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BROADWAY COLOURS LTD

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BROADWAY COLOURS LTD

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Key Data

Status

Active

Company No.

03324056

Incorporation date

25/02/1997

Size

Medium

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

Registered address

Broadway Colours Beccles Road, Holton, Halesworth, Suffolk IP19 8NQCopy
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Latest events (Record since 25/02/1997)
dot icon02/03/2026
Confirmation statement made on 2026-03-01 with updates
View PDF (4 pages)
dot icon09/02/2026
Termination of appointment of John Edward Maynard as a director on 2026-02-01
View PDF (1 pages)
dot icon20/10/2025
Change of details for Mr Joseph John Edward Maynard as a person with significant control on 2025-10-10
View PDF (2 pages)
dot icon20/10/2025
Cessation of John Edward Maynard as a person with significant control on 2025-10-10
View PDF (1 pages)
dot icon30/09/2025
Accounts for a medium company made up to 2024-12-31
View PDF (30 pages)
dot icon14/04/2025
Appointment of Mr Alexander Harvey as a director on 2025-04-14
View PDF (2 pages)
dot icon14/04/2025
Appointment of Dr Stephen Rayner as a director on 2025-04-14
View PDF (2 pages)
dot icon02/08/2024
Accounts for a medium company made up to 2023-12-31
View PDF (21 pages)
dot icon18/03/2024
Resolutions
View PDF (1 pages)
dot icon14/03/2024
Statement of capital following an allotment of shares on 2024-03-11
View PDF (3 pages)
dot icon07/03/2024
Confirmation statement made on 2024-03-01 with no updates
View PDF (3 pages)
dot icon08/02/2024
Termination of appointment of Nicholas Charles Barber as a director on 2024-01-31
View PDF (1 pages)
dot icon28/11/2023
Appointment of Ms Laura Boggis as a director on 2023-11-19
View PDF (2 pages)
dot icon07/11/2023
Director's details changed for Mr Nicholas Charles Barber on 2023-11-01
View PDF (2 pages)
dot icon28/09/2023
Full accounts made up to 2022-12-31
View PDF (24 pages)
dot icon26/09/2023
Memorandum and Articles of Association
View PDF (14 pages)
dot icon13/09/2023
Resolutions
View PDF (4 pages)
dot icon12/09/2023
Statement of company's objects
View PDF (2 pages)
dot icon02/03/2023
Confirmation statement made on 2023-03-01 with no updates
View PDF (3 pages)
dot icon31/03/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon10/03/2022
Confirmation statement made on 2022-03-01 with no updates
View PDF (3 pages)
dot icon13/04/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon05/03/2021
Confirmation statement made on 2021-03-01 with no updates
View PDF (3 pages)
dot icon15/04/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon05/03/2020
Confirmation statement made on 2020-02-25 with no updates
View PDF (3 pages)
dot icon03/03/2020
Confirmation statement made on 2020-03-01 with no updates
View PDF (3 pages)
dot icon09/01/2020
Appointment of Mr David Rutkins as a director on 2020-01-01
View PDF (2 pages)
dot icon09/01/2020
Termination of appointment of Mark Joseph Giblin as a director on 2019-12-31
View PDF (1 pages)
dot icon17/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon08/03/2019
Appointment of Mr Mark Joseph Giblin as a director on 2018-10-08
View PDF (2 pages)
dot icon01/03/2019
Confirmation statement made on 2019-03-01 with no updates
View PDF (3 pages)
dot icon26/02/2019
Confirmation statement made on 2019-02-25 with no updates
View PDF (3 pages)
dot icon31/12/2018
Registration of charge 033240560001, created on 2018-12-27
View PDF (23 pages)
dot icon26/06/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon26/02/2018
Confirmation statement made on 2018-02-25 with updates
View PDF (4 pages)
dot icon27/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon08/03/2017
Confirmation statement made on 2017-02-25 with updates
View PDF (7 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon01/04/2016
Annual return made up to 2016-02-25 with full list of shareholders
View PDF (5 pages)
dot icon24/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (9 pages)
dot icon20/04/2015
Annual return made up to 2015-02-25 with full list of shareholders
View PDF (5 pages)
dot icon02/03/2015
Registered office address changed from Unit 2 Broadway Drive Halesworth Suffolk IP19 8QR to Broadway Colours Beccles Road Holton Halesworth Suffolk IP19 8NQ on 2015-03-02
View PDF (1 pages)
dot icon03/02/2015
Previous accounting period shortened from 2015-04-30 to 2014-12-31
View PDF (1 pages)
dot icon30/01/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (8 pages)
dot icon06/03/2014
Annual return made up to 2014-02-25 with full list of shareholders
View PDF (5 pages)
dot icon12/02/2014
Appointment of Mr Nicholas Charles Barber as a director
View PDF (2 pages)
dot icon11/02/2014
Appointment of Mr Nicholas Charles Barber as a director
View PDF (2 pages)
dot icon31/01/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (10 pages)
