A D BROADBENT & CO LIMITED

Key Data

Status

Active

Company No.

04420783

Incorporation date

19/04/2002

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2002)

30/11/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

28/10/2025

Confirmation statement made on 2025-09-25 with no updates

View PDF (3 pages)

19/01/2025

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

20/12/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/12/2024

Registered office address changed from 3 Old Town Hall Court Old Town Mill Lane Wadsworth Hebden Bridge West Yorkshire HX7 8RW United Kingdom to Flat 1 23 South Drive Harrogate HG2 8AT on 2024-12-19

View PDF (1 pages)

19/12/2024

Confirmation statement made on 2024-09-25 with no updates

View PDF (3 pages)

17/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/05/2024

Registered office address changed from 21 Clare Road Halifax West Yorkshire HX1 2HX to 3 Old Town Hall Court Old Town Mill Lane, Wadsworth Hebden Bridge West Yorkshire HX7 8RW on 2024-05-07

View PDF (1 pages)

07/05/2024

Director's details changed for Mr Adrian David Broadbent on 2024-05-07

View PDF (2 pages)

07/05/2024

Change of details for Mr Adrian David Broadbent as a person with significant control on 2024-05-07

View PDF (2 pages)

07/05/2024

Registered office address changed from 3 Old Town Hall Court Old Town Mill Lane, Wadsworth Hebden Bridge West Yorkshire HX7 8RW United Kingdom to 3 Old Town Hall Court Old Town Mill Lane Wadsworth Hebden Bridge West Yorkshire HX7 8RW on 2024-05-07

View PDF (1 pages)

27/12/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

09/10/2023

Confirmation statement made on 2023-09-25 with no updates

View PDF (3 pages)

28/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

26/09/2022

Confirmation statement made on 2022-09-25 with updates

View PDF (4 pages)

26/04/2022

Change of details for Mr Adrian David Broadbent as a person with significant control on 2022-04-26

View PDF (2 pages)

30/12/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

09/11/2021

Confirmation statement made on 2021-09-25 with no updates

View PDF (3 pages)

19/08/2021

Director's details changed for Mr Adrian David Broadbent on 2021-08-19

View PDF (2 pages)

02/02/2021

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

23/10/2020

Confirmation statement made on 2020-09-25 with no updates

View PDF (3 pages)

30/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

25/09/2019

Confirmation statement made on 2019-09-25 with updates

View PDF (3 pages)

23/05/2019

Confirmation statement made on 2019-04-19 with no updates

View PDF (3 pages)

30/12/2018

Micro company accounts made up to 2018-03-31

View PDF (3 pages)

18/05/2018

Confirmation statement made on 2018-04-19 with no updates

View PDF (3 pages)

22/12/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

10/07/2017

Confirmation statement made on 2017-04-19 with updates

View PDF (4 pages)

27/06/2017

Notification of Adrian David Broadbent as a person with significant control on 2016-04-06

View PDF (2 pages)

23/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (5 pages)

27/10/2016

Director's details changed for Mr Adrian David Broadbent on 2016-10-27

View PDF (2 pages)

09/05/2016

Annual return made up to 2016-04-19 with full list of shareholders

View PDF (3 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

19/05/2015

Annual return made up to 2015-04-19 with full list of shareholders

View PDF (3 pages)

27/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

28/05/2014

Annual return made up to 2014-04-19 with full list of shareholders

View PDF (3 pages)

28/05/2014

Director's details changed for Mr Adrian David Broadbent on 2014-03-01

View PDF (2 pages)

22/04/2014

Termination of appointment of Lynne Broadbent as a secretary

View PDF (1 pages)

14/02/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

09/05/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (4 pages)

30/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

18/05/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (4 pages)

09/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

26/04/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (4 pages)

26/04/2011

Registered office address changed from 1 Wards End Halifax West Yorkshire HX1 1DD on 2011-04-26

View PDF (1 pages)

16/02/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

22/06/2010

Annual return made up to 2010-04-19 with full list of shareholders

View PDF (4 pages)

21/06/2010

Director's details changed for Mr Adrian David Broadbent on 2010-01-01

View PDF (2 pages)

06/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

30/04/2009

Return made up to 19/04/09; full list of members

View PDF (3 pages)

30/04/2009

Director's change of particulars / adrian broadbent / 01/04/2009

View PDF (1 pages)

09/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

21/04/2008

Return made up to 19/04/08; full list of members

View PDF (3 pages)

20/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

23/04/2007

Return made up to 19/04/07; full list of members

View PDF (2 pages)

17/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

05/06/2006

Return made up to 19/04/06; full list of members

View PDF (3 pages)

23/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

17/06/2005

Return made up to 19/04/05; full list of members

View PDF (2 pages)

22/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

20/04/2004

Return made up to 19/04/04; full list of members

View PDF (6 pages)

16/08/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

16/05/2003

Return made up to 19/04/03; full list of members

View PDF (6 pages)

18/03/2003

Accounting reference date shortened from 30/04/03 to 31/03/03

View PDF (1 pages)

01/07/2002

Ad 19/04/02--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

01/07/2002

New director appointed

View PDF (2 pages)

01/07/2002

New secretary appointed

View PDF (2 pages)

29/04/2002

Registered office changed on 29/04/02 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

29/04/2002

Secretary resigned

View PDF (1 pages)

29/04/2002

Director resigned

View PDF (1 pages)

19/04/2002

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/09/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
255.43K
-
0.00
-
-

2022
1
232.07K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
THEYDON SECRETARIES LIMITED	Nominee Secretary	19/04/2002 - 19/04/2002	3962
Theydon Nominees Limited	Nominee Director	19/04/2002 - 19/04/2002	5513
Mr Adrian David Broadbent	Director	19/04/2002 - Present	10
Broadbent, Lynne Dorothy	Secretary	19/04/2002 - 01/03/2014	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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SC278017

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Description

About A D BROADBENT & CO LIMITED

A D BROADBENT & CO LIMITED is an(a) Active company incorporated on 19/04/2002 with the registered office located at Flat 1 23 South Drive, Harrogate HG2 8AT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A D BROADBENT & CO LIMITED?

A D BROADBENT & CO LIMITED is currently Active. It was registered on 19/04/2002 .

Where is A D BROADBENT & CO LIMITED located?

A D BROADBENT & CO LIMITED is registered at Flat 1 23 South Drive, Harrogate HG2 8AT.

What does A D BROADBENT & CO LIMITED do?

A D BROADBENT & CO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for A D BROADBENT & CO LIMITED?

The latest filing was on 30/11/2025: Micro company accounts made up to 2025-03-31.