BROADWATER STUDIOS LIMITED

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BROADWATER STUDIOS LIMITED

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Key Data

Status

Dissolved

Company No.

06724910Copy
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Incorporation date

15/10/2008

Size

Micro Entity

Contacts

Registered address

Registered address

Units 8/9 Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham DL5 6ZECopy
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See on map
Latest events (Record since 15/10/2008)
dot icon18/06/2024
Final Gazette dissolved via voluntary strike-off
dot icon02/04/2024
First Gazette notice for voluntary strike-off
dot icon26/03/2024
Application to strike the company off the register
dot icon05/02/2024
Confirmation statement made on 2024-02-05 with updates
dot icon20/09/2023
Micro company accounts made up to 2023-03-31
dot icon13/03/2023
Confirmation statement made on 2023-03-13 with updates
dot icon17/06/2022
Micro company accounts made up to 2022-03-31
dot icon04/04/2022
Confirmation statement made on 2022-03-17 with updates
dot icon22/10/2021
Micro company accounts made up to 2021-03-31
dot icon28/05/2021
Termination of appointment of David Thomas Scott as a secretary on 2021-05-28
dot icon23/04/2021
Confirmation statement made on 2021-03-17 with updates
dot icon22/03/2021
Micro company accounts made up to 2020-03-31
dot icon19/03/2020
Confirmation statement made on 2020-03-17 with updates
dot icon16/08/2019
Micro company accounts made up to 2019-03-31
dot icon20/03/2019
Confirmation statement made on 2019-03-17 with updates
dot icon06/02/2019
Registered office address changed from C/O David Scott and Co 15 Staindrop Road West Auckland Bishop Auckland County Durham DL14 9JU to Units 8/9 Welbury Way Aycliffe Business Park Newton Aycliffe Durham DL5 6ZE on 2019-02-06
dot icon07/12/2018
Micro company accounts made up to 2018-03-31
dot icon22/10/2018
Change of details for Mr Derek Minto as a person with significant control on 2018-10-22
dot icon10/05/2018
Confirmation statement made on 2018-03-17 with no updates
dot icon05/04/2018
Notification of Rachel Minto as a person with significant control on 2016-04-06
dot icon09/09/2017
Total exemption full accounts made up to 2017-03-31
dot icon21/03/2017
Confirmation statement made on 2017-03-17 with updates
dot icon20/10/2016
Total exemption small company accounts made up to 2016-03-31
dot icon22/03/2016
Annual return made up to 2016-03-17 with full list of shareholders
dot icon17/06/2015
Memorandum and Articles of Association
dot icon01/06/2015
Statement of capital following an allotment of shares on 2015-03-01
dot icon01/06/2015
Statement of capital following an allotment of shares on 2015-03-01
dot icon01/06/2015
Statement of capital following an allotment of shares on 2015-03-01
dot icon01/06/2015
Resolutions
dot icon09/05/2015
Appointment of Mrs Rachael Jayne Minto as a director on 2015-03-01
dot icon09/05/2015
Total exemption small company accounts made up to 2015-03-31
dot icon18/03/2015
Annual return made up to 2015-02-28 with full list of shareholders
dot icon24/10/2014
Total exemption small company accounts made up to 2014-03-31
dot icon21/03/2014
Annual return made up to 2014-02-28 with full list of shareholders
dot icon14/09/2013
Total exemption small company accounts made up to 2013-03-31
dot icon04/04/2013
Total exemption small company accounts made up to 2012-09-30
dot icon04/04/2013
Previous accounting period shortened from 2013-09-30 to 2013-03-31
dot icon28/03/2013
Annual return made up to 2013-02-28 with full list of shareholders
dot icon28/03/2013
Register inspection address has been changed from 15 Colburn Avenue Newton Aycliffe Co Durham DL5 7HX England
dot icon28/03/2013
Secretary's details changed for Mr David Thomas Scott on 2012-11-01
dot icon28/03/2013
Director's details changed for Mr Derek Neil Minto on 2012-07-14
dot icon13/11/2012
Registered office address changed from 15 Colburn Avenue Newton Aycliffe County Durham DL5 7HX on 2012-11-13
dot icon07/06/2012
Annual return made up to 2012-02-29 with full list of shareholders
dot icon07/06/2012
Director's details changed for Mr Derek Neil Minto on 2011-04-01
dot icon06/06/2012
Director's details changed for Mr Derek Neil Minto on 2011-04-01
dot icon23/03/2012
Annual return made up to 2012-02-28 with full list of shareholders
dot icon23/03/2012
Director's details changed for Mr Derek Neil Minto on 2011-01-01
dot icon10/01/2012
Total exemption small company accounts made up to 2011-09-30
dot icon12/03/2011
Annual return made up to 2011-02-28 with full list of shareholders
dot icon29/12/2010
Total exemption small company accounts made up to 2010-09-30
dot icon03/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon20/03/2010
Annual return made up to 2010-02-28 with full list of shareholders
dot icon20/03/2010
Register(s) moved to registered office address
dot icon19/10/2009
Annual return made up to 2009-10-15 with full list of shareholders
dot icon17/10/2009
Register(s) moved to registered inspection location
dot icon16/10/2009
Register inspection address has been changed
dot icon16/10/2009
Director's details changed for Mr Derek Neil Minto on 2009-10-01
dot icon24/08/2009
Accounting reference date shortened from 31/10/2009 to 30/09/2009
dot icon07/04/2009
Location of register of members
dot icon07/04/2009
Location of debenture register
dot icon07/04/2009
Director's change of particulars / derek minto / 07/03/2009
dot icon04/11/2008
Secretary appointed david thomas scott
dot icon29/10/2008
Director appointed derek neil minto
dot icon17/10/2008
Registered office changed on 17/10/2008 from broadwater studios LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom
dot icon17/10/2008
Resolutions
dot icon17/10/2008
Appointment terminated director lee gilburt
dot icon17/10/2008
Appointment terminated secretary ocs corporate secretaries LIMITED
dot icon17/10/2008
Ad 15/10/08\gbp si 99@1=99\gbp ic 1/100\
dot icon15/10/2008
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/03/2024
dot iconLast accounts made up to
31/03/2023View PDF

Confirmation

dot iconLast statement dated
31/03/2023View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
12.19K
-
0.00
-
-
2022
2
5.49K
-
0.00
-
-
2023
2
18.76K
-
0.00
-
-
2023
2
18.76K
-
0.00
-
-

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

18.76K £Ascended241.70 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BROADWATER STUDIOS LIMITED

BROADWATER STUDIOS LIMITED is an(a) Dissolved company incorporated on 15/10/2008 with the registered office located at Units 8/9 Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham DL5 6ZE. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADWATER STUDIOS LIMITED?

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BROADWATER STUDIOS LIMITED is currently Dissolved. It was registered on 15/10/2008 and dissolved on 18/06/2024.

Where is BROADWATER STUDIOS LIMITED located?

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BROADWATER STUDIOS LIMITED is registered at Units 8/9 Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham DL5 6ZE.

What does BROADWATER STUDIOS LIMITED do?

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BROADWATER STUDIOS LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

How many employees does BROADWATER STUDIOS LIMITED have?

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BROADWATER STUDIOS LIMITED had 2 employees in 2023.

What is the latest filing for BROADWATER STUDIOS LIMITED?

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The latest filing was on 18/06/2024: Final Gazette dissolved via voluntary strike-off.