BROOMCO (875) LIMITED

Key Data

Status

Dissolved

Company No.

01852619

Incorporation date

04/10/1984

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/1986)

07/11/2023

Final Gazette dissolved via voluntary strike-off

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22/08/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/08/2023

Application to strike the company off the register

View PDF (1 pages)

22/06/2023

Total exemption full accounts made up to 2023-04-30

View PDF (6 pages)

13/06/2023

Termination of appointment of Andrew Haines as a director on 2023-04-30

View PDF (1 pages)

29/09/2022

Confirmation statement made on 2022-09-20 with no updates

View PDF (3 pages)

24/06/2022

Total exemption full accounts made up to 2022-04-30

View PDF (6 pages)

20/09/2021

Confirmation statement made on 2021-09-20 with no updates

View PDF (3 pages)

18/06/2021

Total exemption full accounts made up to 2021-04-30

View PDF (6 pages)

21/09/2020

Confirmation statement made on 2020-09-20 with no updates

View PDF (3 pages)

01/09/2020

Total exemption full accounts made up to 2020-04-30

View PDF (6 pages)

10/06/2020

Termination of appointment of Nicholas James as a secretary on 2020-06-10

View PDF (1 pages)

10/06/2020

Termination of appointment of Nicholas James as a director on 2020-06-10

View PDF (1 pages)

20/09/2019

Confirmation statement made on 2019-09-20 with no updates

View PDF (3 pages)

29/07/2019

Total exemption full accounts made up to 2019-04-30

View PDF (6 pages)

20/09/2018

Confirmation statement made on 2018-09-20 with no updates

View PDF (3 pages)

15/06/2018

Total exemption full accounts made up to 2018-04-30

View PDF (6 pages)

18/10/2017

Total exemption full accounts made up to 2017-04-30

View PDF (6 pages)

21/09/2017

Confirmation statement made on 2017-09-20 with no updates

View PDF (3 pages)

29/09/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (5 pages)

23/08/2016

Accounts for a dormant company made up to 2016-04-30

View PDF (6 pages)

01/10/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (6 pages)

25/06/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (6 pages)

14/11/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (5 pages)

15/07/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (6 pages)

04/10/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (5 pages)

25/06/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (6 pages)

03/10/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (5 pages)

03/10/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

02/10/2012

Register inspection address has been changed

View PDF (1 pages)

01/10/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

07/10/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (4 pages)

21/06/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

13/10/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (4 pages)

13/10/2010

Director's details changed for Nicholas James on 2009-10-01

View PDF (2 pages)

13/10/2010

Director's details changed for Mr Andrew Haines on 2009-10-01

View PDF (2 pages)

13/10/2010

Director's details changed for Andrew Noel Foster on 2009-10-01

View PDF (2 pages)

13/10/2010

Secretary's details changed for Nicholas James on 2009-10-01

View PDF (1 pages)

29/07/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

20/11/2009

Annual return made up to 2009-09-20 with full list of shareholders

View PDF (4 pages)

30/07/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

05/11/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

16/10/2008

Return made up to 20/09/08; full list of members

View PDF (4 pages)

16/10/2008

Appointment terminated director clive kitto

View PDF (1 pages)

15/11/2007

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

View PDF (5 pages)

13/11/2007

Return made up to 20/09/07; full list of members

View PDF (3 pages)

13/11/2007

Director's particulars changed

View PDF (1 pages)

13/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/10/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

16/10/2006

Return made up to 20/09/06; full list of members

View PDF (2 pages)

16/10/2006

Director's particulars changed

View PDF (1 pages)

19/01/2006

Return made up to 20/09/05; full list of members

View PDF (8 pages)

03/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

30/10/2004

Director resigned

View PDF (1 pages)

28/10/2004

Certificate of change of name

View PDF (3 pages)

19/10/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

15/10/2004

Return made up to 20/09/04; full list of members

View PDF (8 pages)

