Broadleaf Limited in Heritage Business Centre BELPER

Broadleaf Limited BELPER

Broadleaf started in year 1997 as Private Limited Company with registration number 03468634. The Broadleaf company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Belper at Unit 6. Postal code: DE56 1SW.

The firm has one director. Malcolm T., appointed on 24 November 1997. There are currently no secretaries appointed. As of 30 April 2024, there was 1 ex director - Midlands Company Formations Limited. There were no ex secretaries.

Broadleaf Limited Address / Contact

Office Address	Unit 6
Office Address2	Heritage Business Centre
Town	Belper
Post code	DE56 1SW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03468634
Date of Incorporation	Thu, 20th Nov 1997
Industry	Management of real estate on a fee or contract basis
Industry	Retail sale via mail order houses or via Internet
End of financial Year	30th April
Company age	27 years old
Account next due date	Wed, 31st Jan 2024 (90 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated	Sun, 20th Nov 2022

Company staff

Malcolm T.

Position: Director

Appointed: 24 November 1997

Secretarial Office Services Limited

Position: Corporate Secretary

Appointed: 01 September 2001

Resigned: 20 November 2014

Midlands Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 20 November 1997

Resigned: 01 September 2001

Midlands Company Formations Limited

Position: Director

Appointed: 20 November 1997

Resigned: 24 November 1997

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Malcolm T. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Malcolm T.

Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-04-30	2014-04-30	2015-04-30	2017-04-30	2018-04-30
Net Worth	265	-2 274	-6 424

Balance Sheet
Cash Bank In Hand	2 640	887	1 397
Cash Bank On Hand				483	529
Current Assets	4 790	887	1 702	815	3 140
Debtors	2 150		305	332	407
Property Plant Equipment				2 273	2 180
Tangible Fixed Assets	1 800	1 411	3 795
Total Inventories					2 204

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	263	-2 276	-6 426
Shareholder Funds	265	-2 274	-6 424

Other
Accumulated Depreciation Impairment Property Plant Equipment				5 516	6 243
Average Number Employees During Period				1	1
Creditors				17 392	19 834
Creditors Due Within One Year	6 325	4 572	11 921
Increase From Depreciation Charge For Year Property Plant Equipment					727
Net Current Assets Liabilities	-1 535	-3 685	-10 219	-16 577	-16 694
Number Shares Allotted		2	2
Other Creditors				17 392	19 833
Par Value Share		1	1
Property Plant Equipment Gross Cost				7 789	8 423
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Additions			3 430
Tangible Fixed Assets Cost Or Valuation	8 101	8 101	7 579
Tangible Fixed Assets Depreciation	6 301	6 690	3 784
Tangible Fixed Assets Depreciation Charged In Period		389	217
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			3 123
Tangible Fixed Assets Disposals			3 952
Total Additions Including From Business Combinations Property Plant Equipment					634
Total Assets Less Current Liabilities	265	-2 274	-6 424	-14 304	-14 514
Trade Creditors Trade Payables					1
Trade Debtors Trade Receivables				332	407

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 30th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 30th, January 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2022 filed on: 29th, April 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 31st, January 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 24th, April 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 30th, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 22nd, January 2018	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 13th, January 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 28th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 20th November 2015 with full list of members filed on: 21st, January 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 21st January 2016: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 29th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 20th November 2014 with full list of members filed on: 20th, November 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 23rd, January 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 20th November 2013 with full list of members filed on: 21st, November 2013	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 20th November 2012 with full list of members filed on: 23rd, November 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 6th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 20th November 2010 with full list of members filed on: 21st, November 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 20th November 2011 with full list of members filed on: 21st, November 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 18th, November 2011	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 24th, January 2011	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 25th, November 2009	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 20th November 2009 with full list of members filed on: 20th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 19th, December 2008	accounts	Free Download (6 pages)
363a	Annual return up to 20th November 2008 with shareholders record filed on: 20th, November 2008	annual return	Free Download (3 pages)
363a	Annual return up to 26th November 2007 with shareholders record filed on: 26th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 26th November 2007 with shareholders record filed on: 26th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 9th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 9th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 11th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 11th, January 2007	accounts	Free Download (5 pages)
363a	Annual return up to 28th November 2006 with shareholders record filed on: 28th, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to 28th November 2006 with shareholders record filed on: 28th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 31st, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 31st, January 2006	accounts	Free Download (5 pages)
363a	Annual return up to 30th November 2005 with shareholders record filed on: 30th, November 2005	annual return	Free Download (2 pages)
363a	Annual return up to 30th November 2005 with shareholders record filed on: 30th, November 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 2nd, February 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 2nd, February 2005	accounts	Free Download (5 pages)
363s	Annual return up to 12th November 2004 with shareholders record filed on: 12th, November 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 12/11/04	annual return
363s	Annual return up to 12th November 2004 with shareholders record filed on: 12th, November 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 6th, March 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 6th, March 2004	accounts	Free Download (5 pages)
363s	Annual return up to 17th November 2003 with shareholders record filed on: 17th, November 2003	annual return	Free Download (6 pages)
363s	Annual return up to 17th November 2003 with shareholders record filed on: 17th, November 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2002 filed on: 6th, March 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2002 filed on: 6th, March 2003	accounts	Free Download (5 pages)
363s	Annual return up to 16th December 2002 with shareholders record filed on: 16th, December 2002	annual return	Free Download (6 pages)
363s	Annual return up to 16th December 2002 with shareholders record filed on: 16th, December 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2001 filed on: 5th, March 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2001 filed on: 5th, March 2002	accounts	Free Download (5 pages)
363s	Annual return up to 25th February 2002 with shareholders record filed on: 25th, February 2002	annual return	Free Download (6 pages)
363(288)	25th February 2002 Annual return (Secretary resigned)	annual return
363s	Annual return up to 25th February 2002 with shareholders record filed on: 25th, February 2002	annual return	Free Download (6 pages)
363(288)	25th February 2002 Annual return (Secretary resigned)	annual return
AA	Small-sized company accounts made up to 30th April 2000 filed on: 27th, February 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th April 2000 filed on: 27th, February 2001	accounts	Free Download (5 pages)
363s	Annual return up to 29th December 2000 with shareholders record filed on: 29th, December 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 29/12/00	annual return
363s	Annual return up to 29th December 2000 with shareholders record filed on: 29th, December 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 29/12/00	annual return
363s	Annual return up to 7th December 1999 with shareholders record filed on: 7th, December 1999	annual return	Free Download (6 pages)
363s	Annual return up to 7th December 1999 with shareholders record filed on: 7th, December 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th April 1999 filed on: 31st, August 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th April 1999 filed on: 31st, August 1999	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/11/98 to 30/04/99 filed on: 10th, August 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/98 to 30/04/99 filed on: 10th, August 1999	accounts	Free Download (1 page)
363s	Annual return up to 18th November 1998 with shareholders record filed on: 18th, November 1998	annual return	Free Download (6 pages)
363s	Annual return up to 18th November 1998 with shareholders record filed on: 18th, November 1998	annual return	Free Download (6 pages)