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BROUGHTON CONTROLS LIMITED - Apex Building, 1 Water Vole Way, Doncaster, DN4 5JP, United Kingdom
Company Information
- Company registration number
- 01089363
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Apex Building
- 1 Water Vole Way
- Doncaster
- DN4 5JP
- England Apex Building, 1 Water Vole Way, Doncaster, DN4 5JP, England UK
Management
- Managing Directors
- RABOT, Gilles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-01-02
- Dissolved on
- 2022-10-25
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Heras Perimeter Protection Limited
Jurisdiction Particularities
- Company Name (english)
- Broughton Controls Limited
- Additional Status Details
- Dissolved
- Previous Names
- STEVMORE LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-10-31
- Annual Return
- Due Date: 2022-02-01
- Last Date: 2021-01-18
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BROUGHTON CONTROLS LIMITED Company Description
- BROUGHTON CONTROLS LIMITED is a ltd registered in United Kingdom with the Company reg no 01089363. Its current trading status is "closed". It was registered 1973-01-02. It was previously called STEVMORE LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-10-31.It can be contacted at Apex Building .
Get BROUGHTON CONTROLS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-01-27) - CS01
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accounts-with-accounts-type-dormant (2022-04-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-21) - AD01
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termination-director-company-with-name-termination-date (2022-06-22) - TM01
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dissolution-application-strike-off-company (2022-07-31) - DS01
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gazette-notice-voluntary (2022-08-09) - GAZ1(A)
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gazette-dissolved-voluntary (2022-10-25) - GAZ2(A)
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-01-07) - AA
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accounts-with-accounts-type-dormant (2021-09-29) - AA
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confirmation-statement-with-updates (2021-01-22) - CS01
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change-to-a-person-with-significant-control (2021-01-22) - PSC05
keyboard_arrow_right 2020
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resolution (2020-01-21) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-02-25) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-16) - TM01
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accounts-with-accounts-type-full (2019-10-06) - AA
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confirmation-statement-with-no-updates (2019-03-05) - CS01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-02-21) - TM02
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appoint-person-director-company-with-name-date (2018-02-21) - AP01
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termination-director-company-with-name-termination-date (2018-02-21) - TM01
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confirmation-statement-with-no-updates (2018-02-28) - CS01
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termination-director-company-with-name-termination-date (2018-06-19) - TM01
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accounts-with-accounts-type-full (2018-10-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-27) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-03) - AA
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confirmation-statement-with-updates (2017-01-19) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-18) - TM01
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termination-secretary-company-with-name-termination-date (2016-11-18) - TM02
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confirmation-statement-with-updates (2016-11-18) - CS01
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appoint-person-director-company-with-name-date (2016-11-29) - AP01
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accounts-with-accounts-type-full (2016-12-19) - AA
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appoint-person-secretary-company-with-name-date (2016-11-21) - AP03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
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termination-director-company-with-name-termination-date (2015-10-12) - TM01
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appoint-person-director-company-with-name-date (2015-10-12) - AP01
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accounts-with-accounts-type-full (2015-07-21) - AA
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termination-director-company-with-name-termination-date (2015-01-09) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
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termination-director-company-with-name-termination-date (2014-10-14) - TM01
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accounts-with-accounts-type-full (2014-10-08) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-04) - TM01
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accounts-with-accounts-type-full (2013-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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change-person-secretary-company-with-change-date (2012-11-06) - CH03
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change-person-director-company-with-change-date (2012-11-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
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accounts-with-accounts-type-full (2011-10-05) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01
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change-person-director-company-with-change-date (2010-09-01) - CH01
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accounts-with-accounts-type-full (2010-06-30) - AA
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change-registered-office-address-company-with-date-old-address (2010-04-19) - AD01
keyboard_arrow_right 2009
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legacy (2009-08-03) - 363a
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termination-director-company-with-name (2009-12-23) - TM01
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accounts-with-accounts-type-full (2009-10-29) - AA
keyboard_arrow_right 2008
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legacy (2008-08-04) - 363a
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accounts-with-accounts-type-full (2008-11-03) - AA
