| Company Name | Broomfield Filling Station Limited |
|---|---|
| Company Status | Active |
| Company Number | 00473552 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 1949(74 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Edward James Surguy |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 December 1991(42 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Car Sale Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Hylands Cut Hedge Lane Coggeshall Hamlet Colchester CO6 1RL |
| Director Name | Josephine Surguy |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 December 1991(42 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lawn House 41 Church Lane Springfield Chelmsford Essex CM1 7SQ |
| Director Name | Henry Joseph Surguy |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 December 1991(42 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Car Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hylands Cut Hedge Lane Coggleshall Hamlet Colchester Essex CO16 1RL |
| Secretary Name | Josephine Surguy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 December 1991(42 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lawn House 41 Church Lane Springfield Chelmsford Essex CM1 7SQ |
Contact
| Telephone | 01245 444176 |
|---|---|
| Telephone region | Chelmsford |
Location
| Registered Address | Lawn House 41 Church Lane Springfield Chelmsford Essex CM1 7SQ |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | The Lawns |
| Built Up Area | Chelmsford |
Shareholders
| 1.9k at £1 | Edward James Surguy 35.58% Ordinary |
|---|---|
| 1.9k at £1 | Henry Joseph Surguy 35.58% Ordinary |
| 1.5k at £1 | Louise A. Pryor 27.88% Ordinary |
| 50 at £1 | Josephine Surguy 0.96% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £676,962 |
| Cash | £109,269 |
| Current Liabilities | £265,062 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 4 March 2025 (10 months, 1 week from now) |
Charges
| 24 October 1989 | Delivered on: 25 October 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Filling station and land k/a broomfield filling station, broomfield road chelmsfield, essex. Outstanding |
|---|
Filing History
| 19 February 2024 | Confirmation statement made on 18 February 2024 with no updates (3 pages) |
|---|---|
| 19 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
| 20 February 2023 | Confirmation statement made on 18 February 2023 with no updates (3 pages) |
| 11 November 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 28 February 2022 | Confirmation statement made on 18 February 2022 with no updates (3 pages) |
| 7 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 24 February 2021 | Confirmation statement made on 4 February 2021 with updates (4 pages) |
| 4 January 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 9 October 2020 | Change of details for Mr Henry Joseph Surguy as a person with significant control on 9 October 2020 (2 pages) |
| 9 October 2020 | Director's details changed for Henry Joseph Surguy on 9 October 2020 (2 pages) |
| 11 September 2020 | Director's details changed for Henry Joseph Surguy on 3 September 2020 (2 pages) |
| 6 January 2020 | Confirmation statement made on 24 December 2019 with updates (4 pages) |
| 17 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 4 January 2019 | Confirmation statement made on 24 December 2018 with updates (4 pages) |
| 30 October 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 26 January 2018 | Confirmation statement made on 24 December 2017 with updates (4 pages) |
| 19 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 19 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 31 January 2017 | Confirmation statement made on 24 December 2016 with updates (7 pages) |
| 31 January 2017 | Confirmation statement made on 24 December 2016 with updates (7 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 14 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 2 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 20 February 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-02-20
|
| 9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 15 January 2013 | Secretary's details changed for Josephine Surguy on 1 December 2011 (2 pages) |
| 15 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (6 pages) |
| 15 January 2013 | Secretary's details changed for Josephine Surguy on 1 December 2011 (2 pages) |
| 15 January 2013 | Secretary's details changed for Josephine Surguy on 1 December 2011 (2 pages) |
| 15 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (6 pages) |
| 14 January 2013 | Director's details changed for Josephine Surguy on 1 December 2011 (2 pages) |
| 14 January 2013 | Director's details changed for Josephine Surguy on 1 December 2011 (2 pages) |
| 14 January 2013 | Director's details changed for Josephine Surguy on 1 December 2011 (2 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 December 2012 | Registered office address changed from Merefields Little Waltham Chelmsford Essex CM3 3DA on 17 December 2012 (1 page) |
