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Company Information for

19 BROADWATER ROAD (WORTHING) LIMITED

THE BARN, GOLDEN SQUARE, HENFIELD, BN5 9DP,
Company Registration Number
07174099
Private Limited Company
Active

Company Overview

About 19 Broadwater Road (worthing) Ltd
19 BROADWATER ROAD (WORTHING) LIMITED was founded on 2010-03-02 and has its registered office in Henfield. The organisation's status is listed as "Active". 19 Broadwater Road (worthing) Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
19 BROADWATER ROAD (WORTHING) LIMITED
 
Legal Registered Office
THE BARN
GOLDEN SQUARE
HENFIELD
BN5 9DP
Other companies in TN38
 
Filing Information
Company Number 07174099
Company ID Number 07174099
Date formed 2010-03-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/09/2016
Account next due 29/06/2018
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts 
Last Datalog update: 2017-10-09 19:54:57
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 19 BROADWATER ROAD (WORTHING) LIMITED
The accountancy firm based at this address is ACCOUNTANCY & BUSINESS MATTERS LIMITED

Company Officers of 19 BROADWATER ROAD (WORTHING) LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN HELEN DAVIDSON
Director 2010-03-02
GILLIAN HELEN DAVIDSON
Company Secretary 2010-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
ANN CAROLINE HOBBS
Director 2010-03-02 2014-01-01
MARK ALEXANDER RUSSELL POULTON
Director 2010-03-02 2010-06-05
STEPHEN RIMMER LLP NOMINEE OFFICER LIMITED
Director 2010-03-02 2010-06-05
STEPHEN RIMMER LLP NOMINEE OFFICER LIMITED
Company Secretary 2010-03-02 2010-06-05

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
2017-05-23AAMICRO COMPANY ACCOUNTS MADE UP TO 29/09/16
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 14
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2017-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2017 FROM JASMINE HOUSE HIGH STREET HENFIELD WEST SUSSEX BN5 9HN ENGLAND
2016-06-28AA29/09/15 TOTAL EXEMPTION SMALL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 14
2016-03-14AR0102/03/16 FULL LIST
2016-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2016 FROM KNIGHT ACCOUNTANTS THEAKLEN DRIVE ST. LEONARDS-ON-SEA EAST SUSSEX TN38 9AZ
2016-03-14SH0102/03/16 STATEMENT OF CAPITAL GBP 14
2015-06-18AA29/09/14 TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-24AR0102/03/15 FULL LIST
2014-07-07AA29/09/13 TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-09AR0102/03/14 FULL LIST
2014-04-10TM01APPOINTMENT TERMINATED, DIRECTOR ANN HOBBS
2013-07-02AA29/09/12 TOTAL EXEMPTION SMALL
2013-05-02AR0102/03/13 FULL LIST
2012-05-14AR0102/03/12 FULL LIST
2012-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2012 FROM C/O KNIGHT ACCOUNTANTS INNOVATION CENTRE HIGHFIELD DRIVE ST. LEONARDS-ON-SEA EAST SUSSEX TN38 9UH UNITED KINGDOM
2011-12-09AA29/09/11 TOTAL EXEMPTION SMALL
2011-12-09AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-09AA01PREVSHO FROM 31/03/2012 TO 29/09/2011
2011-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2011 FROM C/O MRS G. DAVIDSON 10 HARRINGTON VILLAS BRIGHTON BN1 6RG UNITED KINGDOM
2011-03-15AR0102/03/11 FULL LIST
2011-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 28 HYDE GARDENS EASTBOURNE EAST SUSSEX BN21 4PX UNITED KINGDOM
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RIMMER LLP NOMINEE OFFICER LIMITED
2010-07-06TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN RIMMER LLP NOMINEE OFFICER LIMITED
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK POULTON
2010-07-06AP01DIRECTOR APPOINTED MS ANN CAROLINE HOBBS
2010-07-06AP03SECRETARY APPOINTED MRS GILLIAN HELEN DAVIDSON
2010-07-06AP01DIRECTOR APPOINTED MRS GILLIAN HELEN DAVIDSON
2010-03-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 19 BROADWATER ROAD (WORTHING) 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 19 BROADWATER ROAD (WORTHING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
19 BROADWATER ROAD (WORTHING) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2011-09-30 £ 41,030

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-29
Annual Accounts
2013-09-29
Annual Accounts
2015-09-29

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 19 BROADWATER ROAD (WORTHING) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-30 £ 2
Current Assets 2011-09-30 £ 281
Debtors 2011-09-30 £ 179
Fixed Assets 2011-09-30 £ 40,049
Shareholder Funds 2011-09-30 £ 700
Stocks Inventory 2011-09-30 £ 102
Tangible Fixed Assets 2011-09-30 £ 40,049

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 19 BROADWATER ROAD (WORTHING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 BROADWATER ROAD (WORTHING) LIMITED
Trademarks
We have not found any records of 19 BROADWATER ROAD (WORTHING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 BROADWATER ROAD (WORTHING) 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 19 BROADWATER ROAD (WORTHING) 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 19 BROADWATER ROAD (WORTHING) 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 19 BROADWATER ROAD (WORTHING) 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 19 BROADWATER ROAD (WORTHING) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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