Broadleaf Joinery (oxford) Limited in Rycote Lane Milton Common THAME - OX9 2NP

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Broadleaf Joinery (oxford) Limited THAME

Founded in 1993, Broadleaf Joinery (oxford), classified under reg no. 02865217 is an active company. Currently registered at Unit 6 Camp Industrial Estate OX9 2NP, Thame the company has been in the business for 31 years. Its financial year was closed on 31st October and its latest financial statement was filed on 2022-10-31.

At the moment there are 4 directors in the the company, namely Neil W., Beverley W. and Richard C. and others. In addition one secretary - Beverley W. - is with the firm. As of 17 May 2024, our data shows no information about any ex officers on these positions.

Broadleaf Joinery (oxford) Limited Address / Contact

Office Address	Unit 6 Camp Industrial Estate
Office Address2	Rycote Lane Milton Common
Town	Thame
Post code	OX9 2NP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02865217
Date of Incorporation	Fri, 22nd Oct 1993
Industry	Joinery installation
End of financial Year	31st October
Company age	31 years old
Account next due date	Wed, 31st Jul 2024 (75 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated	Sat, 5th Nov 2022

Company staff

Neil W.

Position: Director

Appointed: 19 October 2023

Beverley W.

Position: Secretary

Appointed: 22 October 1993

Beverley W.

Position: Director

Appointed: 22 October 1993

Richard C.

Position: Director

Appointed: 22 October 1993

Anthony W.

Position: Director

Appointed: 22 October 1993

Irene H.

Position: Nominee Secretary

Appointed: 22 October 1993

Resigned: 22 October 1993

Business Information Research & Reporting Limited

Position: Corporate Nominee Director

Appointed: 22 October 1993

Resigned: 22 October 1993

People with significant control

The register of PSCs who own or control the company includes 2 names. As we found, there is Anthony W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Beverley W. This PSC owns 25-50% shares and has 25-50% voting rights.

Anthony W.

Notified on	6 November 2016
Nature of control:	25-50% voting rights 25-50% shares

Beverley W.

Notified on	6 November 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31
Net Worth	144 006	197 449

Balance Sheet
Cash Bank In Hand	58 247	42 853
Current Assets	203 423	295 600
Debtors	89 061	219 827
Net Assets Liabilities Including Pension Asset Liability	144 006	197 449
Stocks Inventory	56 115	32 920
Tangible Fixed Assets	36 227	32 536

Reserves/Capital
Called Up Share Capital	10	10
Profit Loss Account Reserve	143 996	197 439
Shareholder Funds	144 006	197 449

Other
Creditors Due Within One Year	95 644	130 687
Fixed Assets	36 227	32 536
Net Current Assets Liabilities	107 779	164 913
Number Shares Allotted		10
Par Value Share		1
Share Capital Allotted Called Up Paid	10	10
Tangible Fixed Assets Additions		496
Tangible Fixed Assets Cost Or Valuation	175 387	175 883
Tangible Fixed Assets Depreciation	139 160	143 347
Tangible Fixed Assets Depreciation Charged In Period		4 187
Total Assets Less Current Liabilities	144 006	197 449

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 31st, July 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 31st, July 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2021-10-31 filed on: 4th, August 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-10-31 filed on: 7th, August 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 30th, July 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 7th, August 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 3rd, August 2018	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 28th, July 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 9th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-05 filed on: 3rd, December 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 10th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-05 filed on: 10th, December 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 11th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-05 filed on: 10th, December 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-12-10: 10.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 6th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-05 filed on: 23rd, November 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 26th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-05 filed on: 23rd, January 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 29th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-05 filed on: 16th, December 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 22nd, July 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-05 filed on: 13th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 3rd, April 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-01-14 - Annual return with full member list filed on: 14th, January 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 8th, May 2008	accounts	Free Download (6 pages)
363s	Period up to 2008-03-08 - Annual return with full member list filed on: 8th, March 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 30th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 30th, July 2007	accounts	Free Download (6 pages)
363s	Period up to 2007-01-17 - Annual return with full member list filed on: 17th, January 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-01-17 - Annual return with full member list filed on: 17th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 1st, September 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 1st, September 2006	accounts	Free Download (6 pages)
363s	Period up to 2006-01-24 - Annual return with full member list filed on: 24th, January 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-01-24 - Annual return with full member list filed on: 24th, January 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 24th, August 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 24th, August 2005	accounts	Free Download (5 pages)
363s	Period up to 2005-01-31 - Annual return with full member list filed on: 31st, January 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-01-31 - Annual return with full member list filed on: 31st, January 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-10-31 filed on: 16th, July 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-10-31 filed on: 16th, July 2004	accounts	Free Download (5 pages)
363s	Period up to 2004-02-17 - Annual return with full member list filed on: 17th, February 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-02-17 - Annual return with full member list filed on: 17th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-10-31 filed on: 25th, March 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-10-31 filed on: 25th, March 2003	accounts	Free Download (4 pages)
363s	Period up to 2003-01-14 - Annual return with full member list filed on: 14th, January 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-01-14 - Annual return with full member list filed on: 14th, January 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-01-14 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2001-10-31 filed on: 3rd, September 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2001-10-31 filed on: 3rd, September 2002	accounts	Free Download (4 pages)
363s	Period up to 2002-01-28 - Annual return with full member list filed on: 28th, January 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-01-28 - Annual return with full member list filed on: 28th, January 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2000-10-31 filed on: 19th, October 2001	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2000-10-31 filed on: 19th, October 2001	accounts	Free Download (5 pages)
363s	Period up to 2001-01-02 - Annual return with full member list filed on: 2nd, January 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-01-02 - Annual return with full member list filed on: 2nd, January 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-10-31 filed on: 31st, August 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1999-10-31 filed on: 31st, August 2000	accounts	Free Download (5 pages)
363s	Period up to 1999-11-11 - Annual return with full member list filed on: 11th, November 1999	annual return	Free Download (7 pages)
363s	Period up to 1999-11-11 - Annual return with full member list filed on: 11th, November 1999	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 1998-10-31 filed on: 1st, September 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1998-10-31 filed on: 1st, September 1999	accounts	Free Download (5 pages)
363s	Period up to 1999-01-26 - Annual return with full member list filed on: 26th, January 1999	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1999-01-26 (Director's particulars changed)	annual return
363s	Period up to 1999-01-26 - Annual return with full member list filed on: 26th, January 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1997-10-31 filed on: 27th, August 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1997-10-31 filed on: 27th, August 1998	accounts	Free Download (5 pages)
363s	Period up to 1997-11-03 - Annual return with full member list filed on: 3rd, November 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-11-03 - Annual return with full member list filed on: 3rd, November 1997	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1996-10-31 filed on: 29th, May 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1996-10-31 filed on: 29th, May 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1995-10-31 filed on: 17th, June 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1995-10-31 filed on: 17th, June 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1994-10-31 filed on: 1st, March 1995	accounts
AA	Small company accounts for the period up to 1994-10-31 filed on: 1st, March 1995	accounts	Free Download
363s	Period up to 1995-02-20 - Annual return with full member list filed on: 20th, February 1995	annual return	Free Download
363(288)	Annual return drawn up to 1995-02-20 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 1995-02-20 - Annual return with full member list filed on: 20th, February 1995	annual return
363(288)	Annual return drawn up to 1995-02-20 (Secretary's particulars changed;director's particulars changed)	annual return
224	Accounting reference date notified as 31/10 filed on: 8th, December 1993	accounts	Free Download
224	Accounting reference date notified as 31/10 filed on: 8th, December 1993	accounts

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