| Company Name | Broughton Minerals Limited |
|---|---|
| Directors | Beverley Dore and John Michael Dore |
| Company Status | Active |
| Company Number | 04979608 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2003(20 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mrs Beverley Dore |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodbine Cottage Town Head Hawes N. Yorks DL8 3RG |
| Director Name | Mr John Michael Dore |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodbine Cottage Town Head Hawes N. Yorks DL8 3RG |
| Secretary Name | Mrs Beverley Dore |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodbine Cottage Town Head Hawes N. Yorks DL8 3RG |
Contact
| Website | broughton-minerals.co.uk |
|---|
Location
| Registered Address | Kiln Hill, Market Place Hawes N. Yorks DL8 3RA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Hawes |
| Ward | Hawes and High Abbotside |
| Built Up Area | Hawes |
Shareholders
| 50 at £1 | Beverley Dore 50.00% Ordinary |
|---|---|
| 50 at £1 | John Michael Dore 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £125,110 |
| Cash | £15,953 |
| Current Liabilities | £9,618 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months, 2 weeks from now) |
Filing History
| 29 November 2023 | Confirmation statement made on 28 November 2023 with no updates (3 pages) |
|---|---|
| 12 May 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
| 29 November 2022 | Confirmation statement made on 28 November 2022 with no updates (3 pages) |
| 25 August 2022 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
| 7 December 2021 | Confirmation statement made on 28 November 2021 with no updates (3 pages) |
| 21 September 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 10 December 2020 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
| 8 May 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 2 December 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
| 28 March 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 29 November 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 11 April 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 1 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 30 March 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 30 March 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 5 December 2016 | Confirmation statement made on 28 November 2016 with updates (6 pages) |
| 5 December 2016 | Confirmation statement made on 28 November 2016 with updates (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 17 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 1 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 1 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 4 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 2 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 2 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 11 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 29 November 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (5 pages) |
| 29 November 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (5 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 2 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (5 pages) |
| 2 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (5 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 29 November 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
| 29 November 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 10 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 4 December 2009 | Director's details changed for John Michael Dore on 1 October 2009 (2 pages) |
| 4 December 2009 | Director's details changed for John Michael Dore on 1 October 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 4 December 2009 | Director's details changed for Beverley Dore on 1 October 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 4 December 2009 | Director's details changed for John Michael Dore on 1 October 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Beverley Dore on 1 October 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Beverley Dore on 1 October 2009 (2 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 31 December 2008 (12 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 31 December 2008 (12 pages) |
| 28 November 2008 | Return made up to 28/11/08; full list of members (4 pages) |
| 28 November 2008 | Return made up to 28/11/08; full list of members (4 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 30 November 2007 | Return made up to 28/11/07; full list of members (2 pages) |
| 30 November 2007 | Return made up to 28/11/07; full list of members (2 pages) |
| 30 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 30 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 18 December 2006 | Return made up to 28/11/06; full list of members (2 pages) |
| 18 December 2006 | Return made up to 28/11/06; full list of members (2 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 9 December 2005 | Return made up to 28/11/05; full list of members (2 pages) |
| 9 December 2005 | Return made up to 28/11/05; full list of members (2 pages) |
| 19 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 19 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 4 January 2005 | Return made up to 28/11/04; full list of members (7 pages) |
| 4 January 2005 | Return made up to 28/11/04; full list of members (7 pages) |
| 8 March 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 8 March 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 28 November 2003 | Incorporation (12 pages) |
| 28 November 2003 | Incorporation (12 pages) |