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Broad Payne Limited

Broad Payne Limited is an active company incorporated on 10 December 2018 with the registered office located in Southend-on-Sea, Essex. Broad Payne Limited was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11719081
Private limited company
Age
6 years
Incorporated 10 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1098 days
Dated 27 August 2021 (4 years ago)
Next confirmation dated 27 August 2022
Was due on 10 September 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1261 days
For period 1 Jul30 Jun 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2021
Was due on 31 March 2022 (3 years ago)
Contact
Address
Clarence Street Chambers, 32
Clarence Street
Southend-On-Sea
SS1 1BD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Samuel Thomas Edlin is a mutual person.
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Mr Samuel Thomas Edlin is a mutual person.
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Myrock Limited
Mr Samuel Thomas Edlin is a mutual person.
Active
Broxhill Road Limited
Mr Samuel Thomas Edlin is a mutual person.
Active
W&GH Limited
Mr Samuel Thomas Edlin is a mutual person.
Active
111 Invest Limited
Mr Samuel Thomas Edlin is a mutual person.
In Administration
111 Woodbridge Limited
Mr Samuel Thomas Edlin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
30 Jun 2020
For period 30 Jun30 Jun 2020
Traded for 12 months
Cash in Bank
£19.13K
Increased by £743 (+4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£56.05K
Decreased by £245.07K (-81%)
Total Liabilities
-£500.97K
Increased by £198.88K (+66%)
Net Assets
-£444.93K
Decreased by £443.95K (+45301%)
Debt Ratio (%)
894%
Increased by 793.55% (+791%)
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 11 Jun 2022
Compulsory Gazette Notice
3 Years Ago on 31 May 2022
Mr Samuel Thomas Edlin (PSC) Details Changed
3 Years Ago on 3 Feb 2022
Lauren Payne (PSC) Resigned
3 Years Ago on 3 Feb 2022
Lauren Payne Resigned
3 Years Ago on 3 Feb 2022
Full Accounts Submitted
3 Years Ago on 4 Jan 2022
Confirmation Submitted
4 Years Ago on 27 Aug 2021
Samuel Thomas Edlin (PSC) Appointed
4 Years Ago on 17 Aug 2021
Gemma Hannah Faye Edlin (PSC) Resigned
4 Years Ago on 17 Aug 2021
Mr Samuel Thomas Edlin Details Changed
4 Years Ago on 1 May 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 11 Jun 2022
First Gazette notice for compulsory strike-off
Submitted on 31 May 2022
Change of details for Mr Samuel Thomas Edlin as a person with significant control on 3 February 2022
Submitted on 7 Feb 2022
Termination of appointment of Lauren Payne as a director on 3 February 2022
Submitted on 4 Feb 2022
Cessation of Lauren Payne as a person with significant control on 3 February 2022
Submitted on 4 Feb 2022
Total exemption full accounts made up to 30 June 2020
Submitted on 4 Jan 2022
Confirmation statement made on 27 August 2021 with updates
Submitted on 27 Aug 2021
Cessation of Gemma Hannah Faye Edlin as a person with significant control on 17 August 2021
Submitted on 26 Aug 2021
Notification of Samuel Thomas Edlin as a person with significant control on 17 August 2021
Submitted on 26 Aug 2021
Director's details changed for Mr Samuel Thomas Edlin on 1 May 2021
Submitted on 25 Aug 2021
Repayment History
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