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Home > England & Wales Companies > BROADSTONE MILL SHOPPING OUTLET LIMITED
Company Information for

BROADSTONE MILL SHOPPING OUTLET LIMITED

BROADSTONE MILL BROADSTONE ROAD, REDDISH, STOCKPORT, CHESHIRE, SK5 7DL,
Company Registration Number
03902289
Private Limited Company
Active

Company Overview

About Broadstone Mill Shopping Outlet Ltd
BROADSTONE MILL SHOPPING OUTLET LIMITED was founded on 2000-01-04 and has its registered office in Stockport. The organisation's status is listed as "Active". Broadstone Mill Shopping Outlet 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
Company Name
BROADSTONE MILL SHOPPING OUTLET LIMITED
 
Legal Registered Office
BROADSTONE MILL BROADSTONE ROAD
REDDISH
STOCKPORT
CHESHIRE
SK5 7DL
Other companies in SK5
 
Previous Names
BROADSTONE MILL FACTORY OUTLET LIMITED07/05/2014
Filing Information
Company Number 03902289
Company ID Number 03902289
Date formed 2000-01-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2022
Account next due 30/09/2024
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB759323115  
Last Datalog update: 2024-01-09 14:52:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADSTONE MILL SHOPPING OUTLET LIMITED
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Company Officers of BROADSTONE MILL SHOPPING OUTLET LIMITED

Current Directors
Officer Role Date Appointed
JULIE FIONA SYM
 Director 2013-04-01
RICHARD RALPH SYM
 Director 2000-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE FIONA SYM
 Company Secretary 2000-12-22 2013-12-01
DENIS ANDREW BURDOCK
 Company Secretary 2000-02-03 2000-12-22
DENIS ANDREW BURDOCK
 Director 2000-02-03 2000-12-22
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2000-01-04 2000-02-03
WATERLOW NOMINEES LIMITED
 Nominated Director 2000-01-04 2000-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE FIONA SYM MILLSHOMES LTD. Director 1991-07-21 CURRENT 1985-12-02 Dissolved 2016-07-04
RICHARD RALPH SYM REDDISH LEISURE COMMUNITY INTEREST COMPANY Director 2009-08-26 CURRENT 2009-08-26 Dissolved 2014-11-18
RICHARD RALPH SYM REDDISH BUILDINGS PRESERVATION TRUST LTD Director 2006-07-27 CURRENT 1999-12-16 Active
RICHARD RALPH SYM BROADSTONE MILL LTD Director 1997-07-18 CURRENT 1997-06-16 Active
RICHARD RALPH SYM MILLSHOMES LTD. Director 1991-07-21 CURRENT 1985-12-02 Dissolved 2016-07-04

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
2023-09-29Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-09-25CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES
2022-12-2231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04CONFIRMATION STATEMENT MADE ON 22/07/22, WITH UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH UPDATES
2021-12-2231/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH UPDATES
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES
2020-12-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-30SH0101/12/19 STATEMENT OF CAPITAL GBP 1000
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-23AR0130/01/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-25AR0130/01/15 ANNUAL RETURN FULL LIST
2015-02-25CH01Director's details changed for Mr Richard Ralph Sym on 2014-01-01
2015-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/15 FROM Broadstone House Broadstone Road Stockport Cheshire SK5 7DL
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07RES15CHANGE OF NAME 06/05/2014
2014-05-07CERTNMCompany name changed broadstone mill factory outlet LIMITED\certificate issued on 07/05/14
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-03AR0130/01/14 ANNUAL RETURN FULL LIST
2014-01-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY JULIE SYM
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12AP01DIRECTOR APPOINTED MRS JULIE FIONA SYM
2013-01-17AR0104/01/13 ANNUAL RETURN FULL LIST
2012-11-12MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-01-10AR0104/01/12 ANNUAL RETURN FULL LIST
2011-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-02-16AR0104/01/11 ANNUAL RETURN FULL LIST
2010-12-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-02-18AR0104/01/10 ANNUAL RETURN FULL LIST
2010-01-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-13363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2009-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2008-02-06363aRETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2007-01-11363sRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-02-10363sRETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2006-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-06225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04
2005-02-17363sRETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
2004-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-03-01363sRETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
2003-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2003-02-26363sRETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
2002-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-01-17363sRETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
2001-11-02225ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/07/00
2001-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2001-04-12363sRETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
2001-03-28288aNEW SECRETARY APPOINTED
2001-03-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-07-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-07-11CERTNMCOMPANY NAME CHANGED FABRIC TREATMENTS LIMITED CERTIFICATE ISSUED ON 12/07/00
2000-07-10287REGISTERED OFFICE CHANGED ON 10/07/00 FROM: TONG PARK WORKS BAILDON SHIPLEY WEST YORKSHIRE BD17 7QE
2000-02-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-02-18288bDIRECTOR RESIGNED
2000-02-18288aNEW DIRECTOR APPOINTED
2000-02-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-18288bSECRETARY RESIGNED
2000-02-17287REGISTERED OFFICE CHANGED ON 17/02/00 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2000-02-10CERTNMCOMPANY NAME CHANGED SPEED 8062 LIMITED CERTIFICATE ISSUED ON 11/02/00
2000-01-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 BROADSTONE MILL SHOPPING OUTLET 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 BROADSTONE MILL SHOPPING OUTLET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-01-20 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
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
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 BROADSTONE MILL SHOPPING OUTLET LIMITED

Intangible Assets
Patents
We have not found any records of BROADSTONE MILL SHOPPING OUTLET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADSTONE MILL SHOPPING OUTLET LIMITED
Trademarks
We have not found any records of BROADSTONE MILL SHOPPING OUTLET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADSTONE MILL SHOPPING OUTLET 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 BROADSTONE MILL SHOPPING OUTLET 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 BROADSTONE MILL SHOPPING OUTLET 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 BROADSTONE MILL SHOPPING OUTLET 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 BROADSTONE MILL SHOPPING OUTLET 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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