Armbroad Limited

Company Name	Armbroad Limited
Directors	Julian David Hendry and Alison Hendry
Company Status	Active
Company Number	03834437
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 September 1999(24 years, 8 months ago)

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	Julian David Hendry
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 July 2002(2 years, 10 months after company formation)
Appointment Duration	21 years, 10 months
Role	Electrical Wholesaler
Country of Residence	England
Correspondence Address	Hope Cottage 5 Harold Road Frinton-On-Sea Essex CO13 9BE

Director Name	Alison Hendry
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 July 2002(2 years, 10 months after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hope Cottage 5 Harold Road Frinton-On-Sea Essex CO13 9BE

Secretary Name	Alison Hendry
Nationality	British
Status	Current
Appointed	13 July 2002(2 years, 10 months after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hope Cottage 5 Harold Road Frinton-On-Sea Essex CO13 9BE

Director Name	Brenda Joyce Cotton
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(same day as company formation)
Role	Secretary
Correspondence Address	Red Stone Lodge Old Torwood Road Torquay Devon TQ1 1PN

Director Name	Ian Irvine Smythe
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	Redstone Lodge Old Torwood Road Torquay Devon TQ1 1PN

Secretary Name	Brenda Joyce Cotton
Nationality	British
Status	Resigned
Appointed	01 September 1999(same day as company formation)
Role	Secretary
Correspondence Address	Red Stone Lodge Old Torwood Road Torquay Devon TQ1 1PN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 September 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Hope Cottage Hope Cottage 5 Harold Road Frinton-On-Sea Essex CO13 9BE
Region	East of England
Constituency	Clacton
County	Essex
Parish	Frinton and Walton
Ward	Frinton
Built Up Area	Walton-on-the-Naze
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£5,469
Current Liabilities	£5,470

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	1 September 2023 (8 months, 1 week ago)
Next Return Due	15 September 2024 (4 months, 1 week from now)

