Broadoak Gear Cutting And Engineering Ltd LONDON


Broadoak Gear Cutting And Engineering started in year 2010 as Private Limited Company with registration number 07304329. The Broadoak Gear Cutting And Engineering company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at Tuite Tang Wong Alliance House 2nd Floor. Postal code: WC1V 6AZ.

At present there are 2 directors in the the company, namely Paul R. and Paul T.. In addition one secretary - Paul T. - is with the firm. As of 16 June 2024, our data shows no information about any ex officers on these positions.

Broadoak Gear Cutting And Engineering Ltd Address / Contact

Office Address Tuite Tang Wong Alliance House 2nd Floor
Office Address2 29-30 High Holborn
Town London
Post code WC1V 6AZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07304329
Date of Incorporation Mon, 5th Jul 2010
Industry Construction of commercial buildings
End of financial Year 31st October
Company age 14 years old
Account next due date Wed, 31st Jul 2024 (45 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Paul T.

Position: Secretary

Appointed: 05 July 2010

Paul R.

Position: Director

Appointed: 05 July 2010

Paul T.

Position: Director

Appointed: 05 July 2010

People with significant control

The register of PSCs who own or control the company includes 4 names. As we discovered, there is Samantha T. This PSC has significiant influence or control over this company,. The second one in the PSC register is Paul R. This PSC has significiant influence or control over the company,. Then there is Amy R., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Samantha T.

Notified on 31 July 2019
Nature of control: significiant influence or control

Paul R.

Notified on 6 April 2016
Nature of control: significiant influence or control

Amy R.

Notified on 31 July 2019
Nature of control: significiant influence or control

Paul T.

Notified on 6 April 2016
Ceased on 6 October 2023
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Balance Sheet
Cash Bank On Hand87 921101 42886 539126 314212 612201 352310 894
Current Assets192 532223 532251 101298 259399 975446 933487 508
Debtors103 961121 324162 312169 945174 863232 376161 209
Net Assets Liabilities141 403158 963197 628232 188320 818352 709394 069
Other Debtors1 74212 1367 200    
Property Plant Equipment88 917138 07591 01173 712108 92484 48272 303
Total Inventories6507802 2502 00012 50013 20515 405
Other
Version Production Software      2 024
Accrued Liabilities   3 8532 7008 700 
Accumulated Depreciation Impairment Property Plant Equipment55 18679 725133 832153 471166 188191 193178 413
Additions Other Than Through Business Combinations Property Plant Equipment 89 697 2 34062 67956324 644
Average Number Employees During Period789913910
Bank Borrowings3 9114 444   33 17723 372
Bank Borrowings Overdrafts     10 99010 796
Comprehensive Income Expense138 082128 560     
Creditors10 8814 2103 833139 78336 519145 529142 370
Cumulative Preference Share Dividends Unpaid     8 7008 847
Disposals Decrease In Depreciation Impairment Property Plant Equipment -12 287  -10 084  
Disposals Property Plant Equipment -16 000  -14 750  
Dividend Per Share Interim14 2509 250     
Dividends Paid-171 000-111 000     
Increase From Depreciation Charge For Year Property Plant Equipment 36 826 19 63922 79925 00513 362
Net Current Assets Liabilities63 36725 098110 450158 478248 413301 404345 138
Other Creditors88 59076 07976 71918 00832 5615 9602 318
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment      26 142
Other Disposals Property Plant Equipment      49 603
Other Remaining Borrowings6 9704 210     
Prepayments  1 4336 7562 48411 816 
Prepayments Accrued Income     11 81612 167
Profit Loss138 082128 560     
Property Plant Equipment Gross Cost144 103217 800224 843227 183275 112275 675250 716
Taxation Social Security Payable5 61573211 48258 18959 46959 05763 347
Total Assets Less Current Liabilities152 284163 173201 461232 188357 337385 886417 441
Total Borrowings10 8814 2103 8333 83336 51933 177 
Trade Creditors Trade Payables9 463104 95436 75055 90043 35160 82252 644
Trade Debtors Trade Receivables102 219109 188153 679163 189172 379220 560149 042
Value-added Tax Payable     6 2634 418

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
New registered office address Tuite Tang Wong 15 the Broadway Woodford Green Essex IG8 0HL. Change occurred on February 20, 2024. Company's previous address: Tuite Tang Wong Alliance House 2nd Floor 29-30 High Holborn London WC1V 6AZ.
filed on: 20th, February 2024
Free Download (1 page)

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