Broadbent Customer Services Limited

Company Name	Broadbent Customer Services Limited
Company Status	Active
Company Number	00833488
Category	Private Limited Company
Incorporation Date	7 January 1965(59 years, 4 months ago)
Previous Name	Waverley Machines Limited

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Dr Geoffrey Clive Grimwood
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	13 February 1992(27 years, 1 month after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage 70 Upperthong Lane Holmfirth Huddersfield West Yorkshire HD7 1BQ

Director Name	Mr Simon Andrew Broadbent
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	24 September 1992(27 years, 8 months after company formation)
Appointment Duration	31 years, 7 months
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	86 Knowl Road Mirfield West Yorkshire WF14 9RQ

Director Name	Mr Matthew Nicholas Durkin-Jones
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 October 2021(56 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Queen Street South Huddersfield West Yorkshire HD1 3EA

Secretary Name	Mr Matthew Nicholas Durkin-Jones
Status	Current
Appointed	13 October 2021(56 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	Queen Street South Huddersfield West Yorkshire HD1 3EA

Director Name	Mr Roger David Beaumont
Date of Birth	June 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	13 February 1992(27 years, 1 month after company formation)
Appointment Duration	14 years, 1 month (resigned 05 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Ivy Cottage 3 North Road Huddersfield Yorkshire HD8 0PA

Director Name	Douglas William Kell
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(27 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 17 April 1997)
Role	Financial Director
Correspondence Address	8 Henry Ralph Avenue Huddersfield West Yorkshire HD4 7AJ

Secretary Name	Douglas William Kell
Nationality	British
Status	Resigned
Appointed	13 February 1992(27 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 17 April 1997)
Role	Company Director
Correspondence Address	8 Henry Ralph Avenue Huddersfield West Yorkshire HD4 7AJ

Director Name	Mr John Emerson Knapp
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1997(32 years, 3 months after company formation)
Appointment Duration	24 years, 6 months (resigned 13 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Heath Gardens Halifax West Yorkshire HX3 0BD

Secretary Name	Mr John Emerson Knapp
Nationality	British
Status	Resigned
Appointed	17 April 1997(32 years, 3 months after company formation)
Appointment Duration	24 years, 6 months (resigned 13 October 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Heath Gardens Halifax West Yorkshire HX3 0BD

Contact

Website	broadbent.co.uk
Telephone	01484 477200
Telephone region	Huddersfield

Location

Registered Address	Queen Street South Huddersfield West Yorkshire HD1 3EA
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

98 at £1	Thomas Broadbent & Sons LTD 98.00% Ordinary
1 at £1	Clifford Twiss 1.00% Ordinary
1 at £1	Douglas William Kell 1.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	13 February 2024 (2 months, 1 week ago)
Next Return Due	27 February 2025 (10 months, 1 week from now)

