BROADSTAFF CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

06718721

Incorporation date

08/10/2008

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2008)

13/08/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/05/2024

Return of final meeting in a creditors' voluntary winding up

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22/02/2024

Liquidators' statement of receipts and payments to 2023-12-03

View PDF (20 pages)

09/02/2023

Liquidators' statement of receipts and payments to 2022-12-03

View PDF (21 pages)

26/01/2022

Liquidators' statement of receipts and payments to 2021-12-03

View PDF (22 pages)

06/01/2021

Registered office address changed from 1 Whittle Court Town Road Hanley Stoke on Trent Staffordshire ST1 2QE England to C/O Dow Schofield Watts Business Recovery Llp,7400 Daresbury Park Daresbury Warrington WA4 4BS on 2021-01-06

View PDF (2 pages)

19/12/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

19/12/2020

Resolutions

View PDF (1 pages)

19/12/2020

Statement of affairs

View PDF (12 pages)

20/07/2020

Change of details for Mr Andrew Clifton Broad as a person with significant control on 2020-07-20

View PDF (2 pages)

20/07/2020

Change of details for Mr David Anthony Broad as a person with significant control on 2020-07-20

View PDF (2 pages)

20/07/2020

Registered office address changed from 2nd Floor 12 Market Street Leek Staffordshire ST13 6HZ to 1 Whittle Court Town Road Hanley Stoke on Trent Staffordshire ST1 2QE on 2020-07-20

View PDF (1 pages)

09/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (8 pages)

12/03/2020

Confirmation statement made on 2020-02-12 with updates

View PDF (4 pages)

30/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (8 pages)

12/07/2019

Registration of charge 067187210001, created on 2019-07-05

View PDF (7 pages)

12/02/2019

Confirmation statement made on 2019-02-12 with updates

View PDF (4 pages)

11/02/2019

Confirmation statement made on 2019-02-11 with updates

View PDF (4 pages)

12/10/2018

Confirmation statement made on 2018-10-08 with updates

View PDF (4 pages)

15/06/2018

Total exemption full accounts made up to 2017-10-31

View PDF (8 pages)

18/01/2018

Second filing of Confirmation Statement dated 08/10/2016

View PDF (6 pages)

05/01/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/01/2018

Change of share class name or designation

View PDF (2 pages)

05/01/2018

Resolutions

View PDF (24 pages)

05/01/2018

Statement of company's objects

View PDF (2 pages)

22/12/2017

08/10/17 Statement of Capital gbp 101

View PDF (4 pages)

01/08/2017

Change of details for Mr Andrew Clifton Broad as a person with significant control on 2017-07-26

View PDF (2 pages)

01/08/2017

Director's details changed for Mr Andrew Clifton Broad on 2017-07-26

View PDF (2 pages)

28/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (7 pages)

03/11/2016

Confirmation statement made on 2016-10-08 with updates

View PDF (7 pages)

11/02/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

16/10/2015

Annual return made up to 2015-10-08 with full list of shareholders

View PDF (4 pages)

16/10/2015

Director's details changed for David Anthony Broad on 2015-10-16

View PDF (2 pages)

10/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (10 pages)

22/10/2014

Annual return made up to 2014-10-08 with full list of shareholders

View PDF (5 pages)

22/10/2014

Appointment of Mr Andrew Broad as a director on 2014-04-01

View PDF (2 pages)

30/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (10 pages)

26/02/2014

Statement of capital following an allotment of shares on 2014-01-20

View PDF (4 pages)

11/10/2013

Annual return made up to 2013-10-08 with full list of shareholders

View PDF (4 pages)

11/10/2013

Termination of appointment of David James as a secretary

View PDF (1 pages)

31/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (10 pages)

06/12/2012

Annual return made up to 2012-10-08 with full list of shareholders

View PDF (5 pages)

26/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (10 pages)

11/11/2011

Annual return made up to 2011-10-08 with full list of shareholders

View PDF (5 pages)

31/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (10 pages)

19/11/2010

Annual return made up to 2010-10-08 with full list of shareholders

View PDF (5 pages)

30/06/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (8 pages)

16/06/2010

Registered office address changed from 46 Roundwell Street Tunstall Stoke-on-Trent Staffordshire ST6 5AN on 2010-06-16

View PDF (1 pages)

22/10/2009

Annual return made up to 2009-10-08 with full list of shareholders

View PDF (5 pages)

22/10/2009

Director's details changed for David Anthony Broad on 2009-10-01

View PDF (2 pages)

08/10/2008

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2019

Next confirmation date

12/02/2021

Last change occurred

31/10/2019

Accounts

Total Exemption Full

Last made up date

31/10/2019

Next account date

31/10/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Broad, Andrew Clifton	Director	01/04/2014 - Present	5
Broad, David Anthony	Director	08/10/2008 - Present	5
James, David	Secretary	08/10/2008 - 31/08/2013	1

Persons with Significant Control

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

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Description

About BROADSTAFF CONSTRUCTION LIMITED

BROADSTAFF CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 08/10/2008 with the registered office located at C/O Dow Schofield Watts Business Recovery Llp,7400 Daresbury Park, Daresbury, Warrington WA4 4BS. 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 BROADSTAFF CONSTRUCTION LIMITED?

BROADSTAFF CONSTRUCTION LIMITED is currently Dissolved. It was registered on 08/10/2008 and dissolved on 13/08/2024.

Where is BROADSTAFF CONSTRUCTION LIMITED located?

BROADSTAFF CONSTRUCTION LIMITED is registered at C/O Dow Schofield Watts Business Recovery Llp,7400 Daresbury Park, Daresbury, Warrington WA4 4BS.

What does BROADSTAFF CONSTRUCTION LIMITED do?

BROADSTAFF CONSTRUCTION LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for BROADSTAFF CONSTRUCTION LIMITED?

The latest filing was on 13/08/2024: Final Gazette dissolved following liquidation.