| Company Name | Broyd's Ltd |
|---|---|
| Director | Jusbinder Aujla |
| Company Status | Active |
| Company Number | 04451787 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2002(21 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5226 | Retail sale of tobacco products |
| SIC 47260 | Retail sale of tobacco products in specialised stores |
Directors
| Director Name | Mrs Jusbinder Aujla |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2002(same day as company formation) |
| Role | Shopkeeper |
| Country of Residence | England |
| Correspondence Address | 2 Fulmar Drive South Beach Blyth Northumberland NE24 3QG |
| Secretary Name | Mrs Jusbinder Aujla |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2002(same day as company formation) |
| Role | Shopkeeper |
| Country of Residence | England |
| Correspondence Address | 2 Fulmar Drive South Beach Blyth Northumberland NE24 3QG |
| Director Name | Balhar Singh Aujla |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 30 May 2002(same day as company formation) |
| Role | Shopkeeper |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Fulmar Drive South Beach Blyth Northumberland NE24 3QG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | 5a Station Terrace East Boldon Tyne & Wear NE36 0LJ |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Cleadon and East Boldon |
| Built Up Area | Tyneside |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jusbinder Aujla 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£25,128 |
| Cash | £711 |
| Current Liabilities | £40,839 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 27 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 11 May 2024 (1 week, 6 days from now) |
Filing History
| 16 January 2024 | Micro company accounts made up to 30 April 2023 (3 pages) |
|---|---|
| 12 May 2023 | Confirmation statement made on 27 April 2023 with no updates (3 pages) |
| 30 January 2023 | Micro company accounts made up to 30 April 2022 (4 pages) |
| 11 May 2022 | Confirmation statement made on 27 April 2022 with no updates (3 pages) |
| 25 January 2022 | Micro company accounts made up to 30 April 2021 (5 pages) |
| 28 May 2021 | Confirmation statement made on 27 April 2021 with no updates (3 pages) |
| 18 February 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 27 April 2020 | Confirmation statement made on 27 April 2020 with no updates (3 pages) |
| 24 January 2020 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
| 10 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
| 23 January 2019 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 10 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
| 23 January 2018 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 12 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 12 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 12 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 15 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 15 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 14 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 15 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 15 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 12 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 16 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 16 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 10 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 10 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 10 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 15 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 28 November 2011 | Termination of appointment of Balhar Aujla as a director (1 page) |
| 28 November 2011 | Termination of appointment of Balhar Aujla as a director (1 page) |
| 9 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 9 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 9 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 6 July 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Director's details changed for Balhar Singh Aujla on 9 May 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Balhar Singh Aujla on 9 May 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Jusbinder Aujla on 9 May 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Jusbinder Aujla on 9 May 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Jusbinder Aujla on 9 May 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Balhar Singh Aujla on 9 May 2010 (2 pages) |
| 6 July 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 13 May 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 13 May 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 28 May 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 28 May 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 15 May 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 15 May 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 13 November 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 13 November 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 9 May 2006 | Return made up to 09/05/06; full list of members (2 pages) |
| 9 May 2006 | Return made up to 09/05/06; full list of members (2 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 18 May 2005 | Return made up to 18/05/05; full list of members (2 pages) |
| 18 May 2005 | Return made up to 18/05/05; full list of members (2 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
| 1 December 2004 | Accounting reference date shortened from 31/05/04 to 30/04/04 (1 page) |
| 1 December 2004 | Accounting reference date shortened from 31/05/04 to 30/04/04 (1 page) |
| 14 July 2004 | Registered office changed on 14/07/04 from: 5A station terrace east boldon tyne & wear NE36 0LJ (1 page) |
| 14 July 2004 | Registered office changed on 14/07/04 from: 5A station terrace east boldon tyne & wear NE36 0LJ (1 page) |
| 1 July 2004 | Return made up to 30/05/04; full list of members (7 pages) |
| 1 July 2004 | Return made up to 30/05/04; full list of members (7 pages) |
| 24 June 2004 | Total exemption small company accounts made up to 31 May 2003 (8 pages) |
| 24 June 2004 | Total exemption small company accounts made up to 31 May 2003 (8 pages) |
| 9 June 2004 | Registered office changed on 09/06/04 from: 1 langholm road east boldon tyne & wear NE36 0ED (1 page) |
| 9 June 2004 | Registered office changed on 09/06/04 from: 1 langholm road east boldon tyne & wear NE36 0ED (1 page) |
| 9 July 2003 | Return made up to 30/05/03; full list of members (7 pages) |
| 9 July 2003 | Return made up to 30/05/03; full list of members (7 pages) |
| 31 July 2002 | New director appointed (2 pages) |
| 31 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 31 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 31 July 2002 | New director appointed (2 pages) |
| 7 June 2002 | Director resigned (1 page) |
| 7 June 2002 | Secretary resigned (1 page) |
| 7 June 2002 | Director resigned (1 page) |
| 7 June 2002 | Secretary resigned (1 page) |
| 30 May 2002 | Incorporation (9 pages) |
| 30 May 2002 | Incorporation (9 pages) |