Broad Oak Consultants Limited in Hatfield Broad Oak BISHOPS STORTFORD

Broad Oak Consultants Limited BISHOPS STORTFORD

Founded in 1995, Broad Oak Consultants, classified under reg no. 03014392 is an active company. Currently registered at Sun Cottage High Street CM22 7HE, Bishops Stortford the company has been in the business for twenty nine years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 1998-10-21 Broad Oak Consultants Limited is no longer carrying the name Xcal.

There is a single director in the company at the moment - Mark S., appointed on 1 June 1995. In addition, a secretary was appointed - Laura S., appointed on 1 April 2015. As of 29 April 2024, there were 2 ex secretaries - Sheila T., Roland S. and others listed below. There were no ex directors.

Broad Oak Consultants Limited Address / Contact

Office Address	Sun Cottage High Street
Office Address2	Hatfield Broad Oak
Town	Bishops Stortford
Post code	CM22 7HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03014392
Date of Incorporation	Wed, 25th Jan 1995
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	29 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	Wed, 10th Jan 2024 (2024-01-10)
Last confirmation statement dated	Tue, 27th Dec 2022

Company staff

Laura S.

Position: Secretary

Appointed: 01 April 2015

Mark S.

Position: Director

Appointed: 01 June 1995

Sheila T.

Position: Secretary

Appointed: 14 October 2003

Resigned: 31 March 2015

Roland S.

Position: Secretary

Appointed: 01 June 1995

Resigned: 14 October 2003

Semken Limited

Position: Corporate Nominee Secretary

Appointed: 25 January 1995

Resigned: 31 May 1995

Lufmer Limited

Position: Corporate Nominee Director

Appointed: 25 January 1995

Resigned: 31 May 1995

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Mark S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark S.

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

Xcal	October 21, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	50 334	57 490	73 961	68 759	57 517	70 479	109 677
Net Assets Liabilities	68 895	67 118	63 074	-54 762	-50 301	-38 814	-40 810

Other
Version Production Software					2 021		2 023
Accrued Liabilities Not Expressed Within Creditors Subtotal			1 400	1 200		2 479	38 688
Average Number Employees During Period			4	4	4	4	4
Creditors	44 974	54 631	59 473	115 698	69 633	85 494	96 464
Fixed Assets	35 578	34 725	32 307	28 044	11 815	10 774	10 548
Net Current Assets Liabilities	5 360	2 859	14 488	-46 939	-12 116	-15 015	13 213
Total Assets Less Current Liabilities	40 938	37 584	46 795	-18 895	-301	-4 241	23 761

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 29th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 29th, December 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 22nd, December 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 12th, November 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 17th, December 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 18th, December 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 12th, December 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 8th, January 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 23rd, December 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-25 filed on: 27th, January 2016	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 23rd, October 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-25 filed on: 28th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-28: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 24th, November 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-25 filed on: 14th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-02-14: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 30th, December 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-25 filed on: 6th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 14th, December 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-25 filed on: 1st, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 30th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-25 filed on: 25th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 31st, December 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-25 filed on: 31st, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 8th, February 2010	accounts	Free Download (6 pages)
363a	Period up to 2009-03-24 - Annual return with full member list filed on: 24th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 2nd, February 2009	accounts	Free Download (6 pages)
363a	Period up to 2008-06-16 - Annual return with full member list filed on: 16th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 30th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 30th, January 2008	accounts	Free Download (6 pages)
363a	Period up to 2007-03-13 - Annual return with full member list filed on: 13th, March 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-03-13 - Annual return with full member list filed on: 13th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 9th, February 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 9th, February 2007	accounts	Free Download (6 pages)
363a	Period up to 2006-02-14 - Annual return with full member list filed on: 14th, February 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-02-14 - Annual return with full member list filed on: 14th, February 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 4th, February 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 4th, February 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 4th, February 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 4th, February 2005	accounts	Free Download (6 pages)
363s	Period up to 2005-02-01 - Annual return with full member list filed on: 1st, February 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-02-01 - Annual return with full member list filed on: 1st, February 2005	annual return	Free Download (6 pages)
363s	Period up to 2004-04-23 - Annual return with full member list filed on: 23rd, April 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-04-23 - Annual return with full member list filed on: 23rd, April 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 31st, January 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 31st, January 2004	accounts	Free Download (6 pages)
363s	Period up to 2003-02-09 - Annual return with full member list filed on: 9th, February 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-02-09 - Annual return with full member list filed on: 9th, February 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2003-02-09 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 22nd, December 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 22nd, December 2002	accounts	Free Download (6 pages)
363s	Period up to 2002-02-21 - Annual return with full member list filed on: 21st, February 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-02-21 - Annual return with full member list filed on: 21st, February 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 22nd, January 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 22nd, January 2002	accounts	Free Download (6 pages)
363s	Period up to 2001-02-02 - Annual return with full member list filed on: 2nd, February 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-02-02 - Annual return with full member list filed on: 2nd, February 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 15th, November 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 15th, November 2000	accounts	Free Download (6 pages)
363s	Period up to 2000-02-18 - Annual return with full member list filed on: 18th, February 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-02-18 - Annual return with full member list filed on: 18th, February 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 10th, September 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 10th, September 1999	accounts	Free Download (5 pages)
363s	Period up to 1999-02-03 - Annual return with full member list filed on: 3rd, February 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-02-03 - Annual return with full member list filed on: 3rd, February 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1998-03-31 filed on: 27th, July 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-03-31 filed on: 27th, July 1998	accounts	Free Download (6 pages)
363s	Period up to 1998-01-23 - Annual return with full member list filed on: 23rd, January 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-01-23 - Annual return with full member list filed on: 23rd, January 1998	annual return	Free Download (6 pages)
AA	Accounts made up to 1997-03-31 filed on: 22nd, August 1997	accounts	Free Download (8 pages)
AA	Accounts made up to 1997-03-31 filed on: 22nd, August 1997	accounts	Free Download (8 pages)
363s	Period up to 1997-01-28 - Annual return with full member list filed on: 28th, January 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-01-28 - Annual return with full member list filed on: 28th, January 1997	annual return	Free Download (6 pages)
AA	Accounts made up to 1996-03-31 filed on: 3rd, September 1996	accounts	Free Download (10 pages)
AA	Accounts made up to 1996-03-31 filed on: 3rd, September 1996	accounts	Free Download (10 pages)
363s	Period up to 1996-02-18 - Annual return with full member list filed on: 18th, February 1996	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1996-02-18 (Secretary's particulars changed)	annual return
363s	Period up to 1996-02-18 - Annual return with full member list filed on: 18th, February 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 27th, June 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 27th, June 1995	accounts	Free Download (1 page)

Broad Oak Consultants Limited BISHOPS STORTFORD

Broad Oak Consultants Limited Address / Contact

Company Information / Profile

Company staff

Laura S.

Mark S.

Sheila T.

Roland S.

Semken Limited

Lufmer Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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