Broadswift Limited

Company Name	Broadswift Limited
Director	Simon Peter Rayner
Company Status	Active
Company Number	01255731
Category	Private Limited Company
Incorporation Date	23 April 1976(48 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Simon Peter Rayner
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 July 2001(25 years, 3 months after company formation)
Appointment Duration	22 years, 9 months
Role	Co Director
Country of Residence	England
Correspondence Address	Inglebrook Micklefield Lane Rawdon Leeds West Yorkshire LS19 6BA

Secretary Name	Debbie Dawn Rayner
Nationality	British
Status	Current
Appointed	29 July 2004(28 years, 3 months after company formation)
Appointment Duration	19 years, 9 months
Role	Customer Services
Correspondence Address	27 Dobcroft Avenue Sheffield S7 2LW

Director Name	Peter Keith Rayner
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(15 years after company formation)
Appointment Duration	10 years, 2 months (resigned 25 July 2001)
Role	Marketing Consultant
Correspondence Address	Valley View Farm Thornhill, Bamford Hope Valley Derbyshire S33 0BR

Secretary Name	Eileen Valerie Rayner
Nationality	British
Status	Resigned
Appointed	04 May 1991(15 years after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	Cromwell Cottage 90 Townhead Road Dore Sheffield South Yorkshire S17 3GB

Secretary Name	Catriona Mary Rayner
Nationality	British
Status	Resigned
Appointed	01 April 1996(19 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 29 July 2004)
Role	Company Director
Correspondence Address	Valley View Farm Thornhill Hope Valley S33 0BR

Director Name	Debbie Dawn Rayner
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2001(25 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 17 March 2008)
Role	Customer Services
Correspondence Address	27 Dobcroft Avenue Sheffield S7 2LW

Location

Registered Address	8 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Parish	Crigglestone
Ward	Wakefield Rural
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Rayner Marketing (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	4 May 2023 (12 months ago)
Next Return Due	18 May 2024 (2 weeks, 4 days from now)

Charges

22 December 1982	Delivered on: 30 December 1982 Persons entitled: Yorkshire Bank Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that piece of land-5771 sq. Yds situate on the west side of manor road, wales village near sheffield, south yorks. T.n-syk 116174. including all fixtures etc.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

22 December 1982

Delivered on: 30 December 1982
Persons entitled: Yorkshire Bank Limited.

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All that piece of land-5771 sq. Yds situate on the west side of manor road, wales village near sheffield, south yorks. T.n-syk 116174. including all fixtures etc.. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

