Broadstone Mill Shopping Outlet Limited

Company Name	Broadstone Mill Shopping Outlet Limited
Directors	Richard Ralph Sym and Julie Fiona Sym
Company Status	Active
Company Number	03902289
Category	Private Limited Company
Incorporation Date	4 January 2000(24 years, 4 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Richard Ralph Sym
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 February 2000(1 month after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Broadstone Mill Broadstone Road Reddish Stockport Cheshire SK5 7DL

Director Name	Mrs Julie Fiona Sym
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(13 years, 3 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	Broadstone Mill Broadstone Road Reddish Stockport Cheshire SK5 7DL

Director Name	Denis Andrew Burdock
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2000(1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 December 2000)
Role	Accountant
Correspondence Address	35 Lyndhurst Avenue Hazel Grove Stockport Cheshire SK7 5PN

Secretary Name	Denis Andrew Burdock
Nationality	British
Status	Resigned
Appointed	03 February 2000(1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 December 2000)
Role	Accountant
Correspondence Address	35 Lyndhurst Avenue Hazel Grove Stockport Cheshire SK7 5PN

Secretary Name	Mrs Julie Fiona Sym
Nationality	British
Status	Resigned
Appointed	22 December 2000(11 months, 3 weeks after company formation)
Appointment Duration	12 years, 11 months (resigned 01 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Alstonfield Castle Hill Mottram Saint Andrew Macclesfield Cheshire SK10 4AX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	04 January 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 January 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	broadstonemillshoppingoutlet.co.uk
Telephone	0161 9534470
Telephone region	Manchester

Location

Registered Address	Broadstone Mill Broadstone Road Reddish Stockport Cheshire SK5 7DL
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Reddish South
Built Up Area	Greater Manchester

Shareholders

2 at £1	Julie Fiona Sym 100.00% Ordinary

Financials

Year	2014
Net Worth	£456,855
Cash	£1,118,159
Current Liabilities	£758,274

Accounts

Latest Accounts	30 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	22 July 2023 (9 months, 1 week ago)
Next Return Due	5 August 2024 (3 months, 1 week from now)

Charges

20 January 2010	Delivered on: 26 January 2010 Satisfied on: 9 November 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

20 January 2010

Delivered on: 26 January 2010
Satisfied on: 9 November 2012
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

