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BROADWATER STUDIOS LIMITED

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BROADWATER STUDIOS LIMITED

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Key Data

Status

Dissolved

Company No.

06724910

Incorporation date

15/10/2008

Size

Micro Entity

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

Registered address

Units 8/9 Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham DL5 6ZECopy
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Latest events (Record since 15/10/2008)
dot icon18/06/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon02/04/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon26/03/2024
Application to strike the company off the register
View PDF (3 pages)
dot icon05/02/2024
Confirmation statement made on 2024-02-05 with updates
View PDF (4 pages)
dot icon20/09/2023
Micro company accounts made up to 2023-03-31
View PDF (3 pages)
dot icon13/03/2023
Confirmation statement made on 2023-03-13 with updates
View PDF (4 pages)
dot icon17/06/2022
Micro company accounts made up to 2022-03-31
View PDF (3 pages)
dot icon04/04/2022
Confirmation statement made on 2022-03-17 with updates
View PDF (4 pages)
dot icon22/10/2021
Micro company accounts made up to 2021-03-31
View PDF (4 pages)
dot icon28/05/2021
Termination of appointment of David Thomas Scott as a secretary on 2021-05-28
View PDF (1 pages)
dot icon23/04/2021
Confirmation statement made on 2021-03-17 with updates
View PDF (5 pages)
dot icon22/03/2021
Micro company accounts made up to 2020-03-31
View PDF (4 pages)
dot icon19/03/2020
Confirmation statement made on 2020-03-17 with updates
View PDF (4 pages)
dot icon16/08/2019
Micro company accounts made up to 2019-03-31
View PDF (4 pages)
dot icon20/03/2019
Confirmation statement made on 2019-03-17 with updates
View PDF (4 pages)
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
View PDF (1 pages)
dot icon07/12/2018
Micro company accounts made up to 2018-03-31
View PDF (3 pages)
dot icon22/10/2018
Change of details for Mr Derek Minto as a person with significant control on 2018-10-22
View PDF (2 pages)
dot icon10/05/2018
Confirmation statement made on 2018-03-17 with no updates
View PDF (3 pages)
dot icon05/04/2018
Notification of Rachel Minto as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon09/09/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon21/03/2017
Confirmation statement made on 2017-03-17 with updates
View PDF (5 pages)
dot icon20/10/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon22/03/2016
Annual return made up to 2016-03-17 with full list of shareholders
View PDF (6 pages)
dot icon17/06/2015
Memorandum and Articles of Association
View PDF (28 pages)
dot icon01/06/2015
Statement of capital following an allotment of shares on 2015-03-01
View PDF (4 pages)
dot icon01/06/2015
Statement of capital following an allotment of shares on 2015-03-01
View PDF (4 pages)
dot icon01/06/2015
Statement of capital following an allotment of shares on 2015-03-01
View PDF (4 pages)
dot icon01/06/2015
Resolutions
View PDF (1 pages)
dot icon09/05/2015
Appointment of Mrs Rachael Jayne Minto as a director on 2015-03-01
View PDF (2 pages)
dot icon09/05/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon18/03/2015
Annual return made up to 2015-02-28 with full list of shareholders
View PDF (4 pages)
dot icon24/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon21/03/2014
Annual return made up to 2014-02-28 with full list of shareholders
View PDF (4 pages)
dot icon14/09/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (11 pages)
dot icon04/04/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (6 pages)
dot icon04/04/2013
Previous accounting period shortened from 2013-09-30 to 2013-03-31
View PDF (1 pages)
dot icon28/03/2013
Annual return made up to 2013-02-28 with full list of shareholders
View PDF (4 pages)
dot icon28/03/2013
Register inspection address has been changed from 15 Colburn Avenue Newton Aycliffe Co Durham DL5 7HX England
View PDF (1 pages)
dot icon28/03/2013
Secretary's details changed for Mr David Thomas Scott on 2012-11-01
View PDF (1 pages)
dot icon28/03/2013
Director's details changed for Mr Derek Neil Minto on 2012-07-14
View PDF (2 pages)
dot icon13/11/2012
Registered office address changed from 15 Colburn Avenue Newton Aycliffe County Durham DL5 7HX on 2012-11-13
View PDF (1 pages)
dot icon07/06/2012
Annual return made up to 2012-02-29 with full list of shareholders
View PDF (4 pages)
dot icon07/06/2012
Director's details changed for Mr Derek Neil Minto on 2011-04-01
View PDF (2 pages)
dot icon06/06/2012
Director's details changed for Mr Derek Neil Minto on 2011-04-01
View PDF (2 pages)
dot icon23/03/2012
Annual return made up to 2012-02-28 with full list of shareholders
View PDF (4 pages)
dot icon23/03/2012
Director's details changed for Mr Derek Neil Minto on 2011-01-01
View PDF (2 pages)
dot icon10/01/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon12/03/2011
Annual return made up to 2011-02-28 with full list of shareholders
View PDF (4 pages)
dot icon29/12/2010
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon03/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (8 pages)
dot icon20/03/2010
Annual return made up to 2010-02-28 with full list of shareholders
View PDF (5 pages)
dot icon20/03/2010
Register(s) moved to registered office address
View PDF (1 pages)
dot icon19/10/2009
Annual return made up to 2009-10-15 with full list of shareholders
View PDF (5 pages)
dot icon17/10/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon16/10/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon16/10/2009
Director's details changed for Mr Derek Neil Minto on 2009-10-01
View PDF (2 pages)
dot icon24/08/2009
Accounting reference date shortened from 31/10/2009 to 30/09/2009
View PDF (1 pages)
dot icon07/04/2009
Location of register of members
View PDF (1 pages)
dot icon07/04/2009
Location of debenture register
View PDF (1 pages)
dot icon07/04/2009
Director's change of particulars / derek minto / 07/03/2009
View PDF (1 pages)
dot icon04/11/2008
Secretary appointed david thomas scott
View PDF (2 pages)
dot icon29/10/2008
Director appointed derek neil minto
View PDF (3 pages)
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
View PDF (1 pages)
dot icon17/10/2008
Resolutions
View PDF (1 pages)
dot icon17/10/2008
Appointment terminated director lee gilburt
View PDF (1 pages)
dot icon17/10/2008
Appointment terminated secretary ocs corporate secretaries LIMITED
View PDF (1 pages)
dot icon17/10/2008
Ad 15/10/08\gbp si 99@1=99\gbp ic 1/100\
View PDF (2 pages)
dot icon15/10/2008
Incorporation
View PDF (18 pages)
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

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Confirmation

dot iconLast made up date
31/03/2023
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
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
-
-

Employees

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

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Derek Neil Minto
Director
15/10/2008 - Present
9

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription 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.