Company Information for BROADLAND CONSULTANTS LTD
38 HIGH STREET, WATTON, NORFOLK, IP25 6AE,
|
Company Registration Number
05599047
Private Limited Company
Active |
Company Name | |
---|---|
BROADLAND CONSULTANTS LTD | |
Legal Registered Office | |
38 HIGH STREET WATTON NORFOLK IP25 6AE Other companies in IP25 | |
Company Number | 05599047 | |
---|---|---|
Company ID Number | 05599047 | |
Date formed | 2005-10-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/10/2015 | |
Return next due | 17/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 14:59:45 |
Companies House |
Menu
|
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
SARAH MARGARET GILVEY |
||
MARTIN JOHN GILVEY |
||
SIMON JOHN GILVEY |
||
STEVEN MARK PYMM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SADIE HELINA GILVEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROADLAND FINANCIAL LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Active | |
BROADLAND FINANCIAL LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Active | |
STEVE & CATHERINE PROPERTIES LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
MPHS DEVELOPMENTS LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
JKH DEVELOPMENTS LIMITED | Director | 2010-11-23 | CURRENT | 2008-05-09 | Active | |
DPSM LIMITED | Director | 2009-03-11 | CURRENT | 2009-03-11 | Active - Proposal to Strike off | |
S. PYMM & CO. LTD | Director | 2006-10-25 | CURRENT | 2006-10-25 | Dissolved 2016-02-23 |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SARAH MARGARET GILVEY on 2021-09-10 | |
CH01 | Director's details changed for Mr Martin John Gilvey on 2021-09-10 | |
PSC04 | Change of details for Mr Simon John Gilvey as a person with significant control on 2021-09-10 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR GRAHAM DEAN SHARPE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES | |
SH01 | 08/02/18 STATEMENT OF CAPITAL GBP 1150 | |
AAMD | Amended accounts made up to 2016-12-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/18 FROM 20 High Street Watton Thetford Norfolk IP25 6AE | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SADIE HELINA GILVEY | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 1053 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEVEN MARK PYMM | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 1053 | |
AR01 | 20/10/15 ANNUAL RETURN FULL LIST | |
SH01 | 21/09/15 STATEMENT OF CAPITAL GBP 53 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/10/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/13 FROM Sycamores, Woodcock Road East Wretham Thetford Norfolk IP24 1SE | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/10/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH MARGARET GILVEY / 20/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH MARGARET GILVEY / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN GILVEY / 31/10/2009 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 28/05/2010 | |
AR01 | 20/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN GILVEY / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SADIE HELINA GILVEY / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN GILVEY / 22/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH MARGARET FOULKES / 02/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/12/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 39.60 | 99 |
MortgagesNumMortOutstanding | 38.82 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.78 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance
Creditors Due After One Year | 2013-12-31 | £ 2,667 |
---|---|---|
Creditors Due After One Year | 2013-01-01 | £ 4,667 |
Creditors Due Within One Year | 2013-12-31 | £ 36,870 |
Creditors Due Within One Year | 2013-01-01 | £ 57,309 |
Provisions For Liabilities Charges | 2013-12-31 | £ 1,472 |
Provisions For Liabilities Charges | 2013-01-01 | £ 1,424 |
Creditors and other liabilities
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 BROADLAND CONSULTANTS LTD
Called Up Share Capital | 2013-12-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2013-01-01 | £ 1,000 |
Cash Bank In Hand | 2013-12-31 | £ 56,459 |
Cash Bank In Hand | 2013-01-01 | £ 100,614 |
Fixed Assets | 2013-12-31 | £ 15,891 |
Fixed Assets | 2013-01-01 | £ 19,605 |
Tangible Fixed Assets | 2013-12-31 | £ 9,091 |
Tangible Fixed Assets | 2013-01-01 | £ 9,405 |
Debtors and other cash assets
BROADLAND CONSULTANTS LTD owns 1 domain names.
broadlandconsultants.co.uk
The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as BROADLAND CONSULTANTS LTD are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |