A.D.BROUGHTON LIMITED

Key Data

Status

Active

Company No.

00926031

Incorporation date

18/01/1968

Size

Total Exemption Full

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/12/1986)

13/01/2026

Director's details changed for Clive Richard Lillywhite on 2026-01-13

View PDF (2 pages)

12/01/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (5 pages)

08/01/2026

Change of details for Mr Paul Andrew Lillywhite as a person with significant control on 2025-11-13

View PDF (2 pages)

08/01/2026

Change of details for Mr Adam Robert Lillywhite as a person with significant control on 2025-11-13

View PDF (2 pages)

08/01/2026

Director's details changed for Mr Paul Andrew Lillywhite on 2026-01-08

View PDF (2 pages)

08/01/2026

Director's details changed for Mr Adam Robert Lillywhite on 2026-01-08

View PDF (2 pages)

13/11/2025

Registered office address changed from 93 Aldwick Road Bognor Regis West Sussex PO21 2NX to 17 Harefield Road 17 Harefield Road Bognor Regis West Sussex PO22 6EE on 2025-11-13

View PDF (1 pages)

19/05/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

15/01/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (5 pages)

12/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (5 pages)

30/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (13 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (5 pages)

22/11/2022

Change of details for Mr Adam Robert Lillywhite as a person with significant control on 2022-11-20

View PDF (2 pages)

22/11/2022

Director's details changed for Mr Adam Robert Lillywhite on 2022-11-20

View PDF (2 pages)

26/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

04/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (5 pages)

23/11/2021

Director's details changed for Mr Adam Robert Lillywhite on 2021-11-22

View PDF (2 pages)

23/11/2021

Director's details changed for Mr Paul Andrew Lillywhite on 2021-11-23

View PDF (2 pages)

14/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

22/02/2021

Director's details changed for Mr Adam Robert Lillywhite on 2021-01-15

View PDF (2 pages)

15/01/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (5 pages)

20/11/2020

Notification of Adam Robert Lillywhite as a person with significant control on 2020-09-10

View PDF (2 pages)

20/11/2020

Notification of Paul Andrew Lillywhite as a person with significant control on 2020-09-10

View PDF (2 pages)

20/11/2020

Cessation of Susan Lillywhite as a person with significant control on 2020-09-10

View PDF (1 pages)

20/11/2020

Cessation of Clive Richard Lillywhite as a person with significant control on 2020-09-10

View PDF (1 pages)

21/05/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

02/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (5 pages)

20/11/2019

Change of details for Mr Clive Richard Lillywhite as a person with significant control on 2019-11-19

View PDF (2 pages)

18/11/2019

Cessation of Clive Richard Lillywhite as a person with significant control on 2019-11-11

View PDF (1 pages)

20/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

03/07/2019

Appointment of Mr Paul Andrew Lillywhite as a director on 2019-06-18

View PDF (2 pages)

03/07/2019

Appointment of Mr Adam Robert Lillywhite as a director on 2019-06-18

View PDF (2 pages)

02/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (5 pages)

11/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

08/01/2018

Change of details for Mr Clive Richard Lillywhite as a person with significant control on 2017-09-20

View PDF (2 pages)

05/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (5 pages)

05/01/2018

Change of details for Mrs Susan Lillywhite as a person with significant control on 2017-09-20

View PDF (2 pages)

05/01/2018

Notification of Clive Richard Lillywhite as a person with significant control on 2017-07-20

View PDF (2 pages)

11/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

03/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

19/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

05/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (3 pages)

02/11/2015

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

View PDF (7 pages)

06/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (3 pages)

29/08/2014

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

View PDF (7 pages)

02/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (3 pages)

26/07/2013

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

View PDF (7 pages)

02/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (3 pages)

20/12/2012

Cancellation of shares. Statement of capital on 2012-12-20

View PDF (4 pages)

19/12/2012

Purchase of own shares.

View PDF (3 pages)

22/10/2012

Cancellation of shares. Statement of capital on 2012-10-22

View PDF (4 pages)

22/10/2012

Purchase of own shares.

View PDF (3 pages)

15/08/2012

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

View PDF (6 pages)

01/08/2012

Cancellation of shares. Statement of capital on 2012-08-01

View PDF (4 pages)

01/08/2012

Purchase of own shares.

View PDF (3 pages)

24/04/2012

Cancellation of shares. Statement of capital on 2012-04-24

View PDF (4 pages)

24/04/2012

Purchase of own shares.

