1MzgyMmFkaXF6a2N4.

  30. 7 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOL2Y6B0. Transaction: MjAyMjcyNjkyMGFkaXF6a2N4.

  31. 15 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ2NTc0MGFkaXF6a2N4.

  32. 13 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI2OTY2NmFkaXF6a2N4.

  33. 22 January 2007 Registered office changed on 22/01/07 from: 8 sudley road bognor regis west sussex PO21 1EU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTUzODY2NWFkaXF6a2N4.

  34. 19 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTY0MzM3N2FkaXF6a2N4.

  35. 18 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDEzMjM0N2FkaXF6a2N4.

  36. 4 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjI1ODc1MGFkaXF6a2N4.

  37. 4 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMzYzNzc4NGFkaXF6a2N4.

  38. 17 December 2004 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjY5Mzg5MWFkaXF6a2N4.

  39. 14 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyODI0NzEyM2FkaXF6a2N4.

  40. 11 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjU5NzcyNmFkaXF6a2N4.

  41. 11 January 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MDM1ODU2N2FkaXF6a2N4.

  42. 2 December 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1NTY4MTA0MGFkaXF6a2N4.

  43. 20 January 2003 Return made up to 31/12/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjAxNTM2NGFkaXF6a2N4.

  44. 20 January 2003 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDE1NDM5MDM3MmFkaXF6a2N4.

  45. 31 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwODQ3NDkzMGFkaXF6a2N4.

  46. 11 March 2002 Return made up to 31/12/01; change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NTIxOTM3MWFkaXF6a2N4.

  47. 20 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1MjIyMTg4OWFkaXF6a2N4.

  48. 14 February 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjU4NTY1N2FkaXF6a2N4.

  49. 21 November 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3MTc5NDYxOGFkaXF6a2N4.

  50. 20 September 2000 Nc inc already adjusted 13/12/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMTMxNjAyOGFkaXF6a2N4.

  51. 20 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjY3MTAyOGFkaXF6a2N4.

  52. 10 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTg2MjYwNmFkaXF6a2N4.

  53. 10 February 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMjIzNDUxM2FkaXF6a2N4.

  54. 21 December 1999 Ad 13/12/99--------- £ si [email protected]=375 £ ic 625/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjExNDk0MmFkaXF6a2N4.

  55. 17 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAzMDQxNTcxMWFkaXF6a2N4.

  56. 12 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwNDQwNjkxOWFkaXF6a2N4.

  57. 18 December 1998 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTU4MzgyOWFkaXF6a2N4.

  58. 17 March 1998 £ ic 1000/625 06/03/98 £ sr [email protected]=375 [View PDF]

    Category: Capital. Type: 169. Transaction: MDExNDQ4MDMxM2FkaXF6a2N4.

  59. 13 March 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MjAxMjM3N2FkaXF6a2N4.

  60. 10 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTAzMTcwNGFkaXF6a2N4.

  61. 10 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjQzMzIyMmFkaXF6a2N4.

  62. 9 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzAwMjg4OGFkaXF6a2N4.

  63. 9 March 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyNTIzNjQ2OWFkaXF6a2N4.

  64. 29 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3NzUzNjM2NWFkaXF6a2N4.

  65. 4 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDY0OTQyNmFkaXF6a2N4.

  66. 4 December 1997 Ad 10/11/97--------- £ si [email protected]=249 £ ic 751/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTAzODEyOWFkaXF6a2N4.

  67. 28 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2NzE3MTA1NmFkaXF6a2N4.

  68. 10 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTQwOTgxMGFkaXF6a2N4.

  69. 4 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3NTIwMjI5NGFkaXF6a2N4.

  70. 22 February 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NTYzNTE0OGFkaXF6a2N4.

  71. 28 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAzMTg4NTEwNWFkaXF6a2N4.

  72. 17 May 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NTQ5ODE5OGFkaXF6a2N4.

  73. 31 January 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA1OTg4MjM1MWFkaXF6a2N4.

  74. 16 April 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjMyOTA2NGFkaXF6a2N4.

  75. 7 January 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE0NjA4NDMyOGFkaXF6a2N4.

  76. 7 February 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxOTUzODk5N2FkaXF6a2N4.

  77. 30 January 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAyNDU0MTM2MGFkaXF6a2N4.

  78. 22 October 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNzkzMDM5MmFkaXF6a2N4.

  79. 18 February 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAyODkyNTExNGFkaXF6a2N4.

  80. 25 January 1991 Return made up to 30/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwOTk3NDI4MWFkaXF6a2N4.

  81. 1 November 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0Mzk3NzEyOWFkaXF6a2N4.

  82. 6 March 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0OTkzMDc4NGFkaXF6a2N4.

  83. 16 February 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMzM0NzkwNWFkaXF6a2N4.

  84. 2 February 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDE0ODM2MzE1MGFkaXF6a2N4.

  85. 24 August 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTgzMjkwMmFkaXF6a2N4.

  86. 23 May 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDUxMjAzMmFkaXF6a2N4.

  87. 21 March 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDE0MTA3Mzg4NmFkaXF6a2N4.

  88. 30 November 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxODY2Nzc4M2FkaXF6a2N4.

  89. 28 January 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEyOTQ4NDUxMmFkaXF6a2N4.

  90. 19 November 1987 Return made up to 21/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNTY0NDEyOWFkaXF6a2N4.

  91. 5 January 1987 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDE0MTUzMTE0OGFkaXF6a2N4.

  92. 5 January 1987 Return made up to 20/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyOTE0MjI5MGFkaXF6a2N4.

  93. 30 December 1986 Registered office changed on 30/12/86 from: 26 sudley road bognor regis sussex

    Category: Address. Type: 287. Transaction: MDA1NzE3MTE4NGFkaXF6a2N4.

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