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Home > England & Wales Companies > BROADWATER MOULDINGS LIMITED
Company Information for

BROADWATER MOULDINGS LIMITED

BROADWATER RD, FRAMLINGHAM, SUFFOLK, IP13 9LL,
Company Registration Number
01025838
Private Limited Company
Active

Company Overview

About Broadwater Mouldings Ltd
BROADWATER MOULDINGS LIMITED was founded on 1971-09-30 and has its registered office in Suffolk. The organisation's status is listed as "Active". Broadwater Mouldings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BROADWATER MOULDINGS LIMITED
 
Legal Registered Office
BROADWATER RD
FRAMLINGHAM
SUFFOLK
IP13 9LL
Other companies in IP13
 
Telephone01379 384145
 
Filing Information
Company Number 01025838
Company ID Number 01025838
Date formed 1971-09-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB322857204  
Last Datalog update: 2024-11-05 18:02:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADWATER MOULDINGS LIMITED
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Company Officers of BROADWATER MOULDINGS LIMITED

Current Directors
Officer Role Date Appointed
JUDITH IRENE GRACE BETTS
 Company Secretary 1991-09-25
JUDITH IRENE GRACE BETTS
 Director 1991-09-25
PATRICK HUGH BETTS
 Director 1991-09-25
MATTHEW JOHN HERBERT
 Director 2002-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN BARKER
 Director 1992-02-01 2012-01-31
DAVID MORPHEW
 Director 1991-09-25 2006-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUDITH IRENE GRACE BETTS PRIMERA INSURANCE SERVICES LIMITED Company Secretary 1991-11-12 CURRENT 1986-01-07 Active
JUDITH IRENE GRACE BETTS P.H. BETTS (HOLDINGS) LIMITED Company Secretary 1991-09-25 CURRENT 1974-01-21 Active
JUDITH IRENE GRACE BETTS HATCHER COMPONENTS LIMITED Company Secretary 1991-09-25 CURRENT 1971-09-30 Active
JUDITH IRENE GRACE BETTS BETZBUILT LTD Director 1995-09-01 CURRENT 1995-09-01 Active
JUDITH IRENE GRACE BETTS PRIMERA INSURANCE SERVICES LIMITED Director 1991-11-12 CURRENT 1986-01-07 Active
JUDITH IRENE GRACE BETTS P.H. BETTS (HOLDINGS) LIMITED Director 1991-09-25 CURRENT 1974-01-21 Active
JUDITH IRENE GRACE BETTS HATCHER COMPONENTS LIMITED Director 1991-09-25 CURRENT 1971-09-30 Active
PATRICK HUGH BETTS HATCHER CONVERSIONS LIMITED Director 2009-05-14 CURRENT 2009-05-14 Active
PATRICK HUGH BETTS BETZBUILT LTD Director 1995-09-01 CURRENT 1995-09-01 Active
PATRICK HUGH BETTS PRIMERA INSURANCE SERVICES LIMITED Director 1991-11-12 CURRENT 1986-01-07 Active
PATRICK HUGH BETTS P.H. BETTS (HOLDINGS) LIMITED Director 1991-09-25 CURRENT 1974-01-21 Active
PATRICK HUGH BETTS HATCHER COMPONENTS LIMITED Director 1991-09-25 CURRENT 1971-09-30 Active
MATTHEW JOHN HERBERT HATCHER COMPONENTS LIMITED Director 2015-08-28 CURRENT 1971-09-30 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
2024-10-28CONFIRMATION STATEMENT MADE ON 27/10/24, WITH NO UPDATES
2024-08-13FULL ACCOUNTS MADE UP TO 31/01/24
2024-07-01APPOINTMENT TERMINATED, DIRECTOR VINCENT RONALD MORTLOCK
2024-07-01DIRECTOR APPOINTED MR CARL ANDREW REDDINGTON
2023-10-05FULL ACCOUNTS MADE UP TO 31/01/23
2022-11-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010258380007
2022-10-31AAFULL ACCOUNTS MADE UP TO 31/01/22
2022-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH UPDATES
2021-09-20AAFULL ACCOUNTS MADE UP TO 31/01/21
2021-06-14MR05All of the property or undertaking has been released from charge for charge number 6
2021-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 010258380007
2021-02-04AAFULL ACCOUNTS MADE UP TO 31/01/20
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES
2019-09-16AP01DIRECTOR APPOINTED MISS MARGARET NOREEN HUMPHREY
2019-08-08AAFULL ACCOUNTS MADE UP TO 31/01/19
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES
2018-08-17AAFULL ACCOUNTS MADE UP TO 31/01/18
2017-11-01LATEST SOC01/11/17 STATEMENT OF CAPITAL;GBP 206
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES
2017-08-07AAFULL ACCOUNTS MADE UP TO 31/01/17
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 206
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-09-12AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN HERBERT / 27/06/2016
2016-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK HUGH BETTS / 27/06/2016
2016-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH IRENE GRACE BETTS / 27/06/2016
2016-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH IRENE GRACE BETTS / 31/03/2016
2016-03-31CH03SECRETARY'S DETAILS CHNAGED FOR MRS JUDITH IRENE GRACE BETTS on 2016-03-31
2016-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK HUGH BETTS / 31/03/2016
2016-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/16 FROM Broadwater Rd, Framlingham Suffolk IP13 9LL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 206
2015-11-27AR0127/10/15 ANNUAL RETURN FULL LIST
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/01/15
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 206
2014-11-12AR0127/10/14 ANNUAL RETURN FULL LIST
