Broadgate Paper Co Limited

Company Name	Broadgate Paper Co Limited
Director	Paul Mark Rossiter
Company Status	Active
Company Number	03193725
Category	Private Limited Company
Incorporation Date	2 May 1996(28 years ago)
Previous Name	Bossa Consumables Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Mark Rossiter
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 May 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Langford Hall Barn Witham Road Langford Maldon Essex CM9 4ST

Secretary Name	Sally Ann Buck
Nationality	English
Status	Resigned
Appointed	02 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	Langford Hall Barn Witham Road Langford Maldon Essex CM9 4ST

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	02 May 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 May 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	broadgatepaper.co.uk

Location

Registered Address	Langford Hall Barn Witham Road Langford Maldon Essex CM9 4ST
Region	East of England
Constituency	Witham
County	Essex
Parish	Langford
Ward	Wickham Bishops and Woodham
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2 at £1	Mr Paul Mark Rossiter 66.67% Ordinary
1 at £1	Sally Ann Buck 33.33% Ordinary

Financials

Year	2014
Net Worth	£53,950
Cash	£16,985
Current Liabilities	£393,437

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	2 May 2023 (1 year ago)
Next Return Due	16 May 2024 (1 week, 3 days from now)

Charges

12 February 2004	Delivered on: 25 February 2004 Persons entitled: The Royal Bank of Scotland Commercial Services Limited (The "Security Holder") Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding
11 January 1999	Delivered on: 14 January 1999 Satisfied on: 22 April 2004 Persons entitled: Midland 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. Fully Satisfied

12 February 2004

Delivered on: 25 February 2004
Persons entitled: The Royal Bank of Scotland Commercial Services Limited (The "Security Holder")

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
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. See the mortgage charge document for full details.
Outstanding

11 January 1999

Delivered on: 14 January 1999
Satisfied on: 22 April 2004
Persons entitled: Midland 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.
Fully Satisfied

