Broder Metals Limited in Ecclesfield SHEFFIELD

Broder Metals Limited SHEFFIELD

Broder Metals started in year 1993 as Private Limited Company with registration number 02859881. The Broder Metals company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Sheffield at 2 Starnhill Close. Postal code: S35 9TG. Since Mon, 25th Jul 2022 Broder Metals Limited is no longer carrying the name Ai Materials.

At present there are 3 directors in the the firm, namely Richard A., Michael A. and Mark B.. In addition one secretary - Hazel B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Broder Metals Limited Address / Contact

Office Address	2 Starnhill Close
Office Address2	Ecclesfield
Town	Sheffield
Post code	S35 9TG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02859881
Date of Incorporation	Wed, 6th Oct 1993
Industry	Wholesale of metals and metal ores
End of financial Year	31st January
Company age	31 years old
Account next due date	Thu, 31st Oct 2024 (168 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated	Fri, 6th Oct 2023

Company staff

Richard A.

Position: Director

Appointed: 01 October 2016

Hazel B.

Position: Secretary

Appointed: 01 September 2011

Michael A.

Position: Director

Appointed: 31 December 2007

Mark B.

Position: Director

Appointed: 25 September 2003

Doreen W.

Position: Secretary

Appointed: 31 January 2005

Resigned: 01 October 2015

Jane R.

Position: Director

Appointed: 20 December 2004

Resigned: 30 September 2009

Michael A.

Position: Secretary

Appointed: 20 April 2004

Resigned: 31 January 2005

John R.

Position: Director

Appointed: 25 September 2003

Resigned: 20 December 2004

John R.

Position: Secretary

Appointed: 25 September 2003

Resigned: 20 April 2004

Gillian H.

Position: Secretary

Appointed: 31 January 1997

Resigned: 25 September 2003

Gillian H.

Position: Director

Appointed: 24 January 1997

Resigned: 25 September 2003

Thomas K.

Position: Secretary

Appointed: 11 January 1994

Resigned: 31 January 1997

Thomas K.

Position: Director

Appointed: 11 January 1994

Resigned: 31 January 1997

Barry B.

Position: Director

Appointed: 11 January 1994

Resigned: 31 January 1997

Symon H.

Position: Director

Appointed: 11 January 1994

Resigned: 25 September 2003

Michael A.

Position: Director

Appointed: 09 November 1993

Resigned: 11 January 1994

David R.

Position: Director

Appointed: 09 November 1993

Resigned: 11 January 1994

David R.

Position: Secretary

Appointed: 09 November 1993

Resigned: 11 January 1994

Ccs Secretaries Limited

Position: Nominee Secretary

Appointed: 06 October 1993

Resigned: 09 November 1993

Ccs Directors Limited

Position: Nominee Director

Appointed: 06 October 1993

Resigned: 09 November 1993

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we researched, there is Broder Metals Group Ltd from Sheffield, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Broder Metals Group Ltd

2 Starnhill Close, Ecclesfield, Sheffield, S35 9TG, England

Legal authority	Companies Acts
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	05690539
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Ai Materials	July 25, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31
Net Worth	179 105	179 105

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	179 105	179 105

Reserves/Capital
Shareholder Funds	179 105	179 105

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	179 105	179 105
Number Shares Allotted		12 311
Par Value Share		1
Share Capital Allotted Called Up Paid	12 311	12 311

