Broadland Radiators And Heat Exchangers Limited in Norwich Road, Lenwade NORWICH - NR9 5SG

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Broadland Radiators And Heat Exchangers Limited NORWICH

Broadland Radiators And Heat Exchangers started in year 1990 as Private Limited Company with registration number 02541299. The Broadland Radiators And Heat Exchangers company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in Norwich at Broadland House Shepherds Business Park. Postal code: NR9 5SG. Since November 17, 1995 Broadland Radiators And Heat Exchangers Limited is no longer carrying the name Broadland Heat Exchangers.

The company has 3 directors, namely Darrell R., James M. and Christopher G.. Of them, Darrell R., James M., Christopher G. have been with the company the longest, being appointed on 3 January 2017. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Broadland Radiators And Heat Exchangers Limited Address / Contact

Office Address	Broadland House Shepherds Business Park
Office Address2	Norwich Road, Lenwade
Town	Norwich
Post code	NR9 5SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02541299
Date of Incorporation	Wed, 19th Sep 1990
Industry	Machining
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

Darrell R.

Position: Director

Appointed: 03 January 2017

James M.

Position: Director

Appointed: 03 January 2017

Christopher G.

Position: Director

Appointed: 03 January 2017

Roland C.

Position: Director

Appointed: 03 January 2017

Resigned: 08 April 2024

Gordon C.

Position: Director

Appointed: 03 January 2017

Resigned: 14 July 2017

Michael C.

Position: Director

Appointed: 30 November 2012

Resigned: 03 January 2017

Nigel B.

Position: Director

Appointed: 31 August 2011

Resigned: 03 January 2017

Janette N.

Position: Secretary

Appointed: 31 August 2011

Resigned: 03 January 2017

Laurence D.

Position: Director

Appointed: 31 August 2011

Resigned: 30 November 2012

Parviz B.

Position: Director

Appointed: 29 July 2011

Resigned: 31 August 2011

Mark T.

Position: Director

Appointed: 29 July 2011

Resigned: 01 October 2013

Ian R.

Position: Director

Appointed: 29 July 2011

Resigned: 31 May 2013

Emma C.

Position: Director

Appointed: 15 June 2006

Resigned: 29 July 2011

Shaun C.

Position: Secretary

Appointed: 01 November 1998

Resigned: 29 July 2011

Alan B.

Position: Director

Appointed: 23 September 1997

Resigned: 29 July 2011

Frank C.

Position: Secretary

Appointed: 19 September 1991

Resigned: 01 November 1998

Gordon C.

Position: Director

Appointed: 19 September 1991

Resigned: 29 July 2011

Peter S.

Position: Director

Appointed: 19 September 1991

Resigned: 30 April 1997

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Pyroban Group Limited from Shoreham-By-Sea, United Kingdom. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Pyroban Limited that put Shoreham-By-Sea, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Pyroban Group Limited

Endeavour Works Dolphin Road, Shoreham-By-Sea, BN43 6QG, United Kingdom

Legal authority	England
Legal form	Limited Company
Notified on	6 April 2016
Ceased on	3 January 2017
Nature of control:	75,01-100% shares

Pyroban Limited

Endeavour Works Dolphin Road, Shoreham-By-Sea, BN43 6QG, England

Legal authority	Companies Acts
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	1390808
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Broadland Heat Exchangers	November 17, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1 827 339	1 827 339

Balance Sheet
Cash Bank On Hand				144 366	278 694	512 077	276 698	383 953
Current Assets	1 827 339	1 827 339	425 807	572 061	827 253	747 674	688 132	980 583
Debtors				353 877	486 136	200 626	40 406	453 096
Net Assets Liabilities		1 827 339	393 257	453 213	632 586	569 599	428 960	681 916
Property Plant Equipment				20 472	29 384	24 867	194 877	222 482
Total Inventories				77 348	62 423	34 971	371 028	143 534
Net Assets Liabilities Including Pension Asset Liability	1 827 339	1 827 339

