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Home > England & Wales Companies > BROADFIELDS LOGISTICS LIMITED
Company Information for

BROADFIELDS LOGISTICS LIMITED

FIRST FLOOR, NEW BARNES MILL, COTTONMILL LANE, ST ALBANS, AL1 2HA,
Company Registration Number
01635550
Private Limited Company
Active

Company Overview

About Broadfields Logistics Ltd
BROADFIELDS LOGISTICS LIMITED was founded on 1982-05-14 and has its registered office in St Albans. The organisation's status is listed as "Active". Broadfields Logistics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROADFIELDS LOGISTICS LIMITED
 
Legal Registered Office
FIRST FLOOR, NEW BARNES MILL
COTTONMILL LANE
ST ALBANS
AL1 2HA
Other companies in NW2
 
Previous Names
COPYLAND LIMITED19/09/2012
Filing Information
Company Number 01635550
Company ID Number 01635550
Date formed 1982-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 20:07:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADFIELDS LOGISTICS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COMPLETE AUDIT AND ACCOUNTING SOLUTIONS LTD   LAKEWEB LIMITED   MSB ACCOUNTING LTD   ROMAGO LIMITED
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Company Officers of BROADFIELDS LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
JANIS JACQUELINE MANN
 Company Secretary 1992-10-24
JANIS JACQUELINE MANN
 Director 1992-10-24
SYDNEY MANN
 Director 1992-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANIS JACQUELINE MANN BROADFIELDS 2000 LIMITED Company Secretary 1997-05-08 CURRENT 1997-05-08 Dissolved 2014-03-11
JANIS JACQUELINE MANN CROSSWAY COLINDALE (BLOCK A) MANAGEMENT COMPANY LIMITED Director 2016-11-01 CURRENT 1992-01-24 Active
SYDNEY MANN BROADFIELDS 2000 LIMITED Director 1997-05-08 CURRENT 1997-05-08 Dissolved 2014-03-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2024-03-1530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-15Change of details for Mrs Janis Jacqueline Mann as a person with significant control on 2023-03-01
2023-03-15Change of details for Mr Sydney Mann as a person with significant control on 2023-03-01
2023-03-15CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-04-26AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/21 FROM Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2020-07-10AP01DIRECTOR APPOINTED MS CLAUDINE MANN
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-15SH0104/03/19 STATEMENT OF CAPITAL GBP 166
2019-03-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-10AR0124/10/15 ANNUAL RETURN FULL LIST
2015-03-10AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-07LATEST SOC07/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-07AR0124/10/14 ANNUAL RETURN FULL LIST
2014-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/14 FROM Second Floor Cardiff House Tilling Road London NW2 1LJ
2014-03-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-07AR0124/10/13 ANNUAL RETURN FULL LIST
2012-11-28AR0124/10/12 ANNUAL RETURN FULL LIST
2012-09-19RES15CHANGE OF NAME 11/09/2012
2012-09-19CERTNMCompany name changed copyland LIMITED\certificate issued on 19/09/12
2012-08-31AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-15AR0124/10/11 ANNUAL RETURN FULL LIST
2011-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/11 FROM Finer Heymann Llp Premier House 112 Station Road Edgware Middlesex HA8 7BJ
2011-03-20AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-18AR0124/10/10 ANNUAL RETURN FULL LIST
2010-03-22AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-13DISS40DISS40 (DISS40(SOAD))
2010-03-12AR0124/10/09 FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SYDNEY MANN / 24/10/2009
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANIS JACQUELINE MANN / 24/10/2009
2010-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2010 FROM PACKMAN, LESLIE & CO GRESHAM HOUSE,144 HIGH STREET EDGWARE MIDDX HA8 7EZ
2010-03-02GAZ1FIRST GAZETTE
2009-03-28AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-28363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-04-23AA30/06/07 TOTAL EXEMPTION SMALL
2007-11-12363aRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-10363sRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-12-06363sRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-11-25363sRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-11-19363sRETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-01-03363sRETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2002-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-12-13363sRETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2001-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-10-30363sRETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
2000-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-01-10363sRETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
1998-12-16363sRETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
1998-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-12-15363sRETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS
1997-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-01-28363sRETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS
1996-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-11-27363sRETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS
1995-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-11-17363sRETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS
1994-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-06-24363sRETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS
1993-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-03-15363aRETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS
1993-03-15288NEW DIRECTOR APPOINTED
1992-12-29287REGISTERED OFFICE CHANGED ON 29/12/92 FROM: MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7UU
1992-07-14288DIRECTOR RESIGNED
1992-01-20AAFULL ACCOUNTS MADE UP TO 30/06/91
1991-11-18363bRETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS
1991-02-15363aRETURN MADE UP TO 24/10/90; NO CHANGE OF MEMBERS
1990-11-29AAFULL ACCOUNTS MADE UP TO 30/06/90
1990-01-30363RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies



Licences & Regulatory approval
We could not find any licences issued to BROADFIELDS LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-03-02
Fines / Sanctions
No fines or sanctions have been issued against BROADFIELDS LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1982-09-10 Outstanding BARCLAYS BANK LTD
Creditors
Creditors Due Within One Year 2013-06-30 £ 29,098
Creditors Due Within One Year 2012-06-30 £ 19,531

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROADFIELDS LOGISTICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 6,650
Cash Bank In Hand 2012-06-30 £ 0
Current Assets 2013-06-30 £ 17,135
Current Assets 2012-06-30 £ 1,124
Debtors 2013-06-30 £ 8,485
Debtors 2012-06-30 £ 1,048
Fixed Assets 2013-06-30 £ 17,375
Fixed Assets 2012-06-30 £ 17,375
Shareholder Funds 2013-06-30 £ 5,412
Stocks Inventory 2013-06-30 £ 2,000
Tangible Fixed Assets 2013-06-30 £ 17,375
Tangible Fixed Assets 2012-06-30 £ 17,375

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROADFIELDS LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADFIELDS LOGISTICS LIMITED
Trademarks
We have not found any records of BROADFIELDS LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADFIELDS LOGISTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45320 - Retail trade of motor vehicle parts and accessories) as BROADFIELDS LOGISTICS LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where BROADFIELDS LOGISTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBROADFIELDS LOGISTICS LIMITEDEvent Date2010-03-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADFIELDS LOGISTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROADFIELDS LOGISTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AL1 2HA