Filing History

28 November 2023	Accounts for a dormant company made up to 30 September 2023 (8 pages)
4 September 2023	Confirmation statement made on 1 September 2023 with updates (3 pages)
15 November 2022	Accounts for a dormant company made up to 30 September 2022 (8 pages)
5 September 2022	Confirmation statement made on 1 September 2022 with updates (3 pages)
4 November 2021	Accounts for a dormant company made up to 30 September 2021 (6 pages)
9 September 2021	Change of details for Mr Julian David Hendry as a person with significant control on 31 August 2021 (2 pages)
9 September 2021	Secretary's details changed for Alison Hendry on 31 August 2021 (1 page)
9 September 2021	Director's details changed for Julian David Hendry on 31 August 2021 (2 pages)
9 September 2021	Change of details for Mrs Alison Hendry as a person with significant control on 31 August 2021 (2 pages)
9 September 2021	Director's details changed for Alison Hendry on 31 August 2021 (2 pages)
9 September 2021	Confirmation statement made on 1 September 2021 with updates (3 pages)
11 November 2020	Accounts for a dormant company made up to 30 September 2020 (6 pages)
3 September 2020	Confirmation statement made on 1 September 2020 with updates (3 pages)
24 January 2020	Accounts for a dormant company made up to 30 September 2019 (5 pages)
9 September 2019	Confirmation statement made on 1 September 2019 with updates (3 pages)
19 November 2018	Confirmation statement made on 1 September 2018 with updates (3 pages)
25 October 2018	Accounts for a dormant company made up to 30 September 2018 (5 pages)
15 May 2018	Accounts for a dormant company made up to 30 September 2017 (5 pages)
1 September 2017	Confirmation statement made on 1 September 2017 with updates (3 pages)
1 September 2017	Confirmation statement made on 1 September 2017 with updates (3 pages)
19 June 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
19 June 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
7 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
22 April 2016	Total exemption full accounts made up to 30 September 2015 (11 pages)
22 April 2016	Total exemption full accounts made up to 30 September 2015 (11 pages)
18 September 2015	Annual return made up to 1 September 2015 no member list (4 pages)
18 September 2015	Annual return made up to 1 September 2015 no member list (4 pages)
18 September 2015	Annual return made up to 1 September 2015 no member list (4 pages)
25 June 2015	Total exemption full accounts made up to 30 September 2014 (8 pages)
25 June 2015	Total exemption full accounts made up to 30 September 2014 (8 pages)
10 September 2014	Annual return made up to 1 September 2014 no member list (4 pages)
10 September 2014	Annual return made up to 1 September 2014 no member list (4 pages)
10 September 2014	Annual return made up to 1 September 2014 no member list (4 pages)
3 April 2014	Registered office address changed from 2 Hadleigh Road Frinton-on-Sea Essex United Kingdom on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from 2 Hadleigh Road Frinton-on-Sea Essex United Kingdom on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from 2 Hadleigh Road Frinton-on-Sea Essex United Kingdom on 3 April 2014 (1 page)
27 November 2013	Total exemption small company accounts made up to 30 September 2013 (4 pages)
27 November 2013	Total exemption small company accounts made up to 30 September 2013 (4 pages)
11 September 2013	Annual return made up to 1 September 2013 no member list (3 pages)
11 September 2013	Annual return made up to 1 September 2013 no member list (3 pages)
11 September 2013	Annual return made up to 1 September 2013 no member list (3 pages)
6 January 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
6 January 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
25 October 2012	Registered office address changed from Kentor 8 Bridge Road Torquay Devon TQ2 5BA on 25 October 2012 (1 page)
25 October 2012	Annual return made up to 1 September 2012 no member list (3 pages)
25 October 2012	Registered office address changed from Kentor 8 Bridge Road Torquay Devon TQ2 5BA on 25 October 2012 (1 page)
25 October 2012	Secretary's details changed for Alison Hendry on 17 September 2012 (1 page)
25 October 2012	Registered office address changed from 2 Hadleigh Road Frinton-on-Sea Essex United Kingdom on 25 October 2012 (1 page)
25 October 2012	Registered office address changed from 2 Hadleigh Road Frinton-on-Sea Essex United Kingdom on 25 October 2012 (1 page)
25 October 2012	Director's details changed for Julian David Hendry on 31 August 2012 (2 pages)
25 October 2012	Secretary's details changed for Alison Hendry on 17 September 2012 (1 page)
25 October 2012	Annual return made up to 1 September 2012 no member list (3 pages)
25 October 2012	Director's details changed for Julian David Hendry on 31 August 2012 (2 pages)
25 October 2012	Director's details changed for Alison Hendry on 31 August 2012 (2 pages)
25 October 2012	Director's details changed for Alison Hendry on 31 August 2012 (2 pages)
24 October 2012	Director's details changed for Julian David Hendry on 17 September 2012 (2 pages)
24 October 2012	Secretary's details changed for Alison Hendry on 31 August 2012 (1 page)
24 October 2012	Secretary's details changed for Alison Hendry on 31 August 2012 (1 page)
24 October 2012	Director's details changed for Julian David Hendry on 17 September 2012 (2 pages)
5 April 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
5 April 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
1 September 2011	Annual return made up to 1 September 2011 no member list (4 pages)
1 September 2011	Annual return made up to 1 September 2011 no member list (4 pages)
1 September 2011	Annual return made up to 1 September 2011 no member list (4 pages)
9 March 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
9 March 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
13 September 2010	Annual return made up to 1 September 2010 no member list (4 pages)
13 September 2010	Annual return made up to 1 September 2010 no member list (4 pages)
13 September 2010	Annual return made up to 1 September 2010 no member list (4 pages)
13 September 2010	Director's details changed for Alison Hendry on 1 September 2010 (2 pages)
13 September 2010	Director's details changed for Alison Hendry on 1 September 2010 (2 pages)
13 September 2010	Director's details changed for Alison Hendry on 1 September 2010 (2 pages)
11 November 2009	Total exemption small company accounts made up to 30 September 2009 (4 pages)
11 November 2009	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 September 2009	Annual return made up to 01/09/09 (2 pages)
30 September 2009	Annual return made up to 01/09/09 (2 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
24 February 2009	Annual return made up to 01/09/08 (2 pages)
24 February 2009	Annual return made up to 01/09/08 (2 pages)
31 January 2008	Annual return made up to 01/09/07 (2 pages)
31 January 2008	Annual return made up to 01/09/07 (2 pages)
30 October 2007	Total exemption small company accounts made up to 30 September 2007 (4 pages)
30 October 2007	Total exemption small company accounts made up to 30 September 2007 (4 pages)
4 June 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
4 June 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
27 November 2006	Annual return made up to 01/09/06 (4 pages)
27 November 2006	Annual return made up to 01/09/06 (4 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
28 September 2005	Annual return made up to 01/09/05 363(288) ‐ Director's particulars changed (4 pages)
28 September 2005	Annual return made up to 01/09/05 363(288) ‐ Director's particulars changed (4 pages)
27 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
27 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
21 February 2005	Registered office changed on 21/02/05 from: sovereign house 82 west street rochford essex SS4 1AS (1 page)
21 February 2005	Registered office changed on 21/02/05 from: sovereign house 82 west street rochford essex SS4 1AS (1 page)
10 June 2004	Total exemption small company accounts made up to 30 September 2003 (9 pages)
10 June 2004	Total exemption small company accounts made up to 30 September 2003 (9 pages)
9 June 2004	Total exemption small company accounts made up to 30 September 2002 (9 pages)
9 June 2004	Total exemption small company accounts made up to 30 September 2002 (9 pages)
29 September 2003	Annual return made up to 01/09/03 (4 pages)
29 September 2003	Annual return made up to 01/09/03 (4 pages)
11 November 2002	Annual return made up to 01/09/02 363(353) ‐ Location of register of members address changed (4 pages)
11 November 2002	Annual return made up to 01/09/02 363(353) ‐ Location of register of members address changed (4 pages)
11 September 2002	Registered office changed on 11/09/02 from: menzies house parkfield road torquay devon TQ1 4BQ (1 page)
11 September 2002	Registered office changed on 11/09/02 from: menzies house parkfield road torquay devon TQ1 4BQ (1 page)
22 August 2002	Secretary resigned;director resigned (1 page)
22 August 2002	Director resigned (1 page)
22 August 2002	New director appointed (2 pages)
22 August 2002	New secretary appointed;new director appointed (2 pages)
22 August 2002	New secretary appointed;new director appointed (2 pages)
22 August 2002	Director resigned (1 page)
22 August 2002	New director appointed (2 pages)
22 August 2002	Secretary resigned;director resigned (1 page)
18 July 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
18 July 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
1 October 2001	Total exemption full accounts made up to 30 September 2000 (7 pages)
1 October 2001	Total exemption full accounts made up to 30 September 2000 (7 pages)
1 October 2001	Annual return made up to 01/09/01 363(353) ‐ Location of register of members address changed (3 pages)
1 October 2001	Annual return made up to 01/09/01 363(353) ‐ Location of register of members address changed (3 pages)
11 September 2000	Annual return made up to 01/09/00 (3 pages)
11 September 2000	Annual return made up to 01/09/00 (3 pages)
6 September 1999	Secretary resigned (1 page)
6 September 1999	Secretary resigned (1 page)
1 September 1999	Incorporation (21 pages)
1 September 1999	Incorporation (21 pages)

Armbroad Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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