2014-11-12AD02Register inspection address changed from Hatcher Components Broadwater Road Framlingham Suffolk IP13 9LL England to Fitzroy House Crown Street Ipswich Suffolk IP1 3LG
2014-11-12AD03Registers moved to registered inspection location of Fitzroy House Crown Street Ipswich Suffolk IP1 3LG
2014-07-29AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-07-01SH0123/05/14 STATEMENT OF CAPITAL GBP 206
2013-10-30AR0127/10/13 ANNUAL RETURN FULL LIST
2013-10-30AD02Register inspection address changed from C/O Scrutton Bland 17-19 Museum Street Ipswich IP1 1HE United Kingdom
2013-10-30AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2013-07-23AAFULL ACCOUNTS MADE UP TO 31/01/13
2013-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN HERBERT / 30/04/2013
2012-11-07AR0127/10/12 FULL LIST
2012-07-23AAFULL ACCOUNTS MADE UP TO 31/01/12
2012-02-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARKER
2011-12-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-11-15AR0127/10/11 FULL LIST
2011-11-01AAFULL ACCOUNTS MADE UP TO 31/01/11
2011-04-15SH0129/10/10 STATEMENT OF CAPITAL GBP 200
2010-12-22AR0127/10/10 FULL LIST
2010-12-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-12-22AD02SAIL ADDRESS CREATED
2010-09-17AAFULL ACCOUNTS MADE UP TO 31/01/10
2010-04-22RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-04-22SH03RETURN OF PURCHASE OF OWN SHARES
2009-12-10AR0127/10/09 FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN HERBERT / 27/10/2009
2009-08-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
2009-02-06363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-12-01AAFULL ACCOUNTS MADE UP TO 31/01/08
2007-11-27AAFULL ACCOUNTS MADE UP TO 31/01/07
2007-11-06363sRETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS
2007-02-21363sRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-09-19288bDIRECTOR RESIGNED
2006-08-10AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-02-20363sRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/01/05
2005-05-13363sRETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2004-06-10363sRETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
2004-05-11AAFULL ACCOUNTS MADE UP TO 31/01/04
2003-11-06AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-02-14288aNEW DIRECTOR APPOINTED
2003-02-09363sRETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
2002-11-30AAFULL ACCOUNTS MADE UP TO 31/01/02
2002-02-04363sRETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
2001-08-23AAFULL ACCOUNTS MADE UP TO 31/01/01
2000-12-10363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-12-10363sRETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
2000-07-21AAFULL ACCOUNTS MADE UP TO 31/01/00
1999-12-02363(287)REGISTERED OFFICE CHANGED ON 02/12/99
1999-12-02363sRETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
1999-11-19AAFULL ACCOUNTS MADE UP TO 31/01/99
1998-12-23363sRETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS
1998-12-03AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-02-06363sRETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS
1998-01-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1996-12-24363sRETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS
1996-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1995-12-06363sRETURN MADE UP TO 27/10/95; FULL LIST OF MEMBERS
1995-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1994-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-11-18363sRETURN MADE UP TO 27/10/94; NO CHANGE OF MEMBERS
1993-12-15363sRETURN MADE UP TO 27/10/93; NO CHANGE OF MEMBERS
1993-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to BROADWATER MOULDINGS 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 BROADWATER MOULDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-12-31 Outstanding BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE 1985-07-19 Satisfied BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE 1983-09-09 Satisfied BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE 1980-01-14 Satisfied BARCLAYS BANK LTD
FURTHER GUARANTEE & DEBENTURE 1974-11-06 Satisfied BARCLAYS BANK LTD
GUARANTEE & DEBENTURE 1972-04-14 Satisfied BARCLAYS BANK LTD
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 BROADWATER MOULDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BROADWATER MOULDINGS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

BROADWATER MOULDINGS LIMITED owns 2 domain names.

safeglide.co.uk   broadwater.co.uk  

Trademarks
We have not found any records of BROADWATER MOULDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADWATER MOULDINGS 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 (22290 - Manufacture of other plastic products) as BROADWATER MOULDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for BROADWATER MOULDINGS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Waveney District Council BROADWAY MOULDINGS BENACRE ROAD ELLOUGH SUFFOLK NR34 7TG 140,00001.04.2010

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADWATER MOULDINGS 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 BROADWATER MOULDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode IP13 9LL