Founded in 2014, Alan Broadwell, classified under reg no. 08908821 is an active company. Currently registered at 14 Beech Hill LS21 3AX, Otley the company has been in the business for 10 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on 2022-02-28.
The company has 3 directors, namely Aaron B., Alan B. and Brenda B.. Of them, Alan B., Brenda B. have been with the company the longest, being appointed on 24 February 2014 and Aaron B. has been with the company for the least time - from 9 March 2017. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 14 Beech Hill |
| Office Address2 | Westgate |
| Town | Otley |
| Post code | LS21 3AX |
| Country of origin | United Kingdom |
| Registration Number | 08908821 |
| Date of Incorporation | Mon, 24th Feb 2014 |
| Industry | Other activities auxiliary to insurance and pension funding |
| End of financial Year | 28th February |
| Company age | 10 years old |
| Account next due date | Thu, 30th Nov 2023 (150 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 8th Mar 2024 (2024-03-08) |
| Last confirmation statement dated | Thu, 23rd Feb 2023 |
Position: Director
Appointed: 09 March 2017
Position: Director
Appointed: 24 February 2014
Position: Director
Appointed: 24 February 2014
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is Aaron B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Alan B. This PSC owns 25-50% shares. The third one is Brenda B., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.
Aaron B.
| Notified on | 9 March 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Alan B.
| Notified on | 1 July 2016 |
| Ceased on | 15 March 2023 |
| Nature of control: |
25-50% shares |
Brenda B.
| Notified on | 1 July 2016 |
| Ceased on | 15 March 2023 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||||
| Current Assets | 39 404 | 57 284 | 51 320 | 31 535 | 30 264 | 29 524 | 27 503 |
| Net Assets Liabilities | 21 041 | 15 068 | |||||
| Other | |||||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | ||||||
| Creditors | 9 702 | 33 593 | 16 362 | 8 371 | 14 071 | 10 627 | 19 879 |
| Fixed Assets | 5 508 | 4 518 | 1 754 | 1 472 | 2 397 | 2 144 | 22 521 |
| Net Current Assets Liabilities | 30 163 | 24 160 | 35 792 | 24 139 | 16 193 | 18 897 | 12 426 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 461 | 469 | 834 | 975 | 1 179 | ||
| Total Assets Less Current Liabilities | 35 681 | 28 678 | 37 546 | 25 611 | 18 590 | 21 041 | 34 947 |
| Advances Credits Directors | 4 712 | 12 238 | 3 767 | ||||
| Advances Credits Made In Period Directors | 12 238 | ||||||
| Advances Credits Repaid In Period Directors | 10 205 | 4 712 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-23 filed on: 1st, March 2024 |
confirmation statement | Free Download (3 pages) |
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