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The Open Database Of The Corporate World

A.A.BROUGHTON & SON LIMITED

Company Number
00651060
Status
Active
Incorporation Date
2 March 1960 (over 57 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr James Donne Broughton
Registered Address
  • 10 South Street
    Bridport
  • Dorset
  • DT6 3NJ
  • United Kingdom
Industry Codes
  • 01110: Growing of cereals (except rice), leguminous crops and oil seeds (UK SIC Classification 2007)
Latest Accounts Date
2015-09-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Jun 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr James Donne Broughton controls United Kingdom flag A.A.BROUGHTON & SON LIMITED (United Kingdom, 2 Mar 1960- ) Share Ownership details

Filings alpha

Filing Date Title Description
2016-11-24 Confirmation Statement Confirmation statement made on 2016-11-16 with updates details
2016-06-28 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2015-12-09 Annual Return Annual return made up to 2015-11-16 with full list of shareholders details
2015-06-16 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2014-11-20 Annual Return Annual return made up to 2014-11-16 with full list of shareholders details
2014-05-30 Annual Accounts Total exemption small company accounts made up to 2013-09-30 details
2013-12-03 Annual Return Annual return made up to 2013-11-16 with full list of shareholders details
2013-06-24 Annual Accounts Total exemption small company accounts made up to 2012-09-30 details
2012-12-10 Annual Return Annual return made up to 2012-11-16 with full list of shareholders details
2012-06-21 Annual Accounts Total exemption small company accounts made up to 2011-09-30 details
2012-01-09 Return of allotment of shares Statement of capital following an allotment of shares on 2011-12-23 details
2012-01-09 Filing dated 9 January 2012 Resolutions details
2011-12-19 Termination of appointment of secretary Termination of appointment of Vivien Broughton as a secretary details
2011-12-19 Termination of appointment of director Termination of appointment of Vivien Broughton as a director details
2011-11-22 Annual Return Annual return made up to 2011-11-16 with full list of shareholders details
2011-06-24 Annual Accounts Total exemption small company accounts made up to 2010-09-30 details
2010-11-23 Annual Return Annual return made up to 2010-11-16 with full list of shareholders details
2010-07-06 Annual Accounts Total exemption small company accounts made up to 2009-09-30 details
2010-06-16 Particulars of a mortgage or charge Particulars of a mortgage or charge / charge no: 5 details
2009-12-04 Change of secretary's details Secretary's details changed for Mrs Vivien Mabel Broughton on 2009-11-16 details
See all (79 records)

Industry codes alpha

Code Description Code scheme
01110 Growing of cereals (except rice), leguminous crops and oil seeds UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 9 2017

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