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Broadheath Limited

Broadheath Limited is a dissolved company incorporated on 26 April 2001 with the registered office located in North Shields, Tyne and Wear. Broadheath Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 8 November 2017 (7 years ago)
Was 16 years old at the time of dissolution
Company No
04206872
Private limited company
Age
24 years
Incorporated 26 April 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
The Old Post Office
63 Saville Street
North Shields
Tyne & Wear
NE30 1AY
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
-
Director • Secretary • Accountant • British • Lives in UK • Born in Jul 1953
Director • Accountant • British • Lives in UK • Born in Dec 1966
Director • British • Lives in UK • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 May 2015
For period 31 May31 May 2015
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.73K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£250.31K
Decreased by £3.04K (-1%)
Total Liabilities
-£96.79K
Increased by £1.73K (+2%)
Net Assets
£153.52K
Decreased by £4.77K (-3%)
Debt Ratio (%)
39%
Increased by 1.15% (+3%)
Latest Activity
Registered Address Changed
9 Years Ago on 21 Jun 2016
Declaration of Solvency
9 Years Ago on 17 Jun 2016
Voluntary Liquidator Appointed
9 Years Ago on 17 Jun 2016
Confirmation Submitted
9 Years Ago on 4 Jun 2016
Small Accounts Submitted
9 Years Ago on 5 Feb 2016
John Vincent Souter Details Changed
10 Years Ago on 19 Oct 2015
Mr John Vincent Souter Details Changed
10 Years Ago on 19 Oct 2015
Mr John Vincent Souter Details Changed
10 Years Ago on 19 Oct 2015
Confirmation Submitted
10 Years Ago on 3 Jun 2015
Small Accounts Submitted
10 Years Ago on 29 May 2015
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Documents
Submitted on 8 Nov 2017
Return of final meeting in a members' voluntary winding up
Submitted on 8 Aug 2017
Registered office address changed from Windsor House Brunswick Industrial Estate Newcastle upon Tyne NE13 7BA to The Old Post Office 63 Saville Street North Shields Tyne & Wear NE30 1AY on 21 June 2016
Submitted on 21 Jun 2016
Appointment of a voluntary liquidator
Submitted on 17 Jun 2016
Declaration of solvency
Submitted on 17 Jun 2016
Resolutions
Submitted on 17 Jun 2016
Annual return made up to 26 April 2016 with full list of shareholders
Submitted on 4 Jun 2016
Director's details changed for Mr John Vincent Souter on 19 October 2015
Submitted on 8 Mar 2016
Secretary's details changed for Mr John Vincent Souter on 19 October 2015
Submitted on 8 Mar 2016
Secretary's details changed for John Vincent Souter on 19 October 2015
Submitted on 8 Mar 2016
Repayment History
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