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Company Information for

BROADRIBB LIMITED

C9, GLYME COURT OXFORD OFFICE VILLAGE, LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1LQ,
Company Registration Number
00321989
Private Limited Company
Active

Company Overview

About Broadribb Ltd
BROADRIBB LIMITED was founded on 1936-12-17 and has its registered office in Kidlington. The organisation's status is listed as "Active". Broadribb Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROADRIBB LIMITED
 
Legal Registered Office
C9, GLYME COURT OXFORD OFFICE VILLAGE
LANGFORD LANE
KIDLINGTON
OXFORD
OX5 1LQ
Other companies in OX2
 
Filing Information
Company Number 00321989
Company ID Number 00321989
Date formed 1936-12-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB194249732  
Last Datalog update: 2024-11-05 18:02:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADRIBB LIMITED
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Companies with same name BROADRIBB LIMITED
The following companies were found which have the same name as BROADRIBB LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROADRIBB PROPERTY LIMITED C9, GLYME COURT OXFORD OFFICE VILLAGE LANGFORD LANE KIDLINGTON OXFORD OX5 1LQ Active Company formed on the 2012-01-10
BROADRIBB CYCLES LEAMINGTON SPA LIMITED CRANBROOK HOUSE 287/291 BANBURY ROAD OXFORD OXFORDSHIRE OX2 7JQ Active Company formed on the 2012-01-10
BROADRIBB CYCLES LIMITED C9, GLYME COURT OXFORD OFFICE VILLAGE LANGFORD LANE KIDLINGTON OXFORD OX5 1LQ Active Company formed on the 2010-02-26

Company Officers of BROADRIBB LIMITED

Current Directors
Officer Role Date Appointed
IAN NIGEL HAROLD ALLINGTON
 Company Secretary 1992-09-19
ADELE ALLINGTON
 Director 2002-04-05
IAN NIGEL HAROLD ALLINGTON
 Director 1992-09-19
LUKE MELVIN HAROLD ALLINGTON
 Director 2011-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
MELVIN GORDON HUGH ALLINGTON
 Director 1992-09-19 2002-04-05
PAULINE GLADYS ALLINGTON
 Director 1992-09-19 2002-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADELE ALLINGTON BROADRIBB PROPERTY LIMITED Director 2012-01-10 CURRENT 2012-01-10 Active
ADELE ALLINGTON BROADRIBB CYCLES LEAMINGTON SPA LIMITED Director 2012-01-10 CURRENT 2012-01-10 Active
IAN NIGEL HAROLD ALLINGTON BROADRIBB PROPERTY LIMITED Director 2012-01-10 CURRENT 2012-01-10 Active
IAN NIGEL HAROLD ALLINGTON BROADRIBB CYCLES LEAMINGTON SPA LIMITED Director 2012-01-10 CURRENT 2012-01-10 Active
IAN NIGEL HAROLD ALLINGTON BROADRIBB CYCLES LIMITED Director 2010-02-26 CURRENT 2010-02-26 Active
IAN NIGEL HAROLD ALLINGTON NEWCYCLE INVESTMENTS LIMITED Director 2002-03-27 CURRENT 2002-03-27 Active
LUKE MELVIN HAROLD ALLINGTON BROADRIBB CYCLES LIMITED Director 2016-02-01 CURRENT 2010-02-26 Active
LUKE MELVIN HAROLD ALLINGTON BROADRIBB PROPERTY LIMITED Director 2012-01-10 CURRENT 2012-01-10 Active
LUKE MELVIN HAROLD ALLINGTON BROADRIBB CYCLES LEAMINGTON SPA LIMITED Director 2012-01-10 CURRENT 2012-01-10 Active

