Broadwell Associates Limited in Monk Soham WOODBRIDGE

Broadwell Associates Limited WOODBRIDGE

Broadwell Associates started in year 2006 as Private Limited Company with registration number 06036434. The Broadwell Associates company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Woodbridge at Balafayle Cottage. Postal code: IP13 7HB. Since Wed, 20th Apr 2016 Broadwell Associates Limited is no longer carrying the name Yabot.

The firm has 2 directors, namely Gail F., Peter F.. Of them, Peter F. has been with the company the longest, being appointed on 26 September 2016 and Gail F. has been with the company for the least time - from 19 December 2016. Currenlty, the firm lists one former director, whose name is Mats I. and who left the the firm on 31 October 2016. In addition, there is one former secretary - Peter F. who worked with the the firm until 31 December 2023.

Broadwell Associates Limited Address / Contact

Office Address	Balafayle Cottage
Office Address2	Monk Soham
Town	Woodbridge
Post code	IP13 7HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06036434
Date of Incorporation	Fri, 22nd Dec 2006
Industry	Other information technology service activities
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated	Thu, 22nd Dec 2022

Company staff

Gail F.

Position: Director

Appointed: 19 December 2016

Peter F.

Position: Director

Appointed: 26 September 2016

Peter F.

Position: Secretary

Appointed: 22 December 2006

Resigned: 31 December 2023

Mats I.

Position: Director

Appointed: 22 December 2006

Resigned: 31 October 2016

People with significant control

The list of PSCs who own or control the company includes 1 name. As we discovered, there is Gail F. This PSC and has 75,01-100% shares.

Gail F.

Notified on	1 November 2016
Nature of control:	75,01-100% shares

Company previous names

Yabot	April 20, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	100	-230

Balance Sheet
Current Assets	95	6 605	8 449	22 940	42 585	58 470	56 623	51 584
Net Assets Liabilities		230	1 501	13 108	35 353	48 396	46 481	45 442
Net Assets Liabilities Including Pension Asset Liability	100	-230

Reserves/Capital
Shareholder Funds	100	-230

Other
Creditors		6 835	7 185	9 833	7 233	10 075	10 143	6 143
Fixed Assets			237	1	1	1	1	1
Net Current Assets Liabilities	90	-230	1 264	13 107	35 352	48 395	46 480	45 441
Total Assets Less Current Liabilities	100	-230	1 501	13 108	35 353	48 396	46 481	45 442
Called Up Share Capital Not Paid Not Expressed As Current Asset	10
Creditors Due Within One Year	5	6 835

Company filings

Filing category

Type		Category	Free download
TM02	Sun, 31st Dec 2023 - the day secretary's appointment was terminated filed on: 1st, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM02	Sun, 31st Dec 2023 - the day secretary's appointment was terminated filed on: 1st, January 2024	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 22nd Dec 2023 filed on: 1st, January 2024	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 25th, September 2023	accounts	Free Download (3 pages)
AD01	Address change date: Mon, 24th Jul 2023. New Address: Balafayle Cottage Monk Soham Woodbridge IP13 7HB. Previous address: 308 Russell Court Woburn Place London WC1H 0NG filed on: 24th, July 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 22nd Dec 2022 filed on: 3rd, January 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 29th, September 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 22nd Dec 2021 filed on: 30th, December 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 30th, September 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 30th, December 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 22nd Dec 2020 filed on: 29th, December 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 22nd Dec 2019 filed on: 2nd, January 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 29th, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 22nd Dec 2018 filed on: 2nd, January 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 30th, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 22nd Dec 2017 filed on: 30th, December 2017	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 29th, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 22nd Dec 2016 filed on: 1st, January 2017	confirmation statement	Free Download (6 pages)
AP01	On Mon, 19th Dec 2016 new director was appointed. filed on: 19th, December 2016	officers	Free Download (2 pages)
TM01	Mon, 31st Oct 2016 - the day director's appointment was terminated filed on: 3rd, November 2016	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 13th, October 2016	accounts	Free Download (7 pages)
AP01	On Mon, 26th Sep 2016 new director was appointed. filed on: 30th, September 2016	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 20th Apr 2016 filed on: 20th, April 2016	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AR01	Annual return drawn up to Tue, 22nd Dec 2015 with full list of members filed on: 11th, January 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 11th Jan 2016: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 13th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 22nd Dec 2014 with full list of members filed on: 19th, January 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 19th Jan 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 7th, October 2014	accounts	Free Download (7 pages)
AD01	Company moved to new address on Tue, 17th Jun 2014. Old Address: 17 Haydens Mews Tonbridge Kent TN9 1PZ filed on: 17th, June 2014	address	Free Download (1 page)
CH03	On Thu, 19th Dec 2013 secretary's details were changed filed on: 2nd, January 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 22nd Dec 2013 with full list of members filed on: 2nd, January 2014	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 27th, September 2013	accounts	Free Download (7 pages)
AD01	Company moved to new address on Thu, 27th Jun 2013. Old Address: 87a Hadlow Road Tonbridge Kent TN9 1QD United Kingdom filed on: 27th, June 2013	address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 22nd Dec 2012 with full list of members filed on: 17th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 4th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 22nd Dec 2011 with full list of members filed on: 30th, December 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 2nd, September 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 22nd Dec 2010 with full list of members filed on: 3rd, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 2nd, October 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 22nd Dec 2009 with full list of members filed on: 15th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 5th, November 2009	accounts	Free Download (7 pages)
363a	Annual return up to Sun, 8th Mar 2009 with shareholders record filed on: 8th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 29th, October 2008	accounts	Free Download (5 pages)
287	Registered office changed on 12/08/2008 from hunters hall oast, cousley wood wadhurst east sussex TN5 6QX filed on: 12th, August 2008	address	Free Download (1 page)
288c	Director's change of particulars filed on: 12th, August 2008	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 12th, August 2008	officers	Free Download (2 pages)
363a	Annual return up to Wed, 13th Feb 2008 with shareholders record filed on: 13th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 13th Feb 2008 with shareholders record filed on: 13th, February 2008	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 22nd, December 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 22nd, December 2006	incorporation	Free Download (17 pages)

Broadwell Associates Limited WOODBRIDGE

Broadwell Associates Limited Address / Contact

Company Information / Profile

Company staff

Gail F.

Peter F.

Peter F.

Mats I.

People with significant control

Company previous names

Annual reports financial information

Company filings

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