19 December 2023	Total exemption full accounts made up to 30 December 2022 (9 pages)
29 September 2023	Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page)
25 September 2023	Confirmation statement made on 22 July 2023 with no updates (3 pages)
22 December 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
4 October 2022	Confirmation statement made on 22 July 2022 with updates (4 pages)
22 December 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
24 August 2021	Confirmation statement made on 22 July 2021 with updates (4 pages)
8 February 2021	Confirmation statement made on 22 July 2020 with updates (5 pages)
21 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
30 January 2020	Statement of capital following an allotment of shares on 1 December 2019 GBP 1,000 (3 pages)
30 January 2020	Confirmation statement made on 24 January 2020 with updates (5 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
26 March 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
7 March 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
24 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 March 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 2 (3 pages)
23 March 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 2 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
25 February 2015	Director's details changed for Mr Richard Ralph Sym on 1 January 2014 (2 pages)
25 February 2015	Registered office address changed from Broadstone House Broadstone Road Stockport Cheshire SK5 7DL to Broadstone Mill Broadstone Road Reddish Stockport Cheshire SK5 7DL on 25 February 2015 (1 page)
25 February 2015	Director's details changed for Mr Richard Ralph Sym on 1 January 2014 (2 pages)
25 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 2 (3 pages)
25 February 2015	Registered office address changed from Broadstone House Broadstone Road Stockport Cheshire SK5 7DL to Broadstone Mill Broadstone Road Reddish Stockport Cheshire SK5 7DL on 25 February 2015 (1 page)
25 February 2015	Director's details changed for Mr Richard Ralph Sym on 1 January 2014 (2 pages)
25 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 2 (3 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
7 May 2014	Company name changed broadstone mill factory outlet LIMITED\certificate issued on 07/05/14 RES15 ‐ Change company name resolution on 2014-05-06 NM01 ‐ Change of name by resolution (3 pages)
7 May 2014	Company name changed broadstone mill factory outlet LIMITED\certificate issued on 07/05/14 RES15 ‐ Change company name resolution on 2014-05-06 NM01 ‐ Change of name by resolution (3 pages)
3 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (4 pages)
3 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (4 pages)
31 January 2014	Termination of appointment of Julie Sym as a secretary (1 page)
31 January 2014	Termination of appointment of Julie Sym as a secretary (1 page)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
12 April 2013	Appointment of Mrs Julie Fiona Sym as a director (2 pages)
12 April 2013	Appointment of Mrs Julie Fiona Sym as a director (2 pages)
17 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
17 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
17 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
12 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
10 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
16 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (4 pages)
16 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (4 pages)
16 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (4 pages)
8 December 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
8 December 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
18 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
18 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
18 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
26 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 January 2010	Accounts for a small company made up to 31 December 2008 (7 pages)
9 January 2010	Accounts for a small company made up to 31 December 2008 (7 pages)
13 February 2009	Return made up to 04/01/09; full list of members (3 pages)
13 February 2009	Return made up to 04/01/09; full list of members (3 pages)
9 January 2009	Accounts for a small company made up to 31 December 2007 (7 pages)
9 January 2009	Accounts for a small company made up to 31 December 2007 (7 pages)
17 April 2008	Accounts for a small company made up to 31 December 2006 (8 pages)
17 April 2008	Accounts for a small company made up to 31 December 2006 (8 pages)
6 February 2008	Return made up to 04/01/08; full list of members (2 pages)
6 February 2008	Return made up to 04/01/08; full list of members (2 pages)
11 January 2007	Return made up to 04/01/07; full list of members (6 pages)
11 January 2007	Return made up to 04/01/07; full list of members (6 pages)
6 November 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
6 November 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
10 February 2006	Return made up to 04/01/06; full list of members (6 pages)
10 February 2006	Return made up to 04/01/06; full list of members (6 pages)
2 February 2006	Accounts for a small company made up to 31 December 2004 (6 pages)
2 February 2006	Accounts for a small company made up to 31 December 2004 (6 pages)
6 June 2005	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
6 June 2005	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
17 February 2005	Return made up to 04/01/05; full list of members (6 pages)
17 February 2005	Return made up to 04/01/05; full list of members (6 pages)
31 August 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
31 August 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
1 March 2004	Return made up to 04/01/04; full list of members (6 pages)
1 March 2004	Return made up to 04/01/04; full list of members (6 pages)
4 June 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
4 June 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
26 February 2003	Return made up to 04/01/03; full list of members (6 pages)
26 February 2003	Return made up to 04/01/03; full list of members (6 pages)
6 June 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
6 June 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
17 January 2002	Return made up to 04/01/02; full list of members (6 pages)
17 January 2002	Return made up to 04/01/02; full list of members (6 pages)
2 November 2001	Accounts for a dormant company made up to 31 July 2000 (5 pages)
2 November 2001	Accounting reference date shortened from 31/01/01 to 31/07/00 (1 page)
2 November 2001	Accounting reference date shortened from 31/01/01 to 31/07/00 (1 page)
2 November 2001	Accounts for a dormant company made up to 31 July 2000 (5 pages)
12 April 2001	Return made up to 04/01/01; full list of members (6 pages)
12 April 2001	Return made up to 04/01/01; full list of members (6 pages)
28 March 2001	New secretary appointed (2 pages)
28 March 2001	New secretary appointed (2 pages)
28 March 2001	Secretary resigned;director resigned (1 page)
28 March 2001	Secretary resigned;director resigned (1 page)
28 July 2000	Memorandum and Articles of Association (16 pages)
28 July 2000	Memorandum and Articles of Association (16 pages)
11 July 2000	Company name changed fabric treatments LIMITED\certificate issued on 12/07/00 (2 pages)
11 July 2000	Company name changed fabric treatments LIMITED\certificate issued on 12/07/00 (2 pages)
10 July 2000	Registered office changed on 10/07/00 from: tong park works baildon shipley west yorkshire BD17 7QE (1 page)
10 July 2000	Registered office changed on 10/07/00 from: tong park works baildon shipley west yorkshire BD17 7QE (1 page)
22 February 2000	Memorandum and Articles of Association (15 pages)
22 February 2000	Memorandum and Articles of Association (15 pages)
18 February 2000	New director appointed (2 pages)
18 February 2000	Director resigned (1 page)
18 February 2000	Secretary resigned (1 page)
18 February 2000	Secretary resigned (1 page)
18 February 2000	New secretary appointed;new director appointed (2 pages)
18 February 2000	New director appointed (2 pages)
18 February 2000	Director resigned (1 page)
18 February 2000	New secretary appointed;new director appointed (2 pages)
17 February 2000	Registered office changed on 17/02/00 from: 6-8 underwood street london N1 7JQ (1 page)
17 February 2000	Registered office changed on 17/02/00 from: 6-8 underwood street london N1 7JQ (1 page)
10 February 2000	Company name changed speed 8062 LIMITED\certificate issued on 11/02/00 (3 pages)
10 February 2000	Company name changed speed 8062 LIMITED\certificate issued on 11/02/00 (3 pages)
4 January 2000	Incorporation (20 pages)
4 January 2000	Incorporation (20 pages)