SOUTHERNS BROADSTOCK LIMITED
Active - Accounts Filed
General Information
NAME
SOUTHERNS BROADSTOCK LIMITED
COMPANY NUMBER
02752681
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
31010 -
Manufacture of office and shop furniture
INCORPORATION DATE
02/10/1992
(32 years and 1 months old)
WEBSITE
https://www.southernsbroadstock.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
22/12/1995
02/05/2019
BROADSTOCK OFFICE FURNITURE LIMITED
View all previous names
MACCLESFIELD
SK11 0TA
Telephone: 01625431979
TPS: No
Brunel Road Lyme Green Business Par
Macclesfield
Cheshire
SK11 0TA
Telephone: 431979
Lyme Green Business Park
Brunel Road
Macclesfield
SK11 0TA
SK11 0TA
Telephone: 431979
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOUTHERNS LIMITED | In Liquidation | View Report |
| SOUTHERNS BROADSTOCK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | Adam James Sumnall (930671974) has left the board |
| 16/07/2024 | New Board Member Lynsey Taylor (924838094) Appointed |
| 22/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SOUTHERNS BROADSTOCK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOUTHERNS BROADSTOCK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTHERNS BROADSTOCK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/01/2020 - Present (4 years and 9 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
23/06/2023 - Present (1 years and 5 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/10/2023 - Present (1 years and 1 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (4 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
02/10/1992 - Present (32 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 484 Past: 13757 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UTAH HOLDINGS LIMITED | In Liquidation | View Report |
| SOUTHERNS HOLDINGS LIMITED | In Liquidation | View Report |
| SOUTHERNS LIMITED | In Liquidation | View Report |
| KEYSOURCE LIMITED | Active - Accounts Filed | View Report |
| SOUTHERNS BROADSTOCK LIMITED | Active - Accounts Filed | View Report |
| SOUTHERNS GROUP INTERIORS LIMITED | In Liquidation | View Report |
| TAVISFORD LTD | In Liquidation | View Report |
| RALPH CAPPER INTERIORS LIMITED | Non-Trading | View Report |
| SOUTHERNS OFFICE INTERIORS LTD. | In Liquidation | View Report |
| SOUTHERNS OFFICE INTERIORS LTD. | In Liquidation | View Report |
| SOUTHERNS OFFICE INTERIORS (YORKSHIRE) LTD. | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | Adam James Sumnall (930671974) has left the board |
| 16/07/2024 | New Board Member Lynsey Taylor (924838094) Appointed |
| 22/06/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 09/10/2023 | David Rand (927665649) has left the board |
| 04/10/2023 | New Board Member Loren Carragher (931419229) Appointed |
| 09/08/2023 | Darren Kelly (928913721) has left the board |
| 05/07/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Board Member Peter Terry (924818998) Appointed |
| 23/03/2023 | Richard Paul Smeaton (916966937) has left the board |
| 18/03/2023 | New Accounts filed |
| 17/03/2023 | New Board Member Adam James Sumnall (930671974) Appointed |
| 07/07/2022 | New Accounts filed |
| 21/06/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Board Member Darren Kelly (928913721) Appointed |
| 09/11/2021 | New Board Member Darren Kelly (928913721) Appointed |
| 09/11/2021 | New Board Member Darren Kelly (928913721) Appointed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 05/05/2021 | New Board Member Richard Paul Smeaton (916966937) Appointed |
| 01/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 19/11/2020 | New Board Member David Rand (927665649) Appointed |
| 12/11/2020 | Dean Andrew Pettitt (918740304) has left the board |
| 18/09/2020 | New Confirmation Statement filed |
| 08/09/2020 | Nigel Paul Taylor (911102886) has left the board |
| 04/09/2020 | Jonathan Stoney (918443712) has left the board |
| 04/09/2020 | Timothy Simon Worne (913472065) has left the board |
| 17/07/2020 | New Board Member Thomas Edward Rook (927200433) Appointed |
| 17/07/2020 | New Board Member Dean Andrew Pettitt (918740304) Appointed |
| 13/07/2020 | New Accounts filed |
| 01/04/2020 | Craig Anthony Eastwood (924933272) has left the board |
| 18/03/2020 | Change in Reg. Office |
| 06/03/2020 | Change in Reg. Office |
| 11/02/2020 | New Board Member Ashley Grant Hayward (926692028) Appointed |
| 12/12/2019 | Anthony Stephen Lenehan (913208850) has left the board |
| 12/12/2019 | Philip Nicholas Lanigan (904273431) has left the board |
| 12/12/2019 | New Board Member Nigel Paul Taylor (911102886) Appointed |
| 03/09/2019 | New Confirmation Statement filed |
| 10/05/2019 | New Board Member Timothy Simon Worne (913472065) Appointed |
| 07/05/2019 | New Accounts filed |
| 03/05/2019 | Jonathan Paul Munsch (900712239) has left the board |
| 08/09/2018 | New Confirmation Statement filed |
| 14/08/2018 | Change in Reg. Office |
| 14/08/2018 | New Board Member Craig Anthony Eastwood (924933272) Appointed |
| 16/07/2018 | Wendy Anne Sammels (918798209) has left the board |
| 16/07/2018 | Andrew Keith Walsh (914026183) has left the board |
| 21/06/2018 | Michelle Louise Munsch (918443686) has left the board |
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