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Broady Valves Limited

00631683

active
ltd
england wales
Companies House
0 outstanding charges
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

English Street, Hull, East Yorkshire, HU3 2DU
Incorporated 01/07/1959

Previously known as

William Broady & Son Limited · until 22/05/1990

Compliance

Last accounts

31/03/2010

dormant

Next accounts due

30/09/2011

Overdue

Confirmation statement

Last:

Due 26/04/2017

Overdue

Industry

02875
02875

Officers

Paul Anthony Derrick

secretary · Since 22/06/1999

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Massimiliano Ruggeri

director · Since 30/06/2010

VICE PRESIDENT MANUFACTURING

ITALIAN · ITALY · Age 52

Salvatore Ruggeri

director · Since 30/06/2010

CHAIRMAN AND MANAGING DIRECTOR

ITALIAN · ITALY · Age 77

Also on 2 other boards

Anthony Wenman Ellis

director · Since 30/06/2010

VICE PRESIDENT SALES & MARKETING

BRITISH · ITALY · Age 65

Also on 2 other boards

Paul Anthony Derrick

secretary · Since 22/06/1999

British

Anthony Wenman Ellis

director · Since 30/06/2010

British · Italy · Age 65

Massimiliano Ruggeri

director · Since 30/06/2010

Italian · Italy · Age 52

Salvatore Ruggeri

director · Since 30/06/2010

Italian · Italy · Age 77

Former

Derek Murr

director · Resigned 20/03/1998

James Walker

director · Resigned 22/06/1999

James Walker

secretary · Resigned 22/06/1999

Frank Robinson

director · Resigned 20/07/2000

Robin Stephenson

director · Resigned 31/03/2002

John Peter Griffiths

director · Resigned 03/09/2004

Frank Robinson

director · Resigned 30/11/2006

Anthony John Derrick

director · Resigned 30/06/2010

Michael Porter

director · Resigned 30/06/2010

Charges0 outstanding

Charge
fully satisfied

Midland Bank PLC

All book debts & other debts now & from time to time hereafter due owing or incurred to the company.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 12/10/1981Registered 15/10/1981Satisfied 01/12/1989

Change History

status → active
2026-09-14

Active

type → ltd
2026-09-14

Private Limited Company

address line1 → English Street
2026-09-14

ENGLISH STREET

post town → East Yorkshire
2026-09-14

EAST YORKSHIRE

officer appointed → DERRICK, Paul Anthony
2026-09-14
officer appointed → ELLIS, Anthony Wenman
2026-09-14
officer appointed → RUGGERI, Massimiliano
2026-09-14
officer appointed → RUGGERI, Salvatore
2026-09-14

Filing History100 filings

AC92

restoration order of court

19/06/20182 pages · PDF
GAZ2(A)

gazette dissolved voluntary

17/05/20111 page · PDF
GAZ1(A)

gazette notice voluntary

01/02/20111 page · PDF
DS01

dissolution application strike off company

17/01/20113 pages · PDF
SH19

capital statement capital company with date currency figure

11/01/20114 pages · PDF
SH20

legacy

07/01/20111 page · PDF
CAP-SS

legacy

07/01/20111 page · PDF
RESOLUTIONS

resolution

07/01/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

11/11/20105 pages · PDF
MG02

legacy

04/11/20103 pages · PDF
Director appointed

appoint person director company with name

20/07/20103 pages · PDF
Director appointed

appoint person director company with name

20/07/20103 pages · PDF
Director appointed

appoint person director company with name

20/07/20103 pages · PDF
Director resigned

termination director company with name

16/07/20102 pages · PDF
Director resigned

termination director company with name

16/07/20102 pages · PDF
AUD

auditors resignation company

09/07/20101 page · PDF
MG02

legacy

09/07/20103 pages · PDF
Accounts date changed

change account reference date company current shortened

01/07/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

29/04/20105 pages · PDF
Accounts filed

accounts with made up date

29/07/20095 pages · PDF
363a

legacy

20/04/20093 pages · PDF
Accounts filed

accounts with accounts type small

11/08/20086 pages · PDF
363a

legacy

20/06/20083 pages · PDF
Accounts filed

accounts with accounts type small

01/02/20086 pages · PDF
363s

legacy

01/06/20077 pages · PDF
363(288)

