BROADMAYNE CARRIAGE CO. LIMITED - Sale of new cars and light motor vehicles - A business based in United Kingdom registered with Companies House

Company Overview

About Broadmayne Carriage Co. Ltd

BROADMAYNE CARRIAGE CO. LIMITED was founded on 2007-03-01 and has its registered office in Dorchester. The organisation's status is listed as "Active". Broadmayne Carriage Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
BROADMAYNE CARRIAGE CO. LIMITED

STAFFORD HOUSE 10 PRINCE OF WALES ROAD DORCHESTER DORSET DT1 1PW Other companies in DT1

Filing Information

Company Number		06133339
Company ID Number		06133339
Date formed		2007-03-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2024
Account next due		31/01/2026
Latest return		01/03/2016
Return next due		29/03/2017
Type of accounts		DORMANT

Last Datalog update:	2024-08-05 13:10:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADMAYNE CARRIAGE CO. LIMITED
The accountancy firm based at this address is AMY MADDISON LIMITED

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Company Officers of BROADMAYNE CARRIAGE CO. LIMITED

Current Directors

Officer	Role	Date Appointed
ALAN GEORGE OLD	Director	2007-03-01
JAMES ALAN OLD	Director	2007-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JANET ANN OLD	Company Secretary	2007-03-01	2014-07-26
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2007-03-01	2007-03-01
COMPANY DIRECTORS LIMITED	Nominated Director	2007-03-01	2007-03-01

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
2024-07-04		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/24
2024-04-25		Change of details for Mr James Alan Old as a person with significant control on 2024-02-01
2024-04-25		Director's details changed for James Alan Old on 2024-04-24
2024-03-20		CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-03-14		CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2023-01-12		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2023-01-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-03-22	CS01	CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2022-01-31		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-03-31	CS01	CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2021-03-01	CH01	Director's details changed for James Alan Old on 2021-03-01
2020-03-04	CS01	CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES
2020-01-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-03-14	CS01	CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2019-01-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-06	CS01	CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2018-03-07	TM02	Termination of appointment of Janet Ann Old on 2014-07-26
2018-01-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-03-23	LATEST SOC	23/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-23	CS01	CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-03-21	AAMD	Amended account small company full exemption
2017-01-11	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14	LATEST SOC	14/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-14	AR01	01/03/16 ANNUAL RETURN FULL LIST
2016-01-26	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16	LATEST SOC	16/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-16	AR01	01/03/15 ANNUAL RETURN FULL LIST
2015-01-26	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18	LATEST SOC	18/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-18	AR01	01/03/14 ANNUAL RETURN FULL LIST
2014-01-28	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13	AR01	01/03/13 ANNUAL RETURN FULL LIST
2012-11-20	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-13	AR01	01/03/12 ANNUAL RETURN FULL LIST
2012-02-03	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-10	AR01	01/03/11 ANNUAL RETURN FULL LIST
2011-02-28	AAMD	Amended accounts made up to 2010-04-30
2011-01-26	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-11	AR01	01/03/10 ANNUAL RETURN FULL LIST
2010-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALAN OLD / 28/02/2010
2010-03-11	CH03	SECRETARY'S DETAILS CHNAGED FOR JANET ANN OLD on 2010-02-28
2010-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE OLD / 28/02/2010
2010-01-26	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-04	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08
2009-03-17	363a	RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-12-27	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-03-10	363a	RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2007-04-27	288b	DIRECTOR RESIGNED
2007-04-27	288b	SECRETARY RESIGNED
2007-04-27	288a	NEW DIRECTOR APPOINTED
2007-04-27	288a	NEW SECRETARY APPOINTED
2007-04-27	288a	NEW DIRECTOR APPOINTED
2007-04-26	225	ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/04/08
2007-04-26	88(2)R	AD 01/03/07--------- £ SI 999@1=999 £ IC 1/1000
2007-03-01	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

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45111 - Sale of new cars and light motor vehicles

Licences & Regulatory approval

We could not find any licences issued to BROADMAYNE CARRIAGE CO. 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 BROADMAYNE CARRIAGE CO. LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

BROADMAYNE CARRIAGE CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	4.79	9
MortgagesNumMortOutstanding	2.16	9
MortgagesNumMortPartSatisfied	0.01	5
MortgagesNumMortSatisfied	2.63	9

This shows the max and average number of mortgages for companies with the same SIC code of 45111 - Sale of new cars and light motor vehicles

Creditors

Creditors Due Within One Year	2012-05-01	£ 8,008

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 BROADMAYNE CARRIAGE CO. LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 1,000
Fixed Assets	2012-05-01	£ 67,797
Shareholder Funds	2012-05-01	£ 59,789

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BROADMAYNE CARRIAGE CO. LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BROADMAYNE CARRIAGE CO. LIMITED

Trademarks

We have not found any records of BROADMAYNE CARRIAGE CO. LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BROADMAYNE CARRIAGE CO. 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 (45111 - Sale of new cars and light motor vehicles) as BROADMAYNE CARRIAGE CO. LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BROADMAYNE CARRIAGE CO. 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 BROADMAYNE CARRIAGE CO. 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 BROADMAYNE CARRIAGE CO. LIMITED any grants or awards.

Ownership

We could not find any group structure information

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