Company NameBroadbent Assist Limited
DirectorsAndrew Richard Broadbent and Elizabeth Irene Broadbent
Company StatusActive
Company Number05603337
CategoryPrivate Limited Company
Incorporation Date26 October 2005(16 years, 7 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameAndrew Richard Broadbent
Date of BirthDecember 1979 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2005(same day as company formation)
RoleAssessment Centre Manager
Country of ResidenceUnited Kingdom
Correspondence AddressPremier House Manchester Road
Mossley
Ashton-Under-Lyne
Lancashire
OL5 9AA
Director NameMrs Elizabeth Irene Broadbent
Date of BirthNovember 1945 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2005(same day as company formation)
RolePhysiotherapist
Country of ResidenceUnited Kingdom
Correspondence AddressPremier House Manchester Road
Mossley
Ashton-Under-Lyne
Lancashire
OL5 9AA
Secretary NameMrs Elizabeth Irene Broadbent
NationalityBritish
StatusCurrent
Appointed26 October 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPremier House Manchester Road
Mossley
Ashton-Under-Lyne
Lancashire
OL5 9AA
Director NameMr Steven John Broadbent
Date of BirthSeptember 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2005(same day as company formation)
RoleAssessment Centre Manager
Country of ResidenceUnited Kingdom
Correspondence AddressPremier House Manchester Road
Mossley
Ashton-Under-Lyne
Lancashire
OL5 9AA
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed26 October 2005(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitebroadbentco.co.uk
Email address[email protected]
Telephone01457 835568
Telephone regionGlossop

Location

Registered AddressPremier House Manchester Road
Mossley
Ashton-Under-Lyne
Lancashire
OL5 9AA
RegionNorth West
ConstituencyStalybridge and Hyde
CountyGreater Manchester
ParishMossley
WardMossley
Built Up AreaGreater Manchester

Shareholders

33 at £1Steven John Broadbent
33.00%
Ordinary B
28 at £1Elizabeth Irene Broadbent
28.00%
Ordinary C
24 at £1Andrew Richard Broadbent
24.00%
Ordinary A
15 at £1Mia Broadbent
15.00%
Ordinary D

Financials

Year2014
Net Worth£192,170
Cash£206,313
Current Liabilities£209,037

Accounts

Latest Accounts31 December 2021 (4 months, 3 weeks ago)
Next Accounts Due30 September 2023 (1 year, 4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return26 October 2021 (6 months, 4 weeks ago)
Next Return Due9 November 2022 (5 months, 2 weeks from now)

