Broadsword Associates Limited

Company Name	Broadsword Associates Limited
Company Status	Dissolved
Company Number	04111850
Category	Private Limited Company
Incorporation Date	21 November 2000(23 years, 5 months ago)
Dissolution Date	18 July 2023 (9 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Jonathan Patrick Colley
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2000(same day as company formation)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	35 Oakwood Road Wetherby West Yorkshire LS22 7QY

Secretary Name	Susan Valerie Colley
Nationality	British
Status	Closed
Appointed	21 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	35 Oakwood Road Wetherby West Yorkshire LS22 7QY

Director Name	Mrs Susan Valerie Colley
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2016(16 years after company formation)
Appointment Duration	6 years, 7 months (closed 18 July 2023)
Role	Secretary
Country of Residence	England
Correspondence Address	35 Oakwood Road Wetherby West Yorkshire LS22 7QY

Director Name	DCS Nominees Limited (Corporation)
Status	Resigned
Appointed	21 November 2000(same day as company formation)
Correspondence Address	1 Ashfield Road Stockport Cheshire SK3 8UD

Secretary Name	DCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 November 2000(same day as company formation)
Correspondence Address	1 Ashfield Road Stockport Cheshire SK3 8UD

Contact

Telephone	01937 582508
Telephone region	Wetherby

Location

Registered Address	35 Oakwood Road Wetherby West Yorkshire LS22 7QY
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Wetherby
Ward	Wetherby
Built Up Area	Wetherby

Shareholders

1 at £1	Jonathan Colley 50.00% Ordinary
1 at £1	Susan Colley 50.00% Ordinary

Financials

Year	2014
Net Worth	£44,333
Cash	£54,737
Current Liabilities	£17,985

Accounts

Latest Accounts	28 February 2022 (2 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	28 February

Filing History

18 July 2023	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2023	First Gazette notice for voluntary strike-off (1 page)
20 April 2023	Application to strike the company off the register (1 page)
21 November 2022	Confirmation statement made on 19 November 2022 with no updates (3 pages)
28 June 2022	Micro company accounts made up to 28 February 2022 (3 pages)
26 June 2022	Previous accounting period extended from 30 September 2021 to 28 February 2022 (1 page)
24 November 2021	Confirmation statement made on 19 November 2021 with updates (4 pages)
26 October 2021	Cessation of Jonathan Patrick Colley as a person with significant control on 20 October 2021 (1 page)
26 October 2021	Change of details for Mrs Susan Valerie Colley as a person with significant control on 20 October 2021 (2 pages)
26 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
19 November 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
24 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
22 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
25 May 2019	Micro company accounts made up to 30 September 2018 (2 pages)
23 November 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
22 June 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
23 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
17 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
17 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
23 November 2016	Appointment of Mrs Susan Valerie Colley as a director on 23 November 2016 (2 pages)
23 November 2016	Appointment of Mrs Susan Valerie Colley as a director on 23 November 2016 (2 pages)
23 November 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
23 November 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
8 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
8 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
25 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (4 pages)
25 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (4 pages)
29 May 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
29 May 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
5 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 2 (4 pages)
5 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 2 (4 pages)
6 May 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
6 May 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
17 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (4 pages)
17 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (4 pages)
17 May 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
17 May 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
13 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
13 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
19 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
19 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
10 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
10 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
19 April 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
19 April 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
9 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
8 December 2009	Director's details changed for Jonathan Patrick Colley on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Jonathan Patrick Colley on 7 December 2009 (2 pages)
1 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
1 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
8 December 2008	Return made up to 21/11/08; full list of members (3 pages)
8 December 2008	Return made up to 21/11/08; full list of members (3 pages)
28 May 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
28 May 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
2 January 2008	Return made up to 21/11/07; full list of members (2 pages)
2 January 2008	Return made up to 21/11/07; full list of members (2 pages)
3 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
3 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
13 December 2006	Return made up to 21/11/06; full list of members (6 pages)
13 December 2006	Return made up to 21/11/06; full list of members (6 pages)
18 April 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
18 April 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
16 December 2005	Return made up to 21/11/05; full list of members (6 pages)
16 December 2005	Return made up to 21/11/05; full list of members (6 pages)
23 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
23 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
15 December 2004	Return made up to 21/11/04; full list of members (6 pages)
15 December 2004	Return made up to 21/11/04; full list of members (6 pages)
13 May 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
13 May 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
15 December 2003	Return made up to 21/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 December 2003	Return made up to 21/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 November 2003	Secretary's particulars changed (1 page)
24 November 2003	Registered office changed on 24/11/03 from: 1 coxwold view wetherby west yorkshire LS22 7PU (1 page)
24 November 2003	Secretary's particulars changed (1 page)
24 November 2003	Registered office changed on 24/11/03 from: 1 coxwold view wetherby west yorkshire LS22 7PU (1 page)
24 November 2003	Director's particulars changed (1 page)
24 November 2003	Director's particulars changed (1 page)
4 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
4 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
21 November 2002	Return made up to 21/11/02; no change of members (6 pages)
21 November 2002	Return made up to 21/11/02; no change of members (6 pages)
11 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
11 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
5 December 2001	Return made up to 21/11/01; full list of members (6 pages)
5 December 2001	Return made up to 21/11/01; full list of members (6 pages)
25 September 2001	Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page)
25 September 2001	Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page)
19 December 2000	Ad 21/11/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	Resolutions ELRES ‐ Elective resolution (1 page)
19 December 2000	New secretary appointed (2 pages)
19 December 2000	Secretary resigned (1 page)
19 December 2000	Registered office changed on 19/12/00 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page)
19 December 2000	New director appointed (2 pages)
19 December 2000	Ad 21/11/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 December 2000	Registered office changed on 19/12/00 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Resolutions ELRES ‐ Elective resolution (1 page)
19 December 2000	Secretary resigned (1 page)
19 December 2000	New secretary appointed (2 pages)
21 November 2000	Incorporation (10 pages)
21 November 2000	Incorporation (10 pages)

Broadsword Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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