A.H.BROADBRIDGE AND SON LIMITED - Retail sale of clothing in specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About A.h.broadbridge And Son Ltd

A.H.BROADBRIDGE AND SON LIMITED was founded on 1965-01-29 and has its registered office in West Sussex. The organisation's status is listed as "Active". A.h.broadbridge And Son 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
A.H.BROADBRIDGE AND SON LIMITED

2 SUSSEX ROAD HAYWARDS HEATH WEST SUSSEX RH16 4EA Other companies in RH16

Filing Information

Company Number		00836005
Company ID Number		00836005
Date formed		1965-01-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		31/07/2015
Return next due		28/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-10-08 05:53:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A.H.BROADBRIDGE AND SON LIMITED

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Company Officers of A.H.BROADBRIDGE AND SON LIMITED

Current Directors

Officer	Role	Date Appointed
JULIE MARY GREEN	Company Secretary	2007-05-23
DANIEL JUDE JOSEPH GREEN	Director	2007-05-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RACHEL JEAN BROADBRIDGE	Company Secretary	1991-08-08	2007-05-23
PHILIP JOHN BROADBRIDGE	Director	1991-08-08	2007-05-23
RACHEL JEAN BROADBRIDGE	Director	1991-08-08	1993-11-12

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
2023-09-07		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-03		CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES
2022-08-02	CS01	CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES
2022-04-08	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-10	CS01	CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES
2021-05-17	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-11	CS01	CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2020-05-20	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31	CS01	CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2019-07-12	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01	LATEST SOC	01/08/18 STATEMENT OF CAPITAL;GBP 3800
2018-08-01	CS01	CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-05-03	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-23	CS01	CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-04-07	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-18	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26	LATEST SOC	26/09/16 STATEMENT OF CAPITAL;GBP 3800
2016-09-26	CS01	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-09-11	LATEST SOC	11/09/15 STATEMENT OF CAPITAL;GBP 3800
2015-09-11	AR01	31/07/15 ANNUAL RETURN FULL LIST
2015-07-14	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17	LATEST SOC	17/09/14 STATEMENT OF CAPITAL;GBP 3800
2014-09-17	AR01	31/07/14 ANNUAL RETURN FULL LIST
2013-09-09	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08	LATEST SOC	08/08/13 STATEMENT OF CAPITAL;GBP 3800
2013-08-08	AR01	31/07/13 ANNUAL RETURN FULL LIST
2013-08-08	CH01	CHANGE PERSON AS DIRECTOR
2013-08-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JUDE JOSEPH GREEN / 15/08/2012
2012-10-17	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07	AR01	31/07/12 ANNUAL RETURN FULL LIST
2011-10-11	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09	CH01	Director's details changed for on
2011-08-09	AR01	31/07/11 ANNUAL RETURN FULL LIST
2011-08-08	CH03	SECRETARY'S DETAILS CHNAGED FOR JULIE MARY GREEN on 2011-07-31
2011-08-08	CH01	Director's details changed for Daniel Jude Joseph Green on 2011-07-31
2010-08-02	AR01	31/07/10 ANNUAL RETURN FULL LIST
2010-07-27	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-31	363a	Return made up to 31/07/09; full list of members
2009-06-03	AA	31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-18	363a	RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-05-28	AA	31/01/08 TOTAL EXEMPTION SMALL
2007-08-28	288a	NEW DIRECTOR APPOINTED
2007-08-24	363a	RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-08-24	288b	DIRECTOR RESIGNED
2007-08-24	288b	SECRETARY RESIGNED
2007-07-17	288a	NEW SECRETARY APPOINTED
2007-06-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-05-22	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-22	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-19	169	£ IC 5000/3800 14/02/07 £ SR 1200@1=1200
2007-02-22	RES13	ADOPT TABLE A OF CO ACT 14/02/07
2007-02-22	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-08-09	363a	RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-06-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2005-08-02	363a	RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-07-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2004-09-28	AA	FULL ACCOUNTS MADE UP TO 31/01/04
2004-08-11	363s	RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2003-08-15	363s	RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-08-05	AA	FULL ACCOUNTS MADE UP TO 31/01/03
2002-10-26	363s	RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-05-07	AA	FULL ACCOUNTS MADE UP TO 31/01/02
2001-08-08	363s	RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-07-23	AA	FULL ACCOUNTS MADE UP TO 31/01/01
2000-09-13	AA	FULL ACCOUNTS MADE UP TO 31/01/00
2000-08-11	363s	RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
1999-08-25	363s	RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS
1999-06-23	287	REGISTERED OFFICE CHANGED ON 23/06/99 FROM: 32 SOUTH RD HAYWARDS HEATH SUSSEX RH16 4TA
1999-06-23	AA	FULL ACCOUNTS MADE UP TO 31/01/99
1998-09-07	363s	RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS
1998-06-24	AA	FULL ACCOUNTS MADE UP TO 31/01/98
1997-08-14	363s	RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS
1997-06-30	AA	FULL ACCOUNTS MADE UP TO 31/01/97
1996-09-02	363s	RETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS
1996-04-16	AA	FULL ACCOUNTS MADE UP TO 31/01/96
1995-08-02	363s	RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS
1995-05-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1994-08-17	363s	RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS
1994-07-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1993-11-30	WRES01	ALTER MEM AND ARTS 12/11/93
1993-11-30	288	DIRECTOR RESIGNED
1993-09-24	363s	RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS
1993-05-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1992-09-21	363s	RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47710 - Retail sale of clothing in specialised stores

Licences & Regulatory approval

We could not find any licences issued to A.H.BROADBRIDGE AND SON 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 A.H.BROADBRIDGE AND SON 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	1988-10-24	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1984-10-04	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1983-01-24	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

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 A.H.BROADBRIDGE AND SON LIMITED

Intangible Assets

Patents

We have not found any records of A.H.BROADBRIDGE AND SON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A.H.BROADBRIDGE AND SON LIMITED

Trademarks

We have not found any records of A.H.BROADBRIDGE AND SON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A.H.BROADBRIDGE AND SON 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 (47710 - Retail sale of clothing in specialised stores) as A.H.BROADBRIDGE AND SON LIMITED are:

CHOICE LIMITED	£ 2,197,274
BRADSPORTS LIMITED	£ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED	£ 21,026
CLIVE MARK SCHOOLWEAR LIMITED	£ 9,725
GREENWOODS MENSWEAR LIMITED	£ 7,190
EVERGREEN LIMITED	£ 4,800
HEATHBROOK LIMITED	£ 3,821
CHOICES LIMITED	£ 3,810
BRIGADE CLOTHING LIMITED	£ 2,818
DRESSED BY KS LIMITED	£ 2,816
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188

Outgoings

Business Rates/Property Tax

No properties were found where A.H.BROADBRIDGE AND SON 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 A.H.BROADBRIDGE AND SON 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 A.H.BROADBRIDGE AND SON 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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