A.s. Broadley (Decorators) Limited

Company Registration Number: 05561198

Company registered in England and Wales

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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.s. Broadley (Decorators) Limited is a Private Company Limited by Shares first registered on 12 September 2005. Its current registered address is in Leeds.

Registered Address

BROADLEY GROUP
WHITEHOUSE STREET
LEEDS
LS10 1AD

There are 19 companies currently registered at this postcode, including this one.

All companies at LS10 1AD

Registration Data

Company Number

05561198

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43341 - Painting

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

12 September 2015

Returns Next Due

10 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£880,229£812,866£869,348£1,230,707£882,820
of which Cash £3£310£1,401£3,303£937£8,581
Total Assets £3£880,229£812,866£869,348£1,230,707£882,820
Current Liabilities £0£1,006,025£861,455£898,770£1,143,432£765,878
Net Current Assets £3£-125,796£-48,589£-29,422£87,275£116,942
Total Net Worth £3£71,768£88,071£102,791£10,957£99

Previous Names

  • BROADLEY MATHERS LIMITED, active until 31 July 2007

Company Officers

  • BINKS, Victoria Louise

    Secretary

    Appointed on 25 August 2006

     

    Broadley Group
    Whitehouse Street
    Leeds
    LS10 1AD
    England

  • BROADLEY, Gary Stephen

    Director

    Appointed on 12 September 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    Broadley Group
    Whitehouse Street
    Leeds
    LS10 1AD
    England

  • CAMPBELL, Ian Stewart

    Director

    Appointed on 24 February 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1965

    Broadley Group
    Whitehouse Street
    Leeds
    LS10 1AD
    England

  • KIRK, Graham

    Director

    Appointed on 2 April 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    Broadley Group
    Whitehouse Street
    Leeds
    LS10 1AD
    England

  • BROADLEY, Gary Stephen

    Secretary

    Appointed on 12 September 2005

    Resigned on 25 August 2006

    Sydenham House Field Lane
    Aberford
    Leeds
    LS25 3AE

  • MATHERS, James Michael

    Director

    Appointed on 12 September 2005

    Resigned on 25 August 2006

    Nationality: British

    Occupation: Director

    Month of birth: January 1947

    9 Longwood Road
    Tingley
    Leeds
    West Yorkshire
    WF3 1UG

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

Latest Filings

  1. 18 November 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5K11GCY. Transaction: MzE2MjIyMTA0OWFkaXF6a2N4.

  2. 28 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGI6O0. Transaction: MzE1ODQzNDI1NWFkaXF6a2N4.

  3. 29 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53SJC1L. Transaction: MzE0NTAzNTc4N2FkaXF6a2N4.

  4. 12 October 2015 Annual return made up to 12 September 2015 with full list of shareholders [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWDC5D. Transaction: MzEzMjgyNjUwNWFkaXF6a2N4.

  5. 26 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X440BKZN. Transaction: MzEyMDAzNzczNGFkaXF6a2N4.

  6. 17 March 2015 Previous accounting period shortened from 31 October 2014 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X43CNNTD. Transaction: MzExOTI5NzE0M2FkaXF6a2N4.

  7. 4 November 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3JYY3WH. Transaction: MzExMDY5OTMzM2FkaXF6a2N4.

  8. 28 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D42BW2. Transaction: MzEwNDUyMTcxNmFkaXF6a2N4.

  9. 29 October 2013 Annual return made up to 12 September 2013 with full list of shareholders [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2K12O9S. Transaction: MzA4NzgzMzcwMGFkaXF6a2N4.

  10. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DIANAA. Transaction: MzA4MjUwMDA2MWFkaXF6a2N4.

  11. 2 May 2013 Registered office address changed from Bank House Marshall Terrace Crossgates Leeds West Yorkshire LS15 8EA United Kingdom on 2 May 2013 [View PDF]

    Action Date: 2 May 2013. Category: Address. Type: AD01. Barcode: X27J1MZU. Transaction: MzA3NzM0NTk5M2FkaXF6a2N4.

  12. 23 November 2012 Annual return made up to 12 September 2012 with full list of shareholders [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1M9NFT6. Transaction: MzA2ODA0NzU0MmFkaXF6a2N4.

  13. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBERO3. Transaction: MzA2MTY2NzAwOWFkaXF6a2N4.