Filing History

27 October 2021Confirmation statement made on 26 October 2021 with updates (4 pages)
27 October 2021Director's details changed for Andrew Richard Broadbent on 19 August 2021 (2 pages)
8 April 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
26 October 2020Confirmation statement made on 26 October 2020 with no updates (3 pages)
13 March 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
30 October 2019Confirmation statement made on 26 October 2019 with no updates (3 pages)
16 April 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
6 November 2018Confirmation statement made on 26 October 2018 with updates (4 pages)
6 November 2018Cessation of Steven John Broadbent as a person with significant control on 15 May 2018 (1 page)
6 November 2018Termination of appointment of Steven John Broadbent as a director on 6 November 2018 (1 page)
22 March 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
26 October 2017Confirmation statement made on 26 October 2017 with no updates (3 pages)
26 October 2017Confirmation statement made on 26 October 2017 with no updates (3 pages)
4 April 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
4 April 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
28 October 2016Confirmation statement made on 26 October 2016 with updates (8 pages)
28 October 2016Confirmation statement made on 26 October 2016 with updates (8 pages)
14 April 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
14 April 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
3 November 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
(6 pages)
3 November 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
(6 pages)
23 April 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
23 April 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 October 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
(6 pages)
29 October 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
(6 pages)
6 May 2014Memorandum and Articles of Association (12 pages)
6 May 2014Memorandum and Articles of Association (12 pages)
28 April 2014Change of share class name or designation (2 pages)
28 April 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
28 April 2014Change of share class name or designation (2 pages)
28 April 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
2 April 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
2 April 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 October 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 2.99999
(6 pages)
30 October 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 2.99999
(6 pages)
28 March 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
28 March 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
12 November 2012Annual return made up to 26 October 2012 with a full list of shareholders (6 pages)
12 November 2012Secretary's details changed for Elizabeth Irene Broadbent on 12 November 2012 (1 page)
12 November 2012Director's details changed for Steven John Broadbent on 12 November 2012 (2 pages)
12 November 2012Director's details changed for Elizabeth Irene Broadbent on 12 November 2012 (2 pages)
12 November 2012Director's details changed for Andrew Richard Broadbent on 12 November 2012 (2 pages)
12 November 2012Annual return made up to 26 October 2012 with a full list of shareholders (6 pages)
12 November 2012Secretary's details changed for Elizabeth Irene Broadbent on 12 November 2012 (1 page)
12 November 2012Director's details changed for Steven John Broadbent on 12 November 2012 (2 pages)
12 November 2012Director's details changed for Elizabeth Irene Broadbent on 12 November 2012 (2 pages)
12 November 2012Director's details changed for Andrew Richard Broadbent on 12 November 2012 (2 pages)
8 June 2012Change of share class name or designation (2 pages)
8 June 2012Statement of company's objects (2 pages)
8 June 2012Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
8 June 2012Change of share class name or designation (2 pages)
8 June 2012Statement of company's objects (2 pages)
8 June 2012Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
3 May 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
3 May 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
2 November 2011Annual return made up to 26 October 2011 with a full list of shareholders (7 pages)
2 November 2011Annual return made up to 26 October 2011 with a full list of shareholders (7 pages)
6 July 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
6 July 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
2 November 2010Annual return made up to 26 October 2010 with a full list of shareholders (7 pages)
2 November 2010Secretary's details changed for Elizabeth Irene Broadbent on 31 December 2009 (2 pages)
2 November 2010Director's details changed for Andrew Richard Broadbent on 31 December 2009 (2 pages)
2 November 2010Register inspection address has been changed from 52 St Johns Lane Halifax West Yorkshire HX1 2BW United Kingdom (1 page)
2 November 2010Director's details changed for Steven John Broadbent on 31 December 2009 (2 pages)
2 November 2010Director's details changed for Elizabeth Irene Broadbent on 31 December 2009 (2 pages)
2 November 2010Registered office address changed from Premier House Manchester Road Mossley Ashton-Under-Lyne Lancashire OL5 9AA United Kingdom on 2 November 2010 (1 page)
2 November 2010Registered office address changed from Premier House Manchester Road Mossley Ashton-Under-Lyne Lancashire OL5 9AA United Kingdom on 2 November 2010 (1 page)
2 November 2010Annual return made up to 26 October 2010 with a full list of shareholders (7 pages)
2 November 2010Secretary's details changed for Elizabeth Irene Broadbent on 31 December 2009 (2 pages)
2 November 2010Director's details changed for Andrew Richard Broadbent on 31 December 2009 (2 pages)
2 November 2010Director's details changed for Steven John Broadbent on 31 December 2009 (2 pages)
2 November 2010Register inspection address has been changed from 52 St Johns Lane Halifax West Yorkshire HX1 2BW United Kingdom (1 page)
2 November 2010Director's details changed for Elizabeth Irene Broadbent on 31 December 2009 (2 pages)
2 November 2010Registered office address changed from Premier House Manchester Road Mossley Ashton-Under-Lyne Lancashire OL5 9AA United Kingdom on 2 November 2010 (1 page)
3 August 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
3 August 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
17 November 2009Annual return made up to 26 October 2009 with a full list of shareholders (6 pages)
17 November 2009Annual return made up to 26 October 2009 with a full list of shareholders (6 pages)
3 November 2009Register(s) moved to registered inspection location (1 page)
3 November 2009Register inspection address has been changed (1 page)
3 November 2009Director's details changed for Steven John Broadbent on 2 October 2009 (2 pages)
3 November 2009Director's details changed for Elizabeth Irene Broadbent on 2 October 2009 (2 pages)
3 November 2009Director's details changed for Andrew Richard Broadbent on 2 October 2009 (2 pages)
3 November 2009Secretary's details changed for Elizabeth Irene Broadbent on 2 October 2009 (1 page)
3 November 2009Registered office address changed from Premier House, Manchester Road Mossley Ashton-Under-Lyne OL5 9AA on 3 November 2009 (1 page)
3 November 2009Director's details changed for Steven John Broadbent on 2 October 2009 (2 pages)
3 November 2009Director's details changed for Elizabeth Irene Broadbent on 2 October 2009 (2 pages)
3 November 2009Director's details changed for Andrew Richard Broadbent on 2 October 2009 (2 pages)
3 November 2009Secretary's details changed for Elizabeth Irene Broadbent on 2 October 2009 (1 page)
3 November 2009Registered office address changed from Premier House, Manchester Road Mossley Ashton-Under-Lyne OL5 9AA on 3 November 2009 (1 page)
3 November 2009Register(s) moved to registered inspection location (1 page)
3 November 2009Register inspection address has been changed (1 page)
3 November 2009Director's details changed for Elizabeth Irene Broadbent on 2 October 2009 (2 pages)
3 November 2009Director's details changed for Steven John Broadbent on 2 October 2009 (2 pages)
3 November 2009Director's details changed for Andrew Richard Broadbent on 2 October 2009 (2 pages)
3 November 2009Secretary's details changed for Elizabeth Irene Broadbent on 2 October 2009 (1 page)
3 November 2009Registered office address changed from Premier House, Manchester Road Mossley Ashton-Under-Lyne OL5 9AA on 3 November 2009 (1 page)
16 June 2009Total exemption small company accounts made up to 31 December 2008 (16 pages)
16 June 2009Total exemption small company accounts made up to 31 December 2008 (16 pages)
28 October 2008Return made up to 26/10/08; full list of members (4 pages)
28 October 2008Return made up to 26/10/08; full list of members (4 pages)
19 May 2008Total exemption small company accounts made up to 31 December 2007 (8 pages)
19 May 2008Total exemption small company accounts made up to 31 December 2007 (8 pages)
2 November 2007Return made up to 26/10/07; full list of members (3 pages)
2 November 2007Director's particulars changed (1 page)
2 November 2007Return made up to 26/10/07; full list of members (3 pages)
2 November 2007Director's particulars changed (1 page)
2 May 2007Total exemption small company accounts made up to 31 December 2006 (8 pages)
2 May 2007Total exemption small company accounts made up to 31 December 2006 (8 pages)
1 November 2006Return made up to 26/10/06; full list of members (3 pages)
1 November 2006Return made up to 26/10/06; full list of members (3 pages)
8 December 2005Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
8 December 2005Ad 02/11/05--------- £ si [email protected]=100 £ ic 1/101 (2 pages)
8 December 2005Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
8 December 2005Ad 02/11/05--------- £ si [email protected]=100 £ ic 1/101 (2 pages)
26 October 2005Secretary resigned (1 page)
26 October 2005Incorporation (17 pages)
26 October 2005Secretary resigned (1 page)
26 October 2005Incorporation (17 pages)