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Company Information for

BROADWAY PUBLISHING LIMITED

17 Victoria Road East, Thornton Cleveleys, LANCASHIRE, FY5 5HT,
Company Registration Number
06530498
Private Limited Company
Liquidation

Company Overview

About Broadway Publishing Ltd
BROADWAY PUBLISHING LIMITED was founded on 2008-03-11 and has its registered office in Thornton Cleveleys. The organisation's status is listed as "Liquidation". Broadway Publishing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BROADWAY PUBLISHING LIMITED
 
Legal Registered Office
17 Victoria Road East
Thornton Cleveleys
LANCASHIRE
FY5 5HT
Other companies in FY5
 
Filing Information
Company Number 06530498
Company ID Number 06530498
Date formed 2008-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-06-30
Account next due 31/03/2022
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB930069344  
Last Datalog update: 2023-06-17 11:57:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADWAY PUBLISHING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COASTAL BOOKKEEPING LIMITED   DMA ACCOUNTANTS LIMITED   JW ACCOUNTING SERVICES LIMITED   MILLER ROSKELL LIMITED
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Companies with same name BROADWAY PUBLISHING LIMITED
The following companies were found which have the same name as BROADWAY PUBLISHING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROADWAY PUBLISHING MANAGEMENT LIMITED THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY Active Company formed on the 2009-08-17

Company Officers of BROADWAY PUBLISHING LIMITED

Current Directors
Officer Role Date Appointed
STEPHANIE CLARKE
 Company Secretary 2008-03-11
STEPHANIE CLARKE
 Director 2008-03-11
MICHAEL ROBERT SPENCER
 Director 2008-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM DAVID CLARKE
 Director 2008-03-11 2008-09-30
TEMPLE SECRETARIES LIMITED
 Company Secretary 2008-03-11 2008-03-11
COMPANY DIRECTORS LIMITED
 Director 2008-03-11 2008-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ROBERT SPENCER SS66 LIMITED Director 2015-04-28 CURRENT 2015-01-27 Active - Proposal to Strike off

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
2023-06-17Final Gazette dissolved via compulsory strike-off
2023-03-17Error
2023-03-17Voluntary liquidation. Return of final meeting of creditors
2022-11-15Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-11-15Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-11-15Voluntary liquidation Statement of affairs
2022-11-15Voluntary liquidation Statement of affairs
2022-11-15Appointment of a voluntary liquidator
2022-11-15Appointment of a voluntary liquidator
2022-11-15600Appointment of a voluntary liquidator
2022-11-15LIQ02Voluntary liquidation Statement of affairs
2022-11-15LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-10-28
2022-06-11DISS16(SOAS)Compulsory strike-off action has been suspended
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2021-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-03-16RP04CS01
2021-03-15PSC04Change of details for Miss Stephanie Clarke as a person with significant control on 2019-06-30
2021-03-15PSC07CESSATION OF MICHAEL ROBERT SPENCER AS A PERSON OF SIGNIFICANT CONTROL
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 065304980002
2019-12-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES
2019-03-20PSC04Change of details for Miss Stephanie Clarke as a person with significant control on 2018-05-15
2019-03-20CH01Director's details changed for Stephanie Clarke on 2018-05-15
2018-04-26LATEST SOC26/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES
2018-03-16AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-03-16AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT SPENCER / 11/08/2016
2017-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT SPENCER / 11/08/2016
2017-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE CLARKE / 11/08/2016
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-11AR0111/03/16 FULL LIST
2016-04-11AR0111/03/16 FULL LIST
2016-03-15AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-19AR0111/03/15 ANNUAL RETURN FULL LIST
2015-03-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-02AR0111/03/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12AR0111/03/13 ANNUAL RETURN FULL LIST
2013-01-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-26AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19AR0111/03/12 ANNUAL RETURN FULL LIST
2011-04-04AR0111/03/11 ANNUAL RETURN FULL LIST
2011-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT SPENCER / 11/03/2011
2011-04-04CH03SECRETARY'S DETAILS CHNAGED FOR STEPHANIE CLARKE on 2011-03-11
2011-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE CLARKE / 11/03/2011
2011-03-28AA30/06/10 TOTAL EXEMPTION SMALL
2010-04-27AR0111/03/10 FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT SPENCER / 11/03/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE CLARKE / 11/03/2010
2010-04-27TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CLARKE
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID CLARKE / 30/09/2008
2010-01-11AA30/06/09 TOTAL EXEMPTION SMALL
2009-12-16AA01PREVEXT FROM 31/03/2009 TO 30/06/2009
2009-07-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-23363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2008-04-04288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-04-04288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-04-04288aDIRECTOR APPOINTED WILLIAM DAVID CLARKE
2008-04-04288aDIRECTOR APPOINTED MICHAEL ROBERT SPENCER
2008-04-04288aDIRECTOR AND SECRETARY APPOINTED STEPHANIE CLARKE
2008-04-0288(2)AD 11/03/08 GBP SI 99@1=99 GBP IC 1/100
2008-03-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to BROADWAY PUBLISHING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-10-31
Appointmen2022-10-31
Meetings o2022-10-27
Fines / Sanctions
No fines or sanctions have been issued against BROADWAY PUBLISHING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2009-07-09 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due Within One Year 2013-06-30 £ 35,531
Creditors Due Within One Year 2012-06-30 £ 48,901
Creditors Due Within One Year 2012-06-30 £ 48,901
Creditors Due Within One Year 2011-06-30 £ 53,135

