Broder Motorsports Ltd

Company Name	Broder Motorsports Ltd
Directors	Michael Andrews and Mark Francis Burton
Company Status	Active
Company Number	05694705
Category	Private Limited Company
Incorporation Date	1 February 2006(18 years, 2 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152	Wholesale of metals and metal ores
SIC 46720	Wholesale of metals and metal ores

Directors

Director Name	Mr Michael Andrews
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 October 2008(2 years, 8 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Starnhill Close Ecclesfield Sheffield South Yorkshire S35 9TG

Director Name	Mr Mark Francis Burton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 July 2009(3 years, 5 months after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Starnhill Close Ecclesfield Sheffield South Yorkshire S35 9TG

Secretary Name	Mr Richard Andrews
Status	Current
Appointed	31 January 2016(10 years after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Correspondence Address	2 Starnhill Close Ecclesfield Sheffield South Yorkshire S35 9TG

Secretary Name	Doreen Williams
Nationality	British
Status	Resigned
Appointed	01 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	2 Starnhill Close Ecclesfield Sheffield South Yorkshire S35 9TG

Director Name	Mr Christopher Jeffrey Matthews
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2009(3 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Otter Street Sheffield South Yorkshire S9 3WL

Director Name	Broder Ltd (Corporation)
Status	Resigned
Appointed	01 February 2006(same day as company formation)
Correspondence Address	Office 1 Suite 2 Rcm Business Centre Dewsbury Road Ossett West Yorkshire WF5 9ND

Contact

Website	broder-metals-group.com
Email address	[email protected]
Telephone	0114 2329241
Telephone region	Sheffield

Location

Registered Address	2 Starnhill Close Ecclesfield Sheffield South Yorkshire S35 9TG
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Ecclesfield
Ward	East Ecclesfield
Built Up Area	Sheffield
Address Matches	4 other UK companies use this postal address

Shareholders

4 at £1	Broder Metals Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

29 October 2014	Delivered on: 29 October 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
2 September 2010	Delivered on: 11 September 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
6 September 2010	Delivered on: 11 September 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee and fixed and floating charge Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
23 April 2010	Delivered on: 11 May 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee and fixed and floating charge Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