Filing History

21 June 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
27 February 2023	Confirmation statement made on 13 February 2023 with no updates (3 pages)
6 June 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
25 February 2022	Confirmation statement made on 13 February 2022 with no updates (3 pages)
22 November 2021	Appointment of Mr Matthew Nicholas Durkin-Jones as a director on 13 October 2021 (2 pages)
22 November 2021	Termination of appointment of John Emerson Knapp as a secretary on 13 October 2021 (1 page)
22 November 2021	Termination of appointment of John Emerson Knapp as a director on 13 October 2021 (1 page)
22 November 2021	Appointment of Mr Matthew Nicholas Durkin-Jones as a secretary on 13 October 2021 (2 pages)
27 July 2021	Accounts for a dormant company made up to 30 September 2020 (3 pages)
8 April 2021	Confirmation statement made on 13 February 2021 with no updates (3 pages)
13 July 2020	Accounts for a dormant company made up to 30 September 2019 (4 pages)
11 March 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
24 June 2019	Accounts for a dormant company made up to 30 September 2018 (4 pages)
28 March 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
5 July 2018	Accounts for a dormant company made up to 30 September 2017 (4 pages)
5 March 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
7 July 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
7 July 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
16 March 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
1 July 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
1 July 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
15 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (6 pages)
15 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (6 pages)
9 September 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
9 September 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
21 April 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (6 pages)
21 April 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (6 pages)
2 July 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
2 July 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
26 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (6 pages)
26 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (6 pages)
11 July 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
11 July 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
4 April 2013	Annual return made up to 13 February 2013 with a full list of shareholders (6 pages)
4 April 2013	Annual return made up to 13 February 2013 with a full list of shareholders (6 pages)
27 June 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
27 June 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
7 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (6 pages)
7 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (6 pages)
20 July 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
20 July 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
24 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (6 pages)
24 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (6 pages)
8 September 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
8 September 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
4 May 2010	Annual return made up to 13 February 2010 with a full list of shareholders (6 pages)
4 May 2010	Annual return made up to 13 February 2010 with a full list of shareholders (6 pages)
1 August 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
1 August 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
19 May 2009	Return made up to 13/02/09; full list of members (5 pages)
19 May 2009	Return made up to 13/02/09; full list of members (5 pages)
28 July 2008	Return made up to 13/02/08; full list of members (5 pages)
28 July 2008	Return made up to 13/02/08; full list of members (5 pages)
28 July 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
28 July 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
19 March 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
19 March 2007	Return made up to 13/02/07; no change of members (7 pages)
19 March 2007	Return made up to 13/02/07; no change of members (7 pages)
19 March 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	Director resigned (1 page)
7 March 2006	Return made up to 13/02/06; no change of members (8 pages)
7 March 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
7 March 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
7 March 2006	Return made up to 13/02/06; no change of members (8 pages)
12 April 2005	Return made up to 13/02/05; full list of members (8 pages)
12 April 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
12 April 2005	Return made up to 13/02/05; full list of members (8 pages)
12 April 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
5 April 2004	Return made up to 13/02/04; no change of members 363(288) ‐ Director's particulars changed (8 pages)
5 April 2004	Return made up to 13/02/04; no change of members 363(288) ‐ Director's particulars changed (8 pages)
5 April 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
5 April 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
20 March 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
20 March 2003	Return made up to 13/02/03; full list of members (9 pages)
20 March 2003	Return made up to 13/02/03; full list of members (9 pages)
20 March 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
18 March 2002	Return made up to 13/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 March 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
18 March 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
18 March 2002	Return made up to 13/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 March 2001	Return made up to 13/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 March 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
16 March 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
16 March 2001	Return made up to 13/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 March 2000	Return made up to 13/02/00; full list of members (8 pages)
15 March 2000	Return made up to 13/02/00; full list of members (8 pages)
15 March 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
15 March 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
17 March 1999	Return made up to 13/02/99; full list of members (6 pages)
17 March 1999	Return made up to 13/02/99; full list of members (6 pages)
17 March 1999	Accounts made up to 30 September 1998 (8 pages)
17 March 1999	Accounts made up to 30 September 1998 (8 pages)
25 March 1998	Accounts made up to 30 September 1997 (8 pages)
25 March 1998	Accounts made up to 30 September 1997 (8 pages)
11 March 1998	Return made up to 13/02/98; no change of members (4 pages)
11 March 1998	Return made up to 13/02/98; no change of members (4 pages)
15 May 1997	Secretary resigned;director resigned (1 page)
15 May 1997	New secretary appointed;new director appointed (2 pages)
15 May 1997	Secretary resigned;director resigned (1 page)
15 May 1997	New secretary appointed;new director appointed (2 pages)
19 February 1997	Accounts made up to 30 September 1996 (8 pages)
19 February 1997	Accounts made up to 30 September 1996 (8 pages)
19 February 1997	Return made up to 13/02/97; no change of members (4 pages)
19 February 1997	Return made up to 13/02/97; no change of members (4 pages)
25 February 1996	Accounts made up to 30 September 1995 (8 pages)
25 February 1996	Return made up to 13/02/96; full list of members (6 pages)
25 February 1996	Return made up to 13/02/96; full list of members (6 pages)
25 February 1996	Accounts made up to 30 September 1995 (8 pages)
8 September 1995	Director's particulars changed (2 pages)
8 September 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

Broadbent Customer Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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