00741078 Limited in International Business Park SUNDERLAND

00741078 Limited SUNDERLAND

00741078 started in year 1962 as Private Limited Company with registration number 00741078. The 00741078 company has been functioning successfully for 62 years now and its status is active. The firm's office is based in Sunderland at 1 Admiral Way Doxford. Postal code: SR3 3XP. Since 2017-11-08 00741078 Limited is no longer carrying the name Broadwood Finance Company.

The company has 2 directors, namely Malcolm B., Helen S.. Of them, Helen S. has been with the company the longest, being appointed on 12 June 2020 and Malcolm B. has been with the company for the least time - from 12 December 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

00741078 Limited Address / Contact

Office Address	1 Admiral Way Doxford
Office Address2	International Business Park
Town	Sunderland
Post code	SR3 3XP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00741078
Date of Incorporation	Fri, 16th Nov 1962
Industry	Banks
End of financial Year	31st December
Company age	62 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated	Wed, 3rd May 2023

Company staff

Malcolm B.

Position: Director

Appointed: 12 December 2022

Helen S.

Position: Director

Appointed: 12 June 2020

Lorna E.

Position: Director

Appointed: 22 August 2019

Resigned: 12 June 2020

Lorna E.

Position: Secretary

Appointed: 16 December 2013

Resigned: 12 June 2020

Kenneth C.

Position: Director

Appointed: 30 June 2011

Resigned: 31 March 2016

David J.

Position: Director

Appointed: 30 January 2006

Resigned: 14 December 2022

David T.

Position: Director

Appointed: 02 March 2005

Resigned: 30 June 2011

Elizabeth T.

Position: Secretary

Appointed: 18 January 2005

Resigned: 16 December 2013

Arthur S.

Position: Director

Appointed: 04 July 2003

Resigned: 02 March 2005

Robert D.

Position: Director

Appointed: 30 December 1998

Resigned: 26 March 2002

John R.

Position: Director

Appointed: 22 September 1998

Resigned: 04 July 2003

Michael G.

Position: Director

Appointed: 10 April 1997

Resigned: 12 June 1998

Stephen L.

Position: Director

Appointed: 09 September 1991

Resigned: 16 December 2010

Terrance P.

Position: Director

Appointed: 03 May 1991

Resigned: 05 April 1997

Andrew B.

Position: Director

Appointed: 03 May 1991

Resigned: 01 October 1997

David T.

Position: Secretary

Appointed: 03 May 1991

Resigned: 18 January 2005

Thomas C.

Position: Director

Appointed: 03 May 1991

Resigned: 31 December 1993

Gordon H.

Position: Director

Appointed: 03 May 1991

Resigned: 31 December 1998

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Arriva Finance Lease Limited from Sunderland, England. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

Arriva Finance Lease Limited

1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	1039699
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Company previous names

Broadwood Finance Company	November 8, 2017

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 28th, September 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 28th, September 2023	accounts	Free Download (20 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 17th, October 2022	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 28th, October 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 6th, January 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 2nd, October 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 28th, September 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 21st, September 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 1st, October 2016	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 8th, October 2015	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 26th, September 2014	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 6th, September 2012	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 29th, September 2011	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 16th, September 2010	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 1st, November 2009	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 22nd, October 2008	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 26th, October 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 26th, October 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 7th, November 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 7th, November 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 29th, October 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 29th, October 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 21st, October 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 21st, October 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 23rd, October 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 23rd, October 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 25th, October 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 25th, October 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 7th, May 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 7th, May 1999	accounts	Free Download (14 pages)
AAMD	Amended full accounts data made up to 1997-12-31 filed on: 8th, January 1999	accounts	Free Download (12 pages)
AAMD	Amended full accounts data made up to 1997-12-31 filed on: 8th, January 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 30th, October 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 30th, October 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 29th, October 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 29th, October 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 21st, July 1996	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 21st, July 1996	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 29th, August 1995	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 29th, August 1995	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 7th, July 1994	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 7th, July 1994	accounts
AA	Full accounts data made up to 1992-12-31 filed on: 24th, May 1993	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1992-12-31 filed on: 24th, May 1993	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1991-12-31 filed on: 10th, July 1992	accounts
AA	Full accounts data made up to 1991-12-31 filed on: 10th, July 1992	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1990-12-31 filed on: 15th, July 1991	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1990-12-31 filed on: 15th, July 1991	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1989-12-31 filed on: 5th, September 1990	accounts
AA	Full accounts data made up to 1989-12-31 filed on: 5th, September 1990	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to 1988-12-31 filed on: 23rd, October 1989	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 1988-12-31 filed on: 23rd, October 1989	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1987-12-31 filed on: 7th, September 1988	accounts
AA	Full accounts data made up to 1987-12-31 filed on: 7th, September 1988	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1986-12-31 filed on: 29th, June 1987	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1986-12-31 filed on: 29th, June 1987	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1985-11-30 filed on: 1st, October 1986	accounts	Free Download
AA	Full accounts data made up to 1985-11-30 filed on: 1st, October 1986	accounts
225(1)	Accounting reference date extended from 30/11 to 31/12 filed on: 7th, July 1986	accounts	Free Download
225(1)	Accounting reference date extended from 30/11 to 31/12 filed on: 7th, July 1986	accounts
AA	Accounts made up to 1984-11-30 filed on: 10th, August 1985	accounts	Free Download (13 pages)
AA	Accounts made up to 1982-09-30 filed on: 3rd, December 1983	accounts	Free Download (10 pages)
AA	Accounts made up to 1980-09-30 filed on: 19th, March 1983	accounts	Free Download (10 pages)
AA	Accounts made up to 1978-09-30 filed on: 18th, October 1979	accounts	Free Download (10 pages)
AA	Accounts made up to 1976-09-30 filed on: 10th, June 1977	accounts	Free Download (11 pages)
AA	Accounts made up to 1974-09-30 filed on: 8th, May 1975	accounts	Free Download (14 pages)

00741078 Limited SUNDERLAND

00741078 Limited Address / Contact

Company Information / Profile

Company staff

Malcolm B.

Helen S.

Lorna E.

Lorna E.

Kenneth C.

David J.

David T.

Elizabeth T.

Arthur S.

Robert D.

John R.

Michael G.

Stephen L.

Terrance P.

Andrew B.

David T.

Thomas C.

Gordon H.

People with significant control

Company previous names

Company filings

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