Reserves/Capital
Shareholder Funds	1 827 339	1 827 339

Other
Accumulated Amortisation Impairment Intangible Assets				15 768	23 652	31 536	39 420	47 304
Accumulated Depreciation Impairment Property Plant Equipment				7 863	14 926	20 723	27 065	23 831
Amortisation Expense Intangible Assets				7 884	7 884		7 884	7 884
Average Number Employees During Period				13	13	13	15	15
Creditors			140 391	204 431	279 239	100 246	355 969	445 185
Depreciation Expense Property Plant Equipment				3 613	7 063		6 342	6 001
Disposals Decrease In Depreciation Impairment Property Plant Equipment								9 235
Disposals Property Plant Equipment								15 975
Fixed Assets			95 041	83 544	84 572	72 171	234 297	254 018
Increase From Amortisation Charge For Year Intangible Assets					7 884	7 884	7 884	7 884
Increase From Depreciation Charge For Year Property Plant Equipment					7 063	5 797	6 342	6 001
Intangible Assets				63 072	55 188	47 304	39 420	31 536
Intangible Assets Gross Cost					78 840	78 840	78 840	78 840
Net Current Assets Liabilities	1 827 339	1 827 339	298 216	371 160	548 018	647 428	332 163	535 398
Property Plant Equipment Gross Cost				28 335	44 310	45 590	221 942	246 313
Total Additions Including From Business Combinations Property Plant Equipment						1 280	176 352	40 346
Total Assets Less Current Liabilities	1 827 339	1 827 339	394 137	454 704	632 586	719 599	566 460	789 416
Accrued Liabilities Not Expressed Within Creditors Subtotal			880	1 491
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			13 680	3 530

