C.K.BROADHURST & CO. LIMITED

Key Data

Status

Active

Company No.

00612001

Incorporation date

30/09/1958

Size

Micro Entity

Classification

Retail sale of books in specialised stores (47.61 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1958)

20/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

20/06/2025

Confirmation statement made on 2025-06-20 with updates

View PDF (4 pages)

23/07/2024

Appointment of Mr Harvey James Brown as a secretary on 2024-07-03

View PDF (2 pages)

03/07/2024

Termination of appointment of Stephen Jonathan Cohen as a secretary on 2024-07-03

View PDF (1 pages)

03/07/2024

Termination of appointment of Stephen Jonathan Cohen as a director on 2024-07-03

View PDF (1 pages)

03/07/2024

Termination of appointment of Joanne Marie Young as a director on 2024-07-03

View PDF (1 pages)

03/07/2024

Appointment of Mr Harvey James Brown as a director on 2024-06-23

View PDF (2 pages)

03/07/2024

Termination of appointment of Rita Hardman as a director on 2024-07-03

View PDF (1 pages)

03/07/2024

Notification of Harvey James Brown as a person with significant control on 2024-06-23

View PDF (2 pages)

03/07/2024

Confirmation statement made on 2024-07-03 with updates

View PDF (4 pages)

03/07/2024

Cessation of Rita Hardman as a person with significant control on 2024-06-23

View PDF (1 pages)

14/06/2024

Termination of appointment of Laurens Richard Hardman as a director on 2024-05-17

View PDF (1 pages)

14/06/2024

Cessation of Laurens Richard Hardman as a person with significant control on 2024-05-17

View PDF (1 pages)

14/06/2024

Appointment of Ms Joanne Marie Young as a director on 2024-06-07

View PDF (2 pages)

14/06/2024

Notification of Rita Hardman as a person with significant control on 2024-05-17

View PDF (2 pages)

14/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (5 pages)

03/04/2024

Appointment of Mr Stephen Jonathan Cohen as a director on 2024-04-03

View PDF (2 pages)

03/04/2024

Appointment of Mrs Rita Hardman as a director on 2024-04-03

View PDF (2 pages)

27/01/2024

Confirmation statement made on 2024-01-25 with no updates

View PDF (3 pages)

24/05/2023

Total exemption full accounts made up to 2022-09-30

View PDF (5 pages)

24/01/2023

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 pages)

26/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (5 pages)

27/01/2022

Confirmation statement made on 2022-01-25 with no updates

View PDF (3 pages)

03/05/2021

Total exemption full accounts made up to 2020-09-30

View PDF (5 pages)

26/01/2021

Confirmation statement made on 2021-01-25 with no updates

View PDF (3 pages)

01/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (5 pages)

30/03/2020

All of the property or undertaking has been released from charge 1

View PDF (1 pages)

30/03/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

25/01/2020

Confirmation statement made on 2020-01-25 with no updates

View PDF (3 pages)

11/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (5 pages)

27/01/2019

Confirmation statement made on 2019-01-25 with no updates

View PDF (3 pages)

25/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (5 pages)

04/02/2018

Confirmation statement made on 2018-01-25 with no updates

View PDF (3 pages)

16/06/2017

Micro company accounts made up to 2016-09-30

View PDF (3 pages)

26/01/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (5 pages)

27/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (10 pages)

25/01/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (4 pages)

26/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (10 pages)

25/01/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (4 pages)

20/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (10 pages)

26/01/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (4 pages)

11/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (10 pages)

06/02/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (4 pages)

26/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (10 pages)

25/01/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (4 pages)

17/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (10 pages)

09/03/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (4 pages)

24/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

01/03/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (4 pages)

01/03/2010

Director's details changed for Mr Laurens Richard Hardman on 2010-01-25

View PDF (2 pages)

19/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

05/03/2009

Return made up to 25/01/09; full list of members

View PDF (3 pages)

11/07/2008

Return made up to 25/01/08; full list of members

View PDF (6 pages)

04/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

01/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

20/02/2007

Return made up to 25/01/07; full list of members

View PDF (6 pages)

06/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

23/01/2006

Return made up to 25/01/06; full list of members

View PDF (6 pages)

30/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

17/02/2005

Return made up to 25/01/05; full list of members

View PDF (6 pages)

29/06/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

19/04/2004

Return made up to 25/01/04; full list of members

View PDF (6 pages)

27/06/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

27/01/2003

Return made up to 25/01/03; full list of members

View PDF (6 pages)

08/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

15/02/2002

Return made up to 25/01/02; full list of members

View PDF (6 pages)

29/05/2001

Accounts for a small company made up to 2000-09-30

View PDF (4 pages)

16/03/2001

Return made up to 25/01/01; full list of members

View PDF (6 pages)