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
2024-10-3131/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-31AA31/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-02CONFIRMATION STATEMENT MADE ON 03/08/24, WITH UPDATES
2024-09-02CS01CONFIRMATION STATEMENT MADE ON 03/08/24, WITH UPDATES
2024-04-30APPOINTMENT TERMINATED, DIRECTOR LUKE MELVIN HAROLD ALLINGTON
2024-04-30TM01APPOINTMENT TERMINATED, DIRECTOR LUKE MELVIN HAROLD ALLINGTON
2024-04-29Director's details changed for Mr Ian Nigel Harold Allington on 2024-04-01
2024-04-29SECRETARY'S DETAILS CHNAGED FOR MR IAN NIGEL HAROLD ALLINGTON on 2024-04-01
2024-04-29Director's details changed for Mr Luke Melvin Harold Allington on 2024-04-01
2024-04-29CH01Director's details changed for Mr Ian Nigel Harold Allington on 2024-04-01
2024-04-29CH03SECRETARY'S DETAILS CHNAGED FOR MR IAN NIGEL HAROLD ALLINGTON on 2024-04-01
2023-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/23 FROM Cranbrook House 287-291 Banbury Road Oxford Oxfordshire OX2 7JQ
2023-10-2331/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-23AA31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-04CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES
2023-08-04CS01CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES
2022-10-24AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2021-09-01AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES
2020-10-26AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2019-09-24CH01Director's details changed for Mr Ian Nigel Harold Allington on 2019-09-01
2019-09-24PSC04Change of details for Mr Ian Nigel Harold Allington as a person with significant control on 2019-09-01
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES
2019-09-19PSC07CESSATION OF ADELE ALLINGTON AS A PERSON OF SIGNIFICANT CONTROL
2019-08-07TM01APPOINTMENT TERMINATED, DIRECTOR ADELE ALLINGTON
2019-07-02AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06CH01Director's details changed for Mr Luke Melvin Harold Allington on 2018-11-06
2018-11-05AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-10-16AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 800
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-09-15AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 800
2015-11-05AR0119/09/15 ANNUAL RETURN FULL LIST
2015-11-05CH01Director's details changed for Mr Ian Nigel Harold Allington on 2015-09-14
2015-10-27AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15CH01Director's details changed for Mr Luke Melvin Harold Allington on 2015-01-01
2014-10-21AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 800
2014-09-29AR0119/09/14 ANNUAL RETURN FULL LIST
2014-02-18SH0125/09/13 STATEMENT OF CAPITAL GBP 800
2013-10-01AR0119/09/13 ANNUAL RETURN FULL LIST
2013-07-18AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23AR0119/09/12 ANNUAL RETURN FULL LIST
2012-07-18AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11AP01DIRECTOR APPOINTED MR LUKE MELVIN HAROLD ALLINGTON
2011-10-24AR0119/09/11 ANNUAL RETURN FULL LIST
2011-07-26AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-03AR0119/09/10 ANNUAL RETURN FULL LIST
2010-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ADELE ALLINGTON / 01/08/2010
2010-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN NIGEL HAROLD ALLINGTON / 01/08/2010
2010-11-02CH03SECRETARY'S DETAILS CHNAGED FOR MR IAN NIGEL HAROLD ALLINGTON on 2010-08-01
2010-09-17AA31/01/10 TOTAL EXEMPTION SMALL
2009-09-25363aRETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
2009-07-13AA31/01/09 TOTAL EXEMPTION SMALL
2008-10-02363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-09-08AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-03363aRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2008-01-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-03288cDIRECTOR'S PARTICULARS CHANGED
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-10-12288cDIRECTOR'S PARTICULARS CHANGED
2006-10-12363aRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-10-13363sRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-10-25363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-12-04225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/01/04
2003-11-06363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-04-1888(2)RAD 29/03/02--------- £ SI 100@1
2003-03-13288aNEW DIRECTOR APPOINTED
2003-02-13363(288)DIRECTOR RESIGNED
2003-02-13363sRETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2003-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-04-16123NC INC ALREADY ADJUSTED 29/03/02
2002-04-16RES04£ NC 1000/1100 29/03/0
2002-04-1688(2)RAD 29/03/02--------- £ SI 100@1=100 £ IC 700/800
2001-10-15363sRETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
2001-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2000-10-31363sRETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
2000-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
1999-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-10-28363sRETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS
1998-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-10-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-10-06363sRETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS
1997-10-21363sRETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS
1997-09-12287REGISTERED OFFICE CHANGED ON 12/09/97 FROM: 6 LINCOLN HSE MARKET ST OXFORD OX1 3EQ
1997-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1996-09-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-09-20363sRETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS
1996-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-05-14395PARTICULARS OF MORTGAGE/CHARGE
1995-10-17363sRETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS
1995-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1994-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-11-01363sRETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS
1993-10-05363sRETURN MADE UP TO 19/09/93; NO CHANGE OF MEMBERS
1993-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1992-12-02363aRETURN MADE UP TO 19/09/92; FULL LIST OF MEMBERS
1992-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-08-14SRES01ALTER MEM AND ARTS 05/09/91
1991-09-19363aRETURN MADE UP TO 19/09/91; NO CHANGE OF MEMBERS
1991-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1936-12-17New incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to BROADRIBB 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 BROADRIBB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1996-05-14 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1985-05-10 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 BROADRIBB LIMITED

Intangible Assets
Patents
We have not found any records of BROADRIBB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADRIBB LIMITED
Trademarks
We have not found any records of BROADRIBB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADRIBB 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as BROADRIBB LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CKL REALISATIONS LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
Outgoings
Business Rates/Property Tax
No properties were found where BROADRIBB 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 BROADRIBB 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 BROADRIBB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode OX5 1LQ