Broadway Electrical Services Ltd

Company Name	Broadway Electrical Services Ltd
Company Status	Active
Company Number	01170027
Category	Private Limited Company
Incorporation Date	13 May 1974(49 years, 12 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mr Stephen William Ernest Farrow
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	12 December 1991(17 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1, The Old Farmhouse Stansted Courtyard, Par Takeley Bishop's Stortford CM22 6PU

Director Name	Mrs Susan Diana Farrow
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 December 1991(17 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1, The Old Farmhouse Stansted Courtyard, Par Takeley Bishop's Stortford CM22 6PU

Secretary Name	Mrs Susan Diana Farrow
Nationality	British
Status	Current
Appointed	31 October 1997(23 years, 5 months after company formation)
Appointment Duration	26 years, 6 months
Role	Accounts Clerk
Country of Residence	England
Correspondence Address	Suite 1, The Old Farmhouse Stansted Courtyard, Par Takeley Bishop's Stortford CM22 6PU

Director Name	Mr Grant William Farrow
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	13 October 2009(35 years, 5 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1, The Old Farmhouse Stansted Courtyard, Par Takeley Bishop's Stortford CM22 6PU

Director Name	Mrs Cheryl Ann Register
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 October 2009(35 years, 5 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1, The Old Farmhouse Stansted Courtyard, Par Takeley Bishop's Stortford CM22 6PU

Director Name	Mr Robin Rose
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(17 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (resigned 01 June 2003)
Role	Company Director
Correspondence Address	13 Malvern Drive Woodford Green Essex IG8 0JR

Secretary Name	Mrs Brenda Henderson
Nationality	British
Status	Resigned
Appointed	12 December 1991(17 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	86 Mansfield Hill Chingford E4 7ST

Contact

Website	broadwayelectrical.co.uk
Telephone	01375 372782
Telephone region	Grays Thurrock

Location

Registered Address	Suite 1, The Old Farmhouse Stansted Courtyard, Parsonage Road Takeley Bishop's Stortford CM22 6PU
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Takeley
Ward	Takeley
Built Up Area	Takeley
Address Matches	Over 30 other UK companies use this postal address

Shareholders

20.5k at £1	Mrs Susan Diana Farrow 50.00% Ordinary
20.5k at £1	Stephen William Ernest Farrow 50.00% Ordinary

Financials

Year	2014
Net Worth	£126,470
Cash	£60,749
Current Liabilities	£121,463

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 4 weeks from now)

Charges

25 July 1990	Delivered on: 6 August 1990 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

25 July 1990

Delivered on: 6 August 1990
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

