Broadfields Logistics Limited in St Albans, AL1 2HA

Description

Data updated on: 01-11-2023

Broadfields Logistics is a company situated at AL1 2HA St Albans at First Floor, New Barnes Mill. This enterprise has been in existence since 1982 and is registered under the registration number 01635550. This enterprise has been on the UK market for 42 years now and the state is active. The company is recognized under the name of Broadfields Logistics Limited. It should be noted that it also operated as Copyland until it was changed twelve years ago. This business's declared SIC number is 68310 - Real estate agencies. The company's latest financial reports cover the period up to June 30, 2022 and the most current confirmation statement was released on March 15, 2023.

As stated, the limited company was built in 14th May 1982 and has so far been supervised by four directors. In order to support the directors in their duties, this particular limited company has been utilizing the skills of Janis M. as a secretary.

Previous company's names
Broadfields Logistics Limited 2012-09-19
Copyland Limited 1982-05-14

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30
Currency
Net Worth	-1 032	5 412	5 513	5 544	12 785

Balance Sheet
Cash Bank In Hand	76	6 650	8 210	6 556	2 103
Cash Bank On Hand					2 103	2 209	199 431	1 460
Current Assets	1 124	17 135	15 688	12 231	8 264	17 437	207 908	13 351
Debtors	1 048	8 485	5 678	3 575	4 161	6 228	1 477	4 891
Net Assets Liabilities					12 785	13 185	153 156	161 879
Net Assets Liabilities Including Pension Asset Liability		5 412	5 513	5 544	12 785
Property Plant Equipment					184	156	132	113
Stocks Inventory		2 000	1 800	2 100	2 000
Tangible Fixed Assets	17 375	17 375	255	217	184
Total Inventories					2 000	9 000	7 000	7 000

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-1 132	5 312	5 413	5 444	12 685
Shareholder Funds	-1 032	5 412	5 513	5 544	12 785

Other Financial Data
Accrued Liabilities							81
Accumulated Depreciation Impairment Property Plant Equipment					116	144	168	187
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss							25	-4
Additions Other Than Through Business Combinations Investment Property Fair Value Model								305 870
Average Number Employees During Period						2	2	2
Bank Borrowings Overdrafts								1 162
Corporation Tax Payable					1 818	1 473	28 849	2 073
Creditors					3 699	13 690	12 369	151 253
Creditors Due After One Year		25 518	20 526	17 038	3 699
Creditors Due Within One Year	19 531	29 098	7 279	7 241	9 339
Disposals Investment Property Fair Value Model							17 375
Fixed Assets	17 375	17 375	17 630	17 592	17 559	17 531	132	305 983
Increase From Depreciation Charge For Year Property Plant Equipment						28	24	19
Investment Property					17 375	17 375		305 870
Investment Property Fair Value Model					17 375	17 375		305 870
Net Current Assets Liabilities	-18 407	-11 963	8 409	4 990	-1 075	9 344	165 418	7 170
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Prepayments Accrued Income					3 786	5 793	115	229
Property Plant Equipment Gross Cost					300	300	300
Provisions							25	21
Provisions For Liabilities Balance Sheet Subtotal							25	21
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions			300
Tangible Fixed Assets Cost Or Valuation	17 375	17 375	300	300
Tangible Fixed Assets Depreciation			45	83	116
Tangible Fixed Assets Depreciation Charged In Period			45	38	33
Tangible Fixed Assets Increase Decrease From Transfers Between Items		-17 375
Total Assets Less Current Liabilities	-1 032	30 930	26 039	22 582	16 484	26 875	165 550	313 153
Trade Creditors Trade Payables					7 521	6 620	13 560	2 946
Trade Debtors Trade Receivables					375	437	1 362	4 662

Company staff

Janis M.

Role: Secretary

Latest update: 25 April 2024

Bradley M.

Role: Director

Appointed: 12 June 2020

Latest update: 25 April 2024

Claudine M.

Role: Director

Appointed: 12 June 2020

Latest update: 25 April 2024

Janis M.

Role: Director

Appointed: 24 October 1992

Latest update: 25 April 2024

Sydney M.

Role: Director

Appointed: 24 October 1992

Latest update: 25 April 2024

People with significant control

Executives who have control over the firm are as follows: Sydney M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Janis M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Sydney M.

Notified on 24 October 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Janis M.

Notified on 24 October 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	29 March 2024
Confirmation statement last made up date	15 March 2023

Annual Accounts 24 March 2014
Start Date For Period Covered By Report	01 July 2012
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	24 March 2014
Annual Accounts 5 March 2015
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	5 March 2015
Annual Accounts 24 March 2016
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	24 March 2016
Annual Accounts 29 March 2017
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	29 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
End Date For Period Covered By Report	30 June 2019

Broadfields Logistics Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Janis M.

Bradley M.

Claudine M.

Janis M.

Sydney M.

People with significant control

Sydney M.

Janis M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

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Broadfields Logistics Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Janis M.

Bradley M.

Claudine M.

Janis M.

Sydney M.

People with significant control

Sydney M.

Janis M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2013

HQ address,
2014

HQ address,
2015

HQ address,
2016