21 December 2023	Accounts for a dormant company made up to 31 March 2023 (7 pages)
15 May 2023	Confirmation statement made on 4 May 2023 with no updates (3 pages)
14 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
6 May 2022	Confirmation statement made on 4 May 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
5 May 2021	Confirmation statement made on 4 May 2021 with no updates (3 pages)
30 March 2021	Accounts for a dormant company made up to 31 March 2020 (7 pages)
11 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
15 November 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
7 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
3 August 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
9 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
6 December 2017	Accounts for a dormant company made up to 31 March 2017 (9 pages)
6 December 2017	Accounts for a dormant company made up to 31 March 2017 (9 pages)
8 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
17 October 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
17 October 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
26 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (4 pages)
26 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (4 pages)
16 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
16 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
13 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (4 pages)
13 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (4 pages)
13 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (4 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
9 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (4 pages)
9 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (4 pages)
9 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (4 pages)
16 August 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
16 August 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
8 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
11 September 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
11 September 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
4 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
4 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
4 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
22 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
22 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
6 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
6 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
6 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
6 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
6 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
20 September 2010	Registered office address changed from Beaumonts Chartered Accountants Cross Street Chambers Cross Street Wakefield WF1 3BW on 20 September 2010 (1 page)
20 September 2010	Registered office address changed from Beaumonts Chartered Accountants Cross Street Chambers Cross Street Wakefield WF1 3BW on 20 September 2010 (1 page)
6 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
6 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
6 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
11 September 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
11 September 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
13 May 2009	Director's change of particulars / simon rayner / 31/03/2009 (1 page)
13 May 2009	Director's change of particulars / simon rayner / 31/03/2009 (1 page)
13 May 2009	Return made up to 04/05/09; full list of members (3 pages)
13 May 2009	Location of register of members (1 page)
13 May 2009	Location of register of members (1 page)
13 May 2009	Return made up to 04/05/09; full list of members (3 pages)
27 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
27 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
27 May 2008	Return made up to 04/05/08; full list of members (3 pages)
27 May 2008	Return made up to 04/05/08; full list of members (3 pages)
31 March 2008	Appointment terminated director debbie rayner (1 page)
31 March 2008	Appointment terminated director debbie rayner (1 page)
3 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
3 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
29 May 2007	Return made up to 04/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
29 May 2007	Return made up to 04/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
30 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
30 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
13 June 2006	Return made up to 04/05/06; full list of members 363(287) ‐ Registered office changed on 13/06/06 (7 pages)
13 June 2006	Return made up to 04/05/06; full list of members 363(287) ‐ Registered office changed on 13/06/06 (7 pages)
3 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
3 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
7 June 2005	Return made up to 04/05/05; full list of members (7 pages)
7 June 2005	Return made up to 04/05/05; full list of members (7 pages)
13 April 2005	Auditor's resignation (1 page)
13 April 2005	Auditor's resignation (1 page)
15 September 2004	Registered office changed on 15/09/04 from: beck lane coldstore heckmondwike west yorkshire WF16 0JZ (1 page)
15 September 2004	Registered office changed on 15/09/04 from: beck lane coldstore heckmondwike west yorkshire WF16 0JZ (1 page)
15 September 2004	New secretary appointed (2 pages)
15 September 2004	Secretary resigned (1 page)
15 September 2004	Secretary resigned (1 page)
15 September 2004	New secretary appointed (2 pages)
6 September 2004	Registered office changed on 06/09/04 from: valley view farm thornhill bamford hope valley S33 0BR (1 page)
6 September 2004	Registered office changed on 06/09/04 from: valley view farm thornhill bamford hope valley S33 0BR (1 page)
27 August 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
27 August 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
17 May 2004	Return made up to 04/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 May 2004	Return made up to 04/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
23 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
19 May 2003	Return made up to 04/05/03; full list of members (7 pages)
19 May 2003	Return made up to 04/05/03; full list of members (7 pages)
15 January 2003	Full accounts made up to 31 March 2002 (9 pages)
15 January 2003	Full accounts made up to 31 March 2002 (9 pages)
15 May 2002	Return made up to 04/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 May 2002	Return made up to 04/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 January 2002	Full accounts made up to 31 March 2001 (9 pages)
23 January 2002	Full accounts made up to 31 March 2001 (9 pages)
31 August 2001	New director appointed (2 pages)
31 August 2001	New director appointed (2 pages)
20 August 2001	Director resigned (1 page)
20 August 2001	Director resigned (1 page)
20 August 2001	Secretary's particulars changed (1 page)
20 August 2001	Secretary's particulars changed (1 page)
20 August 2001	New director appointed (2 pages)
20 August 2001	New director appointed (2 pages)
11 May 2001	Return made up to 04/05/01; full list of members (6 pages)
11 May 2001	Return made up to 04/05/01; full list of members (6 pages)
10 January 2001	Full accounts made up to 31 March 2000 (7 pages)
10 January 2001	Full accounts made up to 31 March 2000 (7 pages)
19 May 2000	Return made up to 04/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 May 2000	Return made up to 04/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 January 2000	Full accounts made up to 31 March 1999 (7 pages)
12 January 2000	Full accounts made up to 31 March 1999 (7 pages)
13 May 1999	Return made up to 04/05/99; no change of members (4 pages)
13 May 1999	Return made up to 04/05/99; no change of members (4 pages)
18 May 1998	Return made up to 04/05/98; no change of members (4 pages)
18 May 1998	Return made up to 04/05/98; no change of members (4 pages)
4 February 1998	Full accounts made up to 31 March 1997 (7 pages)
4 February 1998	Full accounts made up to 31 March 1997 (7 pages)
8 May 1997	Return made up to 04/05/97; full list of members 363(287) ‐ Registered office changed on 08/05/97 (6 pages)
8 May 1997	Return made up to 04/05/97; full list of members 363(287) ‐ Registered office changed on 08/05/97 (6 pages)
22 January 1997	Full accounts made up to 31 March 1996 (7 pages)
22 January 1997	Full accounts made up to 31 March 1996 (7 pages)
29 May 1996	Secretary resigned (2 pages)
29 May 1996	Secretary resigned (2 pages)
29 May 1996	New secretary appointed (1 page)
29 May 1996	New secretary appointed (1 page)
29 May 1996	Return made up to 04/05/96; no change of members (4 pages)
29 May 1996	Return made up to 04/05/96; no change of members (4 pages)
28 December 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
28 December 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
10 May 1995	Return made up to 04/05/95; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/05/95 (6 pages)
10 May 1995	Return made up to 04/05/95; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/05/95 (6 pages)