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Company Information for

C N BROOMHEAD LIMITED

1 MACCLESFIELD ROAD, WILMSLOW, CHESHIRE, SK9 1BZ,
Company Registration Number
00300640
Private Limited Company
Active

Company Overview

About C N Broomhead Ltd
C N BROOMHEAD LIMITED was founded on 1935-05-11 and has its registered office in Wilmslow. The organisation's status is listed as "Active". C N Broomhead Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
C N BROOMHEAD LIMITED
 
Legal Registered Office
1 MACCLESFIELD ROAD
WILMSLOW
CHESHIRE
SK9 1BZ
Other companies in SK9
 
Filing Information
Company Number 00300640
Company ID Number 00300640
Date formed 1935-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-29
Account next due 2018-03-29
Latest return 2016-12-16
Return next due 2017-12-30
Type of accounts SMALL
Last Datalog update: 2017-11-07 20:50:35
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C N BROOMHEAD LIMITED

Company Officers of C N BROOMHEAD LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN BROOMHEAD
Director 2017-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
HILARY ANNE BROOMHEAD
Director 1991-12-31 2017-10-12
JOHN PETER BROOMHEAD
Director 1991-12-31 2017-10-12
HILARY ANNE BROOMHEAD
Company Secretary 1991-12-31 2017-10-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BROOMHEAD
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR HILARY BROOMHEAD
2017-10-20TM02APPOINTMENT TERMINATED, SECRETARY HILARY BROOMHEAD
2017-10-20AP01DIRECTOR APPOINTED MR ANDREW JOHN BROOMHEAD
2017-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/06/16
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-15AR0116/12/15 FULL LIST
2015-12-23AA01CURREXT FROM 30/12/2015 TO 29/06/2016
2015-10-03AAFULL ACCOUNTS MADE UP TO 30/12/14
2015-06-25AA01PREVSHO FROM 31/12/2014 TO 30/12/2014
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-13AR0116/12/14 FULL LIST
2014-08-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 10000
2013-12-20AR0116/12/13 FULL LIST
2013-07-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-28AR0116/12/12 FULL LIST
2012-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2012 FROM BROOK GARAGE WILMSLOW ROAD, PRESTBURY MACCLESFIELD CHESHIRE SK10 4AL
2012-07-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-30AR0116/12/11 FULL LIST
2011-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-01-17AR0116/12/10 FULL LIST
2010-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-02-16AR0116/12/09 FULL LIST
2009-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-01-06363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-07-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-14363sRETURN MADE UP TO 16/12/07; NO CHANGE OF MEMBERS
2007-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-02-06363sRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-01-06363sRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-06-13AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-13363sRETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-07-20AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-06363sRETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
2003-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-23363sRETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
2002-06-14AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-14363sRETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
2001-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-29363(287)REGISTERED OFFICE CHANGED ON 29/12/00
2000-12-29363sRETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
2000-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-18287REGISTERED OFFICE CHANGED ON 18/04/00 FROM: CENTRAL GARAGE LONDON RD ALDERLEY EDGE CHESHIRE SK9 7EE
2000-01-18363sRETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
1999-09-09AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-18363sRETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS
1998-07-30AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-02363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-05-29AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-02-21363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-06-26AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-02-23363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-11363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-08-01AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-02-10363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-07-15AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-01-06363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-08-20AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-06-17288DIRECTOR RESIGNED
1992-06-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-01-27363bRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-10-30AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-05-08363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-02-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles


Licences & Regulatory approval
We could not find any licences issued to C N BROOMHEAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C N BROOMHEAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED CHARGE 1983-10-07 Outstanding BRITISH CREDIT TRUST LIMITED
DEBENTURE 1977-07-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1976-10-22 Outstanding SHELL U.K. LIMITED
LEGAL CHARGE 1974-09-25 Outstanding BARCLAYS BANK PLC
FURTHER CHARGE 1967-02-15 Outstanding SHELL MEX AND BP LIMITED
FURTHER CHARGE BY WAY OF SUBSTITUTED SECURITY 1964-01-29 Outstanding SHELL MEX AND BP LIMITED
LEGAL CHARGE 1961-02-01 Outstanding SHELL MEX AND BP LIMITED
Filed Financial Reports
Annual Accounts
2014-12-30
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C N BROOMHEAD LIMITED

Intangible Assets
Patents
We have not found any records of C N BROOMHEAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C N BROOMHEAD LIMITED
Trademarks
We have not found any records of C N BROOMHEAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C N BROOMHEAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as C N BROOMHEAD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C N BROOMHEAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C N BROOMHEAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C N BROOMHEAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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