BROADBENT STANLEY LIMITED - Manufacture of other machine tools - A business based in United Kingdom registered with Companies House

Company Overview

About Broadbent Stanley Ltd

BROADBENT STANLEY LIMITED was founded on 1984-12-10 and has its registered office in Cleckheaton. The organisation's status is listed as "Liquidation". Broadbent Stanley Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
BROADBENT STANLEY LIMITED

MOOREND HOUSE SNELSINS ROAD CLECKHEATON WEST YORKSHIRE BD19 3UE Other companies in HX3

Filing Information

Company Number		01870063
Company ID Number		01870063
Date formed		1984-12-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2015
Account next due		30/09/2017
Latest return		30/12/2015
Return next due		27/01/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-09-11 15:47:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADBENT STANLEY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AMARSON, MILLER & CO. LIMITED ELWOOD (UK) LIMITED KJA BESTWICK & CO LIMITED TAX SAFE LTD WALKER ASSOCIATES (SOLUTIONS) LIMITED

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Companies with same name BROADBENT STANLEY LIMITED

The following companies were found which have the same name as BROADBENT STANLEY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BROADBENT STANLEY MACHINE TOOLS LIMITED	THE OFFICES HOLMFIELD WORKS SHAY LANE HALIFAX HX3 6RS	Active	Company formed on the 2017-01-25
	BROADBENT STANLEY LIMITED		Unknown

Company Officers of BROADBENT STANLEY LIMITED

Current Directors

Officer	Role	Date Appointed
GRAHAM THOMAS	Director	2000-11-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTINE THOMAS	Company Secretary	2000-11-16	2012-02-01
SUZANNE MARGARET MORRIS	Company Secretary	1998-12-01	2000-11-16
JOHN BRIAN MORRIS	Director	1998-12-01	2000-11-16
LINDA JONES	Company Secretary	1990-12-31	1998-12-01
BRIAN WILLIAM JONES	Director	1990-12-31	1998-12-01
LINDA JONES	Director	1990-12-31	1998-12-01

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.

Date	Document Type	Document Description
2017-06-12	AD01	REGISTERED OFFICE CHANGED ON 12/06/2017 FROM HOLMFIELD WORKS SHAY LANE HALIFAX WEST YORKSHIRE HX3 6RS
2017-06-08	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-06-08	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-08	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-02-03	LATEST SOC	03/02/17 STATEMENT OF CAPITAL;GBP 5556
2017-02-03	CS01	CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-09-29	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-01-20	LATEST SOC	20/01/16 STATEMENT OF CAPITAL;GBP 5556
2016-01-20	AR01	30/12/15 FULL LIST
2015-09-04	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-05-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 018700630005
2015-01-13	LATEST SOC	13/01/15 STATEMENT OF CAPITAL;GBP 5556
2015-01-13	AR01	30/12/14 FULL LIST
2014-09-12	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-09-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018700630004
2014-06-04	AD01	REGISTERED OFFICE CHANGED ON 04/06/2014 FROM QUARRY WORKS BURNLEY ROAD SOWERBY BRIDGE HX6 2TF
2014-02-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 018700630004
2014-01-13	LATEST SOC	13/01/14 STATEMENT OF CAPITAL;GBP 5556
2014-01-13	AR01	30/12/13 FULL LIST
2014-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM THOMAS / 20/03/2013
2013-09-19	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-01-15	AR01	30/12/12 FULL LIST
2013-01-15	TM02	APPOINTMENT TERMINATED, SECRETARY CHRISTINE THOMAS
2012-09-17	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-01-11	AR01	30/12/11 FULL LIST
2011-09-07	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-03-16	SH01	25/02/11 STATEMENT OF CAPITAL GBP 5398
2011-01-20	AR01	30/12/10 FULL LIST
2010-09-28	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-02-14	AR01	30/12/09 FULL LIST
2010-02-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM THOMAS / 30/12/2009
2009-10-06	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-09-01	88(2)	AD 26/02/09 GBP SI 135@1=135 GBP IC 5263/5398
2009-03-16	88(2)	AD 26/02/09 GBP SI 135@1=135 GBP IC 5128/5263
2009-03-04	363a	RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
2008-10-21	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2008-10-21	363s	RETURN MADE UP TO 30/12/07; NO CHANGE OF MEMBERS; AMEND
2008-09-08	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-08-05	RES04	GBP NC 5000/6000 31/07/2008
2008-08-05	123	NC INC ALREADY ADJUSTED 31/07/08
2008-08-05	88(2)	AD 31/07/08 GBP SI 128@1=128 GBP IC 5000/5128
2008-01-11	363a	RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
2007-06-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-12	363s	RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
2006-09-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-27	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-04-27	RES04	NC INC ALREADY ADJUSTED 31/12/05
2006-04-27	123	£ NC 100/5000 31/12/05
2006-04-27	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2006-04-27	88(2)R	AD 31/12/05--------- £ SI 4900@1=4900 £ IC 100/5000
2006-01-11	225	ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05
2005-11-09	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-08	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-21	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-21	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-03-11	287	REGISTERED OFFICE CHANGED ON 11/03/05 FROM: CALDER TRADING ESTATE STATION ROAD SOWERBY BRIDGE WEST YORKSHIRE HX6 3LA
2004-09-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-02-04	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-02-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2003-01-25	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-01-31	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-01-31	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-11-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2001-08-21	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-08-21	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-06	288a	NEW SECRETARY APPOINTED
2000-12-06	288a	NEW DIRECTOR APPOINTED
2000-11-30	288b	DIRECTOR RESIGNED
2000-11-30	288b	SECRETARY RESIGNED
2000-07-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
2000-02-18	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-02-18	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-07-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1999-04-08	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-02-04	288a	NEW DIRECTOR APPOINTED
1999-01-22	287	REGISTERED OFFICE CHANGED ON 22/01/99 FROM: 15-20 ST PAULS SQUARE BIRMINGHAM B3 1QT
1999-01-22	288b	DIRECTOR RESIGNED
1999-01-22	288a	NEW SECRETARY APPOINTED
1999-01-22	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-05-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1998-01-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-01-15	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-04-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
1997-03-17	363s	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

