Broadgate Fishing Limited, AB42 1BY

Description

Data updated on: 01-11-2023

SC259504 is the reg. no. assigned to Broadgate Fishing Limited. This firm was registered as a Private Limited Company on 2003-11-19. This firm has been on the market for the last twenty one years. This firm may be found at 28 Broad Street Peterhead in Hatton. The area code assigned to this address is AB42 1BY. This firm's principal business activity number is 3110, that means Marine fishing. Broadgate Fishing Ltd reported its account information for the financial period up to 31st December 2022. The business most recent confirmation statement was released on 19th November 2022.

Currently, the directors officially appointed by this business are as follow: Iain S. assigned to lead the company in 2003, Alan S. assigned to lead the company in 2003, David S. assigned to lead the company twenty one years ago and 3 remaining, listed below. To support the directors in their duties, this business has been using the skills of Iain S. as a secretary since 2003.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 707 915	2 468 105	2 627 590	2 759 775	2 898 487

Balance Sheet
Cash Bank In Hand	179 582	194 025	3 964	11 401	11 340
Current Assets	2 160 153	2 846 521	2 806 734	2 932 124	3 072 468	3 219 610	3 395 167	3 558 652	4 445 599	4 640 656	4 839 559	5 211 298
Debtors	52 481	37 980	37 980	20 480	20 467

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	1 707 815	2 468 005	2 627 490	2 759 675	2 898 387
Shareholder Funds	1 707 915	2 468 105	2 627 590	2 759 775	2 898 487

Other Financial Data
Amount Specific Advance Or Credit Directors				34 536	34 536	34 536	39 862	39 862	39 862	39 862	39 862	39 862
Amount Specific Advance Or Credit Made In Period Directors							5 326				10 000
Amount Specific Advance Or Credit Repaid In Period Directors												10 000
Creditors					173 981	175 667	197 285	198 670	915 595	917 496	929 649	987 323
Creditors Due Within One Year	452 238	378 416	179 144	172 349	173 981
Current Asset Investments	1 928 090	2 614 516	2 764 790	2 900 243	3 040 661
Net Current Assets Liabilities	1 707 915	2 468 105	2 627 590	2 759 775	2 898 487	3 043 943	3 197 882	3 359 982	3 530 004	3 723 160	3 909 910	4 223 975
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Total Assets Less Current Liabilities	1 707 915	2 468 105	2 627 590	2 759 775	2 898 487	3 043 943	3 197 882	3 359 982	3 530 036	3 723 192	3 909 942	4 224 007
Average Number Employees During Period								6	6	6	6	6
Fixed Assets									32	32	32	32

Latest update: 15 March 2024

People with significant control

Iain S. is the individual with significant control over this firm, has substantial control or influence over the company.

Iain S.

Notified on 12 November 2021

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	03 December 2023
Confirmation statement last made up date	19 November 2022

Annual Accounts 18 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	18 September 2014
Annual Accounts 22 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	22 September 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	27 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 19 September 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	19 September 2013

Broadgate Fishing Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Iain S.

Iain S.

Alan S.

David S.

James S.

JNR S.

JNR S.

People with significant control

Iain S.

Accounts Documents

Company filings

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