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Home > England & Wales Companies > BROADLEAF FINANCIAL SOLUTIONS LIMITED
Company Information for

BROADLEAF FINANCIAL SOLUTIONS LIMITED

ORIEL HOUSE 2-8, ORIEL ROAD, BOOTLE, MERSEYSIDE, L20 7EP,
Company Registration Number
03198622
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Broadleaf Financial Solutions Ltd
BROADLEAF FINANCIAL SOLUTIONS LIMITED was founded on 1996-05-14 and has its registered office in Bootle. The organisation's status is listed as "Active - Proposal to Strike off". Broadleaf Financial Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BROADLEAF FINANCIAL SOLUTIONS LIMITED
 
Legal Registered Office
ORIEL HOUSE 2-8
ORIEL ROAD
BOOTLE
MERSEYSIDE
L20 7EP
Other companies in L20
 
Previous Names
TOYBROAD LIMITED05/05/2006
Filing Information
Company Number 03198622
Company ID Number 03198622
Date formed 1996-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-08-06 14:23:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADLEAF FINANCIAL SOLUTIONS LIMITED
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Company Officers of BROADLEAF FINANCIAL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
SARA ROSEMARY SHAW
 Company Secretary 1996-05-31
JOHN STEVEN SHAW
 Director 1996-05-31
SARA ROSEMARY SHAW
 Director 1996-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET ROSE ROBINSON
 Director 1996-05-31 2004-06-30
PAUL KENNETH ROBINSON
 Director 1996-05-31 2004-06-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-05-14 1996-05-31
INSTANT COMPANIES LIMITED
 Nominated Director 1996-05-14 1996-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARA ROSEMARY SHAW BROADLEAF FINANCIAL SERVICES LIMITED Company Secretary 1999-02-04 CURRENT 1999-02-04 Active
JOHN STEVEN SHAW BROADLEAF FINANCIAL SERVICES LIMITED Director 1999-02-04 CURRENT 1999-02-04 Active
SARA ROSEMARY SHAW BROADLEAF FINANCIAL SERVICES LIMITED Director 1999-02-04 CURRENT 1999-02-04 Active

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
2021-09-28GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-07-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-01DS01Application to strike the company off the register
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES
2021-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES
2019-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-23LATEST SOC23/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 10100
2017-10-02SH0105/09/17 STATEMENT OF CAPITAL GBP 10100
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-05-10CH03SECRETARY'S DETAILS CHNAGED FOR SARA ROSEMARY SHAW on 2017-02-01
2017-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SARA ROSEMARY SHAW / 01/02/2017
2017-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEVEN SHAW / 01/02/2017
2017-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-23AR0114/05/16 ANNUAL RETURN FULL LIST
2016-01-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-18AR0114/05/15 ANNUAL RETURN FULL LIST
2015-03-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-19AR0114/05/14 ANNUAL RETURN FULL LIST
2013-07-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26AR0114/05/13 ANNUAL RETURN FULL LIST
2013-06-26AA01Previous accounting period shortened from 30/06/13 TO 31/12/12
2013-03-01AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14AR0114/05/12 ANNUAL RETURN FULL LIST
2012-03-07AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-16AR0114/05/11 ANNUAL RETURN FULL LIST
2010-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-05-14AR0114/05/10 ANNUAL RETURN FULL LIST
2009-08-06AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-15363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2008-10-07AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-03287REGISTERED OFFICE CHANGED ON 03/10/2008 FROM MOORS ANDREW MCCLUSKY & CO HALTON VIEW VILLAS 3-5 WILSON PATTEN STREET, WARRINGTON, CHESHIRE WA1 1PG
2008-06-23363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-04-29AA30/06/07 TOTAL EXEMPTION SMALL
2007-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-05-25363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2006-05-15287REGISTERED OFFICE CHANGED ON 15/05/06 FROM: MOORS ANDREW MCCLUSKY & CO HALTON VIEW VILLAS 3-5 WILSON PATTEN STREET, WARRINGTON, CHESHIRE WA1 1PG
2006-05-15363aRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-05-05CERTNMCOMPANY NAME CHANGED TOYBROAD LIMITED CERTIFICATE ISSUED ON 05/05/06
2006-02-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-06-13363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-06-13363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-01-25287REGISTERED OFFICE CHANGED ON 25/01/05 FROM: 94 WILDERSPOOL CAUSEWAY WARRINGTON CHESHIRE WA4 6PU
2004-07-07288bDIRECTOR RESIGNED
2004-07-07288bDIRECTOR RESIGNED
2004-05-12363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-05-30363sRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-02-04AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-05-15363sRETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2002-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-05-18363sRETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2000-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-15363sRETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
1999-12-14AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-05-19363sRETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS
1998-11-10AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-05-21363(288)DIRECTOR'S PARTICULARS CHANGED
1998-05-21363sRETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
1998-03-10AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-06-30363bRETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS
1997-06-23288aNEW SECRETARY APPOINTED
1997-06-1788(2)RAD 31/05/96--------- £ SI 98@1=98 £ IC 2/100
1997-01-21225(1)ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06
1996-06-18288NEW DIRECTOR APPOINTED
1996-06-18288NEW DIRECTOR APPOINTED
1996-06-18287REGISTERED OFFICE CHANGED ON 18/06/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1996-06-18288NEW DIRECTOR APPOINTED
1996-06-18288SECRETARY RESIGNED
1996-06-18288NEW DIRECTOR APPOINTED
1996-06-18288DIRECTOR RESIGNED
1996-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to BROADLEAF FINANCIAL SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROADLEAF FINANCIAL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROADLEAF FINANCIAL SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-12-31 £ 3,235
Creditors Due Within One Year 2012-06-30 £ 3,235
Creditors Due Within One Year 2012-06-30 £ 3,235
Creditors Due Within One Year 2011-06-30 £ 3,235

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 BROADLEAF FINANCIAL SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of BROADLEAF FINANCIAL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADLEAF FINANCIAL SOLUTIONS LIMITED
Trademarks
We have not found any records of BROADLEAF FINANCIAL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADLEAF FINANCIAL SOLUTIONS 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 (82990 - Other business support service activities n.e.c.) as BROADLEAF FINANCIAL SOLUTIONS LIMITED are:

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MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BROADLEAF FINANCIAL SOLUTIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADLEAF FINANCIAL SOLUTIONS 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 BROADLEAF FINANCIAL SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode L20 7EP