BROADWAY SERVICE STATION (WICKFORD) LIMITED - Development of building projects - A business based in United Kingdom registered with Companies House

Company Overview

About Broadway Service Station (wickford) Ltd

BROADWAY SERVICE STATION (WICKFORD) LIMITED was founded on 1951-05-02 and has its registered office in Cambridge. The organisation's status is listed as "Liquidation". Broadway Service Station (wickford) Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
BROADWAY SERVICE STATION (WICKFORD) LIMITED

BEGBIES TRAYNOR SUITE WG3 THE OFFICERS MESS BUSINESS CENTRE ROYSTON ROAD CAMBRIDGE CB22 4QH Other companies in SS12

Filing Information

Company Number		00495041
Company ID Number		00495041
Date formed		1951-05-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/01/2021
Account next due		31/10/2022
Latest return		06/12/2015
Return next due		03/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-08-06 13:29:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADWAY SERVICE STATION (WICKFORD) LIMITED

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Company Officers of BROADWAY SERVICE STATION (WICKFORD) LIMITED

Current Directors

Officer	Role	Date Appointed
JUNE ANN HARVEY	Company Secretary	1991-12-06
JUNE ANN HARVEY	Director	1991-12-06
RUTH CATHERINE JOHNSON	Director	2007-05-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RAYMOND CHARLES HARVEY	Director	1991-12-06	2007-04-05
EMILY THIZZA SARAH HARVEY	Director	1991-12-06	1992-02-13

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.

Date	Document Type	Document Description
2023-08-04		Final Gazette dissolved via compulsory strike-off
2023-08-04	GAZ2	Final Gazette dissolved via compulsory strike-off
2023-05-04	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2022-12-14		Removal of liquidator by court order
2022-12-14		Appointment of a voluntary liquidator
2022-12-14	600	Appointment of a voluntary liquidator
2022-12-14	LIQ10	Removal of liquidator by court order
2022-05-17	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-03-17
2021-04-01	AD01	REGISTERED OFFICE CHANGED ON 01/04/21 FROM 113 Castledon Road Wickford Essex SS12 0EG
2021-04-01	600	Appointment of a voluntary liquidator
2021-04-01	LRESSP	Resolutions passed: Special resolution to wind up on 2021-03-18
2021-04-01	LIQ01	Voluntary liquidation declaration of solvency
2021-02-25	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23	AA01	Previous accounting period shortened from 30/04/21 TO 31/01/21
2020-12-18	CS01	CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-09-07	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-14	CS01	CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-11-26	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-01-30	AAMD	Amended account full exemption
2019-01-29	AAMD	Amended account full exemption
2018-12-19	CS01	CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-09-27	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11	CS01	CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2016-12-30	LATEST SOC	30/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-30	CS01	CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-09-13	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23	LATEST SOC	23/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-23	AR01	06/12/15 ANNUAL RETURN FULL LIST
2015-10-01	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06	LATEST SOC	06/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-06	AR01	06/12/14 ANNUAL RETURN FULL LIST
2015-01-06	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16	CH01	Director's details changed for Mrs June Ann Harvey on 2014-06-13
2014-06-16	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS JUNE ANN HARVEY on 2014-06-13
2014-06-16	AD01	REGISTERED OFFICE CHANGED ON 16/06/14 FROM 18 Rubicon Avenue Wickford Essex SS11 8LL
2014-01-02	LATEST SOC	02/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-02	AR01	06/12/13 ANNUAL RETURN FULL LIST
2013-10-21	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-25	AD01	REGISTERED OFFICE CHANGED ON 25/07/13 FROM Byrony Church Road Ramsden Bellhouse Essex CM11 1PJ
2012-12-31	AR01	06/12/12 ANNUAL RETURN FULL LIST
2012-11-21	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13	AR01	06/12/11 ANNUAL RETURN FULL LIST
2011-09-15	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-03	AR01	06/12/10 ANNUAL RETURN FULL LIST
2010-08-17	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-09	AR01	06/12/09 ANNUAL RETURN FULL LIST
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RUTH CATHERINE JOHNSON / 09/12/2009
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JUNE ANN HARVEY / 09/12/2009
2009-07-04	AA	30/04/09 TOTAL EXEMPTION FULL
2008-12-10	363a	RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-08-13	AA	30/04/08 TOTAL EXEMPTION FULL
2007-12-27	363a	RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-07-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-06-25	288a	NEW DIRECTOR APPOINTED
2007-06-25	288b	DIRECTOR RESIGNED
2007-01-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-01-04	363s	RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-06-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-02-17	363s	RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-08-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2004-12-30	363s	RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-07-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2003-12-11	363s	RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-09-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2002-12-30	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-30	363s	RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2002-08-10	287	REGISTERED OFFICE CHANGED ON 10/08/02 FROM: THE OLD RECTORY RUNWELL ROAD WICKFORD ESSEX SS11 7HS
2002-08-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2001-12-07	363s	RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
2001-08-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2000-11-30	363s	RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
2000-07-28	AA	FULL ACCOUNTS MADE UP TO 30/04/00
1999-12-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-12-21	363s	RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
1999-11-21	AA	FULL ACCOUNTS MADE UP TO 30/04/99
1998-12-09	363s	RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS
1998-11-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-01-09	363s	RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS
1997-12-15	AA	FULL ACCOUNTS MADE UP TO 30/04/97
1997-01-23	363s	RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS
1996-08-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1995-12-15	363s	RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS
1995-07-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1995-01-04	363s	RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS
1993-12-20	363s	RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS
1993-08-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1992-12-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
1992-12-22	363s	RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS
1992-07-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-03-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-12-18	363b	RETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS
1990-12-05	AA	FULL ACCOUNTS MADE UP TO 30/04/90
1990-12-05	363	RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS
1990-01-23	363	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-01-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1989-03-29	AA	FULL ACCOUNTS MADE UP TO 30/04/88

