Company number 00836005
Status Active
Incorporation Date 29 January 1965
Company Type Private Limited Company
Address 2 SUSSEX ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 4EA
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of A.H.BROADBRIDGE AND SON LIMITED are www.ahbroadbridgeandson.co.uk, and www.a-h-broadbridge-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and one months. The distance to to Balcombe Rail Station is 4.5 miles; to Crawley Rail Station is 9 miles; to Falmer Rail Station is 9.2 miles; to Moulsecoomb Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A H Broadbridge and Son Limited is a Private Limited Company.
The company registration number is 00836005. A H Broadbridge and Son Limited has been working since 29 January 1965.
The present status of the company is Active. The registered address of A H Broadbridge and Son Limited is 2 Sussex Road Haywards Heath West Sussex Rh16 4ea. The company`s financial liabilities are £134.13k. It is £-10.27k against last year. The cash in hand is £36.52k. It is £9.55k against last year. And the total assets are £266.42k, which is £-4.72k against last year. GREEN, Julie Mary is a Secretary of the company. GREEN, Daniel Jude Joseph is a Director of the company. Secretary BROADBRIDGE, Rachel Jean has been resigned. Director BROADBRIDGE, Philip John has been resigned. Director BROADBRIDGE, Rachel Jean has been resigned. The company operates in "Retail sale of clothing in specialised stores".
a.h.broadbridge and son Key Finiance
LIABILITIES
£134.13k
-8%
CASH
£36.52k
+35%
TOTAL ASSETS
£266.42k
-2%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Daniel Jude Joseph Green
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Julie Mary Green
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A.H.BROADBRIDGE AND SON LIMITED Events
07 Apr 2017
Total exemption full accounts made up to 31 January 2017
18 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 Sep 2016
Confirmation statement made on 31 July 2016 with updates
11 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-11
14 Jul 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 77 more events
11 Aug 1987
Full accounts made up to 31 January 1987
11 Aug 1987
Return made up to 12/06/87; full list of members
02 Oct 1986
Full accounts made up to 31 January 1986
02 Oct 1986
Return made up to 12/09/86; full list of members
29 Jan 1965
Incorporation
24 October 1988
Legal charge
Delivered: 31 October 1988
Status: Satisfied
on 22 May 2007
Persons entitled: Barclays Bank PLC
Description: L/H 142 high stret uckfield east sussex.
4 October 1984
Legal charge
Delivered: 18 October 1984
Status: Satisfied
on 22 May 2007
Persons entitled: Barclays Bank PLC
Description: L/Hold 142 high street, uckfield, east sussex.
24 January 1983
Legal charge
Delivered: 26 January 1983
Status: Satisfied
on 26 July 1991
Persons entitled: Barclays Bank PLC
Description: L/Hold 34 south road, haywards heath w sussex.