Company number 03775415
Status Active
Incorporation Date 21 May 1999
Company Type Private Limited Company
Address 468 RANGLET ROAD, WALTON SUMMIT CENTRE, BAMBER BRIDGE, PRESTON, PR5 8AR
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
GBP 100
. The most likely internet sites of BROADSTEADY LIMITED are www.broadsteady.co.uk, and www.broadsteady.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and seven months. Broadsteady Limited is a Private Limited Company.
The company registration number is 03775415. Broadsteady Limited has been working since 21 May 1999.
The present status of the company is Active. The registered address of Broadsteady Limited is 468 Ranglet Road Walton Summit Centre Bamber Bridge Preston Pr5 8ar. The company`s financial liabilities are £22.3k. It is £-6k against last year. The cash in hand is £6.51k. It is £-18.43k against last year. And the total assets are £442.23k, which is £-3.1k against last year. HOWLEY, Julie Dawn is a Secretary of the company. HOWLEY, Geoffrey David is a Director of the company. OXLEY, Anthony Edward is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary HOWLEY, Geoffrey David has been resigned. Secretary OXLEY, Steven Philip has been resigned. Director BROWN, Mark Christopher has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director HOWLEY, Julie Dawn has been resigned. Director OXLEY, Steven Philip has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".
broadsteady Key Finiance
LIABILITIES
£22.3k
-22%
CASH
£6.51k
-74%
TOTAL ASSETS
£442.23k
-1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 04 June 1999
Appointed Date: 21 May 1999
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 04 June 1999
Appointed Date: 21 May 1999
Persons With Significant Control
Mr Anthony Edward Oxley
Notified on: 6 May 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey David Howley
Notified on: 6 May 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BROADSTEADY LIMITED Events
10 May 2017
Confirmation statement made on 7 May 2017 with updates
30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
23 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
17 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-17
...
... and 54 more events
10 Jun 1999
Secretary resigned
10 Jun 1999
Director resigned
10 Jun 1999
New director appointed
10 Jun 1999
Registered office changed on 10/06/99 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FR
21 May 1999
Incorporation