Broad International Limited in Loughton, IG10 1DX

Description

Data updated on: 01-11-2023

Broad International is a firm with it's headquarters at IG10 1DX Loughton at Abacus House 14-18. This company was set up in 2001 and is established under reg. no. 04312482. This company has been operating on the English market for twenty three years now and its official status is active. twenty one years from now this business switched its registered name from Transafrica Cellphones Uk to Broad International Limited. The enterprise's principal business activity number is 46190 - Agents involved in the sale of a variety of goods. The company's latest accounts were submitted for the period up to September 30, 2022 and the most recent annual confirmation statement was released on October 28, 2022.

The following limited company owes its well established position on the market and permanent improvement to exactly two directors, specifically Asad S. and Asif S., who have been in the firm since Mon, 29th Oct 2001.

Previous company's names
Broad International Limited 2003-04-01
Transafrica Cellphones Uk Limited 2001-10-29

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	315 342	508 400	514 724	674 349	779 209	780 409

Balance Sheet
Cash Bank In Hand	3 343	960 748	55 186	291 467	1 249 755	182 624
Cash Bank On Hand						182 624	2 689 100	993 020	1 150 511	6 286 582	3 370 018	1 084 739
Current Assets	3 243 080	3 168 397	1 648 903	934 323	2 057 183	1 467 824	3 695 664	3 126 343	3 336 468	8 560 391	13 413 732	5 661 524
Debtors	3 189 737	2 157 649	1 533 717	582 856	747 428	363 200	144 564	23 670	99 525	187 377	10 043 714	4 576 785
Stocks Inventory	50 000	50 000	60 000	60 000	60 000	922 000
Total Inventories						922 000	862 000	2 109 653	2 086 432	2 086 432
Other Debtors										67 691	95 591
Net Assets Liabilities Including Pension Asset Liability	315 342	508 400	514 724	674 349

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	315 242	508 300	514 624	674 249	779 109	780 309
Shareholder Funds	315 342	508 400	514 724	674 349	779 209	780 409

Other Financial Data
Amount Specific Advance Or Credit Directors		22 157	81 890		14 250	35 447	70 647
Amount Specific Advance Or Credit Made In Period Directors						35 447	70 647
Amount Specific Advance Or Credit Repaid In Period Directors						14 250	35 447
Creditors						687 415	2 895 246	2 260 003	2 387 482	7 607 071	12 459 981	4 715 554
Creditors Due Within One Year	2 927 738	2 659 997	1 134 179	259 974	1 277 974	687 415
Debtors Due After One Year				-102 085	-28 500	-70 894
Net Current Assets Liabilities	315 342	508 400	514 724	674 349	779 209	780 409	800 418	866 340	948 986	953 320	953 751	945 970
Number Shares Allotted					100	100
Par Value Share					1	1
Share Capital Allotted Called Up Paid				100	100	100
Total Assets Less Current Liabilities	315 342	508 400	514 724	674 349	779 209	780 409	800 418	866 340	948 986	953 320	953 751	945 970
Advances Credits Directors			81 890	51 043	14 250	35 447
Advances Credits Made In Period Directors				19 153
Advances Credits Repaid In Period Directors				50 000	36 793
Amounts Owed By Group Undertakings											9 828 437
Amounts Owed To Group Undertakings										7 044 522	11 900 527
Other Creditors										10 000	6 800
Other Taxation Social Security Payable										1 017	1 122
Trade Creditors Trade Payables										551 532	551 532
Trade Debtors Trade Receivables										119 686	119 686

Company staff

Asad S.

Role: Secretary

Appointed: 29 October 2001

Latest update: 12 February 2024

Asad S.

Role: Director

Appointed: 29 October 2001

Latest update: 12 February 2024

Asif S.

Role: Director

Appointed: 29 October 2001

Latest update: 12 February 2024

People with significant control

Executives who control the firm include: Asif S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Asad S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Asif S.

Notified on 20 June 2017

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Asad S.

Notified on 20 June 2017

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Shah Investment Partnership

Address: Unit 41 Oakwood Hill, Loughton, Essex, IG10 3TZ, England

Legal authority Partnership Act 1890

Legal form Partnership

Notified on 20 June 2017

Ceased on 10 March 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Asad S.

Notified on 6 April 2016

Ceased on 20 June 2017

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Asif S.

Notified on 6 April 2016

Ceased on 20 June 2017

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	11 November 2023
Confirmation statement last made up date	28 October 2022

Annual Accounts 25 March 2013
Start Date For Period Covered By Report	2011-04-01
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	25 March 2013
Annual Accounts 23 January 2014
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	23 January 2014
Annual Accounts 29 January 2015
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	29 January 2015
Annual Accounts 20th December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	20th December 2015
Annual Accounts 21st December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	21st December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	01 October 2021
End Date For Period Covered By Report	30 September 2022

Broad International Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Asad S.

Asad S.

Asif S.

Ashcroft Cameron Secretaries Limited

Ashcroft Cameron Nominees Limited

People with significant control

Asif S.

Asad S.

Shah Investment Partnership

Asad S.

Asif S.

Accounts Documents

Company filings

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