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 6th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 6th, October 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2022 filed on: 24th, October 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2021 filed on: 10th, August 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2020 filed on: 27th, August 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2019 filed on: 3rd, June 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2018 filed on: 31st, October 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2017 filed on: 17th, May 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2016 filed on: 30th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 6th Oct 2015 with full list of members filed on: 20th, October 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2015 filed on: 24th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 6th Oct 2014 with full list of members filed on: 13th, October 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2014 filed on: 7th, May 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 6th Oct 2013 with full list of members filed on: 6th, October 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 16th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 6th Oct 2012 with full list of members filed on: 15th, October 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Jan 2012 filed on: 23rd, April 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 6th Oct 2011 with full list of members filed on: 12th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 12th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 6th Oct 2010 with full list of members filed on: 14th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 20th, May 2010	accounts	Free Download (5 pages)
AA01	Extension of current accouting period to Mon, 31st Jan 2011 filed on: 30th, April 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 6th Oct 2009 with full list of members filed on: 14th, October 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 1st, April 2009	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 17th Oct 2008 with shareholders record filed on: 17th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 5th, March 2008	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 31st Oct 2007 with shareholders record filed on: 31st, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 31st Oct 2007 with shareholders record filed on: 31st, October 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 27th, February 2007	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 27th, February 2007	accounts	Free Download (9 pages)
363a	Annual return up to Thu, 23rd Nov 2006 with shareholders record filed on: 23rd, November 2006	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 23rd Nov 2006 with shareholders record filed on: 23rd, November 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 25th, May 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 25th, May 2006	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 7th Oct 2005 with shareholders record filed on: 7th, October 2005	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 7th Oct 2005 with shareholders record filed on: 7th, October 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 13th, September 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 13th, September 2005	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 21st Oct 2004 with shareholders record filed on: 21st, October 2004	annual return	Free Download (7 pages)
363(288)	Thu, 21st Oct 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 21st Oct 2004 with shareholders record filed on: 21st, October 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 20th, October 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 20th, October 2004	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 5th Nov 2003 with shareholders record filed on: 5th, November 2003	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 5th Nov 2003 with shareholders record filed on: 5th, November 2003	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 13th, August 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 13th, August 2003	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 22nd Oct 2002 with shareholders record filed on: 22nd, October 2002	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 22nd Oct 2002 with shareholders record filed on: 22nd, October 2002	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 6th, October 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 6th, October 2002	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 12th Oct 2001 with shareholders record filed on: 12th, October 2001	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 12th Oct 2001 with shareholders record filed on: 12th, October 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 9th, October 2001	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 9th, October 2001	accounts	Free Download (11 pages)
363s	Annual return up to Tue, 10th Oct 2000 with shareholders record filed on: 10th, October 2000	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 10th Oct 2000 with shareholders record filed on: 10th, October 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 20th, March 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 20th, March 2000	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 11th Oct 1999 with shareholders record filed on: 11th, October 1999	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 11th Oct 1999 with shareholders record filed on: 11th, October 1999	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 19th, March 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 19th, March 1999	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 5th Nov 1998 with shareholders record filed on: 5th, November 1998	annual return
363s	Annual return up to Thu, 5th Nov 1998 with shareholders record filed on: 5th, November 1998	annual return	Free Download
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 30th, March 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 30th, March 1998	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 5th Nov 1997 with shareholders record filed on: 5th, November 1997	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 5th Nov 1997 with shareholders record filed on: 5th, November 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 3rd, May 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 3rd, May 1997	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 1st Oct 1996 with shareholders record filed on: 1st, October 1996	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 1st Oct 1996 with shareholders record filed on: 1st, October 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 13th, September 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 13th, September 1996	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 9th Oct 1995 with shareholders record filed on: 9th, October 1995	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 9th Oct 1995 with shareholders record filed on: 9th, October 1995	annual return	Free Download (6 pages)
363(288)	Mon, 9th Oct 1995 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to Sat, 31st Dec 1994 filed on: 12th, July 1995	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 1994 filed on: 12th, July 1995	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 5th Oct 1994 with shareholders record filed on: 5th, October 1994	annual return	Free Download
363s	Annual return up to Wed, 5th Oct 1994 with shareholders record filed on: 5th, October 1994	annual return
224	Accounting reference date notified as 31/12 filed on: 8th, December 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 8th, December 1993	accounts	Free Download

Broder Metals Limited SHEFFIELD

Broder Metals Limited Address / Contact

Company Information / Profile

Company staff

Richard A.

Hazel B.

Michael A.

Mark B.

Doreen W.

Jane R.

Michael A.

John R.

John R.

Gillian H.

Gillian H.

Thomas K.

Thomas K.

Barry B.

Symon H.

Michael A.

David R.

David R.

Ccs Secretaries Limited

Ccs Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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