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to BROADWAY SERVICE STATION (WICKFORD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2021-03-26
Notices to	2021-03-26
Appointmen	2021-03-26

Fines / Sanctions

No fines or sanctions have been issued against BROADWAY SERVICE STATION (WICKFORD) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1969-12-10	Outstanding	BARCLAYS BANK LTD
LEGAL CHARGE	1960-08-17	Outstanding	BARCLAYS BANK LTD
LEGAL CHARGE	1956-02-09	Outstanding	REGENT OIL CO LTD

Creditors

Creditors Due Within One Year	2013-04-30	£ 10,216
Creditors Due Within One Year	2012-04-30	£ 10,165

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-01-31

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 BROADWAY SERVICE STATION (WICKFORD) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-04-30	£ 1,000
Called Up Share Capital	2012-04-30	£ 1,000
Cash Bank In Hand	2013-04-30	£ 52,945
Cash Bank In Hand	2012-04-30	£ 70,009
Current Assets	2013-04-30	£ 54,929
Current Assets	2012-04-30	£ 71,933
Debtors	2013-04-30	£ 1,984
Debtors	2012-04-30	£ 1,924
Shareholder Funds	2013-04-30	£ 494,713
Shareholder Funds	2012-04-30	£ 511,768
Tangible Fixed Assets	2013-04-30	£ 450,000
Tangible Fixed Assets	2012-04-30	£ 450,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BROADWAY SERVICE STATION (WICKFORD) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BROADWAY SERVICE STATION (WICKFORD) LIMITED

Trademarks

We have not found any records of BROADWAY SERVICE STATION (WICKFORD) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BROADWAY SERVICE STATION (WICKFORD) 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 (41100 - Development of building projects) as BROADWAY SERVICE STATION (WICKFORD) LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where BROADWAY SERVICE STATION (WICKFORD) 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 Type	Resolution
Defending party	BROADWAY SERVICE STATION (WICKFORD) LIMITED	Event Date	2021-03-26

Initiating party		Event Type	Notices to
Defending party	BROADWAY SERVICE STATION (WICKFORD) LIMITED	Event Date	2021-03-26

Initiating party		Event Type	Appointmen
Defending party	BROADWAY SERVICE STATION (WICKFORD) LIMITED	Event Date	2021-03-26
Name of Company: BROADWAY SERVICE STATION (WICKFORD) LIMITED Company Number: 00495041 Nature of Business: Others - Not reported Registered office: Begbies Traynor, Suite WG3, The Officers’ Mess Busine…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BROADWAY SERVICE STATION (WICKFORD) 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 BROADWAY SERVICE STATION (WICKFORD) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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