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BROADFELL LIMITED

Learn more about BROADFELL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KINGSWOOD NURSERY, BULLSMOOR LANE, ENFIELD, MIDDLESEX, EN1 4SF

BROADFELL LIMITED on the map

Company type: Private Limited Company
Company number: 01124668
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.25
last member list: 2016.04.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.23
overdue: NO
last made update: 2016.04.09
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1990.06.05

List of company documents:

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Find out more information about BROADFELL LIMITED. Our website makes it possible to view other available documents related to BROADFELL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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09/04/16 FULL LIST
Form type: AR01
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 100
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.15
£2.95
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09/04/15 FULL LIST
Form type: AR01
Date: 2015.04.25
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.03
£2.95
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09/04/14 FULL LIST
Form type: AR01
Date: 2014.05.28
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.08
£2.95
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09/04/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.30
£2.95
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09/04/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.08
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09/04/11 FULL LIST
Form type: AR01
Date: 2011.05.11
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.25
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09/04/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN TODD / 09/04/2010
Form type: CH01
Date: 2010.05.10
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL PHILIP JOSEPHS / 09/04/2010
Form type: CH01
Date: 2010.05.10
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.29
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.28
£2.95
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RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.28
£2.95
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RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.07.16
£2.95
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RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
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RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.22
£2.95
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RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.11
£2.95
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RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
£2.95
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RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.03.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.09
£2.95
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RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.04.09
£2.95
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RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2000.12.05
£2.95
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RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.03.15
£2.95
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RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.19
£2.95
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RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.20
£2.95
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RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.04.22
£2.95
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RETURN MADE UP TO 09/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.17
Child documents:
Document type: ANNOTATION
Date: 1996.04.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 09/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
Form type: AA
Date: 1991.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.07

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Company directors and board members:

LIONEL PHILIP JOSEPHS (current)
Secretary, DIRECTOR, 2002.08.01
3 HIGHBANKS ROAD , PINNER
HA5 4AR, MIDDLESEX
LIONEL PHILIP JOSEPHS (current)
Director, 2002.08.01
3 HIGHBANKS ROAD , PINNER
HA5 4AR, MIDDLESEX
RICHARD JOHN TODD (current)
Director, FIBREGLASS CONSTRUCTOR, 2002.08.01
4 HOLMES MEADOW , HARLOW
CM19 5SG, ESSEX
BRENDA DEIRDRE BAILLIE (resigned)
Secretary, 1992.04.09 - 2002.08.01
4 LITTLE DRAGONS , LOUGHTON
IG10 4DG, ESSEX
BRENDA DEIRDRE BAILLIE (resigned)
Director, COMPANY DIRECTOR, 1992.04.09 - 2002.08.01
4 LITTLE DRAGONS , LOUGHTON
IG10 4DG, ESSEX
DAVID JOHN BAILLIE (resigned)
Director, COMPANY DIRECTOR, 1992.04.09 - 2002.08.01
4 LITTLE DRAGON NURSERY ROAD , LOUGHTON
IG10 4DE, ESSEX
Date 2013.07.31
Tangible Fixed Assets £ 243
Current Assets £ 16,175
Tangible Fixed Assets Depreciation £ 13,075
Debtors £ 10,395
Shareholder Funds £ 170,954
Profit Loss Account Reserve £ 171,862
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 170,954
Total Assets Less Current Liabilities £ 10,329
Net Current Assets Liabilities £ 10,086
Creditors Due Within One Year £ 6,089
Cash Bank In Hand £ 3,180
Stocks Inventory £ 2,600
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 4,284
Tangible Fixed Assets Additions £ 3,734
Tangible Fixed Assets Cost Or Valuation £ 15,989
Tangible Fixed Assets Depreciation Charged In Period £ 972
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 4,193
Creditors Due After One Year £ 181,283

Companies near to BROADFELL ltd.

Information about the Private Limited Company BROADFELL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data