Company Information for MARK BROADHEAD LIMITED
STANHOPE HOUSE, 9-10 FORE STREET, HOLSWORTHY, DEVON, EX22 6DT,
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Company Registration Number
05723789
Private Limited Company
Active |
Company Name | |
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MARK BROADHEAD LIMITED | |
Legal Registered Office | |
STANHOPE HOUSE 9-10 FORE STREET HOLSWORTHY DEVON EX22 6DT Other companies in EX22 | |
Company Number | 05723789 | |
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Company ID Number | 05723789 | |
Date formed | 2006-02-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/02/2016 | |
Return next due | 27/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB870092725 |
Last Datalog update: | 2024-04-07 01:59:28 |
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Registered address | Last known status | Formation date | ||
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MARK BROADHEAD CONSULTANCY PTY LTD | Active | Company formed on the 2019-03-31 | ||
MARK BROADHEAD CONSULTANCY PTY LTD | Dissolved | Company formed on the 2019-03-31 | ||
MARK BROADHEAD ACCOUNTANTS LIMITED | SUITE 609 BRITANNIA HOUSE 1-11 GLENTHORNE ROAD LONDON W6 0LH | Active | Company formed on the 2022-10-17 |
Officer | Role | Date Appointed |
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RACHEL EILEEN BROADHEAD |
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MARK BROADHEAD |
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RACHEL EILEEN BROADHEAD |
Officer | Role | Date Appointed | Date Resigned |
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SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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KENWYN STOVE & CHIMNEY COMPANY LIMITED | Director | 2014-06-23 | CURRENT | 2002-06-02 | Active | |
KENWYN STOVE & CHIMNEY COMPANY LIMITED | Director | 2014-06-23 | CURRENT | 2002-06-02 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 07/03/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES | |
LATEST SOC | 13/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED RACHEL EILEEN BROADHEAD | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/15 FROM Stanhope House 10-11 Fore Street Holsworthy Devon EX22 6DT | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/14 FROM London House Fore Street Holsworthy Devon EX22 6EB | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/02/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mark Broadhead on 2010-02-27 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/03/2008 FROM 64 HIGH STREET BIDEFORD DEVON EX39 2AN | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
88(2)R | AD 27/02/06-27/03/06 £ SI 99@1 | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 31/03/06--------- £ SI 99@1=99 £ IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 27/04/06 FROM: 6 CORNMARKET STREET TORRINGTON DEVON EX38 8EY | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 | |
ELRES | S386 DISP APP AUDS 07/03/06 | |
ELRES | S366A DISP HOLDING AGM 07/03/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
Creditors Due Within One Year | 2012-04-01 | £ 89,168 |
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Provisions For Liabilities Charges | 2012-04-01 | £ 2,453 |
Creditors and other liabilities
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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 MARK BROADHEAD LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2012-04-01 | £ 27,068 |
Current Assets | 2012-04-01 | £ 123,856 |
Debtors | 2012-04-01 | £ 39,165 |
Fixed Assets | 2012-04-01 | £ 21,988 |
Shareholder Funds | 2012-04-01 | £ 54,223 |
Stocks Inventory | 2012-04-01 | £ 57,623 |
Tangible Fixed Assets | 2012-04-01 | £ 17,788 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Torridge District Council | |
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Torridge District Council | |
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Grants |
Torridge District Council | |
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Torridge District Council | |
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Grants |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |