BROAD END INDUSTRIAL ESTATE BROADEND ROAD
WALSOKEN
WISBECH
CAMBRIDGESHIRE
PE14 7BQ
There are 11 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
30 April
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
30 April 2018
Accounts Next Due
31 January 2020
Returns Last Made Up
3 March 2016
Returns Next Due
31 March 2017
Mortgages
2 in total
1 outstanding
1 satisfied
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £259,752 | £259,752 | £259,752 | £259,652 | £250,002 | £250,002 | £250,002 |
Current Assets | £100 | £100 | £146 | £146 | £146 | £146 | £146 |
of which Cash | £0 | £0 | £46 | £46 | £46 | £46 | £46 |
Total Assets | £259,852 | £259,852 | £259,898 | £259,798 | £250,148 | £250,148 | £250,148 |
Current Liabilities | £100,112 | £100,112 | £139,762 | £139,662 | £130,012 | £130,012 | £190,012 |
Net Current Assets | £-100,012 | £-100,012 | £-139,616 | £-139,516 | £-129,866 | £-129,866 | £-189,866 |
Total Net Worth | £159,740 | £159,740 | £120,136 | £120,136 | £120,136 | £120,136 | £60,136 |
No previous names
Director
Appointed on 28 February 2014
Nationality: British
Occupation: Operations Director
Month of birth: May 1976
Broad End Industrial Estate
Broad End Road
Wisbech
Cambridgeshire
PE14 7BQ
England
Director
Appointed on 3 March 2008
Nationality: British
Occupation: Director
Month of birth: February 1961
Broad End Industrial Estate
Broadend Road
Wisbech
Cambridgeshire
PE14 7BQ
England
Secretary
Appointed on 24 March 2011
Resigned on 3 March 2014
Broad End Industrial Estate
Broadend Road
Walsoken
Wisbech
Cambridgeshire
PE14 7BQ
Secretary
Appointed on 10 April 2008
Resigned on 24 March 2011
The Poplars
High Side
Parson Drove
Wisbech
Cambridgeshire
PE13 4LJ
Secretary
Appointed on 3 March 2008
Resigned on 10 April 2008
Hollycroft Cottage
Hollycroft Road
Emneth
Wisbech
PE14 8AY
This information was most recently updated 04/12/2018.
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Action Date: 30 April 2018. Category: Accounts. Type: AA. Barcode: X7KAIPGY. Transaction: MzIyMTUwNzE3MGFkaXF6a2N4.
Action Date: 1 March 2018. Category: Persons with significant control. Type: PSC04. Barcode: X713HW21. Transaction: MzE5OTI2MTM4N2FkaXF6a2N4.
Action Date: 3 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X713FJM3. Transaction: MzE5OTI1ODk3MGFkaXF6a2N4.
Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X6JDB8NV. Transaction: MzE5MDQ2MTM0NGFkaXF6a2N4.
Action Date: 20 October 2017. Category: Officers. Type: CH01. Barcode: X6HV7B3D. Transaction: MzE4ODc0MDYzMWFkaXF6a2N4.
Action Date: 20 October 2017. Category: Officers. Type: CH01. Barcode: X6HV0HCP. Transaction: MzE4ODczNDExMGFkaXF6a2N4.
Action Date: 18 August 2017. Category: Officers. Type: CH01. Barcode: X6DC596J. Transaction: MzE4MzQ1NjUzNmFkaXF6a2N4.
Action Date: 18 August 2017. Category: Officers. Type: CH01. Barcode: X6DC4USQ. Transaction: MzE4MzQ1NjAwMGFkaXF6a2N4.
Action Date: 3 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QJ696. Transaction: MzE3MDUxNzE5MGFkaXF6a2N4.
Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5MANL49. Transaction: MzE2NDk4NTQwMmFkaXF6a2N4.
Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X5302X2R. Transaction: MzE0NDM0ODE2OGFkaXF6a2N4.
Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4G5SN5T. Transaction: MzEzMTE5MjU1MGFkaXF6a2N4.
Action Date: 30 June 2015. Category: Capital. Type: SH02. Barcode: A4BSUXPL. Transaction: MzEyNzQyNzY3N2FkaXF6a2N4.
Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X4406U1D. Transaction: MzExOTk5MTc0NmFkaXF6a2N4.
Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3HQGWNV. Transaction: MzEwODc1NjI1NWFkaXF6a2N4.
Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X335SKXL. Transaction: MzA5NTg1NDUzN2FkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: X335SKX5. Transaction: MzA5NTg1NDI1OGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X335SKXD. Transaction: MzA5NTg1NDI2MGFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: A336KA15. Transaction: MzA5NjA2MzE1MWFkaXF6a2N4.
Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2EUTKS9. Transaction: MzA4MzM4NDc1NWFkaXF6a2N4.
Category: Mortgage. Type: MR01. Barcode: A28Y2Y41. Transaction: MzA3ODUyOTE4N2FkaXF6a2N4.
Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X23HX189. Transaction: MzA3Mzk0MjA0MWFkaXF6a2N4.
Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1DI7T9N. Transaction: MzA2MTEyNjgzNWFkaXF6a2N4.
Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X142L3MG. Transaction: MzA1MzU1MDY5OGFkaXF6a2N4.
Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: ASO2DVYY. Transaction: MzA0MDgzODE2OGFkaXF6a2N4.
Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: X4S9ISP1. Transaction: MzAzNDQxOTcwN2FkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: X4S9HSP0. Transaction: MzAzNDQxOTU1NGFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: X4S9GSPZ. Transaction: MzAzNDQxOTU0NGFkaXF6a2N4.
Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AAOI0L6H. Transaction: MzAxODUzODEzMGFkaXF6a2N4.
Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: X4AENIE8. Transaction: MzAxMTc2OTIxOGFkaXF6a2N4.
Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: P9V8MC0Z. Transaction: MjAzODM4OTIzOWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X16RK8G3. Transaction: MjAyOTA0NjMzN2FkaXF6a2N4.
Category: Address. Type: 287. Barcode: AYL5IYV9. Transaction: MjAwMzM2NDY2OWFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: AYL5JYVA. Transaction: MjAwMzM2NDYyM2FkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: AYL5KYVB. Transaction: MjAwMzM2NDU1MmFkaXF6a2N4.
Category: Mortgage. Type: 395. Barcode: A0DG2YSV. Transaction: MjAwMzUyMjYwM2FkaXF6a2N4.
Category: Accounts. Type: 225. Barcode: ANAHOXX6. Transaction: MjAwMTI3NDg2MGFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Barcode: XKM45XMV. Transaction: MjAwMDU0NTU2MWFkaXF6a2N4.