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 BROADWAY PUBLISHING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 16,223
Cash Bank In Hand 2012-06-30 £ 14,688
Cash Bank In Hand 2012-06-30 £ 14,688
Cash Bank In Hand 2011-06-30 £ 3,705
Current Assets 2013-06-30 £ 18,779
Current Assets 2012-06-30 £ 18,597
Current Assets 2012-06-30 £ 18,597
Current Assets 2011-06-30 £ 3,705
Debtors 2013-06-30 £ 2,556
Debtors 2012-06-30 £ 3,909
Debtors 2012-06-30 £ 3,909
Tangible Fixed Assets 2013-06-30 £ 2,323
Tangible Fixed Assets 2012-06-30 £ 2,138
Tangible Fixed Assets 2012-06-30 £ 2,138
Tangible Fixed Assets 2011-06-30 £ 1,199

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROADWAY PUBLISHING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADWAY PUBLISHING LIMITED
Trademarks
We have not found any records of BROADWAY PUBLISHING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADWAY PUBLISHING 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 (58190 - Other publishing activities) as BROADWAY PUBLISHING LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
ANSPEAR LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT LIMITED £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
Outgoings
Business Rates/Property Tax
No properties were found where BROADWAY PUBLISHING 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 TypeResolution
Defending partyBROADWAY PUBLISHING LIMITEDEvent Date2022-10-31
BROADWAY PUBLISHING LIMITED (Company Number: 06530498 ) trading as BROADWAY PUBLISHING LIMITED Registered Office: 17 Victoria Road East , Thornton-cleveleys FY5 5HT Principal Trading Address: 17 Victo…
 
Initiating party Event TypeAppointmen
Defending partyBROADWAY PUBLISHING LIMITEDEvent Date2022-10-31
Name of Company: BROADWAY PUBLISHING LIMITED Company Number: 06530498 Company Type: Registered Company Nature of the business: Publishing Type of Liquidation: Creditors' Voluntary Registered office: 1…
 
Initiating party Event TypeMeetings o
Defending partyBROADWAY PUBLISHING LIMITEDEvent Date2022-10-27
BROADWAY PUBLISHING LIMITED (Company Number: 06530498 ) Registered Office: 17 Victoria Road East , Thornton-cleveleys FY5 5HT Principal Trading Address: 17 Victoria Road East , Thornton-cleveleys FY5…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADWAY PUBLISHING 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 PUBLISHING 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.
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    Other companies at postcode FY5 5HT