Broad Oak Properties Eco Limited in Green Head Kingsley Moor STOKE ON TRENT

Broad Oak Properties Eco Limited STOKE ON TRENT

Broad Oak Properties Eco started in year 2001 as Private Limited Company with registration number 04165700. The Broad Oak Properties Eco company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Stoke On Trent at Broad Oak Farm. Postal code: ST10 2EL. Since 4th June 2019 Broad Oak Properties Eco Limited is no longer carrying the name Broad Oak Events.

There is a single director in the firm at the moment - Andrew H., appointed on 30 March 2001. In addition, a secretary was appointed - Samantha H., appointed on 1 May 2001. As of 29 April 2024, there were 2 ex directors - Stephen L., Andrew G. and others listed below. There were no ex secretaries.

This company operates within the ST10 2EL postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1017893 . It is located at Broad Oak Farm, Little Green Head, Stoke-on-trent with a total of 1 cars.

Broad Oak Properties Eco Limited Address / Contact

Office Address	Broad Oak Farm
Office Address2	Green Head Kingsley Moor
Town	Stoke On Trent
Post code	ST10 2EL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04165700
Date of Incorporation	Thu, 22nd Feb 2001
Industry	Plumbing, heat and air-conditioning installation
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated	Wed, 22nd Feb 2023

Company staff

Samantha H.

Position: Secretary

Appointed: 01 May 2001

Andrew H.

Position: Director

Appointed: 30 March 2001

Stephen L.

Position: Director

Appointed: 11 October 2022

Resigned: 31 August 2023

Andrew G.

Position: Director

Appointed: 30 March 2001

Resigned: 12 August 2022

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 22 February 2001

Resigned: 26 February 2001

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 22 February 2001

Resigned: 26 February 2001

People with significant control

The list of PSCs that own or control the company includes 1 name. As we researched, there is Broad Oak Km Ltd from Stoke-On-Trent, England. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Broad Oak Km Ltd

Broad Oak Farm Little Green Head, Kingsley Moor, Stoke-On-Trent, ST10 2EL, England

Legal authority	Companies House Act 2006
Legal form	Limited
Country registered	England
Place registered	England And Wales
Registration number	08414364
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Broad Oak Events	June 4, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	406 738	420 633	422 298	25 162	61 754

Balance Sheet
Cash Bank On Hand						26 057	49 630	10 167	6 019	201 819	7 089
Current Assets	474 421	421 150	450 914	76 402	108 103	69 444	95 687	635 767	2 460 622	3 423 472	3 765 431
Debtors	473 671	409 937	445 313	69 039	72 775	40 387	43 057	625 600	2 454 603	3 221 653	3 758 342
Other Debtors						23 743	700	97 151	632 225	783 860	1 489 489
Property Plant Equipment						3 936	3 200	2 610	2 137	716	609
Cash Bank In Hand		10 463	851	4 363	32 328
Intangible Fixed Assets	417
Stocks Inventory	750	750	4 750	3 000	3 000
Tangible Fixed Assets	40 724	24 921	18 582	14 667	9 881
Total Inventories						3 000	3 000

Reserves/Capital
Called Up Share Capital	2	2	2	100	100
Profit Loss Account Reserve	406 736	420 631	422 296	25 062	61 654
Shareholder Funds	406 738	420 633	422 298	25 162	61 754

Other
Accumulated Amortisation Impairment Intangible Assets						50 000		50 000	50 000	50 000
Accumulated Depreciation Impairment Property Plant Equipment						108 765	109 501	110 091	110 564	32 195	32 302
Amounts Owed By Related Parties									1 147 944	1 455 548	1 333 739
Amounts Owed To Group Undertakings									244 558	742 558	1 300 058
Average Number Employees During Period						1	1	1	1	2	2
Creditors						14 618	21 884	436 715	2 198 335	3 096 887	3 267 239
Dividends Paid									250 000	500 000	500 000
Increase From Depreciation Charge For Year Property Plant Equipment							736		473	219	107
Intangible Assets Gross Cost						50 000		50 000	50 000	50 000
Net Current Assets Liabilities	365 597	395 712	403 716	10 495	51 873	54 826	73 803	199 052	262 287	326 585	498 192
Other Creditors						4 122	3 648	329 054	1 821 697	2 259 188	1 810 826
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment										78 588
Other Disposals Property Plant Equipment										79 790
Other Taxation Social Security Payable						9 680	14 619	107 661	132 080	95 141	153 160
Profit Loss									312 762	562 877	671 500
Property Plant Equipment Gross Cost						112 701		112 701	112 701	32 911
Total Assets Less Current Liabilities	406 738	420 633	422 298	25 162	61 754	58 762	77 003	201 662	264 424	327 301	498 801
Trade Creditors Trade Payables						816	3 617				3 195
Trade Debtors Trade Receivables						1 194	9 516	440 388	674 434	982 245	935 114
Amounts Owed By Group Undertakings						15 450	32 841	88 061	1 147 944
Creditors Due Within One Year	108 824	25 438	47 198	65 907	56 230
Debtors Due After One Year	-300 000	-200 000	-200 000
Fixed Assets	41 141	24 921	18 582	14 667	9 881	3 936	3 200	2 610	2 137
Intangible Fixed Assets Aggregate Amortisation Impairment	49 583	50 000	50 000	50 000
Intangible Fixed Assets Amortisation Charged In Period		417
Intangible Fixed Assets Cost Or Valuation	50 000	50 000	50 000	50 000
Merchandise						3 000	3 000
Number Shares Allotted		2	2	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	100	100
Tangible Fixed Assets Additions		650		428
Tangible Fixed Assets Cost Or Valuation	207 574	153 301	153 301	153 729	122 121
Tangible Fixed Assets Depreciation	166 850	128 380	134 719	139 062	112 240
Tangible Fixed Assets Depreciation Charged In Period		7 728	6 339	4 343	3 001
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		46 198			29 823
Tangible Fixed Assets Disposals		54 923			31 608