09/12/2003

Return made up to 20/09/03; full list of members

View PDF (8 pages)

26/09/2003

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

03/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (7 pages)

23/09/2002

Return made up to 20/09/02; full list of members

View PDF (8 pages)

27/06/2002

New director appointed

View PDF (1 pages)

03/01/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

03/10/2001

Return made up to 20/09/01; full list of members

View PDF (7 pages)

18/09/2000

Return made up to 20/09/00; full list of members

View PDF (7 pages)

16/08/2000

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

01/03/2000

Auditor's resignation

View PDF (1 pages)

20/09/1999

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

20/09/1999

Return made up to 20/09/99; full list of members

View PDF (6 pages)

10/09/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/05/1999

Secretary resigned

View PDF (1 pages)

08/05/1999

New secretary appointed

View PDF (2 pages)

13/10/1998

Return made up to 20/09/98; full list of members

View PDF (6 pages)

05/08/1998

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

21/10/1997

Return made up to 20/09/97; full list of members

View PDF (6 pages)

27/08/1997

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

25/09/1996

Return made up to 20/09/96; full list of members

View PDF (6 pages)

14/08/1996

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

27/09/1995

Return made up to 20/09/95; full list of members

View PDF (6 pages)

05/09/1995

Accounts for a small company made up to 1995-04-30

View PDF (7 pages)

09/04/1995

Director resigned;new director appointed

View PDF (2 pages)

07/03/1995

Director resigned

View PDF (2 pages)

25/01/1995

Accounts for a small company made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

14/10/1994

Return made up to 20/09/94; full list of members

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23/09/1993

Return made up to 20/09/93; full list of members

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29/08/1993

Accounts for a small company made up to 1993-04-30

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07/10/1992

Return made up to 20/09/92; full list of members

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21/08/1992

Accounts for a small company made up to 1992-04-30

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25/02/1992

New director appointed

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30/09/1991

Return made up to 20/09/91; no change of members

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12/09/1991

Accounts for a small company made up to 1991-04-30

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03/01/1991

Certificate of change of name

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10/10/1990

Accounts for a small company made up to 1990-04-30

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10/10/1990

Return made up to 20/09/90; full list of members

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02/05/1990

Director resigned;new director appointed

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05/12/1989

New director appointed

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05/12/1989

New director appointed

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05/12/1989

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

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05/12/1989

Return made up to 14/09/89; full list of members

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13/09/1988

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

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13/09/1988

Return made up to 24/08/88; full list of members

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06/10/1987

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

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06/10/1987

Return made up to 16/09/87; full list of members

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29/10/1986

Accounting reference date extended from 31/03 to 30/04

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10/10/1986

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

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10/10/1986

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

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10/10/1986

Return made up to 07/10/86; full list of members

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20/06/1986

Registered office changed on 20/06/86 from: emscote mill wharf street warwick

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2023

Last change occurred

30/04/2023

Accounts

Total Exemption Full

Last made up date

30/04/2023

Next account date

30/04/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Haines, Andrew	Director	01/01/1995 - 30/04/2023	1

Persons with Significant Control

No PSC data available.

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Mixed farming

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07688839

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HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

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Description

About BROOMCO (875) LIMITED

BROOMCO (875) LIMITED is an(a) Dissolved company incorporated on 04/10/1984 with the registered office located at The Old Library, 12 Church Street, Warwick CV34 4AB. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BROOMCO (875) LIMITED?

BROOMCO (875) LIMITED is currently Dissolved. It was registered on 04/10/1984 and dissolved on 07/11/2023.

Where is BROOMCO (875) LIMITED located?

BROOMCO (875) LIMITED is registered at The Old Library, 12 Church Street, Warwick CV34 4AB.

What does BROOMCO (875) LIMITED do?

BROOMCO (875) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BROOMCO (875) LIMITED?

The latest filing was on 07/11/2023: Final Gazette dissolved via voluntary strike-off.