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AUSTIN BROADY ASSOCIATES LIMITED

AUSTIN BROADY ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAUSTIN BROADY ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07800812
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AUSTIN BROADY ASSOCIATES LIMITED?

    • Steam and air conditioning supply (35300) / Electricity, gas, steam and air conditioning supply

    Where is AUSTIN BROADY ASSOCIATES LIMITED located?

    Registered Office Address
    Millgate
    58 The Hill
    CW11 1HT Sandbach
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUSTIN BROADY ASSOCIATES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 30, 2024
    Next Accounts Due OnJul 30, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for AUSTIN BROADY ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToOct 06, 2025
    Next Confirmation Statement DueOct 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2024
    OverdueNo

    What are the latest filings for AUSTIN BROADY ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		8 pagesAA

    Confirmation statement made on Oct 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		10 pagesAA

    Previous accounting period shortened from Oct 31, 2022 to Oct 30, 2022

    		1 pagesAA01

    Memorandum and Articles of Association

    		28 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Members ratify any decisions made by director prior to adoption of articles 13/01/2023
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Oct 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		9 pagesAA

    Previous accounting period extended from Oct 30, 2021 to Oct 31, 2021

    		1 pagesAA01

    Confirmation statement made on Oct 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		9 pagesAA

    Total exemption full accounts made up to Oct 31, 2019

    		7 pagesAA

    Confirmation statement made on Oct 06, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 06, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Mark Jonathan Broady on Oct 10, 2019

    		2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2018

    		7 pagesAA

    Previous accounting period shortened from Oct 31, 2018 to Oct 30, 2018

    		1 pagesAA01

    Confirmation statement made on Oct 06, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		4 pagesAA

    Confirmation statement made on Oct 06, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 06, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA

    Annual return made up to Oct 06, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2015

    Statement of capital on Nov 18, 2015

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of AUSTIN BROADY ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROADY, Mark Jonathan
    58 The Hill
    CW11 1HT Sandbach
    Millgate
    Cheshire
    United Kingdom
    		Director
    58 The Hill
    CW11 1HT Sandbach
    Millgate
    Cheshire
    United Kingdom
    		United KingdomBritishCompany Director61898100004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AUSTIN BROADY ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Jonathon Broady
    58 The Hill
    CW11 1HT Sandbach
    Millgate
    Cheshire
    		Apr 06, 2016
    58 The Hill
    CW11 1HT Sandbach
    Millgate
    Cheshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0