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Home > England & Wales Companies > BROADLAND SHOES LIMITED
Company Information for

BROADLAND SHOES LIMITED

17 Surrey Street, Lowestoft, Suffolk, NR32 1LW,
Company Registration Number
04954462
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Broadland Shoes Ltd
BROADLAND SHOES LIMITED was founded on 2003-11-05 and has its registered office in Suffolk. The organisation's status is listed as "Active - Proposal to Strike off". Broadland Shoes 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
BROADLAND SHOES LIMITED
 
Legal Registered Office
17 Surrey Street
Lowestoft
Suffolk
NR32 1LW
Other companies in NR32
 
Filing Information
Company Number 04954462
Company ID Number 04954462
Date formed 2003-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-11-30
Account next due 31/08/2023
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB451327175  
Last Datalog update: 2023-07-12 03:58:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADLAND SHOES LIMITED
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Company Officers of BROADLAND SHOES LIMITED

Current Directors
Officer Role Date Appointed
LINDA FIELD
 Company Secretary 2003-11-05
ANDREW MICHAEL FIELD
 Director 2003-11-05
LINDA FIELD
 Director 2015-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-11-05 2003-11-05
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-11-05 2003-11-05

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
2023-07-18SECOND GAZETTE not voluntary dissolution
2023-05-02FIRST GAZETTE notice for voluntary strike-off
2023-04-21Application to strike the company off the register
2022-08-3030/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2021-08-25AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-05AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES
2019-08-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2018-08-30AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-26CS01CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-08-25AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-29LATEST SOC29/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-29AR0105/11/15 ANNUAL RETURN FULL LIST
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20AP01DIRECTOR APPOINTED MRS LINDA FIELD
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02AR0105/11/14 ANNUAL RETURN FULL LIST
2014-08-13AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-02AR0105/11/13 ANNUAL RETURN FULL LIST
2013-08-29AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24AR0105/11/12 ANNUAL RETURN FULL LIST
2012-08-22AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-02AR0105/11/11 ANNUAL RETURN FULL LIST
2011-08-17AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-03AR0105/11/10 ANNUAL RETURN FULL LIST
2010-07-30AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-02AR0105/11/09 ANNUAL RETURN FULL LIST
2009-12-02CH01Director's details changed for Andrew Michael Field on 2009-12-02
2009-06-05AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-19363aReturn made up to 05/11/08; full list of members
2008-08-01AA30/11/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-11363aReturn made up to 05/11/07; full list of members
2007-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-13363aRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-09363aRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-11363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2003-12-1288(2)RAD 14/11/03--------- £ SI 99@1=99 £ IC 1/100
2003-12-03288bDIRECTOR RESIGNED
2003-12-03288aNEW SECRETARY APPOINTED
2003-12-03288bSECRETARY RESIGNED
2003-12-03288aNEW DIRECTOR APPOINTED
2003-11-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47721 - Retail sale of footwear in specialised stores




Licences & Regulatory approval
We could not find any licences issued to BROADLAND SHOES 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 BROADLAND SHOES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROADLAND SHOES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.029
MortgagesNumMortOutstanding0.668
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 47721 - Retail sale of footwear in specialised stores

Creditors
Creditors Due Within One Year 2012-11-30 £ 53,520
Creditors Due Within One Year 2011-11-30 £ 53,826

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 BROADLAND SHOES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 11,341
Current Assets 2012-11-30 £ 55,357
Current Assets 2011-11-30 £ 63,515
Debtors 2012-11-30 £ 1,665
Debtors 2011-11-30 £ 2,709
Fixed Assets 2012-11-30 £ 7,610
Fixed Assets 2011-11-30 £ 8,486
Shareholder Funds 2012-11-30 £ 9,447
Shareholder Funds 2011-11-30 £ 18,175
Stocks Inventory 2012-11-30 £ 42,351
Stocks Inventory 2011-11-30 £ 60,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROADLAND SHOES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADLAND SHOES LIMITED
Trademarks
We have not found any records of BROADLAND SHOES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADLAND SHOES 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 (47721 - Retail sale of footwear in specialised stores) as BROADLAND SHOES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROADLAND SHOES 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 BROADLAND SHOES 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 BROADLAND SHOES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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