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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 (about 61 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
Latest Accounts Date
2019-09-30
Annual Return Last Made Up Date
2015-11-16
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 27 Feb 2021 (UK Crown Copyright)

Statements of control (by this company)

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

Filing Date Title Description
2020-11-25 Confirmation Statement Confirmation statement made on 2020-11-16 with no updates details
2020-03-11 Annual Accounts Total exemption full accounts made up to 2019-09-30 details
2019-11-28 Confirmation Statement Confirmation statement made on 2019-11-16 with no updates details
2019-06-18 Annual Accounts Total exemption full accounts made up to 2018-09-30 details
2018-11-27 Confirmation Statement Confirmation statement made on 2018-11-16 with no updates details
2018-05-25 Annual Accounts Total exemption full accounts made up to 2017-09-30 details
2017-11-27 Confirmation Statement Confirmation statement made on 2017-11-16 with updates details
2017-06-29 Annual Accounts Total exemption small company accounts made up to 2016-09-30 details
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

Industry codes

Code Description Code scheme
01.11 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 February 27 2021

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