6 October 2023	Accounts for a dormant company made up to 31 January 2023 (5 pages)
30 May 2023	Satisfaction of charge 3 in full (1 page)
30 May 2023	Satisfaction of charge 2 in full (1 page)
30 May 2023	Satisfaction of charge 1 in full (1 page)
31 January 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
2 December 2022	Company name changed broder motor racing LTD\certificate issued on 02/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-01 (3 pages)
24 October 2022	Accounts for a dormant company made up to 31 January 2022 (5 pages)
25 July 2022	Company name changed integrity alloys LIMITED\certificate issued on 25/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-21 (3 pages)
1 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
10 August 2021	Accounts for a dormant company made up to 31 January 2021 (5 pages)
31 January 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
31 August 2020	Accounts for a dormant company made up to 31 January 2020 (5 pages)
2 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
3 June 2019	Accounts for a dormant company made up to 31 January 2019 (5 pages)
5 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
31 October 2018	Accounts for a dormant company made up to 31 January 2018 (5 pages)
6 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
17 May 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
17 May 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
9 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
30 September 2016	Accounts for a dormant company made up to 31 January 2016 (3 pages)
30 September 2016	Accounts for a dormant company made up to 31 January 2016 (3 pages)
9 February 2016	Appointment of Mr Richard Andrews as a secretary on 31 January 2016 (2 pages)
9 February 2016	Appointment of Mr Richard Andrews as a secretary on 31 January 2016 (2 pages)
9 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 4 (4 pages)
9 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 4 (4 pages)
8 February 2016	Termination of appointment of Doreen Williams as a secretary on 31 January 2016 (1 page)
8 February 2016	Termination of appointment of Doreen Williams as a secretary on 31 January 2016 (1 page)
24 June 2015	Accounts for a dormant company made up to 31 January 2015 (3 pages)
24 June 2015	Accounts for a dormant company made up to 31 January 2015 (3 pages)
1 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-01 GBP 4 (4 pages)
1 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-01 GBP 4 (4 pages)
29 October 2014	Registration of charge 056947050004, created on 29 October 2014 (23 pages)
29 October 2014	Registration of charge 056947050004, created on 29 October 2014 (23 pages)
7 May 2014	Accounts for a dormant company made up to 31 January 2014 (3 pages)
7 May 2014	Accounts for a dormant company made up to 31 January 2014 (3 pages)
1 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-01 GBP 4 (4 pages)
1 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-01 GBP 4 (4 pages)
16 April 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
16 April 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
3 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
3 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
28 April 2012	Registered office address changed from 41 Otter Street Sheffield South Yorkshire S9 3WL United Kingdom on 28 April 2012 (1 page)
28 April 2012	Registered office address changed from 41 Otter Street Sheffield South Yorkshire S9 3WL United Kingdom on 28 April 2012 (1 page)
23 April 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
23 April 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
31 January 2012	Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
31 January 2012	Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
12 April 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
12 April 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
14 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (3 pages)
14 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (3 pages)
13 February 2011	Termination of appointment of Christopher Matthews as a director (1 page)
13 February 2011	Termination of appointment of Christopher Matthews as a director (1 page)
11 September 2010	Particulars of a mortgage or charge / charge no: 2 (11 pages)
11 September 2010	Particulars of a mortgage or charge / charge no: 2 (11 pages)
11 September 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
11 September 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
17 May 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
17 May 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
11 May 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
11 May 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
20 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
20 February 2010	Director's details changed for Mr Michael Andrews on 1 October 2009 (2 pages)
20 February 2010	Secretary's details changed for Doreen Williams on 1 October 2009 (1 page)
20 February 2010	Director's details changed for Mr Michael Andrews on 1 October 2009 (2 pages)
20 February 2010	Director's details changed for Mr Michael Andrews on 1 October 2009 (2 pages)
20 February 2010	Secretary's details changed for Doreen Williams on 1 October 2009 (1 page)
20 February 2010	Director's details changed for Mr Mark Francis Burton on 1 October 2009 (2 pages)
20 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
20 February 2010	Secretary's details changed for Doreen Williams on 1 October 2009 (1 page)
20 February 2010	Director's details changed for Mr Mark Francis Burton on 1 October 2009 (2 pages)
20 February 2010	Director's details changed for Mr Mark Francis Burton on 1 October 2009 (2 pages)
28 October 2009	Appointment of Mr Christopher Jeffrey Matthews as a director (2 pages)
28 October 2009	Appointment of Mr Christopher Jeffrey Matthews as a director (2 pages)
23 October 2009	Memorandum and Articles of Association (24 pages)
23 October 2009	Memorandum and Articles of Association (24 pages)
17 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-09 (1 page)
17 October 2009	Company name changed metal source LIMITED\certificate issued on 17/10/09 CONNOT ‐ (3 pages)
17 October 2009	Company name changed metal source LIMITED\certificate issued on 17/10/09 CONNOT ‐ (3 pages)
17 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-09 (1 page)
12 October 2009	Director's details changed for Mr Michael Andrews on 10 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Doreen Williams on 10 October 2009 (1 page)
12 October 2009	Statement of capital following an allotment of shares on 10 October 2009 GBP 4 (2 pages)
12 October 2009	Secretary's details changed for Doreen Williams on 10 October 2009 (1 page)
12 October 2009	Statement of capital following an allotment of shares on 10 October 2009 GBP 4 (2 pages)
12 October 2009	Director's details changed for Mr Mark Francis Burton on 10 October 2009 (2 pages)
12 October 2009	Registered office address changed from 10 Skiers Hall Elsecar Barnsley South Yorkshire S74 8EU United Kingdom on 12 October 2009 (1 page)
12 October 2009	Registered office address changed from 10 Skiers Hall Elsecar Barnsley South Yorkshire S74 8EU United Kingdom on 12 October 2009 (1 page)
12 October 2009	Director's details changed for Mr Mark Francis Burton on 10 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Michael Andrews on 10 October 2009 (2 pages)
4 September 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
4 September 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
25 August 2009	Director appointed mr michael andrews (2 pages)
25 August 2009	Director appointed mr michael andrews (2 pages)
2 July 2009	Director appointed mr mark burton (2 pages)
2 July 2009	Appointment terminated director broder LTD (1 page)
2 July 2009	Director appointed mr mark burton (2 pages)
2 July 2009	Appointment terminated director broder LTD (1 page)
26 January 2009	Registered office changed on 26/01/2009 from 41 otter street sheffield S9 3WL united kingdom (1 page)
26 January 2009	Registered office changed on 26/01/2009 from 41 otter street sheffield S9 3WL united kingdom (1 page)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
7 May 2008	Registered office changed on 07/05/2008 from office 1 suite 2 rcm business centre dewsbury road, ossett west yorkshire WF5 9ND (1 page)
7 May 2008	Registered office changed on 07/05/2008 from office 1 suite 2 rcm business centre dewsbury road, ossett west yorkshire WF5 9ND (1 page)
27 February 2008	Return made up to 01/02/08; full list of members (3 pages)
27 February 2008	Return made up to 01/02/08; full list of members (3 pages)
27 February 2008	Director's change of particulars / broder LTD / 01/02/2008 (1 page)
27 February 2008	Director's change of particulars / broder LTD / 01/02/2008 (1 page)
26 November 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
26 November 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
10 July 2007	Registered office changed on 10/07/07 from: unit 13, spartan house, 20 carlisle street sheffield S4 7LJ (1 page)
10 July 2007	Registered office changed on 10/07/07 from: unit 13, spartan house, 20 carlisle street sheffield S4 7LJ (1 page)
20 February 2007	Return made up to 01/02/07; full list of members (2 pages)
20 February 2007	Return made up to 01/02/07; full list of members (2 pages)
5 April 2006	Accounting reference date shortened from 28/02/07 to 31/01/07 (1 page)
5 April 2006	Accounting reference date shortened from 28/02/07 to 31/01/07 (1 page)
1 February 2006	Incorporation (8 pages)
1 February 2006	Incorporation (8 pages)

Broder Motorsports Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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