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Broadwood Technology Ltd

Broadwood Technology Ltd is a liquidation company incorporated on 21 July 2004 with the registered office located in Sheffield, South Yorkshire. Broadwood Technology Ltd was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
05185363
Private limited company
Age
21 years
Incorporated 21 July 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 406 days
Dated 21 July 2023 (2 years 1 month ago)
Next confirmation dated 21 July 2024
Was due on 4 August 2024 (1 year 1 month ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 137 days
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 July 2024
Was due on 30 April 2025 (4 months ago)
Contact
Address
The Hart Shaw Building
Europa Link, Sheffield Business Park
Sheffield
South Yorkshire
S9 1XU
Address changed on 12 Jul 2024 (1 year 2 months ago)
Previous address was C/O Farrow Accounting & Tax Limited Unit T13, Tideway Yard 125 Mortlake High Street London SW14 8SN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Financial Analyst • British • Lives in UK • Born in May 1977
PSC • Director • British • Lives in England • Born in Aug 1975 • Consultant
Miss Kelly Patricia Hathaway
PSC • British • Lives in England • Born in May 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Hsi Holdings Limited
Kelly Patricia Hathaway and Jason Grant Sa Joe are mutual people.
Active
Oakwood Data Limited
Jason Grant Sa Joe is a mutual person.
Active
N&M Property Holdings Ltd
Jason Grant Sa Joe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£466.68K
Decreased by £9.69K (-2%)
Total Liabilities
-£5.94K
Decreased by £8.25K (-58%)
Net Assets
£460.74K
Decreased by £1.44K (-0%)
Debt Ratio (%)
1%
Decreased by 1.71% (-57%)
Latest Activity
Declaration of Solvency
1 Year 1 Month Ago on 17 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 12 Jul 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 12 Jul 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 23 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 14 Aug 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 27 Mar 2023
Confirmation Submitted
3 Years Ago on 29 Jul 2022
Micro Accounts Submitted
3 Years Ago on 29 Apr 2022
Registered Address Changed
3 Years Ago on 19 Jan 2022
Confirmation Submitted
4 Years Ago on 12 Aug 2021
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 14 Jul 2025
Declaration of solvency
Submitted on 17 Jul 2024
Registered office address changed from C/O Farrow Accounting & Tax Limited Unit T13, Tideway Yard 125 Mortlake High Street London SW14 8SN United Kingdom to The Hart Shaw Building Europa Link, Sheffield Business Park Sheffield South Yorkshire S9 1XU on 12 July 2024
Submitted on 12 Jul 2024
Resolutions
Submitted on 12 Jul 2024
Appointment of a voluntary liquidator
Submitted on 12 Jul 2024
Micro company accounts made up to 31 July 2023
Submitted on 23 Apr 2024
Confirmation statement made on 21 July 2023 with no updates
Submitted on 14 Aug 2023
Micro company accounts made up to 31 July 2022
Submitted on 27 Mar 2023
Confirmation statement made on 21 July 2022 with no updates
Submitted on 29 Jul 2022
Micro company accounts made up to 31 July 2021
Submitted on 29 Apr 2022
Repayment History
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