A.D.BROUGHTON LIMITED - WEST SUSSEX


Company Profile Company Filings

Overview

A.D.BROUGHTON LIMITED is a Private Limited Company from WEST SUSSEX and has the status: Active.
A.D.BROUGHTON LIMITED was incorporated 56 years ago on 18/01/1968 and has the registered number: 00926031. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

A.D.BROUGHTON LIMITED - WEST SUSSEX

This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

93 ALDWICK ROAD
WEST SUSSEX
PO21 2NX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ANDREW LILLYWHITE Apr 1980 British Director 2019-06-18 CURRENT
CLIVE RICHARD LILLYWHITE Jan 1954 British Director CURRENT
MR ADAM ROBERT LILLYWHITE Apr 1982 British Director 2019-06-18 CURRENT
ALAN DONALD BROUGHTON Apr 1946 British Director RESIGNED
MR ALAN WILLIAM BONE Sep 1936 British Director RESIGNED
ALAN DONALD BROUGHTON Apr 1946 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Andrew Lillywhite 2020-09-10 4/1980 Bognor Regis   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Adam Robert Lillywhite 2020-09-10 4/1982 Bognor Regis   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Clive Richard Lillywhite 2017-07-20 - 2019-11-11 1/1954 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Clive Richard Lillywhite 2016-04-06 - 2020-09-10 1/1954 Bognor Regis   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Susan Lillywhite 2016-04-06 - 2020-09-10 8/1952 Bognor Regis   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WELLSEWN LTD BOGNOR REGIS ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
A & P LILLYWHITE PROPERTY HOLDINGS LIMITED BOGNOR REGIS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
A.D.Broughton Limited - Period Ending 2023-03-31 2023-10-31 31-03-2023 £62,528 Cash
A.D.Broughton Limited - Period Ending 2022-03-31 2022-09-27 31-03-2022 £41,400 Cash
A.D.Broughton Limited - Period Ending 2021-03-31 2021-10-15 31-03-2021 £152,964 Cash
A.D.Broughton Limited - Period Ending 2020-03-31 2020-05-22 31-03-2020 £133,072 Cash
A.D.Broughton Limited - Period Ending 2019-03-31 2019-08-21 31-03-2019 £81,993 Cash £273,559 equity
A.D.Broughton Limited - Period Ending 2018-03-31 2018-10-12 31-03-2018 £49,754 Cash £219,052 equity
A D Broughton Limited - Accounts to registrar - small 17.2 2017-09-12 31-03-2017 £32,962 Cash £222,810 equity
A D Broughton Limited - Abbreviated accounts 16.1 2016-09-20 31-03-2016 £64,542 Cash £267,477 equity
A D Broughton Limited - Limited company - abbreviated - 11.9 2015-11-03 31-03-2015 £104,954 Cash £294,721 equity
A D Broughton Limited - Limited company - abbreviated - 11.0.0 2014-08-30 31-03-2014 £157,047 Cash £340,251 equity

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