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Company Information for

BROADSWIFT LIMITED

BEAUMONTS, 8 NAVIGATION COURT, CALDER PARK, WAKEFIELD, WEST YORKSHIRE, WF2 7BJ,
Company Registration Number
01255731
Private Limited Company
Active

Company Overview

About Broadswift Ltd
BROADSWIFT LIMITED was founded on 1976-04-23 and has its registered office in Wakefield. The organisation's status is listed as "Active". Broadswift Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BROADSWIFT LIMITED
 
Legal Registered Office
BEAUMONTS
8 NAVIGATION COURT
CALDER PARK
WAKEFIELD
WEST YORKSHIRE
WF2 7BJ
Other companies in WF2
 
Filing Information
Company Number 01255731
Company ID Number 01255731
Date formed 1976-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-08 18:33:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADSWIFT LIMITED
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Company Officers of BROADSWIFT LIMITED

Current Directors
Officer Role Date Appointed
DEBBIE DAWN RAYNER
Company Secretary 2004-07-29
SIMON PETER RAYNER
Director 2001-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
DEBBIE DAWN RAYNER
Director 2001-07-25 2008-03-17
CATRIONA MARY RAYNER
Company Secretary 1996-04-01 2004-07-29
PETER KEITH RAYNER
Director 1991-05-04 2001-07-25
EILEEN VALERIE RAYNER
Company Secretary 1991-05-04 1996-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBBIE DAWN RAYNER CALVADON LIMITED Company Secretary 2004-07-29 CURRENT 1982-11-29 Active
DEBBIE DAWN RAYNER RAYNER MARKETING (HOLDINGS) LIMITED Company Secretary 2004-07-29 CURRENT 1980-08-06 Active
SIMON PETER RAYNER THE EASY BARBER LTD Director 2008-09-16 CURRENT 2008-09-16 Active
SIMON PETER RAYNER CALVADON LIMITED Director 2001-07-01 CURRENT 1982-11-29 Active
SIMON PETER RAYNER RAYNER MARKETING (HOLDINGS) LIMITED Director 1996-04-01 CURRENT 1980-08-06 Active

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
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2019-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2018-08-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2017-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2016-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-26AR0104/05/16 ANNUAL RETURN FULL LIST
2015-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-13AR0104/05/15 ANNUAL RETURN FULL LIST
2014-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-09AR0104/05/14 ANNUAL RETURN FULL LIST
2013-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-05-08AR0104/05/13 ANNUAL RETURN FULL LIST
2012-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-05-04AR0104/05/12 ANNUAL RETURN FULL LIST
2011-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-05-06AR0104/05/11 ANNUAL RETURN FULL LIST
2010-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/10 FROM Beaumonts Chartered Accountants Cross Street Chambers Cross Street Wakefield WF1 3BW
2010-05-06AR0104/05/10 ANNUAL RETURN FULL LIST
2009-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2009-05-13363aReturn made up to 04/05/09; full list of members
2009-05-13353Location of register of members
2009-05-13288cDirector's change of particulars / simon rayner / 31/03/2009
2009-01-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/08
2008-05-27363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-03-31288bAPPOINTMENT TERMINATED DIRECTOR DEBBIE RAYNER
2008-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-05-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-29363sRETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS
2007-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-06-13363(287)REGISTERED OFFICE CHANGED ON 13/06/06
2006-06-13363sRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2006-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-06-07363sRETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2005-04-13AUDAUDITOR'S RESIGNATION
2004-09-15287REGISTERED OFFICE CHANGED ON 15/09/04 FROM: BECK LANE COLDSTORE HECKMONDWIKE WEST YORKSHIRE WF16 0JZ
2004-09-15288bSECRETARY RESIGNED
2004-09-15288aNEW SECRETARY APPOINTED
2004-09-06287REGISTERED OFFICE CHANGED ON 06/09/04 FROM: VALLEY VIEW FARM THORNHILL BAMFORD HOPE VALLEY S33 0BR
2004-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-05-17363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-17363sRETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
2004-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-05-19363sRETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
2003-01-15AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-05-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-15363sRETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
2002-01-23AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-08-31288aNEW DIRECTOR APPOINTED
2001-08-20288aNEW DIRECTOR APPOINTED
2001-08-20288bDIRECTOR RESIGNED
2001-08-20288cSECRETARY'S PARTICULARS CHANGED
2001-05-11363sRETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
2001-01-10AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-19363sRETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
2000-01-12AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-13363sRETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS
1999-05-05AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-18363sRETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS
1998-02-04AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-05-08363(287)REGISTERED OFFICE CHANGED ON 08/05/97
1997-05-08363sRETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS
1997-01-22AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-05-29288NEW SECRETARY APPOINTED
1996-05-29288SECRETARY RESIGNED
1996-05-29363sRETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS
1995-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-10363(288)DIRECTOR'S PARTICULARS CHANGED
1995-05-10363sRETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS
1995-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-05-18363sRETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS
1994-05-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-04-26287REGISTERED OFFICE CHANGED ON 26/04/94 FROM: 61 SNAITHING LANE RANMOOR SHEFFIELD S10 3LF
1994-04-26288SECRETARY'S PARTICULARS CHANGED
1994-04-26288DIRECTOR'S PARTICULARS CHANGED
1994-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BROADSWIFT 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 BROADSWIFT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1982-12-22 Satisfied YORKSHIRE BANK LIMITED.
Creditors
Creditors Due Within One Year 2013-03-31 £ 41,481
Creditors Due Within One Year 2012-03-31 £ 41,481

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 BROADSWIFT LIMITED

Intangible Assets
Patents
We have not found any records of BROADSWIFT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADSWIFT LIMITED
Trademarks
We have not found any records of BROADSWIFT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADSWIFT 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 (96090 - Other service activities n.e.c.) as BROADSWIFT LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where BROADSWIFT 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 BROADSWIFT 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 BROADSWIFT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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