Broadoak Sand And Gravel Company started in year 1950 as Private Limited Company with registration number 00480578. The Broadoak Sand And Gravel Company company has been functioning successfully for 74 years now and its status is active. The firm's office is based in London at 7 Whistlers Avenue. Postal code: SW11 3TS.
At present there are 3 directors in the the firm, namely Elizabeth B., Alexander B. and Jenifer B.. In addition one secretary - Elizabeth B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 7 Whistlers Avenue |
| Office Address2 | Morgans Walk |
| Town | London |
| Post code | SW11 3TS |
| Country of origin | United Kingdom |
| Registration Number | 00480578 |
| Date of Incorporation | Tue, 4th Apr 1950 |
| Industry | Operation of gravel and sand pits; mining of clays and kaolin |
| End of financial Year | 31st March |
| Company age | 74 years old |
| Account next due date | Tue, 31st Dec 2024 (250 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 18th Nov 2023 (2023-11-18) |
| Last confirmation statement dated | Fri, 4th Nov 2022 |
Position: Secretary
Appointed: 30 September 2015
Position: Director
Appointed: 11 June 2008
Position: Director
Appointed: 31 October 2004
Position: Director
Appointed: 06 October 1991
The list of PSCs that own or control the company includes 1 name. As we identified, there is Jenifer B. The abovementioned PSC and has 50,01-75% shares.
Jenifer B.
| Notified on | 13 August 2016 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 174 196 | 154 363 | 156 889 | 155 060 | 139 367 |
| Net Assets Liabilities | 458 451 | 429 697 | 418 825 | 414 601 | 406 173 |
| Property Plant Equipment | 597 | 478 | 382 | 306 | |
| Other | |||||
| Version Production Software | 2 020 | 2 021 | |||
| Accrued Liabilities | 3 036 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 149 | 268 | 364 | 440 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 746 | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 |
| Bank Borrowings | 8 750 | 7 438 | 5 522 | ||
| Creditors | 12 745 | 22 263 | 26 792 | 30 403 | 24 978 |
| Deferred Income | 8 750 | 8 750 | 8 750 | 10 734 | 20 548 |
| Fixed Assets | 297 000 | 297 597 | 297 478 | 297 382 | 297 306 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 149 | 119 | 96 | 76 | |
| Investments | 297 000 | 297 000 | 297 000 | 297 000 | 297 000 |
| Investments In Subsidiaries Measured Fair Value | 297 000 | 297 000 | 297 000 | 297 000 | 297 000 |
| Loans From Directors | 350 | 9 990 | 14 337 | 14 231 | 2 282 |
| Net Current Assets Liabilities | 161 451 | 132 100 | 130 097 | 124 657 | 114 389 |
| Nominal Value Allotted Share Capital | 9 928 | 9 928 | 9 928 | 9 928 | 9 928 |
| Number Shares Allotted | 9 928 | 9 928 | 9 928 | 9 928 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 746 | 746 | 746 | 746 | |
| Taxation Social Security Payable | 609 | 2 063 | 3 705 | 5 438 | 2 148 |
| Total Assets Less Current Liabilities | 429 697 | 427 575 | 422 039 | 411 695 | |
| Trade Creditors Trade Payables | 1 460 | ||||
| Advances Credits Directors | -350 | 4 896 | 2 549 | 4 655 | 10 602 |
| Advances Credits Made In Period Directors | 4 546 | 1 088 | 6 002 | ||
| Advances Credits Repaid In Period Directors | 2 347 | 55 | |||
| Amount Specific Advance Or Credit Directors | -350 | 1 114 | -921 | 97 | 6 099 |
| Amount Specific Advance Or Credit Made In Period Directors | 1 114 | 1 088 | 6 002 | ||
| Amount Specific Advance Or Credit Repaid In Period Directors | 2 035 | 55 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 3rd, July 2023 |
accounts | Free Download (8 pages) |
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