Filing History

5 June 2023	Confirmation statement made on 2 May 2023 with no updates (3 pages)
20 January 2023	Micro company accounts made up to 31 May 2022 (4 pages)
6 June 2022	Confirmation statement made on 2 May 2022 with updates (4 pages)
20 January 2022	Total exemption full accounts made up to 31 May 2021 (11 pages)
9 July 2021	Confirmation statement made on 2 May 2021 with updates (4 pages)
15 February 2021	Total exemption full accounts made up to 31 May 2020 (11 pages)
11 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
5 May 2020	Termination of appointment of Sally Ann Buck as a secretary on 2 February 2020 (1 page)
26 February 2020	Total exemption full accounts made up to 31 May 2019 (11 pages)
3 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
18 February 2019	Total exemption full accounts made up to 31 May 2018 (12 pages)
4 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
22 February 2018	Total exemption full accounts made up to 31 May 2017 (13 pages)
9 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
5 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 3 (3 pages)
5 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 3 (3 pages)
20 January 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
20 January 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
8 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 3 (3 pages)
8 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 3 (3 pages)
8 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 3 (3 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
17 June 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 3 (3 pages)
17 June 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 3 (3 pages)
17 June 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 3 (3 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
8 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (3 pages)
8 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (3 pages)
8 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (3 pages)
6 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
6 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
3 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (3 pages)
3 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (3 pages)
3 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (3 pages)
14 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
14 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
9 May 2011	Secretary's details changed for Sally Ann Buck on 1 October 2009 (1 page)
9 May 2011	Secretary's details changed for Sally Ann Buck on 1 October 2009 (1 page)
9 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (3 pages)
9 May 2011	Secretary's details changed for Sally Ann Buck on 1 October 2009 (1 page)
9 May 2011	Director's details changed for Mr Paul Mark Rossiter on 1 October 2009 (2 pages)
9 May 2011	Director's details changed for Mr Paul Mark Rossiter on 1 October 2009 (2 pages)
9 May 2011	Director's details changed for Mr Paul Mark Rossiter on 1 October 2009 (2 pages)
9 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (3 pages)
9 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (3 pages)
2 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
2 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
10 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
10 June 2010	Director's details changed for Paul Mark Rossiter on 1 October 2009 (2 pages)
10 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
10 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
10 June 2010	Director's details changed for Paul Mark Rossiter on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Paul Mark Rossiter on 1 October 2009 (2 pages)
12 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
12 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
17 June 2009	Return made up to 02/05/09; full list of members (3 pages)
17 June 2009	Return made up to 02/05/09; full list of members (3 pages)
11 May 2009	Registered office changed on 11/05/2009 from moulsham court 39 moulsham street chelmsford essex CM2 0MY (1 page)
11 May 2009	Registered office changed on 11/05/2009 from moulsham court 39 moulsham street chelmsford essex CM2 0MY (1 page)
27 December 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
27 December 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
30 May 2008	Return made up to 02/05/08; no change of members (6 pages)
30 May 2008	Return made up to 02/05/08; no change of members (6 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
25 May 2007	Return made up to 02/05/07; no change of members (6 pages)
25 May 2007	Return made up to 02/05/07; no change of members (6 pages)
9 May 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
9 May 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
15 May 2006	Return made up to 02/05/06; full list of members (6 pages)
15 May 2006	Return made up to 02/05/06; full list of members (6 pages)
30 January 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
30 January 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
2 August 2005	Return made up to 02/05/05; full list of members (6 pages)
2 August 2005	Return made up to 02/05/05; full list of members (6 pages)
31 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
31 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
27 April 2004	Return made up to 02/05/04; full list of members (6 pages)
27 April 2004	Return made up to 02/05/04; full list of members (6 pages)
22 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 February 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
25 February 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
25 February 2004	Particulars of mortgage/charge (11 pages)
25 February 2004	Particulars of mortgage/charge (11 pages)
26 August 2003	Return made up to 02/05/03; full list of members (6 pages)
26 August 2003	Return made up to 02/05/03; full list of members (6 pages)
6 April 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
6 April 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
26 July 2002	Ad 06/12/99--------- Â£ si 2@1 (2 pages)
26 July 2002	Ad 06/12/99--------- Â£ si 2@1 (2 pages)
22 May 2002	Return made up to 02/05/02; full list of members (6 pages)
22 May 2002	Return made up to 02/05/02; full list of members (6 pages)
1 March 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
1 March 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
21 May 2001	Return made up to 02/05/01; full list of members (6 pages)
21 May 2001	Return made up to 02/05/01; full list of members (6 pages)
15 May 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
15 May 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
11 August 2000	Return made up to 02/05/00; full list of members (6 pages)
11 August 2000	Return made up to 02/05/00; full list of members (6 pages)
14 March 2000	Full accounts made up to 31 May 1999 (11 pages)
14 March 2000	Full accounts made up to 31 May 1999 (11 pages)
10 June 1999	Return made up to 02/05/99; no change of members (4 pages)
10 June 1999	Return made up to 02/05/99; no change of members (4 pages)
3 June 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
3 June 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
14 January 1999	Particulars of mortgage/charge (3 pages)
14 January 1999	Particulars of mortgage/charge (3 pages)
18 August 1998	Return made up to 02/05/98; no change of members (4 pages)
18 August 1998	Return made up to 02/05/98; no change of members (4 pages)
2 June 1998	Accounts for a small company made up to 31 May 1997 (3 pages)
2 June 1998	Accounts for a small company made up to 31 May 1997 (3 pages)
18 July 1996	New director appointed (1 page)
18 July 1996	Director resigned (2 pages)
18 July 1996	New secretary appointed (1 page)
18 July 1996	Secretary resigned (2 pages)
18 July 1996	New director appointed (1 page)
18 July 1996	Director resigned (2 pages)
18 July 1996	Secretary resigned (2 pages)
18 July 1996	New secretary appointed (1 page)
2 May 1996	Incorporation (15 pages)
2 May 1996	Incorporation (15 pages)