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Company Information for

THOMSON BROADBENT WAYLEAVES LIMITED

BOWDEN HOUSE, 36 NORTHAMPTON ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9HE,
Company Registration Number
10167479
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Thomson Broadbent Wayleaves Ltd
THOMSON BROADBENT WAYLEAVES LIMITED was founded on 2016-05-06 and has its registered office in Market Harborough. The organisation's status is listed as "Active - Proposal to Strike off". Thomson Broadbent Wayleaves Limited is a Private Limited Company registered in UNITED KINGDOM 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
THOMSON BROADBENT WAYLEAVES LIMITED
 
Legal Registered Office
BOWDEN HOUSE
36 NORTHAMPTON ROAD
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 9HE
 
Filing Information
Company Number 10167479
Company ID Number 10167479
Date formed 2016-05-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB245607895  
Last Datalog update: 2021-09-06 06:22:40
Primary Source:Companies House
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Company Officers of THOMSON BROADBENT WAYLEAVES LIMITED

Current Directors
Officer Role Date Appointed
JAMES MICHAEL RUSTON BROADBENT
 Director 2016-05-06
JACK MCQUADE
 Director 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2016-05-06 2016-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MICHAEL RUSTON BROADBENT BROADSHADOW PROPERTIES LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active
JAMES MICHAEL RUSTON BROADBENT RUSTON HOLDINGS LTD Director 2016-03-11 CURRENT 2016-03-11 Active
JAMES MICHAEL RUSTON BROADBENT MCQUADE BROADBENT LIMITED Director 2015-08-21 CURRENT 2015-08-21 Active - Proposal to Strike off
JAMES MICHAEL RUSTON BROADBENT DARWIN LAND PROMOTIONS LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active - Proposal to Strike off
JAMES MICHAEL RUSTON BROADBENT FERGUSON BROADBENT LIMITED Director 2014-02-11 CURRENT 2014-02-11 Active - Proposal to Strike off
JAMES MICHAEL RUSTON BROADBENT CLUNY ESTATES LIMITED Director 2000-06-30 CURRENT 2000-06-30 Active
JAMES MICHAEL RUSTON BROADBENT JAMES BROADBENT LIMITED Director 1999-02-11 CURRENT 1999-02-11 Active
JACK MCQUADE MCQUADE BROADBENT LIMITED Director 2015-08-21 CURRENT 2015-08-21 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
2021-11-16GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-08-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-23DS01Application to strike the company off the register
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH UPDATES
2020-12-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-30CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2020-05-30CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2019-12-31RES01ADOPT ARTICLES 31/12/19
2019-12-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES
2019-10-08TM01APPOINTMENT TERMINATED, DIRECTOR JACK MCQUADE
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2018-12-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12AP01DIRECTOR APPOINTED MR JACK MCQUADE
2017-06-06AA01Previous accounting period shortened from 31/05/17 TO 31/03/17
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 111
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2016-08-12SH0106/05/16 STATEMENT OF CAPITAL GBP 111
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 111
2016-08-12SH0112/08/16 STATEMENT OF CAPITAL GBP 111
2016-08-12SH0106/05/16 STATEMENT OF CAPITAL GBP 111
2016-08-12SH0112/08/16 STATEMENT OF CAPITAL GBP 111
2016-06-02AR0107/05/16 ANNUAL RETURN FULL LIST
2016-06-02AP01DIRECTOR APPOINTED MR JAMES MICHAEL RUSTON BROADBENT
2016-05-09TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2016-05-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to THOMSON BROADBENT WAYLEAVES 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 THOMSON BROADBENT WAYLEAVES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THOMSON BROADBENT WAYLEAVES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2017-03-31

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 THOMSON BROADBENT WAYLEAVES LIMITED

Intangible Assets
Patents
We have not found any records of THOMSON BROADBENT WAYLEAVES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THOMSON BROADBENT WAYLEAVES LIMITED
Trademarks
We have not found any records of THOMSON BROADBENT WAYLEAVES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THOMSON BROADBENT WAYLEAVES 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 (70229 - Management consultancy activities other than financial management) as THOMSON BROADBENT WAYLEAVES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THOMSON BROADBENT WAYLEAVES 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 THOMSON BROADBENT WAYLEAVES 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 THOMSON BROADBENT WAYLEAVES 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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    Other companies at postcode LE16 9HE