Company Information for BROADWAY44 LTD
44-46 THE BROADWAY, HAYWARDS HEATH, WEST SUSSEX, RH16 3AL,
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Company Registration Number
05893159
Private Limited Company
Active |
Company Name | |
---|---|
BROADWAY44 LTD | |
Legal Registered Office | |
44-46 THE BROADWAY HAYWARDS HEATH WEST SUSSEX RH16 3AL Other companies in RH16 | |
Company Number | 05893159 | |
---|---|---|
Company ID Number | 05893159 | |
Date formed | 2006-08-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB903809723 |
Last Datalog update: | 2024-03-06 12:29:59 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GORDON LINDSAY TAYLOR |
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ROD JOHN CLARKE |
||
MICHAEL GREEN |
||
ANDREW HORSLEY |
||
GORDON LINDSAY TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ALAN PRATT |
Director | ||
JAMES DONN KNIGHT |
Director | ||
JODY ALEXANDA MELVILLE |
Director | ||
SUSAN ELAINE CLARKE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CUCKFIELD CAKE SHOP LIMITED | Company Secretary | 2007-10-04 | CURRENT | 2007-10-04 | Active | |
HAYWARDS HEATH TOWN CIC | Director | 2013-04-19 | CURRENT | 2013-04-19 | Active | |
CUCKFIELD CAKE SHOP LIMITED | Director | 2007-10-04 | CURRENT | 2007-10-04 | Active | |
CUCKFIELD CAKE SHOP LIMITED | Director | 2007-10-04 | CURRENT | 2007-10-04 | Active | |
CUCKFIELD CAKE SHOP LIMITED | Director | 2007-10-04 | CURRENT | 2007-10-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Gordon Lindsay Taylor on 2020-10-07 | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON LINDSAY TAYLOR | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW HORSLEY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GREEN | |
LATEST SOC | 01/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN PRATT | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/16 FROM 44-46 the Broadway Haywards Heath West Sussex RH16 3AF | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HORSLEY / 30/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROD JOHN CLARKE / 30/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON LINDSAY TAYLOR / 30/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN PRATT / 30/07/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/15 FROM 44 the Broadway Haywards Heath West Sussex RH16 3AF | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/08/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JODY MELVILLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES KNIGHT | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN PRATT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JODY ALEXANDA MELVILLE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GREEN / 01/10/2009 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/05/07 | |
363a | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
88(2)R | AD 01/11/06--------- £ SI 50@1=50 £ IC 50/100 | |
88(2)R | AD 01/11/06--------- £ SI 49@1=49 £ IC 1/50 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.78 | 92 |
MortgagesNumMortOutstanding | 0.53 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
Creditors Due After One Year | 2013-05-31 | £ 226,830 |
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Creditors Due After One Year | 2012-05-31 | £ 237,530 |
Creditors Due After One Year | 2012-05-31 | £ 237,530 |
Creditors Due After One Year | 2011-05-31 | £ 245,530 |
Creditors Due Within One Year | 2013-05-31 | £ 246,286 |
Creditors Due Within One Year | 2012-05-31 | £ 218,007 |
Creditors Due Within One Year | 2012-05-31 | £ 218,007 |
Creditors Due Within One Year | 2011-05-31 | £ 303,264 |
Creditors and other liabilities
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 BROADWAY44 LTD
Called Up Share Capital | 2013-05-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 0 |
Cash Bank In Hand | 2013-05-31 | £ 71,749 |
Cash Bank In Hand | 2012-05-31 | £ 47,337 |
Cash Bank In Hand | 2012-05-31 | £ 47,337 |
Cash Bank In Hand | 2011-05-31 | £ 64,206 |
Current Assets | 2013-05-31 | £ 82,487 |
Current Assets | 2012-05-31 | £ 56,037 |
Current Assets | 2012-05-31 | £ 56,037 |
Current Assets | 2011-05-31 | £ 72,906 |
Debtors | 2013-05-31 | £ 2,738 |
Stocks Inventory | 2013-05-31 | £ 8,000 |
Stocks Inventory | 2012-05-31 | £ 8,700 |
Stocks Inventory | 2012-05-31 | £ 8,700 |
Stocks Inventory | 2011-05-31 | £ 8,700 |
Tangible Fixed Assets | 2013-05-31 | £ 271,313 |
Tangible Fixed Assets | 2012-05-31 | £ 315,407 |
Tangible Fixed Assets | 2012-05-31 | £ 315,407 |
Tangible Fixed Assets | 2011-05-31 | £ 362,860 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as BROADWAY44 LTD are:
SPRINGDENE LIMITED | £ 30,678 |
SANCTUM LIMITED | £ 23,329 |
JUICE FOR LIFE LTD | £ 23,243 |
GREEN AND FORTUNE LIMITED | £ 6,580 |
THE BENGAL SAGE LIMITED | £ 6,034 |
BANGKOK BRASSERIE LIMITED | £ 3,931 |
DE VERE (BLACKPOOL) LIMITED | £ 2,408 |
R V T C LIMITED | £ 2,028 |
SOUTH COAST CATERERS LIMITED | £ 1,750 |
ART OF TAPAS LTD | £ 1,539 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
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. |