30/06/2000

Accounts for a small company made up to 1999-09-30

View PDF (4 pages)

09/02/2000

Return made up to 25/01/00; full list of members

View PDF (6 pages)

06/09/1999

Accounts for a small company made up to 1998-09-30

View PDF (4 pages)

29/01/1999

Return made up to 25/01/99; no change of members

View PDF (4 pages)

30/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (4 pages)

18/02/1998

Return made up to 25/01/98; full list of members

View PDF (6 pages)

09/12/1997

New secretary appointed

View PDF (2 pages)

09/12/1997

Secretary resigned

View PDF (1 pages)

28/07/1997

Full accounts made up to 1996-09-30

View PDF (8 pages)

26/03/1997

Return made up to 25/01/97; no change of members

View PDF (4 pages)

16/09/1996

Full accounts made up to 1995-09-30

View PDF (9 pages)

08/02/1996

Return made up to 25/01/96; full list of members

View PDF (6 pages)

01/12/1995

Director resigned

View PDF (0 pages)

31/10/1995

New secretary appointed

View PDF (2 pages)

19/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (9 pages)

07/04/1995

Return made up to 13/02/95; no change of members

View PDF (4 pages)

28/02/1994

Return made up to 13/02/94; no change of members

View PDF (0 pages)

21/02/1994

Accounts for a small company made up to 1993-09-30

View PDF (9 pages)

18/03/1993

Accounts for a small company made up to 1992-09-30

View PDF (10 pages)

18/03/1993

Return made up to 13/02/93; full list of members

View PDF (6 pages)

18/02/1992

Return made up to 13/02/92; no change of members

View PDF (4 pages)

23/12/1991

Accounts for a small company made up to 1991-09-30

View PDF (5 pages)

11/03/1991

Return made up to 04/02/91; no change of members

View PDF (6 pages)

28/02/1991

Accounts for a small company made up to 1990-09-30

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20/02/1990

Accounts for a small company made up to 1989-09-30

View PDF (4 pages)

20/02/1990

Return made up to 13/02/90; full list of members

View PDF (4 pages)

26/10/1989

Secretary resigned

View PDF (2 pages)

25/10/1989

Particulars of mortgage/charge

View PDF (3 pages)

03/04/1989

Accounts for a small company made up to 1988-09-30

View PDF (4 pages)

03/04/1989

Return made up to 17/03/89; full list of members

View PDF (4 pages)

12/07/1988

Accounts for a small company made up to 1987-09-30

View PDF (4 pages)

12/07/1988

Return made up to 30/06/88; full list of members

View PDF (4 pages)

10/08/1987

Director resigned;new director appointed

View PDF (2 pages)

09/02/1987

Full accounts made up to 1986-09-30

View PDF (6 pages)

09/02/1987

Return made up to 26/01/87; full list of members

View PDF (4 pages)

30/09/1958

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-17.56 % *

* during past year

Cash in Bank

£86,170.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

20/06/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
7
423.77K
-
0.00
111.73K
-

2022
7
424.24K
-
0.00
104.52K
-

2023
8
423.57K
-
0.00
86.17K
-

2023
8
423.57K
-
0.00
86.17K
-

Employees

2023

Employees

8 14 % *

Net Assets(GBP)

423.57K £-0.16 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

86.17K £-17.56 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cohen, Stephen Jonathan	Director	03/04/2024 - 03/07/2024	81
Brown, Harvey James	Director	23/06/2024 - Present	10
Mrs Rita Hardman	Director	03/04/2024 - 03/07/2024	-
Young, Joanne Marie	Director	07/06/2024 - 03/07/2024	-
Cohen, Stephen Jonathan	Secretary	02/12/1997 - 03/07/2024	-

Persons with Significant Control

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

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Description

About C.K.BROADHURST & CO. LIMITED

C.K.BROADHURST & CO. LIMITED is an(a) Active company incorporated on 30/09/1958 with the registered office located at 5-7 Market Street, Southport, PR8 1HD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of C.K.BROADHURST & CO. LIMITED?

C.K.BROADHURST & CO. LIMITED is currently Active. It was registered on 30/09/1958 .

Where is C.K.BROADHURST & CO. LIMITED located?

C.K.BROADHURST & CO. LIMITED is registered at 5-7 Market Street, Southport, PR8 1HD.

What does C.K.BROADHURST & CO. LIMITED do?

C.K.BROADHURST & CO. LIMITED operates in the Retail sale of books in specialised stores (47.61 - SIC 2007) sector.

How many employees does C.K.BROADHURST & CO. LIMITED have?

C.K.BROADHURST & CO. LIMITED had 8 employees in 2023.

What is the latest filing for C.K.BROADHURST & CO. LIMITED?

The latest filing was on 20/06/2025: Micro company accounts made up to 2024-09-30.