7 December 2023	Confirmation statement made on 6 December 2023 with no updates (3 pages)
16 March 2023	Total exemption full accounts made up to 31 May 2022 (8 pages)
6 December 2022	Confirmation statement made on 6 December 2022 with no updates (3 pages)
30 May 2022	Total exemption full accounts made up to 31 May 2021 (8 pages)
9 December 2021	Confirmation statement made on 6 December 2021 with no updates (3 pages)
29 June 2021	Total exemption full accounts made up to 31 May 2020 (7 pages)
18 December 2020	Confirmation statement made on 6 December 2020 with no updates (3 pages)
2 October 2020	Registered office address changed from Suite 50, Unit 5, Stansted Courtyard Parsonage Road Takeley Bishop's Stortford CM22 6PU England to Suite 1, the Old Farmhouse Stansted Courtyard, Parsonage Road Takeley Bishop's Stortford CM22 6PU on 2 October 2020 (1 page)
5 January 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
18 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
17 July 2019	Registered office address changed from 117 Charterhouse Street London EC1M 6PN to Suite 50, Unit 5, Stansted Courtyard Parsonage Road Takeley Bishop's Stortford CM22 6PU on 17 July 2019 (1 page)
1 April 2019	Director's details changed for Mr Grant William Farrow on 27 March 2019 (2 pages)
29 March 2019	Director's details changed for Mrs Cheryl Ann Register on 29 March 2019 (2 pages)
29 March 2019	Director's details changed for Mr Stephen William Ernest Farrow on 29 March 2019 (2 pages)
29 March 2019	Director's details changed for Mrs Susan Diana Farrow on 29 March 2019 (2 pages)
29 March 2019	Secretary's details changed for Mrs Susan Diana Farrow on 29 March 2019 (1 page)
23 January 2019	Amended accounts made up to 31 May 2018 (7 pages)
11 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
29 November 2018	Total exemption full accounts made up to 31 May 2018 (6 pages)
28 December 2017	Total exemption full accounts made up to 31 May 2017 (6 pages)
8 December 2017	Confirmation statement made on 6 December 2017 with updates (4 pages)
8 December 2017	Confirmation statement made on 6 December 2017 with updates (4 pages)
10 March 2017	Statement of capital following an allotment of shares on 17 February 2017 GBP 41,020 (4 pages)
10 March 2017	Statement of capital following an allotment of shares on 17 February 2017 GBP 41,020 (4 pages)
7 March 2017	Statement of company's objects (2 pages)
7 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (24 pages)
7 March 2017	Statement of company's objects (2 pages)
7 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (24 pages)
6 March 2017	Particulars of variation of rights attached to shares (2 pages)
6 March 2017	Particulars of variation of rights attached to shares (2 pages)
16 December 2016	Confirmation statement made on 6 December 2016 with updates (6 pages)
16 December 2016	Confirmation statement made on 6 December 2016 with updates (6 pages)
18 October 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
18 October 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
7 January 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
7 January 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
14 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 41,000 (7 pages)
14 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 41,000 (7 pages)
30 December 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
22 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 41,000 (7 pages)
22 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 41,000 (7 pages)
22 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 41,000 (7 pages)
16 December 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
13 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 41,000 (7 pages)
13 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 41,000 (7 pages)
13 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 41,000 (7 pages)
21 February 2013	Amended accounts made up to 31 May 2012 (4 pages)
21 February 2013	Amended accounts made up to 31 May 2012 (4 pages)
21 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (7 pages)
21 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (7 pages)
21 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (7 pages)
26 September 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
17 January 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
17 January 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
3 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (7 pages)
3 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (7 pages)
3 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (7 pages)
3 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
3 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
20 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (7 pages)
20 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (7 pages)
20 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (7 pages)
21 December 2009	Director's details changed for Mrs Susan Diana Farrow on 1 October 2009 (2 pages)
21 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
21 December 2009	Director's details changed for Mrs Susan Diana Farrow on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Stephen William Ernest Farrow on 1 October 2009 (2 pages)
21 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
21 December 2009	Director's details changed for Stephen William Ernest Farrow on 1 October 2009 (2 pages)
21 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
21 December 2009	Director's details changed for Stephen William Ernest Farrow on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Mrs Susan Diana Farrow on 1 October 2009 (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
23 October 2009	Appointment of Mr Grant William Farrow as a director (2 pages)
23 October 2009	Appointment of Mr Grant William Farrow as a director (2 pages)
23 October 2009	Appointment of Mrs Cheryl Ann Register as a director (2 pages)
23 October 2009	Appointment of Mrs Cheryl Ann Register as a director (2 pages)
20 January 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
20 January 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
16 January 2009	Return made up to 06/12/08; full list of members (4 pages)
16 January 2009	Return made up to 06/12/08; full list of members (4 pages)
27 February 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
27 February 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
21 December 2007	Return made up to 06/12/07; full list of members (2 pages)
21 December 2007	Return made up to 06/12/07; full list of members (2 pages)
18 January 2007	Return made up to 06/12/06; full list of members (2 pages)
18 January 2007	Return made up to 06/12/06; full list of members (2 pages)
8 December 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
8 December 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
25 January 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
25 January 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
9 December 2005	Return made up to 06/12/05; full list of members (2 pages)
9 December 2005	Return made up to 06/12/05; full list of members (2 pages)
29 March 2005	Registered office changed on 29/03/05 from: boundary house 91-93 charterhouse street london EC1M 6PN (1 page)
29 March 2005	Registered office changed on 29/03/05 from: boundary house 91-93 charterhouse street london EC1M 6PN (1 page)
29 March 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
29 March 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
30 December 2004	Return made up to 06/12/04; full list of members (7 pages)
30 December 2004	Return made up to 06/12/04; full list of members (7 pages)
8 February 2004	Return made up to 06/12/03; full list of members (7 pages)
8 February 2004	Return made up to 06/12/03; full list of members (7 pages)
18 November 2003	Total exemption small company accounts made up to 31 May 2003 (4 pages)
18 November 2003	Total exemption small company accounts made up to 31 May 2003 (4 pages)
27 August 2003	Director resigned (1 page)
27 August 2003	Director resigned (1 page)
18 March 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
18 March 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
27 January 2003	Return made up to 06/12/02; full list of members (7 pages)
27 January 2003	Return made up to 06/12/02; full list of members (7 pages)
21 January 2002	Return made up to 06/12/01; full list of members (7 pages)
21 January 2002	Return made up to 06/12/01; full list of members (7 pages)
27 September 2001	Accounts for a small company made up to 31 May 2001 (6 pages)
27 September 2001	Accounts for a small company made up to 31 May 2001 (6 pages)
15 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
15 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
27 December 2000	Return made up to 06/12/00; full list of members (7 pages)
27 December 2000	Return made up to 06/12/00; full list of members (7 pages)
21 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
21 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
21 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
21 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
9 December 1999	Return made up to 06/12/99; full list of members (7 pages)
9 December 1999	Return made up to 06/12/99; full list of members (7 pages)
10 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
10 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
1 February 1999	Return made up to 06/12/98; full list of members 363(287) ‐ Registered office changed on 01/02/99 (6 pages)
1 February 1999	Return made up to 06/12/98; full list of members 363(287) ‐ Registered office changed on 01/02/99 (6 pages)
13 January 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
13 January 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
7 January 1998	Return made up to 06/12/97; full list of members (6 pages)
7 January 1998	Return made up to 06/12/97; full list of members (6 pages)
17 November 1997	Secretary resigned (1 page)
17 November 1997	New secretary appointed (2 pages)
17 November 1997	New secretary appointed (2 pages)
17 November 1997	Secretary resigned (1 page)
28 January 1997	Return made up to 06/12/96; full list of members (6 pages)
28 January 1997	Return made up to 06/12/96; full list of members (6 pages)
13 October 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
13 October 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
8 December 1995	Return made up to 06/12/95; no change of members (4 pages)
8 December 1995	Return made up to 06/12/95; no change of members (4 pages)
3 November 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
3 November 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
23 March 1995	Accounts for a small company made up to 31 May 1994 (7 pages)
23 March 1995	Accounts for a small company made up to 31 May 1994 (7 pages)