Broadways Limited in Glenthorne Road LONDON

Broadways Limited LONDON

Broadways started in year 2000 as Private Limited Company with registration number 03928142. The Broadways company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at Rear Of No. 2. Postal code: N11 3HT.

The firm has one director. Gyanchand M., appointed on 22 February 2000. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Elie A. and who left the the firm on 17 February 2012. In addition, there is one former secretary - Premeela M. who worked with the the firm until 9 January 2015.

Broadways Limited Address / Contact

Office Address	Rear Of No. 2
Office Address2	Glenthorne Road
Town	London
Post code	N11 3HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03928142
Date of Incorporation	Thu, 17th Feb 2000
Industry	Temporary employment agency activities
Industry	Other residential care activities n.e.c.
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (152 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated	Fri, 2nd Dec 2022

Company staff

Spm Services Ltd

Position: Corporate Secretary

Appointed: 09 January 2015

Gyanchand M.

Position: Director

Appointed: 22 February 2000

Premeela M.

Position: Secretary

Appointed: 07 May 2004

Resigned: 09 January 2015

Elie A.

Position: Director

Appointed: 07 May 2004

Resigned: 17 February 2012

Spm Services Ltd

Position: Corporate Secretary

Appointed: 22 February 2000

Resigned: 07 May 2004

First Directors Limited

Position: Corporate Nominee Director

Appointed: 17 February 2000

Resigned: 22 February 2000

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 February 2000

Resigned: 22 February 2000

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Gyanchand M. This PSC has significiant influence or control over the company,.

Gyanchand M.

Notified on	22 December 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Net Worth	-66 337	2 798	11 352	3 375	-21 638	-14 142

Balance Sheet
Cash Bank In Hand	-791	-2 623	955	-5 182	-4 962	-5 299
Current Assets	-791	1 130	30 697	18 290	990	-5 299	-3 976	-3 976	233 246	239 534	35 088	40 742
Debtors		3 753	29 742	23 472	5 952
Net Assets Liabilities Including Pension Asset Liability	-66 337	2 798	11 352	3 375	-21 638	-14 142
Tangible Fixed Assets		3 634	2 725	2 364	1 773
Net Assets Liabilities										18 515	7 059	9 933

Reserves/Capital
Called Up Share Capital	100	66 100	66 100	66 100	66 100	66 100
Profit Loss Account Reserve	-66 437	-63 302	-54 748	-62 725	-87 738	-80 242
Shareholder Funds	-66 337	2 798	11 352	3 375	-21 638	-14 142

Other
Creditors						8 843	10 166	232 858	222 537	222 197	15 000	12 620
Creditors Due After One Year			347	-22 942	-36 719
Creditors Due Within One Year		1 966	21 723	40 221	61 120	8 843
Net Current Assets Liabilities	-47 641	-836	8 974	-21 931	-60 130	-14 142	-14 142	-14 142	10 709	17 337	21 175	21 890
Number Shares Allotted			66 100	66 100	66 100	66 100
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		66 100	66 100	66 100	66 100	66 100
Tangible Fixed Assets Additions		3 680		427
Tangible Fixed Assets Cost Or Valuation	0	3 680	3 680	4 107	4 107	2 334
Tangible Fixed Assets Depreciation		46	955	1 743	2 334
Tangible Fixed Assets Depreciation Charged In Period			909	788	591
Tangible Fixed Assets Disposals						1 773
Total Assets Less Current Liabilities	-47 641	2 798	11 699	-19 567	-58 357	-14 142	-14 142	-2 569	10 709	18 515	22 059	22 553
Fixed Assets		3 634								1 178	884	663
Creditors Due After One Year Total Noncurrent Liabilities	18 696
Creditors Due Within One Year Total Current Liabilities	46 850	1 966
Tangible Fixed Assets Depreciation Charge For Period		46

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 5th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 5th, January 2024	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 30th, December 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 29th, December 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 22nd, March 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 30th, December 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 11th, October 2018	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 22nd, December 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 23rd, December 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 14th January 2016 with full list of members filed on: 15th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 15th January 2016: 66100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 31st, December 2015	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 23rd, March 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 9th January 2015 with full list of members filed on: 9th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th January 2015: 66100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 28th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 29th January 2014 with full list of members filed on: 29th, January 2014	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 17th February 2013 with full list of members filed on: 22nd, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 21st, December 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 17th February 2012 with full list of members filed on: 2nd, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 30th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 17th February 2011 with full list of members filed on: 1st, March 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 31st, December 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 17th February 2010 with full list of members filed on: 12th, April 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 1st, February 2010	accounts	Free Download (4 pages)
363a	Annual return up to 4th September 2009 with shareholders record filed on: 4th, September 2009	annual return	Free Download (10 pages)
363a	Annual return up to 18th March 2009 with shareholders record filed on: 18th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 5th, February 2009	accounts	Free Download (6 pages)
363a	Annual return up to 27th March 2008 with shareholders record filed on: 27th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 3rd, February 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 3rd, February 2008	accounts	Free Download (6 pages)
363a	Annual return up to 1st June 2007 with shareholders record filed on: 1st, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to 1st June 2007 with shareholders record filed on: 1st, June 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 5th, April 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 5th, April 2007	accounts	Free Download (6 pages)
363a	Annual return up to 15th March 2006 with shareholders record filed on: 15th, March 2006	annual return	Free Download (3 pages)
363a	Annual return up to 15th March 2006 with shareholders record filed on: 15th, March 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 6th, February 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 6th, February 2006	accounts	Free Download (6 pages)
363s	Annual return up to 15th April 2005 with shareholders record filed on: 15th, April 2005	annual return	Free Download (8 pages)
363(288)	15th April 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 15th April 2005 with shareholders record filed on: 15th, April 2005	annual return	Free Download (8 pages)
363(288)	15th April 2005 Annual return (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 28th, January 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 28th, January 2005	accounts	Free Download (5 pages)
363s	Annual return up to 14th June 2004 with shareholders record filed on: 14th, June 2004	annual return	Free Download (6 pages)
363(288)	14th June 2004 Annual return (Secretary resigned)	annual return
363s	Annual return up to 14th June 2004 with shareholders record filed on: 14th, June 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 16th, January 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 16th, January 2004	accounts	Free Download (5 pages)
363s	Annual return up to 12th September 2003 with shareholders record filed on: 12th, September 2003	annual return	Free Download (6 pages)
363s	Annual return up to 12th September 2003 with shareholders record filed on: 12th, September 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (5 pages)
363s	Annual return up to 1st May 2002 with shareholders record filed on: 1st, May 2002	annual return	Free Download (6 pages)
363s	Annual return up to 1st May 2002 with shareholders record filed on: 1st, May 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 3rd, January 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 3rd, January 2002	accounts	Free Download (1 page)
363s	Annual return up to 4th April 2001 with shareholders record filed on: 4th, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to 4th April 2001 with shareholders record filed on: 4th, April 2001	annual return	Free Download (6 pages)
363(288)	4th April 2001 Annual return (Secretary resigned;director resigned)	annual return
225	Accounting reference date extended from 28/02/01 to 31/03/01 filed on: 8th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/01 to 31/03/01 filed on: 8th, December 2000	accounts	Free Download (1 page)

Broadways Limited LONDON

Broadways Limited Address / Contact

Company Information / Profile

Company staff

Spm Services Ltd

Gyanchand M.

Premeela M.

Elie A.

Spm Services Ltd

First Directors Limited

First Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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