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Company Information for

BROADSWORD INTERNATIONAL LIMITED

GREYFRIARS COURT, PARADISE SQUARE, PARADISE SQUARE, OXFORD, OX1 1BE,
Company Registration Number
03685955
Private Limited Company
Active

Company Overview

About Broadsword International Ltd
BROADSWORD INTERNATIONAL LIMITED was founded on 1998-12-18 and has its registered office in Paradise Square. The organisation's status is listed as "Active". Broadsword International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BROADSWORD INTERNATIONAL LIMITED
 
Legal Registered Office
GREYFRIARS COURT
PARADISE SQUARE
PARADISE SQUARE
OXFORD
OX1 1BE
Other companies in OX1
 
Filing Information
Company Number 03685955
Company ID Number 03685955
Date formed 1998-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-12-18
Return next due 2018-01-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-06-23 09:54:06
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADSWORD INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANTHONY HARRIS LTD   GAVIN LITTLE LTD   KATHARINE MOSS CONSULTING LIMITED   MICHAEL GOOD LTD   PETER KEMP LTD
Companies with same name BROADSWORD INTERNATIONAL LIMITED
The following companies were found which have the same name as BROADSWORD INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Broadsword International Limited Active Company formed on the 2011-10-18

Company Officers of BROADSWORD INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
NIGEL JOHN FRENCH
Director 1998-12-18
CAROLINE ELIZABETH FRENCH
Company Secretary 1998-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1998-12-18 1998-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL JOHN FRENCH DANNY BOY TRADING COMPANY LIMITED Director 2007-07-18 CURRENT 2007-07-18 Active
CAROLINE ELIZABETH FRENCH DANNY BOY TRADING COMPANY LIMITED Company Secretary 2007-07-18 CURRENT 2007-07-18 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
2017-04-06AA31/12/15 TOTAL EXEMPTION SMALL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 202
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 202
2016-01-28AR0118/12/15 FULL LIST
2015-09-25AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 202
2014-12-18AR0118/12/14 FULL LIST
2014-10-02AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 202
2014-03-12AR0118/12/13 FULL LIST
2013-10-03AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 036859550006
2013-01-07AR0118/12/12 FULL LIST
2012-11-05AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-05AA31/12/10 TOTAL EXEMPTION SMALL
2012-01-13AR0118/12/11 FULL LIST
2011-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2011-01-14AR0118/12/10 FULL LIST
2010-05-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-01-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-01-05AR0118/12/09 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN FRENCH / 17/12/2009
2009-10-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-10-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-10-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-10-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-06-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-12-18363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-08-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-07-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-02-18288cDIRECTOR'S PARTICULARS CHANGED
2008-02-18363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-18363sRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-01-13363sRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-22363(287)REGISTERED OFFICE CHANGED ON 22/12/04
2004-12-22363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-21363(287)REGISTERED OFFICE CHANGED ON 21/01/04
2004-01-21363sRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-31363sRETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS; AMEND
2003-01-02363sRETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2002-12-04395PARTICULARS OF MORTGAGE/CHARGE
2002-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-06-0588(2)RAD 26/10/01-31/10/01 £ SI 102@1
2002-01-08363sRETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
2001-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-02-16363sRETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
2000-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-05288cDIRECTOR'S PARTICULARS CHANGED
2000-04-05288cSECRETARY'S PARTICULARS CHANGED
2000-01-13363sRETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
1998-12-22288bSECRETARY RESIGNED
1998-12-21(W)ELRESS386 DIS APP AUDS 18/12/98
1998-12-21(W)ELRESS366A DISP HOLDING AGM 18/12/98
1998-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to BROADSWORD INTERNATIONAL 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 BROADSWORD INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-06 Outstanding CAROLINE FRENCH AS A TRUSTEE OF THE BROADSWORD PENSION SCHEME
DEBENTURE 2010-05-08 Outstanding SME INVOICE FINANCE LIMITED
DEBENTURE 2009-06-02 Satisfied BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
CONTRACT TO SELL / CONTRACT OF SERVICES / COMMERCIAL ACCOUNTS RECEIVABLE 2008-07-17 Satisfied ING COMMERCIAL FINANCE B.V.
FIXED CHARGE ON DEBTS 2008-07-17 Satisfied ING COMMERCIAL FINANCE B.V.
FIXED AND FLOATING CHARGE 2002-11-25 Satisfied FIVE ARROWS COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 BROADSWORD INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of BROADSWORD INTERNATIONAL LIMITED registering or being granted any patents
Domain Names

BROADSWORD INTERNATIONAL LIMITED owns 1 domain names.

thesalesoffice.co.uk  

Trademarks
We have not found any records of BROADSWORD INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADSWORD INTERNATIONAL 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 (46900 - Non-specialised wholesale trade) as BROADSWORD INTERNATIONAL LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
OFFICE DEPOT UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689

Outgoings
Business Rates/Property Tax
No properties were found where BROADSWORD INTERNATIONAL 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.
Import/Export of Goods
Goods imported/exported by BROADSWORD INTERNATIONAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0085193000Turntables "record-decks"
2016-06-0085193000Turntables "record-decks"
2016-03-0085193000Turntables "record-decks"
2016-02-0085193000Turntables "record-decks"
2015-11-0085193000Turntables "record-decks"
2015-10-0085198990Sound recording or sound reproducing apparatus (excl. using magnetic, optical or semiconductor media, those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines and sound reproducing apparatus without sound recording device)
2015-08-0085193000Turntables "record-decks"
2015-02-0185193000Turntables "record-decks"
2015-02-0085193000Turntables "record-decks"
2015-01-0185193000Turntables "record-decks"
2015-01-0085193000Turntables "record-decks"
2014-12-0185193000Turntables "record-decks"
2014-11-0185193000Turntables "record-decks"
2014-11-0185229080Parts and accessories suitable for use solely or principally with sound reproducing and recording apparatus and with video equipment for recording and reproducing pictures and sound, n.e.s.
2014-09-0185193000Turntables "record-decks"
2014-04-0185193000Turntables "record-decks"
2014-02-0185193000Turntables "record-decks"
2014-01-0185193000Turntables "record-decks"
2013-12-0185193000Turntables "record-decks"
2013-11-0185193000Turntables "record-decks"

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADSWORD INTERNATIONAL 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 BROADSWORD INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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