dot icon24/04/2013
Annual return made up to 2013-02-25 with full list of shareholders
View PDF (4 pages)
dot icon24/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (6 pages)
dot icon02/05/2012
Annual return made up to 2012-02-25 with full list of shareholders
View PDF (4 pages)
dot icon24/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (6 pages)
dot icon14/10/2011
Registered office address changed from Unit 5 Blyth Road Industrial Estate, Halesworth Suffolk IP19 8EN on 2011-10-14
View PDF (1 pages)
dot icon05/10/2011
Certificate of change of name
View PDF (3 pages)
dot icon05/04/2011
Annual return made up to 2011-02-25 with full list of shareholders
View PDF (4 pages)
dot icon12/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (6 pages)
dot icon23/03/2010
Annual return made up to 2010-02-25 with full list of shareholders
View PDF (5 pages)
dot icon23/03/2010
Director's details changed for Joseph John Edward Maynard on 2010-02-25
View PDF (2 pages)
dot icon23/03/2010
Director's details changed for Claire Jane Maynard on 2010-02-25
View PDF (2 pages)
dot icon23/03/2010
Director's details changed for John Edward Maynard on 2010-02-25
View PDF (2 pages)
dot icon23/03/2010
Secretary's details changed for Joseph John Edward Maynard on 2010-02-25
View PDF (1 pages)
dot icon14/12/2009
Total exemption small company accounts made up to 2009-04-30
View PDF (6 pages)
dot icon29/04/2009
Return made up to 25/02/09; full list of members
View PDF (4 pages)
dot icon19/02/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (7 pages)
dot icon27/05/2008
Return made up to 25/02/08; full list of members
View PDF (4 pages)
dot icon07/02/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (7 pages)
dot icon27/02/2007
Return made up to 25/02/07; full list of members
View PDF (3 pages)
dot icon15/02/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (7 pages)
dot icon01/03/2006
Return made up to 25/02/06; full list of members
View PDF (3 pages)
dot icon15/12/2005
Total exemption small company accounts made up to 2005-04-30
View PDF (6 pages)
dot icon03/03/2005
Return made up to 25/02/05; full list of members
View PDF (3 pages)
dot icon17/09/2004
Ad 08/04/04--------- £ si 296068@1=296068 £ ic 1000/297068
View PDF (2 pages)
dot icon09/08/2004
Total exemption small company accounts made up to 2004-04-30
View PDF (6 pages)
dot icon22/07/2004
Director resigned
View PDF (1 pages)
dot icon27/04/2004
Resolutions
View PDF (0 pages)
dot icon27/04/2004
Resolutions
View PDF (1 pages)
dot icon07/04/2004
Return made up to 25/02/04; full list of members
View PDF (9 pages)
dot icon22/12/2003
Director resigned
View PDF (1 pages)
dot icon22/12/2003
Director resigned
View PDF (1 pages)
dot icon01/12/2003
Accounts for a small company made up to 2003-04-30
View PDF (5 pages)
dot icon26/06/2003
Auditor's resignation
View PDF (1 pages)
dot icon22/05/2003
Auditor's resignation
View PDF (1 pages)
dot icon05/03/2003
Return made up to 25/02/03; full list of members
View PDF (10 pages)
dot icon08/01/2003
Accounts for a small company made up to 2002-04-30
View PDF (6 pages)
dot icon27/02/2002
Return made up to 25/02/02; full list of members
View PDF (9 pages)
dot icon27/12/2001
Total exemption small company accounts made up to 2001-04-30
View PDF (5 pages)
dot icon02/03/2001
Accounts for a small company made up to 2000-04-30
View PDF (5 pages)
dot icon01/03/2001
Return made up to 25/02/01; full list of members
View PDF (9 pages)
dot icon06/07/2000
New director appointed
View PDF (2 pages)
dot icon13/06/2000
New director appointed
View PDF (2 pages)
dot icon05/03/2000
Accounts for a small company made up to 1999-04-30
View PDF (4 pages)
dot icon28/02/2000
Return made up to 25/02/00; full list of members
View PDF (8 pages)
dot icon04/03/1999
Return made up to 25/02/99; no change of members
View PDF (6 pages)
dot icon24/12/1998
Accounts for a small company made up to 1998-04-30
View PDF (5 pages)
dot icon25/03/1998
Return made up to 25/02/98; full list of members
View PDF (8 pages)
dot icon04/07/1997
Registered office changed on 04/07/97 from: the lodge wash lane halesworth suffolk IP19 0RE
View PDF (1 pages)
dot icon01/04/1997
New director appointed
View PDF (2 pages)
dot icon19/03/1997
Ad 14/03/97--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon19/03/1997
Accounting reference date extended from 28/02/98 to 30/04/98
View PDF (1 pages)
dot icon19/03/1997
New director appointed
View PDF (3 pages)
dot icon07/03/1997
New director appointed
View PDF (3 pages)
dot icon07/03/1997
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon07/03/1997
Director resigned
View PDF (1 pages)
dot icon07/03/1997
Secretary resigned;director resigned
View PDF (1 pages)
dot icon07/03/1997
Registered office changed on 07/03/97 from: crwys house 33 crwys road cardiff CF2 4YF
View PDF (1 pages)
dot icon25/02/1997
Incorporation
View PDF (15 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

