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MICHAEL BROUGHTON LIMITED - 16 The Havens, Ransomes Europark, Ipswich, Suffolk, United Kingdom
Company Information
- Company registration number
- 01110833
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 The Havens
- Ransomes Europark
- Ipswich
- Suffolk
- IP3 9SJ
- United Kingdom 16 The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ, United Kingdom UK
Management
- Managing Directors
- BROUGHTON, Matthew Edward
- BROUGHTON, Michael Arthur
- Company secretaries
- LEWIS, Danielle Lorraine
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-04-30
- Age Of Company 1973-04-30 51 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Michael Edward Broughton
- Michael Edward Broughton
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BROUGHTON (THERMAL INSULATION) LIMITED
- Legal Entity Identifier (LEI)
- 213800S8NP2BCUDDWH86
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2024-01-14
- Last Date: 2022-12-31
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MICHAEL BROUGHTON LIMITED Company Description
- MICHAEL BROUGHTON LIMITED is a ltd registered in United Kingdom with the Company reg no 01110833. Its current trading status is "live". It was registered 1973-04-30. It was previously called BROUGHTON (THERMAL INSULATION) LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at 16 The Havens .
Get MICHAEL BROUGHTON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Michael Broughton Limited - 16 The Havens, Ransomes Europark, Ipswich, Suffolk, United Kingdom
- 1973-04-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-18) - CS01
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mortgage-satisfy-charge-full (2023-01-20) - MR04
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mortgage-satisfy-charge-full (2023-02-02) - MR04
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-17) - CS01
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termination-secretary-company-with-name-termination-date (2022-05-12) - TM02
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appoint-person-secretary-company-with-name-date (2022-05-12) - AP03
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accounts-with-accounts-type-full (2022-10-27) - AA
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auditors-resignation-company (2022-11-07) - AUD
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accounts-with-accounts-type-full (2022-01-07) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-20) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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termination-secretary-company-with-name-termination-date (2020-07-13) - TM02
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termination-director-company-with-name-termination-date (2020-09-09) - TM01
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appoint-person-secretary-company-with-name-date (2020-07-09) - AP03
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termination-director-company-with-name-termination-date (2020-10-15) - TM01
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accounts-with-accounts-type-full (2020-12-20) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-29) - AA
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confirmation-statement-with-updates (2019-01-08) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-03) - AA
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confirmation-statement-with-updates (2018-06-21) - CS01
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capital-name-of-class-of-shares (2018-02-26) - SH08
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resolution (2018-02-22) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-02-01) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-27) - AD01
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confirmation-statement-with-updates (2017-01-17) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
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accounts-with-accounts-type-full (2015-12-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-12) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-16) - AD01
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mortgage-create-with-deed-with-charge-number (2013-11-21) - MR01
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auditors-resignation-company (2013-06-10) - AUD
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auditors-resignation-company (2013-05-29) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
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accounts-with-accounts-type-full (2013-12-19) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-03) - AA
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change-person-director-company-with-change-date (2012-01-18) - CH01
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accounts-with-accounts-type-full (2012-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
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change-person-secretary-company-with-change-date (2010-01-13) - CH03
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accounts-with-accounts-type-full (2010-01-27) - AA
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legacy (2010-03-10) - MG02
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accounts-with-accounts-type-full (2010-12-17) - AA
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legacy (2010-01-28) - MG01
keyboard_arrow_right 2009
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resolution (2009-05-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-02-25) - AA
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legacy (2009-01-27) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-09) - 395
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legacy (2008-05-14) - 288b
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legacy (2008-01-18) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-14) - AA
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accounts-with-accounts-type-full (2007-03-22) - AA
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legacy (2007-01-24) - 363s
keyboard_arrow_right 2006
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legacy (2006-01-16) - 363s
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accounts-with-accounts-type-full (2006-02-04) - AA
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legacy (2006-06-09) - 288a
keyboard_arrow_right 2005
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legacy (2005-01-06) - 363s
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accounts-with-accounts-type-full (2005-02-04) - AA
keyboard_arrow_right 2004
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legacy (2004-01-30) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-05) - AA
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legacy (2003-01-14) - 363s
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legacy (2003-12-17) - 287
keyboard_arrow_right 2002
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legacy (2002-06-07) - 403a
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legacy (2002-06-20) - 288b
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legacy (2002-01-10) - 363s
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accounts-with-accounts-type-full (2002-10-10) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-20) - AA
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accounts-with-accounts-type-full (2001-01-24) - AA
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legacy (2001-01-22) - 363s
keyboard_arrow_right 2000
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legacy (2000-02-10) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-08) - AA
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legacy (1999-01-21) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-10) - AA
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legacy (1998-01-14) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-14) - 363s
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legacy (1997-08-18) - 288a
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accounts-with-accounts-type-full (1997-10-10) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-24) - AA
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legacy (1996-02-15) - 395
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legacy (1996-01-17) - 363s
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accounts-with-accounts-type-full (1996-01-09) - AA
keyboard_arrow_right 1995
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legacy (1995-08-24) - 403a
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legacy (1995-01-23) - 363s
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accounts-with-accounts-type-full (1995-01-09) - AA
keyboard_arrow_right 1994
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legacy (1994-01-21) - 363s
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legacy (1994-02-03) - 395
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legacy (1994-05-04) - 395
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legacy (1994-05-23) - 395
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accounts-with-accounts-type-full (1994-05-23) - AA
keyboard_arrow_right 1993
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legacy (1993-05-20) - 395
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accounts-with-accounts-type-full (1993-04-08) - AA
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legacy (1993-02-16) - 363s
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memorandum-articles (1993-02-03) - MEM/ARTS
keyboard_arrow_right 1992
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resolution (1992-12-03) - RESOLUTIONS
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legacy (1992-06-08) - 395
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accounts-with-accounts-type-full (1992-02-14) - AA
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legacy (1992-01-20) - 363x
keyboard_arrow_right 1991
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legacy (1991-03-25) - 88(2)R
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legacy (1991-02-05) - 363x
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accounts-with-accounts-type-full (1991-04-05) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-04-06) - AA
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legacy (1990-02-06) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-02-23) - AA
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legacy (1989-01-25) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-04-07) - AA
keyboard_arrow_right 1987
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legacy (1987-11-16) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-20) - AA
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legacy (1986-11-20) - GAZ(U)
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legacy (1986-09-23) - 363
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accounts-with-accounts-type-full (1986-07-21) - AA
keyboard_arrow_right 1973
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incorporation-company (1973-04-30) - NEWINC