Broadfold Business Gifts Limited in Bridge Of Don ABERDEEN

Broadfold Business Gifts Limited ABERDEEN

Founded in 2003, Broadfold Business Gifts, classified under reg no. SC248274 is an active company. Currently registered at 77 Lochside Road AB23 8QW, Aberdeen the company has been in the business for 21 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.

The company has one director. Michael S., appointed on 24 April 2003. There are currently no secretaries appointed. As of 21 September 2024, our data shows no information about any ex officers on these positions.

Broadfold Business Gifts Limited Address / Contact

Office Address	77 Lochside Road
Office Address2	Bridge Of Don
Town	Aberdeen
Post code	AB23 8QW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC248274
Date of Incorporation	Thu, 24th Apr 2003
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (174 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated	Mon, 24th Apr 2023

Company staff

Hm Secretaries Limited

Position: Corporate Secretary

Appointed: 13 February 2012

Michael S.

Position: Director

Appointed: 24 April 2003

Hall Morrice

Position: Corporate Secretary

Appointed: 24 April 2003

Resigned: 13 February 2012

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we established, there is Michael S. The abovementioned PSC and has 75,01-100% shares.

Michael S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	320 808	298 004
Current Assets	354 786	350 685
Debtors	31 678	26 147
Net Assets Liabilities	532 198	523 655
Other Debtors	3 860	4 364
Property Plant Equipment	7 220	5 463
Total Inventories	2 300	26 534

Other
Accumulated Amortisation Impairment Intangible Assets	150 600
Accumulated Depreciation Impairment Property Plant Equipment	12 179	13 936
Average Number Employees During Period	2	1
Corporation Tax Payable	13 404	5 169
Creditors	59 808	52 493
Fixed Assets	237 220	225 463
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model		-10 000
Increase From Depreciation Charge For Year Property Plant Equipment		1 757
Intangible Assets Gross Cost	150 600
Investment Property	230 000	220 000
Investment Property Fair Value Model	230 000	220 000
Net Current Assets Liabilities	294 978	298 192
Other Creditors	21 165	6 362
Other Taxation Social Security Payable	2 823	162
Property Plant Equipment Gross Cost	19 399
Trade Creditors Trade Payables	22 416	40 800
Trade Debtors Trade Receivables	27 818	21 783

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 29th, March 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 29th, March 2024	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 3rd, May 2023	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 4th, February 2022	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 16th, February 2021	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from July 1, 2020 to June 30, 2020 filed on: 13th, October 2020	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 14th, February 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 12th, February 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 26th, February 2018	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 19th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return made up to April 24, 2016 with full list of members filed on: 26th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on April 26, 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 23rd, February 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to April 24, 2015 with full list of members filed on: 27th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on April 27, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 20th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to April 24, 2014 with full list of members filed on: 24th, April 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 26th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to April 24, 2013 with full list of members filed on: 24th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 18th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to April 24, 2012 with full list of members filed on: 24th, April 2012	annual return	Free Download (4 pages)
AP04	On February 21, 2012 - new secretary appointed filed on: 21st, February 2012	officers	Free Download (3 pages)
TM02	Secretary appointment termination on February 21, 2012 filed on: 21st, February 2012	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 8th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to April 24, 2011 with full list of members filed on: 26th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 14th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to April 24, 2010 with full list of members filed on: 26th, April 2010	annual return	Free Download (5 pages)
CH04	Secretary's name changed on April 24, 2010 filed on: 26th, April 2010	officers	Free Download (1 page)
CH01	On April 24, 2010 director's details were changed filed on: 26th, April 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 23rd, January 2010	accounts	Free Download (5 pages)
363a	Annual return made up to April 27, 2009 filed on: 27th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 6th, October 2008	accounts	Free Download (4 pages)
363a	Annual return made up to May 29, 2008 filed on: 29th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 19th, December 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 19th, December 2007	accounts	Free Download (4 pages)
363a	Annual return made up to June 14, 2007 filed on: 14th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to June 14, 2007 filed on: 14th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 2nd, February 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 2nd, February 2007	accounts	Free Download (4 pages)
363a	Annual return made up to April 27, 2006 filed on: 27th, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to April 27, 2006 filed on: 27th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 17th, January 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 17th, January 2006	accounts	Free Download (4 pages)
363s	Annual return made up to June 30, 2005 filed on: 30th, June 2005	annual return	Free Download (2 pages)
363s	Annual return made up to June 30, 2005 filed on: 30th, June 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 11th, February 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 11th, February 2005	accounts	Free Download (4 pages)
363s	Annual return made up to May 27, 2004 filed on: 27th, May 2004	annual return	Free Download (6 pages)
363s	Annual return made up to May 27, 2004 filed on: 27th, May 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/04 to 01/07/04 filed on: 9th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/04 to 01/07/04 filed on: 9th, March 2004	accounts	Free Download (1 page)
288a	On June 24, 2003 New director appointed filed on: 24th, June 2003	officers	Free Download (2 pages)
288a	On June 24, 2003 New director appointed filed on: 24th, June 2003	officers	Free Download (2 pages)
288a	On June 24, 2003 New secretary appointed filed on: 24th, June 2003	officers	Free Download (2 pages)
288a	On June 24, 2003 New secretary appointed filed on: 24th, June 2003	officers	Free Download (2 pages)
288b	On April 28, 2003 Director resigned filed on: 28th, April 2003	officers	Free Download (1 page)
288b	On April 28, 2003 Director resigned filed on: 28th, April 2003	officers	Free Download (1 page)
288b	On April 28, 2003 Secretary resigned filed on: 28th, April 2003	officers	Free Download (1 page)
288b	On April 28, 2003 Secretary resigned filed on: 28th, April 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, April 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 24th, April 2003	incorporation	Free Download (16 pages)