Active - Proposal to Strike off
Company Information for BROUGHTON CONTROLS LIMITED
APEX BUILDING, 1 WATER VOLE WAY, DONCASTER, DN4 5JP,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BROUGHTON CONTROLS LIMITED | |
Legal Registered Office | |
APEX BUILDING 1 WATER VOLE WAY DONCASTER DN4 5JP Other companies in M24 | |
Company Number | 01089363 | |
---|---|---|
Company ID Number | 01089363 | |
Date formed | 1973-01-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-10-13 19:24:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BROUGHTON CONTROLS LTD | 59A EPSOM ROAD MORDEN SM4 5PR | Active | Company formed on the 2023-11-28 |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN HAMER BROUGHTON |
||
GILLES RABOT |
||
MICHAEL WIGHTMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAMERON DAVID WILLIAM BURNETT |
Director | ||
ANDREW KENNETH PEACH |
Company Secretary | ||
ANDREW KENNETH PEACH |
Director | ||
PHILIP CHADWICK |
Company Secretary | ||
PHILIP CHADWICK |
Director | ||
SIMON ANDREW TOWERS |
Director | ||
ROGER GRANT KELLY |
Director | ||
LAURENCE PIERS GOODE |
Director | ||
BARRY SCOT DICKMAN |
Director | ||
GERARDUS JOHANNES CORNELIUS THERESIA VAN SCHIJNDEL |
Director | ||
GEORGE PAUL DINSLEY |
Company Secretary | ||
ANTHONY WILLIAM VALLELY |
Director | ||
STANLEY JOHN KEYWORTH |
Director | ||
PHILIP KENYON THOMAS |
Director | ||
DOROTHY ANNE BROUGHTON |
Company Secretary | ||
DOROTHY ANNE BROUGHTON |
Director | ||
ERIC BROUGHTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EISOTECH SERVICES LIMITED | Director | 2015-10-01 | CURRENT | 1986-10-22 | Active - Proposal to Strike off | |
WEST MIDLAND FENCING LIMITED | Director | 2015-10-01 | CURRENT | 1992-05-13 | Active - Proposal to Strike off | |
TANGORAIL LIMITED | Director | 2015-10-01 | CURRENT | 1992-09-18 | Active - Proposal to Strike off | |
QUALITY SECURITY SOLUTIONS LIMITED | Director | 2015-10-01 | CURRENT | 2005-03-23 | Active - Proposal to Strike off | |
HERAS PERIMETER PROTECTION LTD | Director | 2015-10-01 | CURRENT | 1993-07-29 | Active | |
GARFEX LIMITED | Director | 2015-10-01 | CURRENT | 1999-10-22 | Active - Proposal to Strike off | |
GEOQUIP LIMITED | Director | 2015-10-01 | CURRENT | 1980-11-04 | Active - Proposal to Strike off | |
GEOQUIP HOLDINGS LIMITED | Director | 2015-10-01 | CURRENT | 1998-11-04 | Active - Proposal to Strike off | |
NAL DEVELOPMENTS LIMITED | Director | 2018-04-03 | CURRENT | 2006-06-15 | Active | |
NAL LIMITED | Director | 2018-04-03 | CURRENT | 1996-12-10 | Active | |
HIGH CARR POINT MANAGEMENT COMPANY LIMITED | Director | 2016-05-03 | CURRENT | 2002-09-10 | Active | |
MCL GROUP INDUSTRIES LTD | Director | 2016-05-03 | CURRENT | 2001-07-30 | Active | |
MCL COMPOUNDS LTD | Director | 2016-05-03 | CURRENT | 2001-12-17 | Active | |
MCL COMPOSITES LTD | Director | 2016-05-03 | CURRENT | 1941-01-16 | Active | |
MCL INDUSTRIAL ENCLOSURES LTD | Director | 2016-05-03 | CURRENT | 1977-02-25 | Active | |
EISOTECH SERVICES LIMITED | Director | 2015-10-01 | CURRENT | 1986-10-22 | Active - Proposal to Strike off | |
WEST MIDLAND FENCING LIMITED | Director | 2015-10-01 | CURRENT | 1992-05-13 | Active - Proposal to Strike off | |
TANGORAIL LIMITED | Director | 2015-10-01 | CURRENT | 1992-09-18 | Active - Proposal to Strike off | |
QUALITY SECURITY SOLUTIONS LIMITED | Director | 2015-10-01 | CURRENT | 2005-03-23 | Active - Proposal to Strike off | |
HERAS PERIMETER PROTECTION LTD | Director | 2015-10-01 | CURRENT | 1993-07-29 | Active | |
GARFEX LIMITED | Director | 2015-10-01 | CURRENT | 1999-10-22 | Active - Proposal to Strike off | |
GEOQUIP LIMITED | Director | 2015-10-01 | CURRENT | 1980-11-04 | Active - Proposal to Strike off | |
GEOQUIP HOLDINGS LIMITED | Director | 2015-10-01 | CURRENT | 1998-11-04 | Active - Proposal to Strike off | |
MANUFACTURING NORTHERN IRELAND | Director | 2009-09-23 | CURRENT | 2009-09-23 | Active | |
NORTHSTONE (NI) LIMITED | Director | 2008-11-11 | CURRENT | 1958-05-19 | Active | |
C4 INDUSTRIES LIMITED | Director | 2008-01-30 | CURRENT | 2002-06-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAMER BROUGHTON | |
REGISTERED OFFICE CHANGED ON 21/06/22 FROM Carr Hill Herons Way Balby Doncaster DN4 8WA England | ||
AD01 | REGISTERED OFFICE CHANGED ON 21/06/22 FROM Carr Hill Herons Way Balby Doncaster DN4 8WA England | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES | |
PSC05 | Change of details for Crh Fencing & Security Group (Uk) Ltd as a person with significant control on 2019-10-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 21/01/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WIGHTMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMERON DAVID WILLIAM BURNETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/18 FROM 33 Stakehill Industrial Estate Middleton Manchester M24 2RW | |
AP01 | DIRECTOR APPOINTED MR CAMERON DAVID WILLIAM BURNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KENNETH PEACH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW PEACH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW PEACH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR ANDREW KENNETH PEACH | |
AP03 | Appointment of Mr Andrew Kenneth Peach as company secretary on 2016-10-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CHADWICK | |
TM02 | Termination of appointment of Philip Chadwick on 2016-10-27 | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW TOWERS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WIGHTMAN | |
AP01 | DIRECTOR APPOINTED MR GILLES RABOT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER GRANT KELLY | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE GOODE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/10/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY DICKMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW TOWERS / 06/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER GRANT KELLY / 06/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE PIERS GOODE / 06/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY SCOT DICKMAN / 06/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HAMER BROUGHTON / 06/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHADWICK / 06/11/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP CHADWICK / 06/11/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/10/10 FULL LIST | |
AR01 | 25/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER GRANT KELLY / 25/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY SCOT DICKMAN / 25/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM SHAW ROAD OLDHAM LANCASHIRE OL1 4AW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARDUS VAN SCHIJNDEL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/01/05 FROM: 1ST FLOOR MILLER HOUSE 47-49 MARKET STREET FARNWORTH BOLTON BL4 7NS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AUD | AUDITOR'S RESIGNATION | |
363(287) | REGISTERED OFFICE CHANGED ON 30/09/02 | |
363s | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC |
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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 BROUGHTON CONTROLS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BROUGHTON CONTROLS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 85308000 | Electrical signalling, safety or traffic control equipment (excl. that for railways or tramways and mechanical or electromechanical equipment of heading 8608) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |