BROADWAYS STAMPINGS LIMITED

Key Data

Status

Dissolved

Company No.

01311589

Incorporation date

29/04/1977

Size

Group

Classification

Forging pressing stamping and roll-forming of metal; powder metallurgy (25.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/1977)

02/11/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/08/2024

Notice of move from Administration to Dissolution

View PDF (28 pages)

04/03/2024

Administrator's progress report

View PDF (27 pages)

20/09/2023

Administrator's progress report

View PDF (32 pages)

11/07/2023

Notice of extension of period of Administration

View PDF (3 pages)

07/03/2023

Administrator's progress report

View PDF (34 pages)

10/10/2022

Notice of deemed approval of proposals

View PDF (56 pages)

20/09/2022

Statement of administrator's proposal

View PDF (56 pages)

26/08/2022

Statement of affairs with form AM02SOA

View PDF (11 pages)

12/08/2022

Registered office address changed from Second Avenue Denbigh West Industrial Estate Bletchley Milton Keynes MK1 1DT to C/O Interpath Ltd 2nd Floor 45 Church Street Birmingham B3 2RT on 2022-08-12

View PDF (2 pages)

05/08/2022

Appointment of an administrator

View PDF (3 pages)

08/06/2022

Termination of appointment of Matthew Alan Abrahams as a director on 2022-06-08

View PDF (1 pages)

13/01/2022

Group of companies' accounts made up to 2020-10-31

View PDF (43 pages)

22/09/2021

Confirmation statement made on 2021-09-15 with no updates

View PDF (3 pages)

01/07/2021

Registration of charge 013115890018, created on 2021-06-29

View PDF (6 pages)

17/02/2021

Registration of charge 013115890017, created on 2021-02-12

View PDF (11 pages)

11/11/2020

Registration of charge 013115890016, created on 2020-10-27

View PDF (14 pages)

14/10/2020

Registration of charge 013115890015, created on 2020-10-09

View PDF (26 pages)

18/09/2020

Confirmation statement made on 2020-09-15 with no updates

View PDF (3 pages)

18/09/2020

Notification of Grahame Williams as a person with significant control on 2016-04-06

View PDF (2 pages)

20/04/2020

Current accounting period extended from 2020-04-30 to 2020-10-31

View PDF (1 pages)

05/02/2020

Group of companies' accounts made up to 2019-04-30

View PDF (37 pages)

17/09/2019

Confirmation statement made on 2019-09-15 with no updates

View PDF (3 pages)

05/02/2019

Group of companies' accounts made up to 2018-04-30

View PDF (36 pages)

05/10/2018

Confirmation statement made on 2018-09-15 with no updates

View PDF (3 pages)

08/02/2018

Group of companies' accounts made up to 2017-04-30

View PDF (32 pages)

19/09/2017

Confirmation statement made on 2017-09-15 with no updates

View PDF (3 pages)

03/02/2017

Full accounts made up to 2016-04-30

View PDF (21 pages)

26/09/2016

Confirmation statement made on 2016-09-15 with updates

View PDF (5 pages)

04/07/2016

Registration of charge 013115890014, created on 2016-06-30

View PDF (7 pages)

03/07/2016

Registration of charge 013115890013, created on 2016-06-30

View PDF (26 pages)

09/02/2016

Full accounts made up to 2015-04-30

View PDF (23 pages)

18/09/2015

Annual return made up to 2015-09-15 with full list of shareholders

View PDF (10 pages)

29/12/2014

Full accounts made up to 2014-04-30

View PDF (22 pages)

15/09/2014

Annual return made up to 2014-09-15 with full list of shareholders

View PDF (10 pages)

22/05/2014

Appointment of Mr Matthew Alan Abrahams as a director

View PDF (2 pages)

04/02/2014

Full accounts made up to 2013-04-30

View PDF (22 pages)

20/09/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (8 pages)

01/02/2013

Full accounts made up to 2012-04-30

View PDF (22 pages)

23/11/2012

Duplicate mortgage certificatecharge no:12

View PDF (0 pages)

23/11/2012

Particulars of a mortgage or charge / charge no: 12

View PDF (8 pages)

20/09/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (8 pages)

02/02/2012

Full accounts made up to 2011-04-30

View PDF (21 pages)

20/09/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (8 pages)

