John Broadwood And Sons Limited, Lythe

John Broadwood and Sons Limited is a private limited company. Previously, it was named Alastair Laurence Limited (it was changed on 2008-04-21). Registered at Broadwood House, Main Street, Lythe YO21 3RT, the above-mentioned 16 years old company was incorporated on 2008-02-13 and is officially categorised as "manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials" (SIC: 16290).
4 directors can be found in this enterprise: Samuel L. (appointed on 01 April 2016), Jonathan L. (appointed on 03 October 2008), Per L. (appointed on 03 October 2008). Among the secretaries (1 in total), we can name: Samuel L. (appointed on 01 July 2008).
About
Name: John Broadwood And Sons Limited
Number: 06503438
Incorporation date: 2008-02-13
End of financial year: 30 December
 
Address: Broadwood House
Main Street
Lythe
YO21 3RT
SIC code: 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Company staff
People with significant control
Alastair L.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Financial data
Date of Accounts 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
Current Assets 63,857 54,013 55,754 50,217 48,605 44,002 53,465 71,148 60,271 56,655 49,075 50,487
Fixed Assets 71,667 74,197 67,584 85,389 93,016 101,143 101,763 101,395 97,722 97,362 94,250 91,169
Intangible Fixed Assets 63,238 66,098 56,088 55,688 55,688 - - - - - - -
Number Shares Allotted - 100,000 100,000 - 106,000 - - - - - - -
Shareholder Funds 114,425 117,705 93,535 107,575 114,445 - - - - - - -
Tangible Fixed Assets 8,429 8,099 11,496 29,701 37,328 - - - - - - -
Total Assets Less Current Liabilities 116,111 119,057 94,740 107,575 114,443 122,445 126,990 142,174 122,763 - - -

The due date for John Broadwood and Sons Limited confirmation statement filing is 2024-03-22. The previous one was filed on 2023-03-08. The date for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary professional Alastair L. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 8th March 2024
filed on: 27th, March 2024 | confirmation statement
Free Download (3 pages)