Hendon Broadway Limited in Bloxham BANBURY

Hendon Broadway Limited BANBURY

Hendon Broadway Limited is a private limited company that can be found at The Old Engine Shed Whettons Yard Chapel Street, Bloxham, Banbury OX15 4NB. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns come to 9289 pounds. Incorporated on 1995-03-23, this 29-year-old company is run by 2 directors and 1 secretary.
Director Bruce B., appointed on 23 March 1995. Director James R., appointed on 23 March 1995.
As far as secretaries are concerned, we can name: Sarah B., appointed on 23 March 1995.
The company is officially categorised as "dormant company" (SIC code: 99999).
The last confirmation statement was sent on 2023-03-23 and the date for the next filing is 2024-04-06. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Hendon Broadway Limited Address / Contact

Office Address	The Old Engine Shed Whettons Yard Chapel Street
Office Address2	Bloxham
Town	Banbury
Post code	OX15 4NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03037111
Date of Incorporation	Thu, 23rd Mar 1995
Industry	Dormant Company
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Sarah B.

Position: Secretary

Appointed: 23 March 1995

Bruce B.

Position: Director

Appointed: 23 March 1995

James R.

Position: Director

Appointed: 23 March 1995

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 March 1995

Resigned: 13 April 1995

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 23 March 1995

Resigned: 13 April 1995

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we researched, there is Bruce B. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is James R. This PSC has significiant influence or control over the company,.

Bruce B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

James R.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets					1 736	1 417	2 470	4 450	4 513	4 130	100	100
Net Assets Liabilities					7 621	5 509	8 039	9 802	9 871	3 363	100	100
Debtors	3 105	2 888	2 504	2 120	1 736
Net Assets Liabilities Including Pension Asset Liability	9 157	8 773	8 389	8 005	7 621
Tangible Fixed Assets	9 289	9 289	9 289	9 289	9 289

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	9 057	8 673	8 289	7 905	7 521

Other
Creditors					3 404	5 197	3 720	3 937	3 931	767
Fixed Assets					9 289	9 289	9 289	9 289	9 289
Net Current Assets Liabilities	-132	-516	-900	-1 284	-1 668	-3 780	-1 250	513	582	3 363	100	100
Total Assets Less Current Liabilities					7 621	5 509	8 039	9 802	9 871	3 363	100	100
Capital Employed	9 157	8 773	8 389	8 005	7 621
Creditors Due Within One Year	3 237	3 404	3 404	3 404	3 404
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	9 289	9 289	9 289	9 289	9 289

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 13th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 13th, September 2023	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 20th, September 2022	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 14th, September 2021	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 17th, September 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 13th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 9th, August 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 18th, September 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 20th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/23 filed on: 1st, April 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/01	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 21st, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/23 filed on: 23rd, March 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/23	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 23rd, June 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/23 filed on: 24th, March 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/24	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 3rd, June 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/23 filed on: 26th, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 1st, August 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/23 filed on: 23rd, March 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 27th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/23 filed on: 6th, April 2011	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 22nd, September 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/23 filed on: 26th, April 2010	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 17th, October 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/04/17 with complete member list filed on: 17th, April 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 6th, October 2008	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2008/04/10 with complete member list filed on: 10th, April 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 4th, October 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 4th, October 2007	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2007/08/03 with complete member list filed on: 3rd, August 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 03/08/07) up to 2007/08/03	annual return
363s	Annual return drawn up to 2007/08/03 with complete member list filed on: 3rd, August 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 26th, September 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 26th, September 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2006/06/21 with complete member list filed on: 21st, June 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/06/21 with complete member list filed on: 21st, June 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 26th, September 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 26th, September 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2005/09/01 with complete member list filed on: 1st, September 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/09/01 with complete member list filed on: 1st, September 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 15th, October 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 15th, October 2004	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2004/07/27 with complete member list filed on: 27th, July 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/07/27 with complete member list filed on: 27th, July 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 23rd, September 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 23rd, September 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2003/07/04 with complete member list filed on: 4th, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/07/04 with complete member list filed on: 4th, July 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 30th, May 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 30th, May 2002	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2002/04/22 with complete member list filed on: 22nd, April 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/04/22 with complete member list filed on: 22nd, April 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 5th, April 2001	accounts	Free Download (3 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 5th, April 2001	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2001/03/29 with complete member list filed on: 29th, March 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/03/29	annual return
363s	Annual return drawn up to 2001/03/29 with complete member list filed on: 29th, March 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/03/29	annual return
363s	Annual return drawn up to 2000/03/24 with complete member list filed on: 24th, March 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/03/24 with complete member list filed on: 24th, March 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 18th, February 2000	accounts	Free Download (3 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 18th, February 2000	accounts	Free Download (3 pages)
363s	Annual return drawn up to 1999/04/01 with complete member list filed on: 1st, April 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/04/01 with complete member list filed on: 1st, April 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 19th, January 1999	accounts	Free Download (3 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 19th, January 1999	accounts	Free Download (3 pages)
363s	Annual return drawn up to 1998/04/15 with complete member list filed on: 15th, April 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/04/15 with complete member list filed on: 15th, April 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 16th, January 1998	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 16th, January 1998	accounts	Free Download (4 pages)
363s	Annual return drawn up to 1997/03/26 with complete member list filed on: 26th, March 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/03/26 with complete member list filed on: 26th, March 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 5th, February 1997	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 5th, February 1997	accounts	Free Download (4 pages)
363s	Annual return drawn up to 1996/08/21 with complete member list filed on: 21st, August 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/08/21 with complete member list filed on: 21st, August 1996	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1995/12/31 filed on: 18th, July 1996	accounts	Free Download
AA	Small company accounts made up to 1995/12/31 filed on: 18th, July 1996	accounts
224	Accounting reference date notified as 31/12 filed on: 22nd, May 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 22nd, May 1995	accounts	Free Download (1 page)

Hendon Broadway Limited BANBURY

Hendon Broadway Limited Address / Contact

Company Information / Profile

Company staff

Sarah B.

Bruce B.

James R.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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