284 - Manufacture of metal forming machinery and machine tools

28490 - Manufacture of other machine tools

Licences & Regulatory approval

We could not find any licences issued to BROADBENT STANLEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2017-08-25
Appointmen	2017-08-25
Meetings of Creditors	2017-05-17

Fines / Sanctions

No fines or sanctions have been issued against BROADBENT STANLEY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-05-04	Outstanding	LLOYDS BANK PLC
	2014-02-06	Satisfied	LLOYDS BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES	2005-11-09	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2005-10-07	Satisfied	BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

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 BROADBENT STANLEY LIMITED

Intangible Assets

Patents

We have not found any records of BROADBENT STANLEY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BROADBENT STANLEY LIMITED

Trademarks

We have not found any records of BROADBENT STANLEY LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with BROADBENT STANLEY LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
The Borough of Calderdale	2015-01-06	GBP £3,125	Grants Paid
The Borough of Calderdale	2014-03-10	GBP £4,000	Grants Paid

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.

Outgoings

Business Rates/Property Tax

No properties were found where BROADBENT STANLEY 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.

Import/Export of Goods

Goods imported/exported by BROADBENT STANLEY LIMITED

Date	Import Code	Imported Goods classification description
2015-06-01	85044030	Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2015-05-01	84589120	Turning centres for removing metal, numerically controlled (excl. horizontal turning centres)
2015-03-01	84601900	Flat-surface grinding machines, for working metal, in which the positioning in any one axis can be set up to an accuracy of at least 0,01 mm, not numerically controlled
2015-01-01	84601900	Flat-surface grinding machines, for working metal, in which the positioning in any one axis can be set up to an accuracy of at least 0,01 mm, not numerically controlled
2014-11-01	84601900	Flat-surface grinding machines, for working metal, in which the positioning in any one axis can be set up to an accuracy of at least 0,01 mm, not numerically controlled
2014-11-01	84669400	Parts and accessories for machine tools for working metal without removing material, n.e.s.
2014-10-01	84615019	Sawing machines for working metals, metal carbides or cermets (excl. machines for working in the hand and circular saws)
2014-10-01	84662098	Work holders for machine tools (excl. work holders for lathes and in the form of jigs and fixtures for specific applications, incl. sets of standard jig and fixture components)
2014-09-01	84601900	Flat-surface grinding machines, for working metal, in which the positioning in any one axis can be set up to an accuracy of at least 0,01 mm, not numerically controlled
2014-09-01	84669400	Parts and accessories for machine tools for working metal without removing material, n.e.s.
2014-08-01	84
2014-06-01	84589120	Turning centres for removing metal, numerically controlled (excl. horizontal turning centres)
2014-06-01	84661031	Tool holders for lathes (excl. arbors, collets and sleeves)
2014-03-01	84589120	Turning centres for removing metal, numerically controlled (excl. horizontal turning centres)
2013-11-01	84589120	Turning centres for removing metal, numerically controlled (excl. horizontal turning centres)
2013-09-01	84661031	Tool holders for lathes (excl. arbors, collets and sleeves)
2013-08-01	84589120	Turning centres for removing metal, numerically controlled (excl. horizontal turning centres)
2013-07-01	84661031	Tool holders for lathes (excl. arbors, collets and sleeves)
2013-05-01	84661031	Tool holders for lathes (excl. arbors, collets and sleeves)
2013-01-01	84661031	Tool holders for lathes (excl. arbors, collets and sleeves)
2012-10-01	84589120	Turning centres for removing metal, numerically controlled (excl. horizontal turning centres)
2012-06-01	84589120	Turning centres for removing metal, numerically controlled (excl. horizontal turning centres)
2012-06-01	84669370	Parts and accessories for machine tools for working metal by removing material, n.e.s. (excl. for water-jet cutting machines)
