| Company Name | Broadstone Express Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04576533 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2002(21 years, 5 months ago) |
| Dissolution Date | 27 September 2022 (1 year, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Stephen Dennis Bevan |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2002(same day as company formation) |
| Role | Haulier |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Broadstone Hall Road South Stockport Cheshire SK5 7DQ |
| Secretary Name | Jennifer Doreen Bevan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Broadstone Hall Road South Stockport Cheshire SK5 7DQ |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 31 Wilmslow Road Cheadle Cheshire SK8 1DR |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle and Gatley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Stephen D. Bevan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£929 |
| Cash | £2,827 |
| Current Liabilities | £23,028 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 27 September 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 July 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2022 | Application to strike the company off the register (1 page) |
| 9 June 2022 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 8 June 2022 | Previous accounting period extended from 31 October 2021 to 30 April 2022 (1 page) |
| 29 October 2021 | Confirmation statement made on 29 October 2021 with no updates (3 pages) |
| 15 February 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 30 November 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
| 13 March 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 6 November 2019 | Confirmation statement made on 29 October 2019 with updates (5 pages) |
| 28 March 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 1 November 2018 | Confirmation statement made on 29 October 2018 with updates (5 pages) |
| 17 April 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 9 November 2017 | Confirmation statement made on 29 October 2017 with updates (5 pages) |
| 9 November 2017 | Confirmation statement made on 29 October 2017 with updates (5 pages) |
| 19 April 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 19 April 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 31 October 2016 | Confirmation statement made on 29 October 2016 with updates (6 pages) |
| 31 October 2016 | Confirmation statement made on 29 October 2016 with updates (6 pages) |
| 14 April 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 14 April 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 4 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 25 March 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 8 December 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 31 March 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 21 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 15 May 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 15 May 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 6 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 15 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (4 pages) |
| 15 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 15 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
| 15 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 6 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
| 6 November 2009 | Director's details changed for Stephen Dennis Bevan on 6 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Stephen Dennis Bevan on 6 November 2009 (2 pages) |
| 6 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
| 6 November 2009 | Director's details changed for Stephen Dennis Bevan on 6 November 2009 (2 pages) |
| 9 March 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 9 March 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 3 November 2008 | Return made up to 29/10/08; full list of members (3 pages) |
| 3 November 2008 | Return made up to 29/10/08; full list of members (3 pages) |
| 9 April 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 9 April 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 8 November 2007 | Return made up to 29/10/07; full list of members (2 pages) |
| 8 November 2007 | Return made up to 29/10/07; full list of members (2 pages) |
| 22 March 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 22 March 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 10 November 2006 | Return made up to 29/10/06; full list of members (2 pages) |
| 10 November 2006 | Return made up to 29/10/06; full list of members (2 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 10 November 2005 | Return made up to 29/10/05; full list of members (6 pages) |
| 10 November 2005 | Return made up to 29/10/05; full list of members (6 pages) |
| 7 March 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 7 March 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 4 November 2004 | Return made up to 29/10/04; full list of members (6 pages) |
| 4 November 2004 | Return made up to 29/10/04; full list of members (6 pages) |
| 14 April 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 14 April 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 8 December 2003 | Return made up to 29/10/03; full list of members (6 pages) |
| 8 December 2003 | Return made up to 29/10/03; full list of members (6 pages) |
| 13 November 2002 | Secretary resigned (1 page) |
| 13 November 2002 | Director resigned (1 page) |
| 13 November 2002 | New director appointed (2 pages) |
| 13 November 2002 | New secretary appointed (2 pages) |
| 13 November 2002 | Registered office changed on 13/11/02 from: 31 wilmslow road cheadle cheshire SK8 1DR (1 page) |
| 13 November 2002 | Director resigned (1 page) |
| 13 November 2002 | New director appointed (2 pages) |
| 13 November 2002 | Secretary resigned (1 page) |
| 13 November 2002 | New secretary appointed (2 pages) |
| 13 November 2002 | Registered office changed on 13/11/02 from: 31 wilmslow road cheadle cheshire SK8 1DR (1 page) |
| 29 October 2002 | Incorporation (12 pages) |
| 29 October 2002 | Incorporation (12 pages) |