  14. 9 December 2011 Annual return made up to 12 September 2011 with full list of shareholders [View PDF]

    Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: X0NSK2MZ. Transaction: MzA0ODc2MTA1N2FkaXF6a2N4.

  15. 21 April 2011 Statement of capital following an allotment of shares on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Capital. Type: SH01. Barcode: ALL13TGT. Transaction: MzAzNjAyNjcwNWFkaXF6a2N4.

  16. 18 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AX0YUSJA. Transaction: MzAzNDA1MDY0OWFkaXF6a2N4.

  17. 15 October 2010 Annual return made up to 12 September 2010 with full list of shareholders [View PDF]

    Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: XNWPLO9N. Transaction: MzAyNTMyMzg3NWFkaXF6a2N4.

  18. 2 September 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AF9IKN2P. Transaction: MzAyMjg1NjgyN2FkaXF6a2N4.

  19. 26 May 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ASKVUKA5. Transaction: MzAxNjMzMzAxM2FkaXF6a2N4.

  20. 2 December 2009 Director's details changed for Graham Kirk on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XA53UFG4. Transaction: MzAwNDExODU0M2FkaXF6a2N4.

  21. 2 December 2009 Director's details changed for Mr Gary Stephen Broadley on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XA514FGC. Transaction: MzAwNDExODUwNWFkaXF6a2N4.

  22. 2 December 2009 Secretary's details changed for Victoria Louise Binks on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH03. Barcode: XA4UDFGD. Transaction: MzAwNDExODExOWFkaXF6a2N4.

  23. 2 December 2009 Director's details changed for Ian Campbell on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XA4YHFGL. Transaction: MzAwNDExODA5MWFkaXF6a2N4.

  24. 1 December 2009 Registered office address changed from Bank House 231 Burley Road Leeds West Yorkshire LS4 2ET on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Address. Type: AD01. Barcode: X9Q9IFFH. Transaction: MzAwNDA0NzQwN2FkaXF6a2N4.

  25. 16 November 2009 Annual return made up to 12 September 2009 with full list of shareholders [View PDF]

    Action Date: 12 September 2009. Category: Annual return. Type: AR01. Barcode: X1O7BF0J. Transaction: MzAwMjkyNzY2MWFkaXF6a2N4.

  26. 28 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ANYDVBU8. Transaction: MjAzODAzMzU0MGFkaXF6a2N4.

  27. 23 April 2009 Director appointed graham kirk [View PDF]

    Category: Officers. Type: 288a. Barcode: A09IC99V. Transaction: MjAzMTI5NTc3MGFkaXF6a2N4.

  28. 27 February 2009 Director appointed ian campbell [View PDF]

    Category: Officers. Type: 288a. Barcode: ANWE27O4. Transaction: MjAyNjkyNjQxOWFkaXF6a2N4.

  29. 12 November 2008 Return made up to 12/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4WSQ4RA. Transaction: MjAxNzg2NTY1NWFkaXF6a2N4.

  30. 28 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AOMH12NR. Transaction: MjAxMjA1NDM5NmFkaXF6a2N4.

  31. 15 October 2007 Return made up to 12/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjY1NDEzOWFkaXF6a2N4.

  32. 31 July 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MzY0MjMxMGFkaXF6a2N4.

  33. 7 June 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE5MDExMGFkaXF6a2N4.

  34. 15 November 2006 Accounting reference date extended from 30/09/06 to 31/10/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDI0NzIzNGFkaXF6a2N4.

  35. 10 November 2006 Return made up to 12/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDc3NzM2NGFkaXF6a2N4.

  36. 19 September 2006 £ ic 2/1 25/08/06 £ sr [email protected]=1 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE2NTQwMjc0NmFkaXF6a2N4.

  37. 19 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTY5MDM3NmFkaXF6a2N4.

  38. 4 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTUwNjQ0OWFkaXF6a2N4.

  39. 4 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjE3OTI5OWFkaXF6a2N4.

  40. 4 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQyNzE0MGFkaXF6a2N4.

  41. 1 December 2005 Registered office changed on 01/12/05 from: bank house, 231 burley road leeds west yorkshire LS4 1ET [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjk4NjU3NWFkaXF6a2N4.

  42. 12 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTY0MjkxNGFkaXF6a2N4.

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