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BROOMSMEAD SURFACING LIMITED

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BROOMSMEAD SURFACING LIMITED

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Key Data

Status

Active

Company No.

05185845

Incorporation date

21/07/2004

Size

Total Exemption Full

Classification

Construction of roads and motorways (42.11 - SIC 2007);

Contacts

Registered address

Registered address

The Courtyard Broomsmead, Lapford, Crediton, Devon EX17 6NACopy
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Latest events (Record since 21/07/2004)
dot icon24/01/2026
Total exemption full accounts made up to 2025-07-31
View PDF (9 pages)
dot icon09/01/2026
Confirmation statement made on 2026-01-09 with no updates
View PDF (3 pages)
dot icon24/01/2025
Confirmation statement made on 2025-01-09 with no updates
View PDF (3 pages)
dot icon16/12/2024
Total exemption full accounts made up to 2024-07-31
View PDF (9 pages)
dot icon23/04/2024
Second filing of Confirmation Statement dated 2022-07-21
View PDF (3 pages)
dot icon16/04/2024
Change of details for Mr Sean Andrew Haynes as a person with significant control on 2022-03-30
View PDF (2 pages)
dot icon23/01/2024
Confirmation statement made on 2024-01-09 with no updates
View PDF (3 pages)
dot icon05/01/2024
Total exemption full accounts made up to 2023-07-31
View PDF (9 pages)
dot icon09/01/2023
Total exemption full accounts made up to 2022-07-31
View PDF (11 pages)
dot icon09/01/2023
Confirmation statement made on 2023-01-09 with updates
View PDF (5 pages)
dot icon21/07/2022
Confirmation statement made on 2022-07-21 with no updates
View PDF (4 pages)
dot icon07/01/2022
Total exemption full accounts made up to 2021-07-31
View PDF (11 pages)
dot icon26/07/2021
Confirmation statement made on 2021-07-21 with no updates
View PDF (3 pages)
dot icon18/12/2020
Total exemption full accounts made up to 2020-07-31
View PDF (12 pages)
dot icon23/07/2020
Confirmation statement made on 2020-07-21 with no updates
View PDF (3 pages)
dot icon17/12/2019
Total exemption full accounts made up to 2019-07-31
View PDF (11 pages)
dot icon25/07/2019
Confirmation statement made on 2019-07-21 with no updates
View PDF (3 pages)
dot icon29/01/2019
Total exemption full accounts made up to 2018-07-31
View PDF (11 pages)
dot icon01/08/2018
Confirmation statement made on 2018-07-21 with no updates
View PDF (3 pages)
dot icon19/04/2018
Total exemption full accounts made up to 2017-07-31
View PDF (12 pages)
dot icon09/02/2018
Withdrawal of a person with significant control statement on 2018-02-09
View PDF (2 pages)
dot icon10/08/2017
Change of details for Mrs Jayne Mary Haynes as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon10/08/2017
Confirmation statement made on 2017-07-21 with no updates
View PDF (3 pages)
dot icon10/08/2017
Notification of Jayne Mary Haynes as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon10/08/2017
Notification of Sean Andrew Haynes as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon27/04/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (6 pages)
dot icon04/08/2016
Confirmation statement made on 2016-07-21 with updates
View PDF (5 pages)
dot icon28/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (6 pages)
dot icon06/08/2015
Annual return made up to 2015-07-21 with full list of shareholders
View PDF (5 pages)
dot icon07/05/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (6 pages)
dot icon07/08/2014
Annual return made up to 2014-07-21 with full list of shareholders
View PDF (5 pages)
dot icon30/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (5 pages)
dot icon08/08/2013
Annual return made up to 2013-07-21 with full list of shareholders
View PDF (5 pages)
dot icon25/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (6 pages)
dot icon20/08/2012
Annual return made up to 2012-07-21 with full list of shareholders
View PDF (5 pages)
dot icon10/05/2012
Registered office address changed from Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH on 2012-05-10
View PDF (1 pages)
dot icon02/05/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (6 pages)
dot icon05/08/2011
Annual return made up to 2011-07-21 with full list of shareholders
View PDF (5 pages)
dot icon04/05/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (6 pages)
dot icon06/08/2010
Annual return made up to 2010-07-21 with full list of shareholders
View PDF (5 pages)
dot icon06/08/2010
Director's details changed for Sean Andrew Haynes on 2010-07-21
View PDF (2 pages)
dot icon06/08/2010
Director's details changed for Jane Mary Haynes on 2010-07-21
View PDF (2 pages)
dot icon14/04/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (5 pages)
dot icon06/08/2009
Return made up to 21/07/09; full list of members
View PDF (4 pages)
dot icon09/04/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (5 pages)
dot icon19/08/2008
Return made up to 21/07/08; full list of members
View PDF (4 pages)
dot icon03/06/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (5 pages)
dot icon10/08/2007
Return made up to 21/07/07; full list of members
View PDF (2 pages)
dot icon19/02/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (5 pages)
dot icon11/08/2006
Return made up to 21/07/06; full list of members
View PDF (2 pages)
dot icon16/02/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (5 pages)
dot icon05/10/2005
Return made up to 21/07/05; full list of members
View PDF (3 pages)
dot icon26/09/2005
Registered office changed on 26/09/05 from: 11 south street south molton devon EX36 4AA
View PDF (1 pages)
dot icon12/08/2004
Ad 21/07/04--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon21/07/2004
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon-6.19 % *

* during past year

Cash in Bank

£332,851.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
09/01/2027
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
296.05K
-
0.00
263.46K
-
2022
4
311.79K
-
0.00
354.80K
-
2023
4
333.27K
-
0.00
332.85K
-
2023
4
333.27K
-
0.00
332.85K
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

333.27K £Ascended6.89 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

332.85K £Descended-6.19 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Haynes, Sean Andrew
Director
21/07/2004 - Present
3
Mrs Jane Mary Haynes
Director
21/07/2004 - Present
-
Haynes, Jane Mary
Secretary
21/07/2004 - Present
-

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 BROOMSMEAD SURFACING LIMITED

BROOMSMEAD SURFACING LIMITED is an(a) Active company incorporated on 21/07/2004 with the registered office located at The Courtyard Broomsmead, Lapford, Crediton, Devon EX17 6NA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BROOMSMEAD SURFACING LIMITED?

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BROOMSMEAD SURFACING LIMITED is currently Active. It was registered on 21/07/2004 .

Where is BROOMSMEAD SURFACING LIMITED located?

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BROOMSMEAD SURFACING LIMITED is registered at The Courtyard Broomsmead, Lapford, Crediton, Devon EX17 6NA.

What does BROOMSMEAD SURFACING LIMITED do?

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BROOMSMEAD SURFACING LIMITED operates in the Construction of roads and motorways (42.11 - SIC 2007) sector.

How many employees does BROOMSMEAD SURFACING LIMITED have?

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BROOMSMEAD SURFACING LIMITED had 4 employees in 2023.

What is the latest filing for BROOMSMEAD SURFACING LIMITED?

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The latest filing was on 24/01/2026: Total exemption full accounts made up to 2025-07-31.