keyboard_arrow_right 2007
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legacy (2007-08-07) - 363a
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accounts-with-accounts-type-full (2007-08-06) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-06) - AA
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legacy (2006-09-05) - 363s
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legacy (2006-02-06) - 288a
keyboard_arrow_right 2005
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legacy (2005-01-05) - 403a
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legacy (2005-01-07) - 288b
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legacy (2005-01-07) - 288c
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legacy (2005-01-07) - 288a
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legacy (2005-01-07) - 287
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legacy (2005-08-12) - 363s
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accounts-with-accounts-type-full (2005-11-08) - AA
keyboard_arrow_right 2004
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legacy (2004-08-03) - 363s
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-11-24) - 288b
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legacy (2004-11-26) - 288c
keyboard_arrow_right 2003
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legacy (2003-08-05) - 363s
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accounts-with-accounts-type-full (2003-01-26) - AA
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auditors-resignation-company (2003-01-26) - AUD
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accounts-with-accounts-type-full (2003-11-04) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-10) - AA
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legacy (2002-09-30) - 363s
keyboard_arrow_right 2001
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legacy (2001-08-29) - 363s
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legacy (2001-04-04) - 288a
keyboard_arrow_right 2000
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auditors-resignation-company (2000-11-10) - AUD
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legacy (2000-09-28) - 288a
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legacy (2000-09-04) - 288b
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legacy (2000-09-04) - 363s
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accounts-with-accounts-type-full (2000-05-26) - AA
keyboard_arrow_right 1999
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legacy (1999-08-26) - 395
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legacy (1999-08-26) - 155(6)a
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resolution (1999-08-26) - RESOLUTIONS
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legacy (1999-08-05) - 403a
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legacy (1999-08-10) - 363s
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accounts-with-accounts-type-small (1999-08-03) - AA
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auditors-resignation-company (1999-08-26) - AUD
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legacy (1999-09-03) - 288b
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legacy (1999-09-03) - 288a
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accounts-with-accounts-type-small (1999-03-02) - AA
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auditors-resignation-company (1999-09-03) - AUD
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legacy (1999-09-15) - 288a
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legacy (1999-09-17) - 287
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legacy (1999-12-17) - 288a
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legacy (1999-09-03) - 225
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-02-03) - AA
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legacy (1998-09-25) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-03-05) - AA
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legacy (1997-08-21) - 363s
keyboard_arrow_right 1996
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legacy (1996-08-28) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-10-02) - AA
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legacy (1995-08-29) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-10-19) - AA
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legacy (1994-09-02) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-12-09) - AA
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accounts-with-accounts-type-small (1993-01-17) - AA
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legacy (1993-10-06) - 363s
keyboard_arrow_right 1992
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legacy (1992-09-17) - 363s
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accounts-with-accounts-type-full (1992-04-08) - AA
keyboard_arrow_right 1991
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legacy (1991-08-12) - 363a
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legacy (1991-08-07) - 363b
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legacy (1991-08-07) - 363(287)
keyboard_arrow_right 1990
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legacy (1990-07-26) - 363
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accounts-with-accounts-type-full (1990-07-26) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-07-18) - AA
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legacy (1989-03-07) - 363
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accounts-with-accounts-type-full (1989-03-07) - AA
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legacy (1989-03-07) - 287
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legacy (1989-07-18) - 363
keyboard_arrow_right 1988
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legacy (1988-06-29) - 363
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accounts-with-accounts-type-full (1988-06-29) - AA
keyboard_arrow_right 1987
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legacy (1987-11-19) - 395
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legacy (1987-07-08) - 363
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accounts-with-accounts-type-small (1987-03-28) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-05-02) - AA
keyboard_arrow_right 1982
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certificate-change-of-name-company (1982-03-26) - CERTNM
keyboard_arrow_right 1973
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incorporation-company (1973-01-02) - NEWINC