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Home > England & Wales Companies > BROADBENTS ROOFING LIMITED
Company Information for

BROADBENTS ROOFING LIMITED

LEICESTER, LEICESTERSHIRE, LE1 7NA,
Company Registration Number
01562543
Private Limited Company
Dissolved

Dissolved 2016-06-07

Company Overview

About Broadbents Roofing Ltd
BROADBENTS ROOFING LIMITED was founded on 1981-05-19 and had its registered office in Leicester. The company was dissolved on the 2016-06-07 and is no longer trading or active.

Key Data
Company Name
BROADBENTS ROOFING LIMITED
 
Legal Registered Office
LEICESTER
LEICESTERSHIRE
LE1 7NA
Other companies in LE1
 
Previous Names
BROADBENTS RESTORATION + ROOFING LIMITED24/08/2012
BROADBENTS (ROOFING CONTRACTORS) LIMITED07/04/2009
Filing Information
Company Number 01562543
Date formed 1981-05-19
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-11-30
Date Dissolved 2016-06-07
Type of accounts DORMANT
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADBENTS ROOFING LIMITED
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Company Officers of BROADBENTS ROOFING LIMITED

Current Directors
Officer Role Date Appointed
MILLSTONE SECRETARIES LIMITED
 Company Secretary 2001-01-18
DAVID CLIVE WEAFER
 Director 2012-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER MAXWELL BROADBENT
 Director 1991-12-28 2012-08-23
DAVID CYRIL JORDAN
 Director 1998-05-31 2012-08-23
IAN KINGSLEY RANDALL
 Director 1998-05-31 2012-08-23
DAVID CYRIL JORDAN
 Company Secretary 1998-05-31 2001-01-18
ANDREW BENJAMIN BROADBENT
 Company Secretary 1991-12-28 1998-05-31
ANDREW BENJAMIN BROADBENT
 Director 1991-12-28 1998-05-31
NEVILLE HARRIS
 Director 1991-12-28 1996-09-30
ROGER EDWIN COCKAYNE
 Director 1991-12-28 1995-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MILLSTONE SECRETARIES LIMITED A BETTER LABEL LTD Company Secretary 2001-10-01 CURRENT 1999-04-20 Dissolved 2016-05-24
MILLSTONE SECRETARIES LIMITED BROADBENTS CONSERVATION AND ROOFING LIMITED Company Secretary 2000-03-15 CURRENT 2000-03-15 Dissolved 2016-11-17
MILLSTONE SECRETARIES LIMITED G.J.PAGE LIMITED Company Secretary 1998-11-01 CURRENT 1960-04-01 Liquidation
MILLSTONE SECRETARIES LIMITED BROADBENTS (UK) LIMITED Company Secretary 1997-01-03 CURRENT 1996-12-20 Dissolved 2014-11-04
DAVID CLIVE WEAFER TODD ENTERPRISE LIMITED Director 2013-09-03 CURRENT 2013-09-03 Dissolved 2017-12-12
DAVID CLIVE WEAFER SAGA CONSTRUCTION UK LIMITED Director 2003-09-22 CURRENT 2003-09-22 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
2016-06-07GAZ2STRUCK OFF AND DISSOLVED
2016-03-22GAZ1FIRST GAZETTE
2015-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-10AR0128/12/14 FULL LIST
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-03AR0128/12/13 FULL LIST
2013-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2013-01-03AR0128/12/12 FULL LIST
2012-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2012-08-24RES15CHANGE OF NAME 23/08/2012
2012-08-24CERTNMCOMPANY NAME CHANGED BROADBENTS RESTORATION + ROOFING LIMITED CERTIFICATE ISSUED ON 24/08/12
2012-08-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROADBENT
2012-08-23AP01DIRECTOR APPOINTED MR DAVID CLIVE WEAFER
2012-08-23TM01APPOINTMENT TERMINATED, DIRECTOR IAN RANDALL
2012-08-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JORDAN
2012-01-04AR0128/12/11 FULL LIST
2011-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-01-06AR0128/12/10 FULL LIST
2010-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-01-06AR0128/12/09 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN KINGSLEY RANDALL / 01/10/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MAXWELL BROADBENT / 01/10/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CYRIL JORDAN / 01/10/2009
2010-01-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MILLSTONE SECRETARIES LIMITED / 01/10/2009
2009-04-04CERTNMCOMPANY NAME CHANGED BROADBENTS (ROOFING CONTRACTORS) LIMITED CERTIFICATE ISSUED ON 07/04/09
2009-03-20363aRETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2008-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-01-08363aRETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2007-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-02-08363aRETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2006-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-01-20363aRETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
2005-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-10363sRETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
2004-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-03-11363(288)SECRETARY'S PARTICULARS CHANGED
2004-03-11363sRETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
2003-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-01-13363sRETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
2002-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2002-03-27287REGISTERED OFFICE CHANGED ON 27/03/02 FROM: LIONEL HOUSE 35 MILLSTONE LANE LEICESTER LE1 5JN
2002-01-18363sRETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
2001-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2001-06-07288bSECRETARY RESIGNED
2001-04-09288bDIRECTOR RESIGNED
2001-02-26288aNEW SECRETARY APPOINTED
2001-01-26363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-26363sRETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
2000-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
2000-01-07363sRETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
1999-02-17363sRETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
1999-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
1999-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
1998-07-22288aNEW DIRECTOR APPOINTED
1998-07-22363sRETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
1998-07-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-07-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-07-22363(288)DIRECTOR'S PARTICULARS CHANGED
1997-10-09AAFULL ACCOUNTS MADE UP TO 30/11/96
1997-01-23363(288)DIRECTOR RESIGNED
1997-01-23363sRETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
1996-06-06225ACC. REF. DATE EXTENDED FROM 31/05/96 TO 30/11/96
1996-06-06287REGISTERED OFFICE CHANGED ON 06/06/96 FROM: SPA PLACE 36-42 HUMBERSTONE ROAD LEICESTER LE5 0AE
1996-03-18AAFULL ACCOUNTS MADE UP TO 31/05/95
1996-01-17363sRETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
1995-06-23288DIRECTOR RESIGNED
1995-03-30AAFULL ACCOUNTS MADE UP TO 31/05/94
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30

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 BROADBENTS ROOFING LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-12-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROADBENTS ROOFING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADBENTS ROOFING LIMITED
Trademarks
We have not found any records of BROADBENTS ROOFING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADBENTS ROOFING 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 (82990 - Other business support service activities not elsewhere classified) as BROADBENTS ROOFING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BROADBENTS ROOFING 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 BROADBENTS ROOFING 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 BROADBENTS ROOFING 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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    Other companies at postcode LE1 7NA