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 18th, September 2019	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 18th, September 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 6th, August 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 29th, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 21st, August 2016	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 5th, October 2015	accounts	Free Download (20 pages)
AR01	Annual return made up to September 19, 2015 with full list of members filed on: 30th, September 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 25th, September 2014	accounts	Free Download (22 pages)
AR01	Annual return made up to September 19, 2014 with full list of members filed on: 22nd, September 2014	annual return	Free Download (5 pages)
AR01	Annual return made up to September 19, 2013 with full list of members filed on: 15th, October 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 24th, September 2013	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 3rd, October 2012	accounts	Free Download (26 pages)
AR01	Annual return made up to September 19, 2012 with full list of members filed on: 21st, September 2012	annual return	Free Download (6 pages)
AR01	Annual return made up to September 19, 2011 with full list of members filed on: 14th, November 2011	annual return	Free Download (7 pages)
AA01	Extension of current accouting period to December 31, 2011 filed on: 10th, November 2011	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 16th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to September 19, 2010 with full list of members filed on: 10th, November 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 4th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to September 19, 2009 with full list of members filed on: 6th, November 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 2nd, September 2009	accounts	Free Download (7 pages)
363a	Annual return made up to December 23, 2008 filed on: 23rd, December 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 14th, August 2008	accounts	Free Download (8 pages)
363a	Annual return made up to October 12, 2007 filed on: 12th, October 2007	annual return	Free Download (4 pages)
363a	Annual return made up to October 12, 2007 filed on: 12th, October 2007	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 4th, September 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 4th, September 2007	accounts	Free Download (8 pages)
363a	Annual return made up to December 5, 2006 filed on: 5th, December 2006	annual return	Free Download (4 pages)
363a	Annual return made up to December 5, 2006 filed on: 5th, December 2006	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 30, 2005 filed on: 6th, September 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to October 30, 2005 filed on: 6th, September 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 1st, December 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 1st, December 2005	accounts	Free Download (7 pages)
363a	Annual return made up to November 28, 2005 filed on: 28th, November 2005	annual return	Free Download (3 pages)
363a	Annual return made up to November 28, 2005 filed on: 28th, November 2005	annual return	Free Download (3 pages)
363s	Annual return made up to May 3, 2005 filed on: 3rd, May 2005	annual return	Free Download (9 pages)
363s	Annual return made up to May 3, 2005 filed on: 3rd, May 2005	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 3rd, August 2004	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 3rd, August 2004	accounts	Free Download (8 pages)
363s	Annual return made up to September 19, 2003 filed on: 19th, September 2003	annual return	Free Download (9 pages)
363s	Annual return made up to September 19, 2003 filed on: 19th, September 2003	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2002 filed on: 7th, September 2003	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2002 filed on: 7th, September 2003	accounts	Free Download (8 pages)
363s	Annual return made up to November 4, 2002 filed on: 4th, November 2002	annual return	Free Download (9 pages)
363s	Annual return made up to November 4, 2002 filed on: 4th, November 2002	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2001 filed on: 3rd, September 2002	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2001 filed on: 3rd, September 2002	accounts	Free Download (8 pages)
363s	Annual return made up to December 21, 2001 filed on: 21st, December 2001	annual return	Free Download (8 pages)
363s	Annual return made up to December 21, 2001 filed on: 21st, December 2001	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2000 filed on: 24th, August 2001	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2000 filed on: 24th, August 2001	accounts	Free Download (8 pages)
363s	Annual return made up to October 17, 2000 filed on: 17th, October 2000	annual return	Free Download (9 pages)
363s	Annual return made up to October 17, 2000 filed on: 17th, October 2000	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to October 31, 1999 filed on: 29th, June 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 1999 filed on: 29th, June 2000	accounts	Free Download (6 pages)
363s	Annual return made up to February 25, 2000 filed on: 25th, February 2000	annual return	Free Download (10 pages)
363s	Annual return made up to February 25, 2000 filed on: 25th, February 2000	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to October 31, 1998 filed on: 1st, September 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to October 31, 1998 filed on: 1st, September 1999	accounts	Free Download (7 pages)
363b	Annual return made up to March 10, 1999 with full list of members filed on: 10th, March 1999	annual return	Free Download (4 pages)
363b	Annual return made up to March 10, 1999 with full list of members filed on: 10th, March 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to October 31, 1997 filed on: 1st, September 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 1997 filed on: 1st, September 1998	accounts	Free Download (6 pages)
363s	Annual return made up to November 6, 1997 filed on: 6th, November 1997	annual return	Free Download (6 pages)
363s	Annual return made up to November 6, 1997 filed on: 6th, November 1997	annual return	Free Download (6 pages)
363(287)	Registered office changed on 06/11/97	annual return
AA	Accounts for a small company made up to October 31, 1996 filed on: 29th, August 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to October 31, 1996 filed on: 29th, August 1997	accounts	Free Download (7 pages)
363s	Annual return made up to January 28, 1997 filed on: 28th, January 1997	annual return	Free Download (6 pages)
363s	Annual return made up to January 28, 1997 filed on: 28th, January 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to October 30, 1995 filed on: 27th, November 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to October 30, 1995 filed on: 27th, November 1996	accounts	Free Download (6 pages)
363s	Annual return made up to September 7, 1995 filed on: 7th, September 1995	annual return	Free Download (4 pages)
363s	Annual return made up to September 7, 1995 filed on: 7th, September 1995	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to October 30, 1994 filed on: 31st, August 1995	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to October 30, 1994 filed on: 31st, August 1995	accounts	Free Download (6 pages)
363s	Annual return made up to October 4, 1994 filed on: 4th, October 1994	annual return	Free Download (6 pages)
363s	Annual return made up to October 4, 1994 filed on: 4th, October 1994	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to October 30, 1993 filed on: 31st, August 1994	accounts	Free Download
AA	Accounts for a small company made up to October 30, 1993 filed on: 31st, August 1994	accounts
363s	Annual return made up to November 24, 1993 filed on: 24th, November 1993	annual return
363s	Annual return made up to November 24, 1993 filed on: 24th, November 1993	annual return	Free Download
AA	Accounts for a small company made up to October 30, 1992 filed on: 5th, September 1993	accounts
AA	Accounts for a small company made up to October 30, 1992 filed on: 5th, September 1993	accounts	Free Download
363s	Annual return made up to October 15, 1992 filed on: 15th, October 1992	annual return	Free Download
363s	Annual return made up to October 15, 1992 filed on: 15th, October 1992	annual return
AA	Accounts for a small company made up to October 30, 1991 filed on: 8th, September 1992	accounts
AA	Accounts for a small company made up to October 30, 1991 filed on: 8th, September 1992	accounts	Free Download
363b	Annual return made up to October 14, 1991 with full list of members filed on: 14th, October 1991	annual return	Free Download
363b	Annual return made up to October 14, 1991 with full list of members filed on: 14th, October 1991	annual return
224	Accounting reference date notified as 30/10 filed on: 1st, June 1991	accounts	Free Download
224	Accounting reference date notified as 30/10 filed on: 1st, June 1991	accounts

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