56
2021
change arrow icon0 % *

* during past year

Cash in Bank

£1,286,071.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/03/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
56
4.50M
-
0.00
1.29M
-
2021
56
4.50M
-
0.00
1.29M
-

Employees

2021

Employees

56 Ascended- *

Net Assets(GBP)

4.50M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.29M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Maynard, John Edward
Director
05/03/1997 - 01/02/2026
18
Harvey, Alexander
Director
14/04/2025 - Present
-
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
24/02/1997 - 26/02/1997
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
24/02/1997 - 26/02/1997
16826
Harris, Trevor Frank
Director
26/02/1997 - 14/07/2004
36

Persons with Significant Control

3
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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 BROADWAY COLOURS LTD

BROADWAY COLOURS LTD is an(a) Active company incorporated on 25/02/1997 with the registered office located at Broadway Colours Beccles Road, Holton, Halesworth, Suffolk IP19 8NQ. There are currently 7 active directors according to the latest confirmation statement. Number of employees 56 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADWAY COLOURS LTD?

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BROADWAY COLOURS LTD is currently Active. It was registered on 25/02/1997 .

Where is BROADWAY COLOURS LTD located?

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BROADWAY COLOURS LTD is registered at Broadway Colours Beccles Road, Holton, Halesworth, Suffolk IP19 8NQ.

What does BROADWAY COLOURS LTD do?

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BROADWAY COLOURS LTD operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

How many employees does BROADWAY COLOURS LTD have?

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BROADWAY COLOURS LTD had 56 employees in 2021.

What is the latest filing for BROADWAY COLOURS LTD?

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The latest filing was on 02/03/2026: Confirmation statement made on 2026-03-01 with updates.