Broccoli Design Ltd in Mercian Close SHREWSBURY

Broccoli Design Ltd SHREWSBURY

Founded in 1999, Broccoli Design, classified under reg no. 03849954 is a active - proposal to strike off company. Currently registered at 4 Sweetlake Court SY3 9GE, Shrewsbury the company has been in the business for twenty five years. Its financial year was closed on September 30 and its latest financial statement was filed on Thu, 30th Sep 2021.

Broccoli Design Ltd Address / Contact

Office Address	4 Sweetlake Court
Office Address2	Mercian Close
Town	Shrewsbury
Post code	SY3 9GE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03849954
Date of Incorporation	Wed, 29th Sep 1999
Industry	Advertising agencies
End of financial Year	30th September
Company age	25 years old
Account next due date	Fri, 30th Jun 2023 (300 days after)
Account last made up date	Thu, 30th Sep 2021
Next confirmation statement due date	Fri, 13th Oct 2023 (2023-10-13)
Last confirmation statement dated	Thu, 29th Sep 2022

Company staff

Benjamin L.

Position: Director

Appointed: 01 April 2016

Benjamin L.

Position: Secretary

Appointed: 15 August 2002

Lucy L.

Position: Director

Appointed: 15 August 2002

Lucy L.

Position: Secretary

Appointed: 30 September 1999

Resigned: 15 August 2002

Benjamin L.

Position: Director

Appointed: 30 September 1999

Resigned: 15 August 2002

Ian S.

Position: Director

Appointed: 29 September 1999

Resigned: 30 September 1999

Lisa L.

Position: Secretary

Appointed: 29 September 1999

Resigned: 30 September 1999

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we identified, there is Ben L. This PSC has significiant influence or control over this company,. The second one in the PSC register is Lucy L. This PSC owns 75,01-100% shares.

Ben L.

Notified on	9 April 2016
Nature of control:	significiant influence or control

Lucy L.

Notified on	9 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30
Net Worth	-12 254	-9 746	-10 802	-6 986

Balance Sheet
Current Assets	1 750	6 867	10 703	7 152	6 022	7 711	12 029	4 393
Cash Bank In Hand	875	6 867
Debtors	875
Net Assets Liabilities Including Pension Asset Liability	-12 254	-9 746	-10 802	-6 986

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	-12 256	-9 748	-10 804
Shareholder Funds	-12 254	-9 746	-10 802	-6 986

Other
Average Number Employees During Period					2	2	3	3
Creditors				14 138	12 818	16 892	19 455	11 996
Net Current Assets Liabilities	-13 036	-9 782	-10 802	-6 986	-6 796	-9 181	-7 426	-7 603
Total Assets Less Current Liabilities	-12 254	-9 746	-10 802	-6 986	-6 796	-9 181	-7 426	-6 463
Fixed Assets	782	36						1 140
Creditors Due Within One Year	14 786	16 649	21 505	14 138

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 28th, June 2022	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 28th, June 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 29th, June 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 29th, June 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 28th, June 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 29th, June 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2016 filed on: 30th, June 2017	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Sep 2015 filed on: 30th, June 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 29th Sep 2015 filed on: 12th, April 2016	annual return	Free Download (14 pages)
SH01	Capital declared on Tue, 12th Apr 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 6th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 29th Sep 2014 filed on: 16th, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 16th Dec 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 7th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 29th Sep 2013 filed on: 18th, December 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 4th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 29th Sep 2012 filed on: 12th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 4th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 29th Sep 2011 filed on: 3rd, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 5th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 29th Sep 2010 filed on: 4th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 1st, July 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 1st Oct 2009 with complete member list filed on: 1st, October 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 1st, August 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 29th Oct 2008 with complete member list filed on: 29th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 29th, July 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 27th Dec 2007 with complete member list filed on: 27th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 27th Dec 2007 with complete member list filed on: 27th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 2nd, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 2nd, August 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 26th Apr 2007 with complete member list filed on: 26th, April 2007	annual return
363s	Annual return drawn up to Thu, 26th Apr 2007 with complete member list filed on: 26th, April 2007	annual return
363s	Annual return drawn up to Thu, 26th Apr 2007 with complete member list filed on: 26th, April 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 2nd, August 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 2nd, August 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 7th, July 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 7th, July 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to Tue, 12th Oct 2004 with complete member list filed on: 12th, October 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 12th Oct 2004 with complete member list filed on: 12th, October 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 7th, July 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 7th, July 2004	accounts	Free Download (3 pages)
363s	Annual return drawn up to Thu, 2nd Oct 2003 with complete member list filed on: 2nd, October 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 2nd Oct 2003 with complete member list filed on: 2nd, October 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 27th, June 2003	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 27th, June 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to Thu, 24th Oct 2002 with complete member list filed on: 24th, October 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 24th Oct 2002 with complete member list filed on: 24th, October 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 8th Aug 2002 with complete member list filed on: 8th, August 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 8th Aug 2002 with complete member list filed on: 8th, August 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 8th Aug 2002	annual return
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2001 filed on: 30th, July 2002	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2001 filed on: 30th, July 2002	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2000 filed on: 31st, July 2001	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2000 filed on: 31st, July 2001	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 25th Jan 2001 with complete member list filed on: 25th, January 2001	annual return	Free Download (6 pages)
363a	Annual return drawn up to Thu, 25th Jan 2001 with complete member list filed on: 25th, January 2001	annual return	Free Download (6 pages)

Broccoli Design Ltd SHREWSBURY

Broccoli Design Ltd Address / Contact

Company Information / Profile

Company staff

Benjamin L.

Benjamin L.

Lucy L.

Lucy L.

Benjamin L.

Ian S.

Lisa L.

People with significant control

Annual reports financial information

Company filings

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