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Home > England & Wales Companies > BROUGHTON CRAFTS LIMITED
Company Information for

BROUGHTON CRAFTS LIMITED

FLEMING COURT, LEIGH ROAD, EASTLEIGH, HAMPSHIRE, SO50 9PD,
Company Registration Number
04653965
Private Limited Company
Active

Company Overview

About Broughton Crafts Ltd
BROUGHTON CRAFTS LIMITED was founded on 2003-01-31 and has its registered office in Eastleigh. The organisation's status is listed as "Active". Broughton Crafts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROUGHTON CRAFTS LIMITED
 
Legal Registered Office
FLEMING COURT
LEIGH ROAD
EASTLEIGH
HAMPSHIRE
SO50 9PD
Other companies in SO50
 
Filing Information
Company Number 04653965
Company ID Number 04653965
Date formed 2003-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB382673329  
Last Datalog update: 2024-03-06 22:28:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROUGHTON CRAFTS LIMITED
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Company Officers of BROUGHTON CRAFTS LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN PUGH
Company Secretary 2003-01-31
ISLAY FRANCES CRISPIN
Director 2007-08-17
GILLIAN PUGH
Director 2005-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD GEORGE LOCKHART PUGH
Director 2003-01-31 2014-01-06
ASHBURTON REGISTRARS LIMITED
Nominated Secretary 2003-01-31 2003-01-31
AR NOMINEES LIMITED
Nominated Director 2003-01-31 2003-01-31

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
2024-02-12CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-05-25Change of details for Mrs Islay Frances Crispin as a person with significant control on 2023-05-25
2023-02-03CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-11-28AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2021-10-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD COLIN CRISPIN
2021-10-05PSC04Change of details for Mrs Islay Frances Crispin as a person with significant control on 2021-09-17
2021-10-05AP01DIRECTOR APPOINTED MR EDWARD COLIN CRISPIN
2021-09-14AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-08-07AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-09-06AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2019-03-01CH01Director's details changed for Gillian Pugh on 2019-01-31
2019-03-01CH03SECRETARY'S DETAILS CHNAGED FOR GILLIAN PUGH on 2019-01-31
2018-07-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-09LATEST SOC09/02/18 STATEMENT OF CAPITAL;GBP 102
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-11-08AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 102
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-09-19AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 102
2016-02-11AR0131/01/16 ANNUAL RETURN FULL LIST
2015-09-24AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 102
2015-02-12AR0131/01/15 ANNUAL RETURN FULL LIST
2014-07-29AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 102
2014-02-25AR0131/01/14 ANNUAL RETURN FULL LIST
2014-01-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PUGH
2013-10-15AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13AR0131/01/13 ANNUAL RETURN FULL LIST
2012-10-22AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AR0131/01/12 ANNUAL RETURN FULL LIST
2011-10-10AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-23AR0131/01/11 ANNUAL RETURN FULL LIST
2011-02-23CH01Director's details changed for Mrs Islay Frances Crispin on 2011-01-25
2010-09-27AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-22AR0131/01/10 ANNUAL RETURN FULL LIST
2010-02-22CH01Director's details changed for Islay Frances Sunar on 2009-09-26
2009-09-23AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-11363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-02-11288cDIRECTOR'S CHANGE OF PARTICULARS / ISLAY SUNAR / 25/07/2008
2008-10-01AA29/02/08 TOTAL EXEMPTION SMALL
2008-02-18363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-09-06288aNEW DIRECTOR APPOINTED
2007-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-27363sRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-03363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-07-20288aNEW DIRECTOR APPOINTED
2005-02-08363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-02-11363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-05-27225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 28/02/04
2003-03-05287REGISTERED OFFICE CHANGED ON 05/03/03 FROM: 12-14 ST MARYS STREET NEWPORT SHROPSHIRE TF10 7AB
2003-03-05288bDIRECTOR RESIGNED
2003-03-05288aNEW SECRETARY APPOINTED
2003-03-05288aNEW DIRECTOR APPOINTED
2003-03-05288bSECRETARY RESIGNED
2003-03-0588(2)RAD 31/01/03--------- £ SI 100@1=100 £ IC 2/102
2003-01-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to BROUGHTON CRAFTS 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 BROUGHTON CRAFTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROUGHTON CRAFTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.639
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Filed Financial Reports
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 BROUGHTON CRAFTS LIMITED

Intangible Assets
Patents
We have not found any records of BROUGHTON CRAFTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROUGHTON CRAFTS LIMITED
Trademarks
We have not found any records of BROUGHTON CRAFTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROUGHTON CRAFTS 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as BROUGHTON CRAFTS LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CKL REALISATIONS LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
Outgoings
Business Rates/Property Tax
No properties were found where BROUGHTON CRAFTS 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.
Import/Export of Goods
Goods imported/exported by BROUGHTON CRAFTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-10-0149119100Pictures, prints and photographs, n.e.s.
2013-05-0148172000Letter cards, plain postcards and correspondence cards, of paper or paperboard (excl. those with imprinted postage stamps)
2012-09-0149119900Printed matter, n.e.s.
2010-10-0148237090Moulded or pressed articles of paper pulp, n.e.s.
2010-07-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROUGHTON CRAFTS 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 BROUGHTON CRAFTS 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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