| 17 December 2012 | Registered office address changed from Merefields Little Waltham Chelmsford Essex CM3 3DA on 17 December 2012 (1 page) |
| 6 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (6 pages) |
| 6 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (6 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (6 pages) |
| 14 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (6 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 18 January 2010 | Director's details changed for Mr Edward James Surguy on 1 October 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Henry Joseph Surguy on 1 October 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Mr Edward James Surguy on 1 October 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Henry Joseph Surguy on 1 October 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Mr Edward James Surguy on 1 October 2009 (2 pages) |
| 18 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (5 pages) |
| 18 January 2010 | Director's details changed for Josephine Surguy on 1 October 2009 (2 pages) |
| 18 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (5 pages) |
| 18 January 2010 | Director's details changed for Josephine Surguy on 1 October 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Henry Joseph Surguy on 1 October 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Josephine Surguy on 1 October 2009 (2 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 26 January 2009 | Return made up to 24/12/08; full list of members (4 pages) |
| 26 January 2009 | Return made up to 24/12/08; full list of members (4 pages) |
| 3 October 2008 | Registered office changed on 03/10/2008 from 74 main road broomfield chelmsford essex CM1 7DH (1 page) |
| 3 October 2008 | Registered office changed on 03/10/2008 from 74 main road broomfield chelmsford essex CM1 7DH (1 page) |
| 7 January 2008 | Return made up to 24/12/07; full list of members (3 pages) |
| 7 January 2008 | Return made up to 24/12/07; full list of members (3 pages) |
| 6 December 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 6 December 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 23 January 2007 | Return made up to 24/12/06; full list of members (8 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 23 January 2007 | Return made up to 24/12/06; full list of members (8 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 23 December 2005 | Return made up to 24/12/05; full list of members
|
| 23 December 2005 | Return made up to 24/12/05; full list of members
|
| 24 December 2004 | Return made up to 24/12/04; full list of members (8 pages) |
| 24 December 2004 | Return made up to 24/12/04; full list of members (8 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 12 January 2004 | Full accounts made up to 31 March 2003 (12 pages) |
| 12 January 2004 | Full accounts made up to 31 March 2003 (12 pages) |
| 8 January 2004 | Return made up to 24/12/03; full list of members
|
| 8 January 2004 | Return made up to 24/12/03; full list of members
|
| 8 January 2003 | Return made up to 24/12/02; full list of members (8 pages) |
| 8 January 2003 | Return made up to 24/12/02; full list of members (8 pages) |
| 6 September 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 6 September 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 30 January 2002 | Return made up to 24/12/01; full list of members (8 pages) |
| 30 January 2002 | Return made up to 24/12/01; full list of members (8 pages) |
| 28 December 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 28 December 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 15 January 2001 | Return made up to 24/12/00; full list of members (8 pages) |
| 15 January 2001 | Return made up to 24/12/00; full list of members (8 pages) |
| 7 January 2000 | Return made up to 24/12/99; full list of members (8 pages) |
| 7 January 2000 | Return made up to 24/12/99; full list of members (8 pages) |
| 13 December 1999 | Full accounts made up to 31 March 1999 (15 pages) |
| 13 December 1999 | Full accounts made up to 31 March 1999 (15 pages) |
| 9 March 1999 | Return made up to 24/12/98; full list of members (6 pages) |
| 9 March 1999 | Return made up to 24/12/98; full list of members (6 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (15 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (15 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 8 January 1997 | Return made up to 24/12/96; no change of members (4 pages) |
| 8 January 1997 | Return made up to 24/12/96; no change of members (4 pages) |
| 12 December 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 12 December 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 15 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 15 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 13 February 1996 | Return made up to 24/12/95; full list of members (6 pages) |
| 13 February 1996 | Return made up to 24/12/95; full list of members (6 pages) |
| 25 October 1989 | Particulars of mortgage/charge (3 pages) |
| 25 October 1989 | Particulars of mortgage/charge (3 pages) |
| 1 June 1984 | Accounts made up to 31 March 1982 (8 pages) |