Company number 07956489
Status Active
Incorporation Date 20 February 2012
Company Type Private Limited Company
Address SUITE 5B ROSSETT BUSINESS VILLAGE LLYNDIR LANE, BURTON, ROSSETT, WREXHAM, WALES, LL12 0AY
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 20 February 2017 with updates; Registered office address changed from Redbrook View Redbrook Whitchurch Shropshire SY13 3AD to Suite 5B Rossett Business Village Llyndir Lane Burton, Rossett Wrexham LL12 0AY on 30 March 2017. The most likely internet sites of BROADWAY LEISURE CARAVANS LIMITED are www.broadwayleisurecaravans.co.uk, and www.broadway-leisure-caravans.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Chester Rail Station is 6 miles; to Bache Rail Station is 6.6 miles; to Shotton High Level Rail Station is 7.6 miles; to Ruabon Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadway Leisure Caravans Limited is a Private Limited Company.
The company registration number is 07956489. Broadway Leisure Caravans Limited has been working since 20 February 2012.
The present status of the company is Active. The registered address of Broadway Leisure Caravans Limited is Suite 5b Rossett Business Village Llyndir Lane Burton Rossett Wrexham Wales Ll12 0ay. The company`s financial liabilities are £38.07k. It is £6.79k against last year. The cash in hand is £34.49k. It is £13.84k against last year. And the total assets are £89.9k, which is £17.04k against last year. DAVIES, Shawn Andrew is a Director of the company. EDWARDS, Sean is a Director of the company. The company operates in "Repair and maintenance of other transport equipment n.e.c.".
broadway leisure caravans Key Finiance
LIABILITIES
£38.07k
+21%
CASH
£34.49k
+66%
TOTAL ASSETS
£89.9k
+23%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Shawn Andrew Davies
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sean Edwards
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BROADWAY LEISURE CARAVANS LIMITED Events
30 Mar 2017
Total exemption small company accounts made up to 30 September 2016
30 Mar 2017
Confirmation statement made on 20 February 2017 with updates
30 Mar 2017
Registered office address changed from Redbrook View Redbrook Whitchurch Shropshire SY13 3AD to Suite 5B Rossett Business Village Llyndir Lane Burton, Rossett Wrexham LL12 0AY on 30 March 2017
03 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Apr 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
...
... and 4 more events
02 Apr 2014
Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-04-02
29 Oct 2013
Total exemption small company accounts made up to 28 February 2013
05 Mar 2013
Annual return made up to 20 February 2013 with full list of shareholders
01 Mar 2012
Company name changed broadway caravans LIMITED\certificate issued on 01/03/12
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RES15 ‐
Change company name resolution on 2012-02-29
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NM01 ‐
Change of name by resolution
20 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)