01/09/2011

Appointment of Mr Martyn Douglas Asque as a director

View PDF (2 pages)

07/10/2010

Full accounts made up to 2010-04-30

View PDF (25 pages)

20/09/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (8 pages)

20/09/2010

Director's details changed for Grahame Michael Williams on 2010-09-18

View PDF (2 pages)

20/09/2010

Director's details changed for James Williams on 2010-09-18

View PDF (2 pages)

20/09/2010

Director's details changed for Barrie John Ridgway on 2010-09-18

View PDF (2 pages)

20/09/2010

Director's details changed for Enid Margaret Williams on 2010-09-18

View PDF (2 pages)

02/12/2009

Accounts for a medium company made up to 2009-04-30

View PDF (20 pages)

13/10/2009

Annual return made up to 2009-09-18 with full list of shareholders

View PDF (6 pages)

26/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (2 pages)

08/01/2009

Accounts for a medium company made up to 2008-04-30

View PDF (20 pages)

16/10/2008

Return made up to 18/09/08; full list of members

View PDF (6 pages)

29/11/2007

Accounts for a medium company made up to 2007-04-30

View PDF (22 pages)

22/11/2007

Return made up to 18/09/07; no change of members

View PDF (8 pages)

08/03/2007

Accounts for a medium company made up to 2006-04-30

View PDF (22 pages)

20/10/2006

Return made up to 18/09/06; full list of members

View PDF (9 pages)

13/03/2006

Director resigned

View PDF (1 pages)

08/03/2006

Director resigned

View PDF (1 pages)

18/01/2006

Full accounts made up to 2005-04-30

View PDF (25 pages)

17/11/2005

New director appointed

View PDF (2 pages)

03/11/2005

Return made up to 18/09/05; full list of members

View PDF (9 pages)

28/02/2005

Full accounts made up to 2004-04-30

View PDF (23 pages)

30/11/2004

Return made up to 18/09/04; full list of members

View PDF (9 pages)

04/03/2004

Group of companies' accounts made up to 2003-04-30

View PDF (25 pages)

02/10/2003

Return made up to 18/09/03; full list of members

View PDF (9 pages)

18/08/2003

New director appointed

View PDF (2 pages)

27/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/01/2003

Group of companies' accounts made up to 2002-04-30

View PDF (30 pages)

16/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2002

Return made up to 18/09/02; full list of members

View PDF (8 pages)

24/09/2002

New director appointed

View PDF (2 pages)

10/08/2002

Director resigned

View PDF (1 pages)

28/06/2002

Director resigned

View PDF (1 pages)

22/02/2002

Group of companies' accounts made up to 2001-04-30

View PDF (27 pages)

02/01/2002

New director appointed

View PDF (2 pages)

02/01/2002

New director appointed

View PDF (2 pages)

12/10/2001

Return made up to 18/09/01; full list of members

View PDF (8 pages)

17/09/2001

Director resigned

View PDF (1 pages)

01/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

22/11/2000

Full group accounts made up to 2000-04-30

View PDF (26 pages)

03/11/2000

Return made up to 18/09/00; full list of members

View PDF (8 pages)

08/12/1999

Full group accounts made up to 1999-04-30

View PDF (25 pages)

13/09/1999

Return made up to 18/09/99; no change of members

View PDF (4 pages)

07/12/1998

Full group accounts made up to 1998-04-30

View PDF (25 pages)

04/12/1998

Return made up to 18/09/98; full list of members

View PDF (6 pages)

20/01/1998

Full group accounts made up to 1997-04-30

View PDF (24 pages)

19/11/1997

Return made up to 18/09/97; full list of members

View PDF (6 pages)

18/10/1996

Return made up to 18/09/96; full list of members

View PDF (6 pages)

10/10/1996

Full group accounts made up to 1996-04-30

View PDF (26 pages)

12/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/10/1995

Return made up to 18/09/95; full list of members

View PDF (6 pages)

20/09/1995

Full group accounts made up to 1995-04-30

View PDF (24 pages)

08/07/1995

Particulars of mortgage/charge

View PDF (3 pages)

27/03/1995

Particulars of contract relating to shares

View PDF (4 pages)

27/03/1995

Ad 08/03/95--------- £ si 10170@1=10170 £ ic 300/10470

View PDF (4 pages)

13/03/1995

Resolutions

View PDF (22 pages)

