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Home > England & Wales Companies > C N BROOMHEAD LIMITED
Company Information for

C N BROOMHEAD LIMITED

OFFICE 79 COURTHILL HOUSE, WATER LANE, WILMSLOW, CHESHIRE, SK9 5AJ,
Company Registration Number
00300640
Private Limited Company
Active

Company Overview

About C N Broomhead Ltd
C N BROOMHEAD LIMITED was founded on 1935-05-11 and has its registered office in Wilmslow. The organisation's status is listed as "Active". C N Broomhead Limited is a Private Limited Company registered in ENGLAND 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
C N BROOMHEAD LIMITED
 
Legal Registered Office
OFFICE 79 COURTHILL HOUSE
WATER LANE
WILMSLOW
CHESHIRE
SK9 5AJ
Other companies in SK9
 
Filing Information
Company Number 00300640
Company ID Number 00300640
Date formed 1935-05-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-09 13:29:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C N BROOMHEAD LIMITED
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Company Officers of C N BROOMHEAD LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN BROOMHEAD
Director 2017-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
HILARY ANNE BROOMHEAD
Company Secretary 1991-12-31 2017-10-12
HILARY ANNE BROOMHEAD
Director 1991-12-31 2017-10-12
JOHN PETER BROOMHEAD
Director 1991-12-31 2017-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN BROOMHEAD ROYLES MOTOR GROUP LIMITED Director 2018-01-31 CURRENT 2018-01-31 Active - Proposal to Strike off
ANDREW JOHN BROOMHEAD ROYLES PROPERTIES LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active - Proposal to Strike off

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
2023-12-22CS01CONFIRMATION STATEMENT MADE ON 16/12/23, WITH NO UPDATES
2023-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-01-09CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-12-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-01-12CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-12-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2021-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/21 FROM Withinlee Withinlee Road Prestbury Macclesfield SK10 4AT England
2020-04-01DISS40Compulsory strike-off action has been discontinued
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES
2020-03-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-12-20AA01Previous accounting period shortened from 29/06/18 TO 31/03/18
2018-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/06/17
2018-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/18 FROM 1 Macclesfield Road Wilmslow Cheshire SK9 1BZ
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2017-11-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-11-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-11-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-11-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-11-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-11-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-11-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BROOMHEAD
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR HILARY BROOMHEAD
2017-10-20TM02Termination of appointment of Hilary Anne Broomhead on 2017-10-12
2017-10-20AP01DIRECTOR APPOINTED MR ANDREW JOHN BROOMHEAD
2017-05-02AASMALL COMPANY ACCOUNTS MADE UP TO 29/06/16
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-15AR0116/12/15 ANNUAL RETURN FULL LIST
2015-12-23AA01Current accounting period extended from 30/12/15 TO 29/06/16
2015-10-03AAFULL ACCOUNTS MADE UP TO 30/12/14
2015-06-25AA01Previous accounting period shortened from 31/12/14 TO 30/12/14
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-13AR0116/12/14 ANNUAL RETURN FULL LIST
2014-08-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 10000
2013-12-20AR0116/12/13 ANNUAL RETURN FULL LIST
2013-07-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-28AR0116/12/12 FULL LIST
2012-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2012 FROM BROOK GARAGE WILMSLOW ROAD, PRESTBURY MACCLESFIELD CHESHIRE SK10 4AL
2012-07-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-30AR0116/12/11 FULL LIST
2011-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-01-17AR0116/12/10 FULL LIST
2010-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-02-16AR0116/12/09 FULL LIST
2009-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-01-06363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-07-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-14363sRETURN MADE UP TO 16/12/07; NO CHANGE OF MEMBERS
2007-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-02-06363sRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-01-06363sRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-06-13AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-13363sRETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-07-20AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-06363sRETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
2003-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-23363sRETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
2002-06-14AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-14363sRETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
2001-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-29363(287)REGISTERED OFFICE CHANGED ON 29/12/00
2000-12-29363sRETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
2000-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-18287REGISTERED OFFICE CHANGED ON 18/04/00 FROM: CENTRAL GARAGE LONDON RD ALDERLEY EDGE CHESHIRE SK9 7EE
2000-01-18363sRETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
1999-09-09AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-18363sRETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS
1998-07-30AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-02363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-05-29AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-02-21363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-06-26AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-02-23363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-11363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-08-01AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-02-10363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-07-15AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-01-06363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-08-20AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-06-17288DIRECTOR RESIGNED
1992-06-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-01-27363bRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-10-30AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-05-08363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-02-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to C N BROOMHEAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C N BROOMHEAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED CHARGE 1983-10-07 Satisfied BRITISH CREDIT TRUST LIMITED
DEBENTURE 1977-07-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1976-10-22 Satisfied SHELL U.K. LIMITED
LEGAL CHARGE 1974-09-25 Satisfied BARCLAYS BANK PLC
FURTHER CHARGE 1967-02-15 Satisfied SHELL MEX AND BP LIMITED
FURTHER CHARGE BY WAY OF SUBSTITUTED SECURITY 1964-01-29 Satisfied SHELL MEX AND BP LIMITED
LEGAL CHARGE 1961-02-01 Satisfied SHELL MEX AND BP LIMITED
Filed Financial Reports
Annual Accounts
2014-12-30
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2017-06-29
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 C N BROOMHEAD LIMITED

Intangible Assets
Patents
We have not found any records of C N BROOMHEAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C N BROOMHEAD LIMITED
Trademarks
We have not found any records of C N BROOMHEAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C N BROOMHEAD 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 (99999 - Dormant Company) as C N BROOMHEAD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C N BROOMHEAD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C N BROOMHEAD 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 C N BROOMHEAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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