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Home > England & Wales Companies > BROADBENT DRIVES LIMITED
Company Information for

BROADBENT DRIVES LIMITED

DLP HOUSE 46, PRESCOTT STREET, HALIFAX, WEST YORKSHIRE, HX1 2QW,
Company Registration Number
00165899
Private Limited Company
Liquidation

Company Overview

About Broadbent Drives Ltd
BROADBENT DRIVES LIMITED was founded on 1920-03-30 and has its registered office in Halifax. The organisation's status is listed as "Liquidation". Broadbent Drives Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BROADBENT DRIVES LIMITED
 
Legal Registered Office
DLP HOUSE 46
PRESCOTT STREET
HALIFAX
WEST YORKSHIRE
HX1 2QW
Other companies in BD5
 
Filing Information
Company Number 00165899
Company ID Number 00165899
Date formed 1920-03-30
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-10-31
Account next due 2017-12-28
Latest return 2017-01-31
Return next due 2018-02-14
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADBENT DRIVES LIMITED
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Company Officers of BROADBENT DRIVES LIMITED

Current Directors
Officer Role Date Appointed
MAUREEN HILDA ARMITAGE
 Director 1991-01-31
CHARLES DUNCAN WYATT
 Director 1991-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
MAUREEN HILDA ARMITAGE
 Company Secretary 1991-01-31 2014-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAUREEN HILDA ARMITAGE WETHERBY ENGINEERING COMPANY LIMITED Director 1991-01-31 CURRENT 1964-10-29 Liquidation
CHARLES DUNCAN WYATT NORAM (UK) LIMITED Director 2014-09-01 CURRENT 2014-09-01 Active
CHARLES DUNCAN WYATT WETHERBY ENGINEERING COMPANY LIMITED Director 1991-01-31 CURRENT 1964-10-29 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-24LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2017 FROM C/O FIRTH PARISH 1 AIRPORT WEST LANCASTER WAY YEADON LEEDS WEST YORKSHIRE LS19 7ZA
2017-10-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-18LRESSPSPECIAL RESOLUTION TO WIND UP
2017-10-18LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 4000
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-03-17AA01CURREXT FROM 31/10/2016 TO 28/03/2017
2016-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 4000
2016-02-17AR0131/01/16 FULL LIST
2015-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 4000
2015-03-27AR0131/01/15 FULL LIST
2015-03-27TM02APPOINTMENT TERMINATED, SECRETARY MAUREEN ARMITAGE
2015-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2015 FROM BRITANNIA MILLS PORTLAND STREET BRADFORD WEST YORKSHIRE BD5 0DW
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 4000
2014-02-03AR0131/01/14 FULL LIST
2014-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2013-02-14AR0131/01/13 FULL LIST
2012-03-13AR0131/01/12 FULL LIST
2011-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-02-16AR0131/01/11 FULL LIST
2011-01-17AA31/10/10 TOTAL EXEMPTION SMALL
2010-04-01AR0131/01/10 FULL LIST
2010-01-25AA31/10/09 TOTAL EXEMPTION SMALL
2009-04-23363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-01-13AA31/10/08 TOTAL EXEMPTION SMALL
2008-02-04363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-03-21363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-02-02363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-02-14363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-02-08363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-02-11363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2002-02-19363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-02-08363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2001-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-03-06363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-02-26363sRETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1999-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-02-05363sRETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
1997-02-05363sRETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
1997-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-02-18363sRETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
1996-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-02-07363sRETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
1994-02-15363sRETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
1994-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-08-26CERTNMCOMPANY NAME CHANGED NO-VAL ENGINEERING COMPANY LIMIT ED(THE) CERTIFICATE ISSUED ON 27/08/93
1993-02-17AAFULL ACCOUNTS MADE UP TO 31/10/92
1993-02-17ELRESS252 DISP LAYING ACC 03/02/93
1993-02-17ELRESS386 DISP APP AUDS 03/02/93
1993-02-17363sRETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
1992-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1992-02-03363sRETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
1991-02-26363aRETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS
1991-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1990-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
1990-02-19363RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS
1989-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
1989-04-20363RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS
1988-06-07363RETURN MADE UP TO 24/02/88; FULL LIST OF MEMBERS
1988-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
1987-04-14363RETURN MADE UP TO 17/02/87; FULL LIST OF MEMBERS
1987-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86
1920-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BROADBENT DRIVES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-10-06
Appointmen2017-10-06
Resolution2017-10-06
Fines / Sanctions
No fines or sanctions have been issued against BROADBENT DRIVES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROADBENT DRIVES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2004-10-31
Annual Accounts
2003-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROADBENT DRIVES LIMITED

Intangible Assets
Patents
We have not found any records of BROADBENT DRIVES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADBENT DRIVES LIMITED
Trademarks
We have not found any records of BROADBENT DRIVES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADBENT DRIVES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing not elsewhere classified) as BROADBENT DRIVES LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where BROADBENT DRIVES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyBROADBENT DRIVES LIMITEDEvent Date2017-10-03
Notice is hereby given that Creditors of the Company are required, on or before 7 November 2017 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at DLP House, 46 Prescott Street, Halifax, HX1 2QW. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 3 October 2017 . Office Holder Details: Antony Denham (IP No. 9613 ) and Sarah Long (IP No. 9615 ) both of DL Partnership (UK) Limited , DLP House, 46 Prescott Street, Halifax, HX1 2QW For further details contact: The Joint Liquidators, Email: advice@dlpartnership.co.uk . Alternative contact: Sharna Swaby. Ag NF70307
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADBENT DRIVES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROADBENT DRIVES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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