Kerry & Broughton Limited. Head office in Nottingham. Check Director.

Kerry & Broughton Limited, Nottingham

Kerry & Broughton Limited is a private limited company. Registered at White House, Clarendon Street, Nottingham NG1 5GF, this 14 years old enterprise was incorporated on 2010-02-17 and is classified as "retail sale of other second-hand goods in stores (not incl. antiques)" (Standard Industrial Classification: 47799).
2 directors can be found in this company: Lee M. (appointed on 02 October 2014), Lewis B. (appointed on 17 February 2010).

About
Name: Kerry & Broughton Limited
Number: 07160588
Incorporation date: 2010-02-17
End of financial year: 31 August


Address:	White House Clarendon Street Nottingham NG1 5GF
SIC code:	47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Company staff

People with significant control

Mbex Limited

6 April 2016

Address	White House Wollaton Street, Nottingham, NG1 5GF, United Kingdom
Legal authority	English
Legal form	Ltd
Country registered	United Kingdom
Place registered	Companies House
Registration number	09106721
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2017-08-31	2018-08-31	2019-08-31	2020-09-30	2021-08-31	2022-08-31
Current Assets	455,399	523,854	432,224	392,975	418,585	398,483
Fixed Assets	199,910	159,210	-	-	-	-
Total Assets Less Current Liabilities	293,104	222,208	129,981	124,480	75,070	52,740

The deadline for Kerry & Broughton Limited confirmation statement filing is 2024-03-02. The last one was filed on 2023-02-17. The due date for the next annual accounts filing is 31 May 2024. Last accounts filing was filed for the time period up to 31 August 2022.

1 person of significant control is listed in the official register, a solitary firm Mbex Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Wollaton Street, NG1 5GF Nottingham.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Saturday 17th February 2024 filed on: 19th, February 2024 \| confirmation statement	Free Download (6 pages)

Type		Free download
CS01	Confirmation statement with updates Saturday 17th February 2024 filed on: 19th, February 2024 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 18th, April 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Friday 17th February 2023 filed on: 17th, February 2023 \| confirmation statement	Free Download (6 pages)
MR04	Charge 071605880002 satisfaction in full. filed on: 2nd, February 2023 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 30th, May 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Thursday 17th February 2022 filed on: 17th, February 2022 \| confirmation statement	Free Download (6 pages)
AA01	Previous accounting period shortened from Thursday 30th September 2021 to Tuesday 31st August 2021 filed on: 10th, January 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 30th, June 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Wednesday 17th February 2021 filed on: 19th, February 2021 \| confirmation statement	Free Download (6 pages)
AA01	Accounting period extended to Wednesday 30th September 2020. Originally it was Monday 31st August 2020 filed on: 15th, September 2020 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 29th, May 2020 \| accounts	Free Download (10 pages)
CH01	On Wednesday 19th February 2020 director's details were changed filed on: 19th, February 2020 \| officers	Free Download (2 pages)
CH01	On Wednesday 19th February 2020 director's details were changed filed on: 19th, February 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Monday 17th February 2020 filed on: 19th, February 2020 \| confirmation statement	Free Download (6 pages)
CS01	Confirmation statement with updates Sunday 17th February 2019 filed on: 18th, February 2019 \| confirmation statement	Free Download (6 pages)
MR05	All of the property or undertaking has been released from charge 071605880002 filed on: 5th, November 2018 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 31st, May 2018 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates Saturday 17th February 2018 filed on: 19th, February 2018 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 2nd, June 2017 \| accounts	Free Download (7 pages)
CH01	On Friday 28th April 2017 director's details were changed filed on: 28th, April 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 17th February 2017 filed on: 17th, February 2017 \| confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 16th, June 2016 \| accounts	Free Download (7 pages)
TM01	Director appointment termination date: Monday 9th May 2016 filed on: 10th, May 2016 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 23rd March 2016. filed on: 23rd, March 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 17th February 2016 with full list of members filed on: 17th, February 2016 \| annual return	Free Download (5 pages)
AA01	Previous accounting period extended from Saturday 28th February 2015 to Monday 31st August 2015 filed on: 2nd, November 2015 \| accounts	Free Download (1 page)
AR01	Annual return made up to Tuesday 17th February 2015 with full list of members filed on: 25th, March 2015 \| annual return	Free Download (6 pages)
SH01	120.00 GBP is the capital in company's statement on Wednesday 25th March 2015 capital
RESOLUTIONS	Securities allocation resolution, Resolution, Resolution of removal of pre-emption rights filed on: 23rd, March 2015 \| resolution
MR04	Charge 1 satisfaction in full. filed on: 15th, November 2014 \| mortgage	Free Download (4 pages)
TM01	Director appointment termination date: Thursday 2nd October 2014 filed on: 21st, October 2014 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 15 Foster Avenue Beeston Nottingham NG9 1AE to White House Clarendon Street Nottingham Nottinghamshire NG1 5GF on Tuesday 21st October 2014 filed on: 21st, October 2014 \| address	Free Download (2 pages)
AP01	New director appointment on Thursday 2nd October 2014. filed on: 21st, October 2014 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 21st, October 2014 \| resolution
MR01	Registration of charge 071605880002, created on Thursday 2nd October 2014 filed on: 3rd, October 2014 \| mortgage	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 12th, August 2014 \| accounts	Free Download (5 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 14 Teesbrook Drive Wollaton Nottingham NG8 2JL England filed on: 20th, February 2014 \| address	Free Download (1 page)
AR01	Annual return made up to Monday 17th February 2014 with full list of members filed on: 20th, February 2014 \| annual return	Free Download (6 pages)
AAMD	Amended accounts for the period to Thursday 28th February 2013 filed on: 21st, November 2013 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 4th, November 2013 \| accounts	Free Download (5 pages)
CH01	On Friday 28th June 2013 director's details were changed filed on: 5th, July 2013 \| officers	Free Download (2 pages)
CH01	On Friday 28th June 2013 director's details were changed filed on: 5th, July 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on Friday 12th April 2013 from 15 Foster Avenue Beeston Nottingham NG9 1AE filed on: 12th, April 2013 \| address	Free Download (1 page)
AR01	Annual return made up to Sunday 17th February 2013 with full list of members filed on: 12th, April 2013 \| annual return	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 17th, September 2012 \| capital	Free Download (2 pages)
SH01	120.00 GBP is the capital in company's statement on Wednesday 1st August 2012 filed on: 12th, September 2012 \| capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2012 filed on: 6th, September 2012 \| accounts	Free Download (6 pages)
AD03	Register(s) moved to registered inspection location filed on: 13th, April 2012 \| address	Free Download (1 page)
AR01	Annual return made up to Friday 17th February 2012 with full list of members filed on: 13th, April 2012 \| annual return	Free Download (6 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 13th, April 2012 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 10th, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 17th February 2011 with full list of members filed on: 4th, March 2011 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, December 2010 \| resolution	Free Download (42 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 17th May 2010 filed on: 29th, October 2010 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 29th, October 2010 \| capital	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 13th, April 2010 \| mortgage	Free Download (11 pages)
AD01	Change of registered office on Wednesday 24th March 2010 from 14 Teesbrook Drive Nottingham Nottinghamshire NG8 2JL United Kingdom filed on: 24th, March 2010 \| address	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, February 2010 \| incorporation	Free Download (35 pages)

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