13/03/1995

Resolutions

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13/03/1995

Resolutions

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13/03/1995

Resolutions

View PDF (44 pages)

13/03/1995

£ nc 3000/50000 08/03/95

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (58 pages)

04/11/1994

Return made up to 18/09/94; full list of members

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21/09/1994

Full group accounts made up to 1994-04-30

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01/06/1994

Particulars of mortgage/charge

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03/12/1993

Return made up to 18/09/93; no change of members

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13/09/1993

Particulars of mortgage/charge

View PDF (0 pages)

13/09/1993

Particulars of mortgage/charge

View PDF (0 pages)

13/09/1993

Particulars of mortgage/charge

View PDF (0 pages)

13/09/1993

Particulars of mortgage/charge

View PDF (0 pages)

02/09/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/09/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/08/1993

Full group accounts made up to 1993-04-30

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01/10/1992

Return made up to 18/09/92; no change of members

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06/08/1992

Full group accounts made up to 1992-04-30

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21/05/1992

Return made up to 25/09/91; full list of members

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17/03/1992

Full group accounts made up to 1991-04-30

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11/02/1991

Ad 23/01/91--------- £ si 200@1=200 £ ic 100/300

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11/02/1991

Memorandum and Articles of Association

View PDF (2 pages)

11/02/1991

Resolutions

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11/02/1991

Resolutions

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11/02/1991

£ nc 1000/3000 23/01/91

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31/01/1991

Conve 23/01/91

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31/01/1991

Director resigned

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31/01/1991

Director resigned

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13/01/1991

Full accounts made up to 1990-04-30

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13/01/1991

Return made up to 04/08/90; full list of members

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12/06/1990

Notice of resolution removing auditor

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29/09/1989

Accounts for a small company made up to 1989-04-30

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29/09/1989

Return made up to 25/09/89; full list of members

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19/07/1989

New director appointed

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05/07/1989

Particulars of mortgage/charge

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30/01/1989

Accounts for a small company made up to 1988-04-30

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30/01/1989

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

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13/07/1988

Return made up to 31/12/87; full list of members

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28/06/1988

Accounts for a small company made up to 1987-04-30

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12/11/1987

New director appointed

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04/02/1987

Accounts for a small company made up to 1986-04-30

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04/02/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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14/10/1986

Certificate of change of name

View PDF (2 pages)

01/05/1986

Accounts for a small company made up to 1985-04-30

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01/05/1986

Return made up to 31/12/85; full list of members

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17/04/1982

Accounts made up to 1981-04-30

View PDF (10 pages)

29/04/1977

Incorporation

View PDF (13 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

31/10/2020

Next confirmation date

15/09/2022

Last change occurred

31/10/2020

Accounts

Group

Last made up date

31/10/2020

Next account date

31/10/2021

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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
Asque, Martyn Douglas	Director	01/06/2011 - Present	-
Mclellan, Hugh	Director	05/09/2005 - 26/02/2006	12
Williams, James	Director	01/08/2002 - Present	1
Abrahams, Matthew Alan	Director	01/05/2014 - 08/06/2022	5
Cooper, Alan	Director	01/06/2001 - 31/05/2002	1

Persons with Significant Control

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

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Description

About BROADWAYS STAMPINGS LIMITED

BROADWAYS STAMPINGS LIMITED is an(a) Dissolved company incorporated on 29/04/1977 with the registered office located at C/O Interpath Ltd 2nd Floor, 45 Church Street, Birmingham B3 2RT. 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 BROADWAYS STAMPINGS LIMITED?

BROADWAYS STAMPINGS LIMITED is currently Dissolved. It was registered on 29/04/1977 and dissolved on 02/11/2024.

Where is BROADWAYS STAMPINGS LIMITED located?

BROADWAYS STAMPINGS LIMITED is registered at C/O Interpath Ltd 2nd Floor, 45 Church Street, Birmingham B3 2RT.

What does BROADWAYS STAMPINGS LIMITED do?

BROADWAYS STAMPINGS LIMITED operates in the Forging pressing stamping and roll-forming of metal; powder metallurgy (25.50 - SIC 2007) sector.

What is the latest filing for BROADWAYS STAMPINGS LIMITED?

The latest filing was on 02/11/2024: Final Gazette dissolved following liquidation.