Broad Oak Properties Eco Limited in Stoke On Trent, ST10 2EL

Website

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www.broadoakevents.co.uk

Description

Data updated on: 01-11-2023

Broad Oak Properties Eco Limited is categorised as Private Limited Company, located in Broad Oak Farm, Green Head Kingsley Moor in Stoke On Trent. The zip code is ST10 2EL. This firm has been prospering 23 years on the market. The business Companies House Registration Number is 04165700. The firm now known as Broad Oak Properties Eco Limited was known under the name Broad Oak Events until 2019-06-04 then the business name was replaced. The company's SIC code is 43220 and their NACE code stands for Plumbing, heat and air-conditioning installation. 31st March 2022 is the last time when the company accounts were filed.

Broad Oak Events Ltd is a small-sized vehicle operator with the licence number OD1017893. The firm has one transport operating centre in the country. In their subsidiary in Stoke-on-trent on Little Green Head, 1 machine is available.

At the moment, we can name only a single managing director in the company: Andrew H. (since 2001-03-30). The following company had been controlled by Stephen L. up until 2023-08-31. As a follow-up another director, specifically Andrew G. resigned 2 years ago. To support the directors in their duties, this company has been utilizing the skills of Samantha H. as a secretary since the appointment on 2001-05-01.

Previous company's names
Broad Oak Properties Eco Limited 2019-06-04
Broad Oak Events Ltd 2001-02-22

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	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	406 738	420 633	422 298	25 162	61 754

Balance Sheet
Cash Bank On Hand						26 057	49 630	10 167	6 019	201 819	7 089
Current Assets	474 421	421 150	450 914	76 402	108 103	69 444	95 687	635 767	2 460 622	3 423 472	3 765 431
Debtors	473 671	409 937	445 313	69 039	72 775	40 387	43 057	625 600	2 454 603	3 221 653	3 758 342
Other Debtors						23 743	700	97 151	632 225	783 860	1 489 489
Property Plant Equipment						3 936	3 200	2 610	2 137	716	609
Cash Bank In Hand		10 463	851	4 363	32 328
Intangible Fixed Assets	417
Stocks Inventory	750	750	4 750	3 000	3 000
Tangible Fixed Assets	40 724	24 921	18 582	14 667	9 881
Total Inventories						3 000	3 000

Capital & Reserves
Called Up Share Capital	2	2	2	100	100
Profit Loss Account Reserve	406 736	420 631	422 296	25 062	61 654
Shareholder Funds	406 738	420 633	422 298	25 162	61 754

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets						50 000		50 000	50 000	50 000
Accumulated Depreciation Impairment Property Plant Equipment						108 765	109 501	110 091	110 564	32 195	32 302
Amounts Owed By Related Parties									1 147 944	1 455 548	1 333 739
Amounts Owed To Group Undertakings									244 558	742 558	1 300 058
Average Number Employees During Period						1	1	1	1	2	2
Creditors						14 618	21 884	436 715	2 198 335	3 096 887	3 267 239
Dividends Paid									250 000	500 000	500 000
Increase From Depreciation Charge For Year Property Plant Equipment							736		473	219	107
Intangible Assets Gross Cost						50 000		50 000	50 000	50 000
Net Current Assets Liabilities	365 597	395 712	403 716	10 495	51 873	54 826	73 803	199 052	262 287	326 585	498 192
Other Creditors						4 122	3 648	329 054	1 821 697	2 259 188	1 810 826
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment										78 588
Other Disposals Property Plant Equipment										79 790
Other Taxation Social Security Payable						9 680	14 619	107 661	132 080	95 141	153 160
Profit Loss									312 762	562 877	671 500
Property Plant Equipment Gross Cost						112 701		112 701	112 701	32 911
Total Assets Less Current Liabilities	406 738	420 633	422 298	25 162	61 754	58 762	77 003	201 662	264 424	327 301	498 801
Trade Creditors Trade Payables						816	3 617				3 195
Trade Debtors Trade Receivables						1 194	9 516	440 388	674 434	982 245	935 114
Amounts Owed By Group Undertakings						15 450	32 841	88 061	1 147 944
Creditors Due Within One Year	108 824	25 438	47 198	65 907	56 230
Debtors Due After One Year	-300 000	-200 000	-200 000
Fixed Assets	41 141	24 921	18 582	14 667	9 881	3 936	3 200	2 610	2 137
Intangible Fixed Assets Aggregate Amortisation Impairment	49 583	50 000	50 000	50 000
Intangible Fixed Assets Amortisation Charged In Period		417
Intangible Fixed Assets Cost Or Valuation	50 000	50 000	50 000	50 000
Merchandise						3 000	3 000
Number Shares Allotted		2	2	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	100	100
Tangible Fixed Assets Additions		650		428
Tangible Fixed Assets Cost Or Valuation	207 574	153 301	153 301	153 729	122 121
Tangible Fixed Assets Depreciation	166 850	128 380	134 719	139 062	112 240
Tangible Fixed Assets Depreciation Charged In Period		7 728	6 339	4 343	3 001
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		46 198			29 823
Tangible Fixed Assets Disposals		54 923			31 608