2012-05-01	84669370	Parts and accessories for machine tools for working metal by removing material, n.e.s. (excl. for water-jet cutting machines)
2012-04-01	84
2012-04-01	84601900	Flat-surface grinding machines, for working metal, in which the positioning in any one axis can be set up to an accuracy of at least 0,01 mm, not numerically controlled
2012-04-01	84669400	Parts and accessories for machine tools for working metal without removing material, n.e.s.
2012-03-01	84669195	Parts and accessories for machine tools for working stone, ceramics, concrete, asbestos-cement or like mineral materials or for cold-working glass, n.e.s. (excl. of cast iron or cast steel)
2011-12-01	84661031	Tool holders for lathes (excl. arbors, collets and sleeves)
2011-11-01	84
2011-11-01	84669300
2011-10-01	84669300
2011-09-01	84669300
2011-07-01	84
2011-07-01	84669300
2010-10-01	84
2010-10-01	84581900	Horizontal lathes, incl. turning centres, for removing metal, not numerically controlled
2010-08-01	84589120	Turning centres for removing metal, numerically controlled (excl. horizontal turning centres)
2010-06-01	68042100	Millstones, grindstones, grinding wheels and the like, without frameworks, for sharpening, polishing, trueing or cutting, of agglomerated synthetic or natural diamond (excl. hand sharpening or polishing stones, and grinding wheels etc. specifically for dental drill engines)
2010-06-01	84
2010-05-01	76169990	Articles of aluminium, uncast, n.e.s.
2010-05-01	84589900	Lathes, incl. turning centres, for removing metal, not numerically controlled (excl. horizontal lathes)
2010-05-01	84596190	Milling machines for metals, numerically controlled (excl. way-type unit head machines, boring-milling machines, knee-type milling machines, tool milling machines and gear cutting machines)
2010-02-01	84581900	Horizontal lathes, incl. turning centres, for removing metal, not numerically controlled
2010-02-01	84593900	Boring-milling machines for metals, not numerically controlled (excl. way-type unit head machines)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BROADBENT STANLEY LIMITED	Event Date	2017-05-25
At a general meeting of the above named Company duly convened and held at Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE on 25 May 2017 the following resolutions were duly passed as a special resolution and an ordinary resolution respectively: "That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Christopher Brooksbank (IP No. 9658 ) of OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE be and is hereby appointed Liquidator for the purposes of such winding up." Further details contact: Tel: 01274 800380 . Ag LF51382

Initiating party		Event Type	Appointment of Liquidators
Defending party	BROADBENT STANLEY LIMITED	Event Date	2017-05-25
Liquidator's name and address: Christopher Brooksbank (IP No. 9658 ) of OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE : Ag LF51382

Initiating party		Event Type	Meetings of Creditors
Defending party	BROADBENT STANLEY LIMITED	Event Date	2017-05-10
NOTICE IS HEREBY GIVEN pursuant to Section 100 of the Insolvency Act 1986 that a virtual meeting of the creditors of the above-named company will be held on 25 May 2017 at 10.15 am for the purposes mentioned in Sections 99 to 101 of the said Act. Resolutions to be considered at the meeting will include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting will receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy at O'Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE or electronically at cb@oharas.co prior to the meeting. A proof of debt or full statement of accounts must be lodged not later than 4.00 pm on the business day prior to the date of the meeting also at the aforementioned address (note if not received in time, vote by creditor will be disregarded). Notice is further given that a list of the names and addresses of the company's creditors may be inspected, free of charge at O'Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire, BD19 3UE. If necessary please contact Christopher Brooksbank (office holder no 9658 ) by email cb@oharas.co or telephone 01274800380. By Order of the Board Graham Thomas :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BROADBENT STANLEY 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 BROADBENT STANLEY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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