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Company Information for

R W BROAD LIMITED

UNIT 2 UFFCOTT FARM, UFFCOTT, WILTSHIRE, SN4 9NB,
Company Registration Number
04449262
Private Limited Company
Active

Company Overview

About R W Broad Ltd
R W BROAD LIMITED was founded on 2002-05-28 and has its registered office in Wiltshire. The organisation's status is listed as "Active". R W Broad Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
R W BROAD LIMITED
 
Legal Registered Office
UNIT 2 UFFCOTT FARM
UFFCOTT
WILTSHIRE
SN4 9NB
Other companies in SN4
 
Filing Information
Company Number 04449262
Company ID Number 04449262
Date formed 2002-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB891669469  
Last Datalog update: 2024-03-06 18:08:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R W BROAD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DCK ACCOUNTING SOLUTIONS LIMITED   SIMON DAY LIMITED
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Company Officers of R W BROAD LIMITED

Current Directors
Officer Role Date Appointed
KAY DENISE BROAD
Company Secretary 2002-05-28
KAY DENISE BROAD
Director 2003-09-01
ROGER WILLIAM BROAD
Director 2002-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2002-05-28 2002-05-28
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2002-05-28 2002-05-28

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
2023-06-02CONFIRMATION STATEMENT MADE ON 28/05/23, WITH UPDATES
2023-01-20MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-06CONFIRMATION STATEMENT MADE ON 28/05/22, WITH UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 28/05/22, WITH UPDATES
2022-01-21MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH UPDATES
2021-04-18PSC04Change of details for Mr Roger William Broad as a person with significant control on 2021-03-31
2021-04-18CH01Director's details changed for Mrs Kay Denise Broad on 2021-03-31
2021-04-18CH03SECRETARY'S DETAILS CHNAGED FOR MRS KAY DENISE BROAD on 2021-03-31
2020-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES
2019-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES
2018-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-05LATEST SOC05/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES
2017-11-16AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM BROAD / 28/05/2017
2017-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY DENISE BROAD / 28/05/2017
2017-06-09CH03SECRETARY'S DETAILS CHNAGED FOR MRS KAY DENISE BROAD on 2017-05-28
2016-11-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31AR0128/05/16 ANNUAL RETURN FULL LIST
2016-01-20AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-02AR0128/05/15 ANNUAL RETURN FULL LIST
2014-11-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-10AR0128/05/14 ANNUAL RETURN FULL LIST
2013-11-20AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-07AR0128/05/13 ANNUAL RETURN FULL LIST
2012-11-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-18AR0128/05/12 ANNUAL RETURN FULL LIST
2011-11-25AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-31AR0128/05/11 ANNUAL RETURN FULL LIST
2010-11-22AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-01AR0128/05/10 ANNUAL RETURN FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM BROAD / 06/04/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY DENISE BROAD / 06/04/2010
2010-06-01CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KAY DENISE BROAD / 06/04/2010
2009-11-08AA30/06/09 TOTAL EXEMPTION FULL
2009-05-28363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2008-11-18AA30/06/08 TOTAL EXEMPTION FULL
2008-07-30363aRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2008-04-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAY BROAD / 01/01/2007
2008-04-07288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAY BROAD / 01/01/2007
2008-04-07288cDIRECTOR'S CHANGE OF PARTICULARS / ROGER BROAD / 01/01/2007
2007-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-06-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-06-14RES12VARYING SHARE RIGHTS AND NAMES
2007-06-1488(2)RAD 02/04/07--------- £ SI 1@1
2007-05-31363aRETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2006-12-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-12-06225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06
2006-06-06363aRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2005-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-06-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-03363sRETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2004-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-06-01363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-01363sRETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2004-01-26287REGISTERED OFFICE CHANGED ON 26/01/04 FROM: OLD SCHOOL 23 HIGH STREET PEWSEY WILTSHIRE SN9 5AF
2003-12-31395PARTICULARS OF MORTGAGE/CHARGE
2003-10-10395PARTICULARS OF MORTGAGE/CHARGE
2003-09-23288aNEW DIRECTOR APPOINTED
2003-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-05-29363sRETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
2002-07-04288aNEW SECRETARY APPOINTED
2002-07-04288bDIRECTOR RESIGNED
2002-07-04288aNEW DIRECTOR APPOINTED
2002-07-04288bSECRETARY RESIGNED
2002-07-02225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/04/03
2002-05-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 n.e.c.




Licences & Regulatory approval
We could not find any licences issued to R W BROAD 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 R W BROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2003-12-31 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2003-12-18 Outstanding LLOYDS TSB BANK PLC
DEBENTURE DEED 2003-10-10 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 R W BROAD LIMITED

Intangible Assets
Patents
We have not found any records of R W BROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R W BROAD LIMITED
Trademarks
We have not found any records of R W BROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R W BROAD 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 n.e.c.) as R W BROAD 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 R W BROAD 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 R W BROAD 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 R W BROAD 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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