Company staff

Samantha H.

Role: Secretary

Appointed: 01 May 2001

Latest update: 15 April 2024

Andrew H.

Role: Director

Appointed: 30 March 2001

Latest update: 15 April 2024

Stephen L.

Role: Director

Appointed: 11 October 2022

Resigned: 31 August 2023

Latest update: 15 April 2024

Andrew G.

Role: Director

Appointed: 30 March 2001

Resigned: 12 August 2022

Latest update: 15 April 2024

Form 10 Secretaries Fd Ltd

Role: Corporate Nominee Secretary

Appointed: 22 February 2001

Resigned: 26 February 2001

Address: Salford, Manchester, Lancashire, M7 4AS

Latest update: 15 April 2024

Form 10 Directors Fd Ltd

Role: Corporate Nominee Director

Appointed: 22 February 2001

Resigned: 26 February 2001

Address: Salford, Manchester, Lancashire, M7 4AS

Latest update: 15 April 2024

People with significant control

The companies with significant control over this firm include: Broad Oak Km Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stoke-On-Trent at Little Green Head, Kingsley Moor, ST10 2EL and was registered as a PSC under the reg no 08414364.

Broad Oak Km Ltd

Address: Broad Oak Farm Little Green Head, Kingsley Moor, Stoke-On-Trent, ST10 2EL, England

Legal authority Companies House Act 2006

Legal form Limited

Country registered England

Place registered England And Wales

Registration number 08414364

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	07 March 2024
Confirmation statement last made up date	22 February 2023

Annual Accounts 15 September 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	15 September 2014
Annual Accounts 17 August 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	17 August 2015
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 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts 20 December 2012
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	20 December 2012
Annual Accounts 13 November 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	13 November 2013

Broad Oak Properties Eco Limited

General information

Name:

Office Address:

Contact information

Website

www.broadoakevents.co.uk

Description

Financial data based on annual reports

Company staff

Samantha H.

Andrew H.

Stephen L.

Andrew G.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Broad Oak Km Ltd

Accounts Documents

Company Vehicle Operator Data

Broad Oak Farm

Address

City

Postal code

No. of Vehicles

Company filings

Filing category

Additional Information

Accountant/Auditor,
2012 - 2015

Name:

Address:

Post code:

City / Town:

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Services (by SIC Code)

Company Age

Twitter feed by @BroadOakEvents

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Closest companies

Broad Oak Properties Eco Limited

General information

Name:

Office Address:

Contact information

Website

www.broadoakevents.co.uk

Description

Financial data based on annual reports

Company staff

Samantha H.

Andrew H.

Stephen L.

Andrew G.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Broad Oak Km Ltd

Accounts Documents

Company Vehicle Operator Data

Broad Oak Farm

Address

City

Postal code

No. of Vehicles

Company filings

Filing category

Additional Information

Accountant/Auditor, 2012 - 2015

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Twitter feed by @BroadOakEvents

Similar companies nearby

Closest companies

Accountant/Auditor,
2012 - 2015