A P Broome Landscapes Limited

Company Registration Number: 05002810

Company registered in England and Wales

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A P Broome Landscapes Limited is a Private Company Limited by Shares first registered on 23 December 2003. Its current registered address is in Preston.

Registered Address

BROOMEFIELDS NAPTHA LANE
WHITESTAKE
PRESTON
ENGLAND
PR4 4JY

This is the only company currently registered at this postcode.

Registration Data

Company Number

05002810

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA086283

Registration Start Date

13 November 2014

Registration Expiry Date

12 November 2017

Standard Industrial Classification (SIC) Codes and Categories

81300 - Landscape service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

23 December 2015

Returns Next Due

20 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,778,146£1,840,102£1,835,379£1,683,426£1,227,662£1,374,198£1,599,806£614,042£310,740£176,864£116,582£154,417
of which Cash £479,627£52,020£174,065£482,849£42,378£262,063£443,242£271,753£135,463£49,870£47,017£61,632
Total Assets £2,778,146£1,840,102£1,835,379£1,683,426£1,227,662£1,374,198£1,599,806£614,042£310,740£176,864£116,582£154,417
Current Liabilities £1,789,946£862,075£865,676£671,897£393,658£461,489£744,978£501,627£264,542£151,331£147,535£171,257
Net Current Assets £988,200£978,027£969,703£1,011,529£834,004£912,709£854,828£112,415£46,198£25,533£-30,953£-16,840
Total Net Worth £1,499,363£1,447,854£1,405,149£1,413,088£1,208,193£1,283,115£1,165,659£375,888£238,447£157,655£74,058£83,860

Previous Names

No previous names

Company Officers

  • BROOME, Anthony Peter

    Secretary

    Appointed on 23 December 2003

     

    Nationality: British

    Broomefields
    Naptha Lane
    Whitestake
    Preston
    PR4 4JY
    England

  • BROOME, Anthony Peter

    Director

    Appointed on 23 December 2003

     

    Nationality: British

    Occupation: Landscape Gardener

    Month of birth: November 1965

    Broomefields
    Naptha Lane
    Whitestake
    Preston
    PR4 4JY
    England

  • BROOME, Tracie Jane

    Director

    Appointed on 12 November 2009

     

    Nationality: British

    Occupation: None

    Month of birth: September 1964

    Broomefields
    Naptha Lane
    Whitestake
    Preston
    PR4 4JY
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 December 2003

    Resigned on 23 December 2003

    26
    Church Street
    London
    NW8 8EP

  • BROOME, Anthony Peter

    Director

    Appointed on 23 December 2003

    Resigned on 27 August 2008

    Nationality: British

    Occupation: Landscape Gardener

    Month of birth: August 1940

    166 Longmeanygate
    Midge Hall
    Leyland
    PR26 6TD

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 4 August 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6C4AWQH. Transaction: MzE4MjI2NTc1M2FkaXF6a2N4.

  2. 6 January 2017 [View PDF]

    Action Date: 23 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XIJYYQ. Transaction: MzE2NjA0OTQzM2FkaXF6a2N4.

  3. 8 November 2016 Registration of charge 050028100002, created on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Mortgage. Type: MR01. Barcode: X5JAUUR6. Transaction: MzE2MTQ4MDU2NmFkaXF6a2N4.

  4. 6 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EXG4LL. Transaction: MzE1Njc0NDM1M2FkaXF6a2N4.

  5. 5 January 2016 Annual return made up to 23 December 2015 with full list of shareholders [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZEGSA. Transaction: MzEzODk5MDE2NGFkaXF6a2N4.

  6. 30 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4AO0WT7. Transaction: MzEyNjE1ODgxMGFkaXF6a2N4.

  7. 6 January 2015 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI5F3E. Transaction: MzExNDc3NzY5NGFkaXF6a2N4.

  8. 13 October 2014 Director's details changed for Mrs Tracie Jane Broome on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: CH01. Barcode: X3IGAX15. Transaction: MzEwOTMzMDYzN2FkaXF6a2N4.

  9. 13 October 2014 Director's details changed for Mr Anthony Peter Broome on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: CH01. Barcode: X3IGAWY9. Transaction: MzEwOTMzMDYxOWFkaXF6a2N4.

  10. 13 October 2014 Registered office address changed from 1 Oak Gardens Longton Preston Lancashire PR4 5XP to Millers Barn Ulnes Walton Lane Leyland Lancashire PR26 8LU on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Address. Type: AD01. Barcode: X3IGAVQZ. Transaction: MzEwOTMzMDE2OWFkaXF6a2N4.

