Company Information for BROADLAND MARINE LIMITED
Evolution House Iceni Court, Delft Way, Norwich, NORFOLK, NR6 6BB,
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Company Registration Number
05748769
Private Limited Company
Active |
Company Name | |
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BROADLAND MARINE LIMITED | |
Legal Registered Office | |
Evolution House Iceni Court Delft Way Norwich NORFOLK NR6 6BB Other companies in NR7 | |
Company Number | 05748769 | |
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Company ID Number | 05748769 | |
Date formed | 2006-03-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-03-20 | |
Return next due | 2025-04-03 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB892723982 |
Last Datalog update: | 2024-04-08 11:54:01 |
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Registered address | Last known status | Formation date | ||
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BROADLAND MARINE BOAT SALES LTD | 99 THE COMMON FREETHORPE NORWICH NORFOLK NR13 3LT | Active | Company formed on the 2023-09-10 |
Officer | Role | Date Appointed |
---|---|---|
WILLIAM STUART FARNELL |
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WILLIAM STUART FARNELL |
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GARY STANLEY TRAVIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SF ELECTRONICS LIMITED | Company Secretary | 2005-12-12 | CURRENT | 2005-12-12 | Active - Proposal to Strike off | |
KLARUT LIMITED | Company Secretary | 2000-12-07 | CURRENT | 2000-12-07 | Active | |
TCI SERVICES LIMITED | Company Secretary | 1997-05-07 | CURRENT | 1997-05-07 | Active | |
FKK SOFTWARE LIMITED | Director | 2017-08-02 | CURRENT | 2017-08-02 | Active | |
ALKMAAR COURT MANAGEMENT COMPANY LIMITED | Director | 2017-07-10 | CURRENT | 2003-11-26 | Active | |
ICENI COURT MANAGEMENT COMPANY LIMITED | Director | 2017-07-10 | CURRENT | 2001-11-26 | Active |
Date | Document Type | Document Description |
---|---|---|
SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM STUART FARNELL on 2024-03-19 | ||
Director's details changed for Mr William Stuart Farnell on 2024-03-19 | ||
CONFIRMATION STATEMENT MADE ON 20/03/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES | ||
Director's details changed for Mr Gary Stanley Travis on 2023-03-01 | ||
Change of details for Mr Gary Stanley Travis as a person with significant control on 2023-03-01 | ||
Director's details changed for Mr Gary Stanley Travis on 2023-03-01 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 28/02/20 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/04/18 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM STUART FARNELL on 2017-12-05 | |
CH01 | Director's details changed for Mr William Stuart Farnell on 2017-12-05 | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr William Stuart Farnell on 2011-12-21 | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/15 FROM The Old Surgery Cannerby Lane Norwich Norfolk NR7 8NQ | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 20/03/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 20/03/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/03/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/03/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/03/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/11 FROM C/O Farnell Clarke Ltd the Old Surgery Cannerby Lane Norwich Norfolk NR7 8NQ England | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/10 FROM C/O Farnell Clarke Limited St Francis House 141-147 Queens Road Norwich Norfolk NR1 3PN England | |
AA01 | Previous accounting period shortened from 31/03/10 TO 28/02/10 | |
AR01 | 20/03/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM SUITE 20 ST FRANCIS HOUSE 141-147 QUEENS ROAD NORWICH NR1 3PN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY TRAVIS / 10/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/03/09 FULL LIST | |
287 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM JOYDON HOUSE, NORWICH ROAD BROOKE NORWICH NR15 1HJ | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | |
88(2)R | AD 01/10/06--------- £ SI 400@1=400 £ IC 100/500 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-02-28 | £ 10,005 |
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Creditors Due After One Year | 2012-02-29 | £ 26,830 |
Creditors Due Within One Year | 2013-02-28 | £ 49,682 |
Creditors Due Within One Year | 2012-02-29 | £ 7,886 |
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 MARINE LIMITED
Cash Bank In Hand | 2013-02-28 | £ 49,948 |
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Cash Bank In Hand | 2012-02-29 | £ 18,870 |
Current Assets | 2013-02-28 | £ 56,663 |
Current Assets | 2012-02-29 | £ 30,978 |
Debtors | 2013-02-28 | £ 6,650 |
Debtors | 2012-02-29 | £ 2,349 |
Fixed Assets | 2013-02-28 | £ 3,637 |
Fixed Assets | 2012-02-29 | £ 5,692 |
Shareholder Funds | 2012-02-29 | £ 1,954 |
Stocks Inventory | 2012-02-29 | £ 9,759 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (52220 - Service activities incidental to water transportation) as BROADLAND MARINE LIMITED 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. |