40 Broomsleigh Street Limited

Company Registration Number: 06200327

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.
40 Broomsleigh Street Limited is a Private Company Limited by Shares first registered on 3 April 2007. Its current registered address is in Hitchin.

Registered Address

PORTMILL HOUSE
PORTMILL LANE
HITCHIN
ENGLAND
SG5 1DJ

There are 109 companies currently registered at this postcode, including this one.

All companies at SG5 1DJ

Registration Data

Company Number

06200327

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £9,528£0£0£0£0£0£0£0£0
Current Assets £72£0£3£3£3£3£3£3£3
of which Cash £72£0£3£3£3£3£3£3£3
Total Assets £9,600£0£3£3£3£3£3£3£3
Current Liabilities £480£9,586£9,589£9,586£9,585£9,583£9,589£9,651£9,736
Net Current Assets £-408£-9,586£-9,586£-9,583£-9,582£-9,580£-9,586£-9,648£-9,733
Total Net Worth £9,120£-58£-58£-55£-54£-52£-58£-120£-205

Previous Names

No previous names

Company Officers

  • RUSHBROOK AND RATHBONE LIMITED

    Corporate Secretary

    Appointed on 22 December 2015

     

    BCS
    Windsor House
    Station Court, Station Road
    Great Shelford
    Cambridge
    CB22 5NE
    England

  • FERGUSON, Maurice Matthew

    Director

    Appointed on 3 April 2007

     

    Nationality: Irish

    Occupation: Co Director

    Month of birth: July 1972

    6 Racecourse Gardens
    Ballybrit
    Galway
    IRISH
    Eire

  • MITCHELL, Eamonn Patrick

    Director

    Appointed on 3 April 2007

     

    Nationality: Irish

    Occupation: Co Director

    Month of birth: March 1965

    Knockageeha
    Bunninadden
    Ballymote
    Co Sligo
    IRISH
    Eire

  • MITCHELL, Eamonn Patrick

    Secretary

    Appointed on 3 April 2007

    Resigned on 22 December 2015

    Nationality: British

    Knockna Geeha Bunninadden
    Ballymote
    Co Sligo
    IRISH
    Eire

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 April 2007

    Resigned on 3 April 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • TARMEY, Emmett Joseph

    Director

    Appointed on 4 April 2007

    Resigned on 19 February 2016

    Nationality: Irish

    Occupation: Co Director

    Month of birth: September 1966

    Scregg
    Ballinlough
    Co Roscommon
    IRISH
    Eire

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 April 2007

    Resigned on 3 April 2007

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 05/03/2017.

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.

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Latest Filings

  1. 16 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5LXGK9E. Transaction: MzE2NDYwMDk4OGFkaXF6a2N4.

  2. 25 October 2016 Termination of appointment of Emmett Joseph Tarmey as a director on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: TM01. Barcode: X5ICP6YR. Transaction: MzE2MDQ0MzcxNmFkaXF6a2N4.

  3. 20 October 2016 Registered office address changed from 40 Heber Road London NW2 6AA to Portmill House Portmill Lane Hitchin SG5 1DJ on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Address. Type: AD01. Barcode: X5HZO5LC. Transaction: MzE2MDA4NTg5M2FkaXF6a2N4.

  4. 19 May 2016 Appointment of Rushbrook and Rathbone Limited as a secretary on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Officers. Type: AP04. Barcode: X57ASSYW. Transaction: MzE0ODg4NDc1N2FkaXF6a2N4.

  5. 19 May 2016 Termination of appointment of Eamonn Patrick Mitchell as a secretary on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Officers. Type: TM02. Barcode: X57AS6GQ. Transaction: MzE0ODg3Nzc1NGFkaXF6a2N4.

  6. 9 May 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X56FGHXV. Transaction: MzE0ODExMTY1NWFkaXF6a2N4.

  7. 9 May 2016 Director's details changed for Maurice Matthew Ferguson on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: CH01. Barcode: X56FGI28. Transaction: MzE0ODAxMDUyMmFkaXF6a2N4.

  8. 9 May 2016 Director's details changed for Emmett Joseph Tarmey on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: CH01. Barcode: X56FGI7L. Transaction: MzE0ODAxMDUyOWFkaXF6a2N4.

  9. 9 May 2016 Director's details changed for Eamonn Patrick Mitchell on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: CH01. Barcode: X56FGI95. Transaction: MzE0ODAxMDUyNmFkaXF6a2N4.

  10. 23 December 2015 Statement of capital following an allotment of shares on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Capital. Type: SH01. Barcode: A4MDK52B. Transaction: MzEzODIyOTY3NGFkaXF6a2N4.

  11. 23 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNREs1MjNhZGlxemtjeA.

  12. 26 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4KISAKQ. Transaction: MzEzNTc1MjEzOWFkaXF6a2N4.

  13. 29 May 2015 Annual return made up to 3 April 2015 [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: A47OKGG8. Transaction: MzEyMzcxNzAzNmFkaXF6a2N4.

  14. 4 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZQFOJC. Transaction: MzExNjIxODAzM2FkaXF6a2N4.

  15. 30 April 2014 Annual return made up to 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: A36L9BN4. Transaction: MzA5OTE3NTAyM2FkaXF6a2N4.

  16. 24 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30706JK. Transaction: MzA5MzI5MzYzNGFkaXF6a2N4.

  17. 22 May 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: A28IQDK1. Transaction: MzA3ODQyNzAwNmFkaXF6a2N4.

  18. 4 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A216Y2BM. Transaction: MzA3MjIyODgyNWFkaXF6a2N4.

  19. 30 April 2012 Annual return made up to 3 April 2012 [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: A17NUCHC. Transaction: MzA1NjY5MDQyOGFkaXF6a2N4.

  20. 1 March 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A13NRRLD. Transaction: MzA1MzQwMjUzNmFkaXF6a2N4.

  21. 20 June 2011 Annual return made up to 3 April 2011 [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: A4SLCV1Z. Transaction: MzAzOTA3ODEwNmFkaXF6a2N4.

  22. 2 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LB7R3RAY. Transaction: MzAzMTUzMzM3MmFkaXF6a2N4.

  23. 14 July 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: A5ESLLJA. Transaction: MzAxOTUwNTEwOWFkaXF6a2N4.

  24. 18 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A53XJHL0. Transaction: MzAwOTcyODg4MGFkaXF6a2N4.

  25. 24 June 2009 Return made up to 03/04/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PD8YNAZ4. Transaction: MjAzNTcyMzcwN2FkaXF6a2N4.

  26. 30 October 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASIDI4DW. Transaction: MjAxNjgyMzE2N2FkaXF6a2N4.

  27. 30 October 2008 Return made up to 03/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ASIDA4DO. Transaction: MjAxNjgyMzA5NWFkaXF6a2N4.

  28. 6 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzcwMjc1NmFkaXF6a2N4.

  29. 25 July 2007 Registered office changed on 25/07/07 from: bankhouse 59-61 cricklewood broadway london NW2 3JX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjQ5NTkwNmFkaXF6a2N4.

  30. 25 July 2007 Ad 03/04/07--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzI0OTc2OGFkaXF6a2N4.

  31. 24 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjcxNTQ1N2FkaXF6a2N4.

  32. 24 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzE2ODcwOGFkaXF6a2N4.

  33. 24 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjUxOTExMGFkaXF6a2N4.

  34. 24 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjYyNDg5MmFkaXF6a2N4.

  35. 24 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjk3MTMwMWFkaXF6a2N4.

  36. 3 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODQ3NTkwNWFkaXF6a2N4.

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