  11. 22 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3COJT14. Transaction: MzEwNDE0NzExNGFkaXF6a2N4.

  12. 3 January 2014 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRK6VT. Transaction: MzA5MTg3OTA3M2FkaXF6a2N4.

  13. 16 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CANPIQ. Transaction: MzA4MTYwOTg3MmFkaXF6a2N4.

  14. 4 January 2013 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC156Z. Transaction: MzA3MDQ3MDQ2NGFkaXF6a2N4.

  15. 21 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BI6ONP. Transaction: MzA1OTU0OTc0MWFkaXF6a2N4.

  16. 13 January 2012 Annual return made up to 23 December 2011 with full list of shareholders [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X10F7FEZ. Transaction: MzA1MDY4NzM4MGFkaXF6a2N4.

  17. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A75ZNXTY. Transaction: MzA0NDU2OTk5NGFkaXF6a2N4.

  18. 10 January 2011 Annual return made up to 23 December 2010 with full list of shareholders [View PDF]

    Action Date: 23 December 2010. Category: Annual return. Type: AR01. Barcode: XFGA6QOM. Transaction: MzAzMDEyNTgzNWFkaXF6a2N4.

  19. 10 January 2011 Director's details changed for Mr Anthony Peter Broome on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XFGA5QOL. Transaction: MzAzMDEyNDg5MGFkaXF6a2N4.

  20. 10 January 2011 Secretary's details changed for Mr Anthony Peter Broome on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: XFGA4QOK. Transaction: MzAzMDEyNDg4N2FkaXF6a2N4.

  21. 10 January 2011 Registered office address changed from 166 Longmeanygate Midge Hall Leyland PR26 6TD on 10 January 2011 [View PDF]

    Action Date: 10 January 2011. Category: Address. Type: AD01. Barcode: XFGA3QOJ. Transaction: MzAzMDEyNDg4M2FkaXF6a2N4.

  22. 10 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ADO93N6G. Transaction: MzAyMzA2NDMxNWFkaXF6a2N4.

  23. 8 January 2010 Annual return made up to 23 December 2009 with full list of shareholders [View PDF]

    Action Date: 23 December 2009. Category: Annual return. Type: AR01. Barcode: X09KOGHB. Transaction: MzAwNjY1MDIxOWFkaXF6a2N4.

  24. 8 January 2010 Director's details changed for Mr Anthony Peter Broome on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X09KNGHA. Transaction: MzAwNjY0OTYyNmFkaXF6a2N4.

  25. 16 December 2009 Appointment of Tracie Broome as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AYMEWFO7. Transaction: MzAwNTA5NDA0NmFkaXF6a2N4.

  26. 29 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A7XKECSG. Transaction: MjA0MDI4MzE1OWFkaXF6a2N4.

  27. 9 January 2009 Return made up to 23/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHEYG6DP. Transaction: MjAyMjk2MTU3NGFkaXF6a2N4.

  28. 9 January 2009 Appointment terminated director anthony broome [View PDF]

    Category: Officers. Type: 288b. Barcode: XHEYF6DO. Transaction: MjAyMjk2MTA0N2FkaXF6a2N4.

  29. 12 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AHFBUZKU. Transaction: MjAwNTE3Njg1NGFkaXF6a2N4.

  30. 5 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTc4MzUxMWFkaXF6a2N4.

  31. 14 January 2008 Return made up to 23/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDg2MTg4N2FkaXF6a2N4.

  32. 25 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk2MjQwNmFkaXF6a2N4.

  33. 2 March 2007 Return made up to 23/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjgzODYwMmFkaXF6a2N4.

  34. 6 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzUwNzA2NmFkaXF6a2N4.

  35. 10 January 2006 Return made up to 23/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDgwNzM2N2FkaXF6a2N4.

  36. 7 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNTYwMDk4MGFkaXF6a2N4.

  37. 4 January 2005 Return made up to 23/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTE2MjIzMGFkaXF6a2N4.

  38. 31 January 2004 Ad 23/12/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTc5ODYwMWFkaXF6a2N4.

  39. 23 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODE4MTExNmFkaXF6a2N4.

  40. 23 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTMyMzY5OGFkaXF6a2N4.

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54.167.44.32 Tue, 12 Dec 2017 20:21:40 +0000