legacy

01/06/2007PDF
Accounts filed

accounts with accounts type small

15/12/20066 pages · PDF
288b

legacy

14/12/20061 page · PDF
288c

legacy

28/11/20061 page · PDF
363s

legacy

11/05/20067 pages · PDF
Accounts filed

accounts with accounts type small

28/10/20056 pages · PDF
363s

legacy

06/05/20057 pages · PDF
363(288)

legacy

06/05/2005PDF
Accounts filed

accounts with accounts type small

21/09/20046 pages · PDF
288b

legacy

15/09/20041 page · PDF
363s

legacy

23/04/20048 pages · PDF
363(288)

legacy

23/04/2004PDF
Accounts filed

accounts with accounts type small

16/12/20036 pages · PDF
363s

legacy

06/05/20038 pages · PDF
Accounts filed

accounts with accounts type medium

31/01/200322 pages · PDF
363s

legacy

25/04/20027 pages · PDF
363(288)

legacy

25/04/2002PDF
288b

legacy

05/04/20021 page · PDF
Accounts filed

accounts with accounts type medium

21/09/200121 pages · PDF
363s

legacy

19/04/20017 pages · PDF
363(288)

legacy

19/04/2001PDF
Accounts filed

accounts with accounts type medium

15/12/200021 pages · PDF
288a

legacy

17/08/20002 pages · PDF
155(6)a

legacy

03/08/2000PDF
RESOLUTIONS

resolution

03/08/20002 pages · PDF
RESOLUTIONS

resolution

03/08/2000PDF
395

legacy

29/07/20003 pages · PDF
288b

legacy

27/07/20001 page · PDF
363s

legacy

31/05/20007 pages · PDF
363(288)

legacy

31/05/2000PDF
363(287)

legacy

31/05/2000PDF
Accounts filed

accounts with accounts type medium

03/02/200020 pages · PDF
395

legacy

07/07/19993 pages · PDF
288a

legacy

30/06/19992 pages · PDF
288a

legacy

30/06/19992 pages · PDF
288a

legacy

30/06/19992 pages · PDF
288b

legacy

30/06/19991 page · PDF
288a

legacy

30/06/19992 pages · PDF
363s

legacy

24/04/19996 pages · PDF
Accounts filed

accounts with accounts type medium

01/02/199920 pages · PDF
363s

legacy

05/05/19984 pages · PDF
288b

legacy

30/03/1998PDF
Accounts filed

accounts with accounts type medium

11/12/199720 pages · PDF
363s

legacy

30/04/19974 pages · PDF
Accounts filed

accounts with accounts type medium

21/01/199721 pages · PDF
288a

legacy

08/01/19972 pages · PDF
363s

legacy

24/04/19966 pages · PDF
Accounts filed

accounts with accounts type full

30/01/199616 pages · PDF
363s

legacy

01/05/19954 pages · PDF
Accounts filed

accounts with accounts type full

25/01/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199534 pages · PDF
403a

legacy

16/06/1994PDF
Accounts filed

accounts with accounts type full

08/02/1994PDF
403a

legacy

22/10/1993PDF
Accounts filed

accounts with accounts type full

18/01/1993PDF
Accounts filed

accounts with accounts type medium

13/03/1992PDF
395

legacy

18/10/1991PDF
Accounts filed

accounts with accounts type full

04/04/1991PDF
Accounts filed

accounts with accounts type full

04/04/1991PDF
288

legacy

22/08/1990PDF
CERTNM

certificate change of name company

21/05/1990PDF
363

legacy

21/05/1990PDF
288

legacy

17/01/1990PDF
403a

legacy

01/12/1989PDF
403a

legacy

01/12/1989PDF
403a

legacy

01/12/1989PDF
403a

legacy

01/12/1989PDF
403a

legacy

01/12/1989PDF
403a

legacy

01/12/1989PDF
403a

legacy

01/12/1989PDF
403a

legacy

01/12/1989PDF
403a

legacy

01/12/1989PDF
363

legacy

23/06/1989PDF
Accounts filed

accounts with accounts type full group

24/05/1989PDF
Accounts filed

accounts with accounts type full

11/05/1988PDF