Transport Operator Data

Broad Oak Farm
Address	Little Green Head , Kingsley Moor
City	Stoke-on-trent
Post code	ST10 2EL
Vehicles	1

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st March 2023 filed on: 7th, December 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st March 2023 filed on: 7th, December 2023	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st March 2022 filed on: 22nd, December 2022	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st March 2021 filed on: 23rd, December 2021	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st March 2020 filed on: 15th, April 2021	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st March 2019 filed on: 23rd, December 2019	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st March 2018 filed on: 8th, January 2019	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2017 filed on: 4th, January 2018	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 13th, January 2017	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 22nd February 2016 with full list of members filed on: 24th, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 23rd, December 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 22nd February 2015 with full list of members filed on: 23rd, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 23rd February 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 3rd, October 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 22nd February 2014 with full list of members filed on: 27th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 27th February 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 16th, December 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 22nd February 2013 with full list of members filed on: 21st, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 21st, December 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 22nd February 2012 with full list of members filed on: 27th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 23rd, December 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 22nd February 2011 with full list of members filed on: 22nd, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 31st, December 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 22nd February 2010 with full list of members filed on: 26th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 28th, January 2010	accounts	Free Download (8 pages)
363a	Annual return up to 24th February 2009 with shareholders record filed on: 24th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 6th, February 2009	accounts	Free Download (6 pages)
363a	Annual return up to 29th February 2008 with shareholders record filed on: 29th, February 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 3rd, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 3rd, January 2008	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 1st, April 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 1st, April 2007	accounts	Free Download (1 page)
363a	Annual return up to 19th March 2007 with shareholders record filed on: 19th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 19th March 2007 with shareholders record filed on: 19th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 1st, February 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 1st, February 2007	accounts	Free Download (7 pages)
363a	Annual return up to 22nd February 2006 with shareholders record filed on: 22nd, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to 22nd February 2006 with shareholders record filed on: 22nd, February 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 13th, December 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 13th, December 2005	accounts	Free Download (6 pages)
363s	Annual return up to 3rd March 2005 with shareholders record filed on: 3rd, March 2005	annual return	Free Download (8 pages)
363(288)	3rd March 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 3rd March 2005 with shareholders record filed on: 3rd, March 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 27th, October 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 27th, October 2004	accounts	Free Download (7 pages)
363s	Annual return up to 24th February 2004 with shareholders record filed on: 24th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 24th February 2004 with shareholders record filed on: 24th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 26th, January 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 26th, January 2004	accounts	Free Download (7 pages)
363s	Annual return up to 9th March 2003 with shareholders record filed on: 9th, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to 9th March 2003 with shareholders record filed on: 9th, March 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2002 filed on: 24th, December 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2002 filed on: 24th, December 2002	accounts	Free Download (7 pages)
363s	Annual return up to 12th April 2002 with shareholders record filed on: 12th, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to 12th April 2002 with shareholders record filed on: 12th, April 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/02 to 30/04/02 filed on: 22nd, August 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/02 to 30/04/02 filed on: 22nd, August 2001	accounts	Free Download (1 page)

Broad Oak Properties Eco Limited STOKE ON TRENT

Broad Oak Properties Eco Limited Address / Contact

Company Information / Profile

Company staff

Samantha H.

Andrew H.

Stephen L.

Andrew G.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Company previous names

Annual reports financial information

Transport Operator Data

Company filings

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