View PDF (3 pages)

11/04/2012

Termination of appointment of Alan Broughton as a director

View PDF (1 pages)

11/04/2012

Termination of appointment of Alan Broughton as a secretary

View PDF (1 pages)

11/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

22/12/2011

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

View PDF (7 pages)

11/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

17/09/2010

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

View PDF (7 pages)

15/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

18/12/2009

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

View PDF (6 pages)

03/11/2009

Secretary's details changed for Alan Donald Broughton on 2009-10-30

View PDF (1 pages)

03/11/2009

Director's details changed for Alan Donald Broughton on 2009-10-30

View PDF (2 pages)

03/11/2009

Director's details changed for Clive Richard Lillywhite on 2009-10-30

View PDF (2 pages)

10/02/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

07/01/2009

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

View PDF (6 pages)

15/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

13/12/2007

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

View PDF (7 pages)

22/01/2007

Registered office changed on 22/01/07 from: 8 sudley road bognor regis west sussex PO21 1EU

View PDF (1 pages)

19/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

18/12/2006

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

View PDF (7 pages)

04/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

04/01/2006

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

View PDF (4 pages)

17/12/2004

Return made up to 31/12/04; full list of members

View PDF (3 pages)

14/12/2004

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

View PDF (4 pages)

11/01/2004

Return made up to 31/12/03; full list of members

View PDF (5 pages)

11/01/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/12/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

20/01/2003

Return made up to 31/12/02; no change of members

View PDF (5 pages)

20/01/2003

Location of register of members address changed

View PDF (0 pages)

31/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

11/03/2002

Return made up to 31/12/01; change of members

View PDF (5 pages)

20/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

14/02/2001

Return made up to 31/12/00; full list of members

View PDF (5 pages)

21/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

20/09/2000

Nc inc already adjusted 13/12/99

View PDF (2 pages)

20/09/2000

Resolutions

View PDF (2 pages)

10/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

10/02/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/12/1999

Ad 13/12/99--------- £ si 375@1=375 £ ic 625/1000

View PDF (2 pages)

17/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

12/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

18/12/1998

Return made up to 31/12/98; full list of members

View PDF (6 pages)

17/03/1998

£ ic 1000/625 06/03/98 £ sr 375@1=375

View PDF (1 pages)

13/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/03/1998

Resolutions

View PDF (1 pages)

10/03/1998

Director resigned

View PDF (1 pages)

09/03/1998

Resolutions

View PDF (1 pages)

09/03/1998

Memorandum and Articles of Association

View PDF (14 pages)

29/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

04/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

04/12/1997

Ad 10/11/97--------- £ si 249@1=249 £ ic 751/1000

View PDF (2 pages)

28/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

10/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

04/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

22/02/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

28/01/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

17/05/1994

Return made up to 31/12/93; full list of members

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31/01/1994

Accounts for a small company made up to 1993-03-31

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16/04/1993

Return made up to 31/12/92; no change of members

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07/01/1993

Accounts for a small company made up to 1992-03-31

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07/02/1992

Return made up to 31/12/91; no change of members

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30/01/1992

Accounts for a small company made up to 1991-03-31

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22/10/1991

Secretary resigned;new secretary appointed

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18/02/1991

Accounts for a small company made up to 1990-03-31

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25/01/1991

Return made up to 30/09/90; full list of members

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01/11/1990

Secretary resigned;new secretary appointed

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06/03/1990

Director resigned

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16/02/1990

Return made up to 31/12/89; full list of members

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02/02/1990

Accounts for a small company made up to 1989-03-31

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24/08/1989

New director appointed

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23/05/1989

Return made up to 31/12/88; full list of members

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21/03/1989

Accounts for a small company made up to 1988-03-31

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30/11/1988

Secretary resigned;new secretary appointed

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28/01/1988

Full accounts made up to 1987-03-31

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19/11/1987

Return made up to 21/10/87; full list of members

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05/01/1987

Accounts for a small company made up to 1986-03-31

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05/01/1987

Return made up to 20/11/86; full list of members

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30/12/1986

Registered office changed on 30/12/86 from: 26 sudley road bognor regis sussex

View PDF (0 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

31/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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
30
408.27K
-
0.00
152.96K
-

2022
29
350.33K
-
0.00
41.40K
-

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
Lillywhite, Adam Robert	Director	18/06/2019 - Present	2
Lillywhite, Paul Andrew	Director	18/06/2019 - Present	2

Persons with Significant Control

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

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Description

About A.D.BROUGHTON LIMITED

A.D.BROUGHTON LIMITED is an(a) Active company incorporated on 18/01/1968 with the registered office located at 17 Harefield Road 17 Harefield Road, Bognor Regis, West Sussex PO22 6EE. There are currently 2 active directors 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.BROUGHTON LIMITED?

A.D.BROUGHTON LIMITED is currently Active. It was registered on 18/01/1968 .

Where is A.D.BROUGHTON LIMITED located?

A.D.BROUGHTON LIMITED is registered at 17 Harefield Road 17 Harefield Road, Bognor Regis, West Sussex PO22 6EE.

What does A.D.BROUGHTON LIMITED do?

A.D.BROUGHTON LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for A.D.BROUGHTON LIMITED?

The latest filing was on 13/01/2026: Director's details changed for Clive Richard Lillywhite on 2026-01-13.