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Home > England & Wales Companies > BROADWAY VAN CENTRE LIMITED
Company Information for

BROADWAY VAN CENTRE LIMITED

LLANOVER HOUSE, LLANOVER ROAD, PONTYPRIDD, MID GLAMORGAN, CF37 4DY,
Company Registration Number
06180180
Private Limited Company
Active

Company Overview

About Broadway Van Centre Ltd
BROADWAY VAN CENTRE LIMITED was founded on 2007-03-23 and has its registered office in Mid Glamorgan. The organisation's status is listed as "Active". Broadway Van Centre Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
BROADWAY VAN CENTRE LIMITED
 
Legal Registered Office
LLANOVER HOUSE, LLANOVER ROAD
PONTYPRIDD
MID GLAMORGAN
CF37 4DY
Other companies in CF37
 
Previous Names
BROADWAY VANS CENTRE LIMITED28/09/2015
Filing Information
Company Number 06180180
Company ID Number 06180180
Date formed 2007-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts MEDIUM
VAT Number /Sales tax ID GB870197705  
Last Datalog update: 2025-01-05 11:34:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADWAY VAN CENTRE LIMITED
The accountancy firm based at this address is JAMES DE FRIAS LIMITED
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Company Officers of BROADWAY VAN CENTRE LIMITED

Current Directors
Officer Role Date Appointed
MYLES DAVID COLEMAN
 Company Secretary 2007-03-23
HELEN LOUISE COLEMAN
 Director 2013-02-28
MYLES DAVID COLEMAN
 Director 2007-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
JASON JOHN COOMBER
 Director 2007-03-23 2013-01-31
CF CLIENT SECRETARY LTD
 Company Secretary 2007-03-23 2007-03-23
CF CLIENT DIRECTOR LTD
 Director 2007-03-23 2007-03-23

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
2024-12-20Full accounts made up to 2024-09-30
2024-11-05Current accounting period shortened from 31/03/24 TO 30/09/23
2024-11-05Full accounts made up to 2023-09-30
2024-03-26CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2023-07-13FULL ACCOUNTS MADE UP TO 31/03/23
2023-04-03CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2022-12-14FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-14AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2021-12-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2020-12-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES
2019-05-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-09-25AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26LATEST SOC26/03/18 STATEMENT OF CAPITAL;GBP 50
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES
2017-07-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 50
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 50
2016-04-01AR0123/03/16 ANNUAL RETURN FULL LIST
2016-01-14MEM/ARTSARTICLES OF ASSOCIATION
2015-09-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2015-09-28CERTNMCompany name changed broadway vans centre LIMITED\certificate issued on 28/09/15
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 50
2015-04-20AR0123/03/15 ANNUAL RETURN FULL LIST
2014-11-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 50
2014-07-03AR0123/03/14 ANNUAL RETURN FULL LIST
2014-06-04ANNOTATIONClarification
2014-06-04RP04
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-27DISS40Compulsory strike-off action has been discontinued
2013-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE COLEMAN / 25/07/2013
2013-07-25CH03SECRETARY'S DETAILS CHNAGED FOR MYLES DAVID COLEMAN on 2013-07-25
2013-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MYLES DAVID COLEMAN / 25/07/2013
2013-07-25AR0123/03/13 ANNUAL RETURN FULL LIST
2013-07-24AP01DIRECTOR APPOINTED MRS HELEN LOUISE COLEMAN
2013-07-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-04-02SH06Cancellation of shares. Statement of capital on 2013-04-02 GBP 50
2013-04-02SH03Purchase of own shares
2013-03-15TM01APPOINTMENT TERMINATED, DIRECTOR JASON COOMBER
2012-12-27MEM/ARTSARTICLES OF ASSOCIATION
2012-12-27RES1311/12/2012
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-18DISS40DISS40 (DISS40(SOAD))
2012-07-17GAZ1FIRST GAZETTE
2012-07-16AR0123/03/12 FULL LIST
2011-12-06AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-02DISS40DISS40 (DISS40(SOAD))
2011-08-01AR0123/03/11 FULL LIST
2011-07-26GAZ1FIRST GAZETTE
2010-11-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-17AR0123/03/10 FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON JOHN COOMBER / 31/01/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MYLES DAVID COLEMAN / 31/01/2010
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-21DISS40DISS40 (DISS40(SOAD))
2009-07-21GAZ1FIRST GAZETTE
2009-07-20363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-01-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-21363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2007-03-3188(2)RAD 22/03/07-23/03/07 £ SI 99@1=99 £ IC 1/100
2007-03-23288aNEW DIRECTOR APPOINTED
2007-03-23288aNEW SECRETARY APPOINTED
2007-03-23288aNEW DIRECTOR APPOINTED
2007-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-03-23288bDIRECTOR RESIGNED
2007-03-23288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45190 - Sale of other motor vehicles




Licences & Regulatory approval
We could not find any licences issued to BROADWAY VAN CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-07-23
Proposal to Strike Off2012-07-17
Proposal to Strike Off2011-07-26
Proposal to Strike Off2009-07-21
Fines / Sanctions
No fines or sanctions have been issued against BROADWAY VAN CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROADWAY VAN CENTRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.989
MortgagesNumMortOutstanding1.199
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.799

This shows the max and average number of mortgages for companies with the same SIC code of 45190 - Sale of other motor vehicles

Creditors
Creditors Due Within One Year 2013-03-31 £ 250,414
Creditors Due Within One Year 2012-03-31 £ 188,540

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 VAN CENTRE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 219,386
Cash Bank In Hand 2012-03-31 £ 230,972
Current Assets 2013-03-31 £ 618,019
Current Assets 2012-03-31 £ 626,761
Debtors 2013-03-31 £ 3,691
Debtors 2012-03-31 £ 6,440
Shareholder Funds 2013-03-31 £ 367,605
Shareholder Funds 2012-03-31 £ 438,264
Stocks Inventory 2013-03-31 £ 394,942
Stocks Inventory 2012-03-31 £ 389,349

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROADWAY VAN CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADWAY VAN CENTRE LIMITED
Trademarks
We have not found any records of BROADWAY VAN CENTRE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BROADWAY VAN CENTRE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Rugby Borough Council 2014-09-01 GBP £13,000 Balance Sheet

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BROADWAY VAN CENTRE 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 TypeProposal to Strike Off
Defending partyBROADWAY VAN CENTRE LIMITEDEvent Date2013-07-23
 
Initiating party Event TypeProposal to Strike Off
Defending partyBROADWAY VAN CENTRE LIMITEDEvent Date2012-07-17
 
Initiating party Event TypeProposal to Strike Off
Defending partyBROADWAY VAN CENTRE LIMITEDEvent Date2011-07-26
 
Initiating party Event TypeProposal to Strike Off
Defending partyBROADWAY VAN CENTRE LIMITEDEvent Date2009-07-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADWAY VAN CENTRE 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 VAN CENTRE 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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