BROUGHTON STORES LIMITED - Retail sale in non-specialised stores with food, beverages or tobacco predominating - A business based in ENGLAND registered with Companies House

Company Overview

About Broughton Stores Ltd

BROUGHTON STORES LIMITED was founded on 2006-04-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Broughton Stores Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
BROUGHTON STORES LIMITED

Studio 210 134-146 Curtain Road 134-146 CURTAIN ROAD London EC2A 3AR Other companies in CA13

Filing Information

Company Number		05799720
Company ID Number		05799720
Date formed		2006-04-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-04-30
Account next due		31/01/2023
Latest return		28/04/2016
Return next due		26/05/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB890625406~~

Last Datalog update:	2022-08-24 07:23:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BROUGHTON STORES LIMITED

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Company Officers of BROUGHTON STORES LIMITED

Current Directors

Officer	Role	Date Appointed
MALCOLM JOHN COMLOQUY SPENCE	Company Secretary	2006-04-28
CAROL ANN COMLOQUY SPENCE	Director	2006-04-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2006-04-28	2006-04-28
COMPANY DIRECTORS LIMITED	Nominated Director	2006-04-28	2006-04-28

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
2022-08-30		SECOND GAZETTE not voluntary dissolution
2022-06-14	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-06-04	DS01	Application to strike the company off the register
2022-06-04	AD01	REGISTERED OFFICE CHANGED ON 04/06/22 FROM Birsay 5 Cragg Close Deanscales Cockermouth Cumbria CA13 0RL United Kingdom
2022-01-06		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-06-10	CS01	CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2021-04-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-01-22	AD01	REGISTERED OFFICE CHANGED ON 22/01/21 FROM The Croft Alice Lane Little Broughton CA13 0XZ
2020-05-12	CS01	CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2020-01-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-07	CS01	CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2019-01-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-02	CS01	CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2017-12-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-03	LATEST SOC	03/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-03	CS01	CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-01-17	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29	LATEST SOC	29/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-29	AR01	28/04/16 ANNUAL RETURN FULL LIST
2015-12-15	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01	LATEST SOC	01/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-01	AR01	28/04/15 ANNUAL RETURN FULL LIST
2014-12-17	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21	LATEST SOC	21/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-21	AR01	28/04/14 ANNUAL RETURN FULL LIST
2014-01-08	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13	AR01	28/04/13 ANNUAL RETURN FULL LIST
2012-10-22	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-10	AR01	28/04/12 ANNUAL RETURN FULL LIST
2012-01-04	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-23	AR01	28/04/11 ANNUAL RETURN FULL LIST
2011-05-23	CH01	Director's details changed for Carol Ann Comloquoy Spence on 2011-04-28
2011-05-23	CH03	SECRETARY'S DETAILS CHNAGED FOR MALCOLM JOHN COMLOQUOY SPENCE on 2011-04-28
2011-01-31	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-30	AR01	28/04/10 ANNUAL RETURN FULL LIST
2009-12-22	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-10	363a	Return made up to 28/04/09; no change of members
2008-10-22	AA	30/04/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-08-29	363s	Return made up to 28/04/08; no change of members
2008-02-27	AA	30/04/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-05-23	363s	RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2006-09-20	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-20	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-24	288a	NEW DIRECTOR APPOINTED
2006-05-24	288a	NEW SECRETARY APPOINTED
2006-05-24	288b	DIRECTOR RESIGNED
2006-05-24	288b	SECRETARY RESIGNED
2006-05-19	88(2)R	AD 08/05/06--------- £ SI 99@1=99 £ IC 1/100
2006-04-28	NEWINC	INCORPORATION 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

471 - Retail sale in non-specialised stores

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Licences & Regulatory approval

We could not find any licences issued to BROUGHTON STORES 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 BROUGHTON STORES 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
DEBENTURE	2006-09-20	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2006-09-20	Outstanding	HSBC BANK PLC

Creditors

Bank Borrowings Overdrafts	2013-04-30	£ 1,156
Creditors Due After One Year	2012-05-01	£ 169,487
Creditors Due Within One Year	2012-05-01	£ 111,333
Other Creditors Due Within One Year	2012-05-01	£ 103,579
Taxation Social Security Due Within One Year	2012-05-01	£ 1,247
Trade Creditors Within One Year	2012-05-01	£ 4,701

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
2021-04-30

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 BROUGHTON STORES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 100
Cash Bank In Hand	2012-05-01	£ 763
Current Assets	2012-05-01	£ 15,455
Debtors	2012-05-01	£ 292
Fixed Assets	2012-05-01	£ 326,666
Shareholder Funds	2012-05-01	£ 61,301
Stocks Inventory	2012-05-01	£ 14,400
Tangible Fixed Assets	2012-05-01	£ 259,666

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BROUGHTON STORES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BROUGHTON STORES LIMITED

Trademarks

We have not found any records of BROUGHTON STORES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BROUGHTON STORES 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as BROUGHTON STORES LIMITED are:

TESCO PLC	£ 31,119
DERBY FOOD STORE LTD	£ 27,646
TESCO STORES LIMITED	£ 26,574
WAITROSE LIMITED	£ 2,021
TALKLIGHT LIMITED	£ 1,340
BOWKER ROBERTS LIMITED	£ 1,108
BAINS SUPERSAVE LTD	£ 1,022
EAST PARK NEWS LIMITED	£ 713
NJS (UK) LTD	£ 450
NIJJAR SUPERMARKET LIMITED	£ 370
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610

Outgoings

Business Rates/Property Tax

No properties were found where BROUGHTON STORES 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 BROUGHTON STORES 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 BROUGHTON STORES 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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