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Home > England & Wales Companies > M J BROADEY ENGINEERING SERVICES LIMITED
Company Information for

M J BROADEY ENGINEERING SERVICES LIMITED

SWALLOW HOUSE, PARSONS ROAD, WASHINGTON, TYNE AND WEAR, NE37 1EZ,
Company Registration Number
03586432
Private Limited Company
Active

Company Overview

About M J Broadey Engineering Services Ltd
M J BROADEY ENGINEERING SERVICES LIMITED was founded on 1998-06-24 and has its registered office in Washington. The organisation's status is listed as "Active". M J Broadey Engineering Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
M J BROADEY ENGINEERING SERVICES LIMITED
 
Legal Registered Office
SWALLOW HOUSE
PARSONS ROAD
WASHINGTON
TYNE AND WEAR
NE37 1EZ
Other companies in NE37
 
Filing Information
Company Number 03586432
Company ID Number 03586432
Date formed 1998-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2017-06-24
Return next due 2018-07-08
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-06-17 10:50:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M J BROADEY ENGINEERING SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MANAGEMENT SERVICES NORTH EAST LIMITED   MITCHELLS LIMITED

Company Officers of M J BROADEY ENGINEERING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JOANNE BROADEY
Company Secretary 1998-06-24
MICHAEL JOHN BROADEY
Director 1998-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1998-06-24 1998-06-24
WATERLOW NOMINEES LIMITED
Nominated Director 1998-06-24 1998-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN BROADEY CRSC LIMITED Director 2010-01-25 CURRENT 2010-01-25 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
2018-01-24AA30/06/17 UNAUDITED ABRIDGED
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN BROADEY
2017-01-05AA30/06/16 TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-04AR0124/06/16 FULL LIST
2016-01-20AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-31AR0124/06/15 FULL LIST
2015-02-06AA30/06/14 TOTAL EXEMPTION SMALL
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-15AR0124/06/14 FULL LIST
2014-01-22AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-04CH03SECRETARY'S CHANGE OF PARTICULARS / JOANNE BROADEY / 01/06/2013
2013-07-04AR0124/06/13 FULL LIST
2013-01-31AA30/06/12 TOTAL EXEMPTION SMALL
2012-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2012 FROM SUITE 4 PARSONS HOUSE PARSONS ROAD WASHINGTON TYNE AND WEAR NE37 1EZ
2012-07-12AR0124/06/12 FULL LIST
2012-01-06AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-08AR0124/06/11 FULL LIST
2011-01-13AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-12AR0124/06/10 FULL LIST
2010-01-30AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-29363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-01-28AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-21363(287)REGISTERED OFFICE CHANGED ON 21/07/08
2008-07-21363sRETURN MADE UP TO 24/06/08; NO CHANGE OF MEMBERS
2008-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-25363sRETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS
2007-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-24363sRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-22363sRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-25363sRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2004-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-30363sRETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2003-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-11-08287REGISTERED OFFICE CHANGED ON 08/11/02 FROM: C/O MITCHELLS 117 JESMOND ROAD NEWCASTLE UPON TYNE NE2 1NW
2002-07-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-18363sRETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2002-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-16363sRETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
2001-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-08-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-15363sRETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
2000-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-08-04363sRETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS
1998-07-01288bDIRECTOR RESIGNED
1998-07-01288aNEW SECRETARY APPOINTED
1998-07-01288aNEW DIRECTOR APPOINTED
1998-07-01288bSECRETARY RESIGNED
1998-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




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

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Filed Financial Reports
Annual Accounts
2017-06-30

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 M J BROADEY ENGINEERING SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 2
Called Up Share Capital 2012-06-30 £ 2
Called Up Share Capital 2012-06-30 £ 2
Called Up Share Capital 2011-06-30 £ 2
Cash Bank In Hand 2013-06-30 £ 13,922
Cash Bank In Hand 2012-06-30 £ 5,931
Cash Bank In Hand 2012-06-30 £ 5,931
Cash Bank In Hand 2011-06-30 £ 4,826
Current Assets 2013-06-30 £ 14,850
Current Assets 2012-06-30 £ 6,807
Current Assets 2012-06-30 £ 6,807
Current Assets 2011-06-30 £ 7,325
Debtors 2013-06-30 £ 928
Debtors 2012-06-30 £ 876
Debtors 2012-06-30 £ 876
Debtors 2011-06-30 £ 2,499
Shareholder Funds 2013-06-30 £ 591
Shareholder Funds 2012-06-30 £ 633
Shareholder Funds 2012-06-30 £ 633
Shareholder Funds 2011-06-30 £ 915

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M J BROADEY ENGINEERING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M J BROADEY ENGINEERING SERVICES LIMITED
Trademarks
We have not found any records of M J BROADEY ENGINEERING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M J BROADEY ENGINEERING SERVICES 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 (71129 - Other engineering activities) as M J BROADEY ENGINEERING SERVICES LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
Outgoings
Business Rates/Property Tax
No properties were found where M J BROADEY ENGINEERING SERVICES 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 M J BROADEY ENGINEERING SERVICES 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 M J BROADEY ENGINEERING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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