The firm called Broadley (group) was established on 2001-06-14 as a Private Limited Company. This business's head office may be contacted at Leeds on 29 Park Square West. Should you need to get in touch with this firm by post, its post code is LS1 2PQ. The official registration number for Broadley (group) Limited is 04234451. This company has a history in business name changing. Up till now the company had three different names. Up till 2014 the company was prospering as Leodis Building And Maintenance and before that the company name was A.s.b. Developments. This business's classified under the NACE and SIC code 43210 and has the NACE code: Electrical installation. Broadley (group) Ltd reported its latest accounts for the financial period up to 2018-06-30. Its most recent confirmation statement was filed on 2019-06-14.
Broadley (group) Limited
General information
Name:
Broadley (group) Ltd
Office Address:
29 Park Square West LS1 2PQ Leeds
Number: 04234451
Incorporation date: 2001-06-14
End of financial year: 30 June
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Broadley (group) Limited 2014-07-04
-
Leodis Building And Maintenance Limited 2003-07-24
-
A.s.b. Developments Limited 2001-07-11
-
Spycloak Limited 2001-06-14
Financial data based on annual reports
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Date of Accounts | 2011-06-30 | 2012-06-30 | 2013-06-30 | 2014-06-30 | 2015-06-30 |
| Currency | |||||
| Net Worth | 163 865 | 116 069 | 202 854 | 264 813 | 538 638 |
| Balance Sheet | |||||
| Cash Bank In Hand | 6 660 | 6 366 | 1 758 | 2 365 | 2 747 |
| Current Assets | 1 600 523 | 1 780 834 | 1 734 916 | 2 403 467 | 5 519 642 |
| Debtors | 1 593 863 | 1 774 468 | 1 733 158 | 2 401 102 | 5 516 895 |
| Intangible Fixed Assets | 73 415 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 163 865 | 116 069 | 202 854 | 264 813 | 538 638 |
| Tangible Fixed Assets | 104 685 | 101 186 | 97 958 | 133 406 | 673 989 |
| Capital & Reserves | |||||
| Called Up Share Capital | 1 200 | 1 200 | 1 200 | 1 200 | 1 200 |
| Profit Loss Account Reserve | 113 165 | 65 369 | 152 154 | 214 113 | 362 738 |
| Shareholder Funds | 163 865 | 116 069 | 202 854 | 264 813 | 538 638 |
| Other Financial Data | |||||
| Creditors Due After One Year | 6 886 | 5 234 | 833 | 30 174 | 201 116 |
| Creditors Due Within One Year | 1 524 341 | 1 750 601 | 1 620 421 | 2 234 095 | 5 506 850 |
| Fixed Assets | 114 685 | 111 186 | 107 958 | 143 406 | 757 604 |
| Intangible Fixed Assets Additions | 91 769 | ||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 18 354 | ||||
| Intangible Fixed Assets Amortisation Charged In Period | 18 354 | ||||
| Intangible Fixed Assets Cost Or Valuation | 91 769 | ||||
| Investments Fixed Assets | 10 000 | 10 000 | 10 000 | 10 000 | 10 200 |
| Net Current Assets Liabilities | 76 182 | 30 233 | 114 495 | 169 372 | 12 792 |
| Number Shares Allotted | 500 | 500 | 500 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Provisions For Liabilities Charges | 20 116 | 20 116 | 18 766 | 17 791 | 30 642 |
| Revaluation Reserve | 125 200 | ||||
| Secured Debts | 362 182 | 336 474 | 395 926 | 252 755 | 582 767 |
| Share Capital Allotted Called Up Paid | 500 | 500 | 500 | 500 | 500 |
| Share Premium Account | 49 500 | 49 500 | 49 500 | 49 500 | 49 500 |
| Tangible Fixed Assets Additions | 32 185 | 85 112 | 499 355 | ||
| Tangible Fixed Assets Cost Or Valuation | 170 670 | 184 935 | 206 362 | 258 583 | 817 073 |
| Tangible Fixed Assets Depreciation | 65 985 | 83 749 | 108 404 | 125 177 | 143 084 |
| Tangible Fixed Assets Depreciation Charged In Period | 29 460 | 40 360 | 64 525 | ||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 11 696 | 23 587 | 46 618 | ||
| Tangible Fixed Assets Disposals | 17 920 | 32 891 | 68 270 | ||
| Tangible Fixed Assets Increase Decrease From Revaluations | 127 405 | ||||
| Total Assets Less Current Liabilities | 190 867 | 141 419 | 222 453 | 312 778 | 770 396 |
| Amount Specific Advance Or Credit Directors | 6 501 | 220 274 | |||
Company staff
Inderpaul M.
Role: Director
Appointed: 13 January 2016
Latest update: 18 April 2024
Naveen A.
Role: Director
Appointed: 13 January 2016
Latest update: 18 April 2024
Ian C.
Role: Director
Appointed: 28 March 2008
Latest update: 18 April 2024
Victoria B.
Role: Secretary
Appointed: 15 November 2007
Latest update: 18 April 2024
Jonathan A.
Role: Director
Appointed: 02 February 2006
Latest update: 18 April 2024
Christopher L.
Role: Director
Appointed: 02 February 2005
Latest update: 18 April 2024
People with significant control
Park Lane Properties (Leeds) Limited
Address:
25-27 Otley Road, Leeds, LS6 3AA, England
Legal authority
Companies Acts
Legal form
Private Limited Company
Notified on
6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gary B.
Notified on
6 April 2016
Nature of control:
substantial control or influence
Accounts Documents
| Account next due date | 31 March 2020 |
| Account last made up date | 30 June 2018 |
| Confirmation statement next due date | 26 July 2020 |
| Confirmation statement last made up date | 14 June 2019 |
| Annual Accounts 25 March 2013 | |
|---|---|
| Start Date For Period Covered By Report | 2011-07-01 |
| End Date For Period Covered By Report | 2012-06-30 |
| Date Approval Accounts | 25 March 2013 |
| Annual Accounts 16 March 2015 | |
| Start Date For Period Covered By Report | 2013-07-01 |
| End Date For Period Covered By Report | 2014-06-30 |
| Date Approval Accounts | 16 March 2015 |
| Annual Accounts 30 June 2015 | |
| Start Date For Period Covered By Report | 2014-07-01 |
| End Date For Period Covered By Report | 2015-06-30 |
| Date Approval Accounts | 30 June 2015 |
Company filings
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Accounts
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Annual return
Capital
Change of name
Confirmation statement
Incorporation
Miscellaneous
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Officers
Persons with significant control
Resolution
Free Download
Full accounts for the period ending 30th June 2018 (AA)
filed on: 3rd, April 2019
filed on: 3rd, April 2019
accounts
Free Download
(24 pages)
(24 pages)
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