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Broomfield Engineers Ltd

Broomfield Engineers Ltd is a dissolved company incorporated on 8 February 2012 with the registered office located in Ashby-de-la-Zouch, Leicestershire. Broomfield Engineers Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 12 August 2022 (3 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
07942028
Private limited company
Age
13 years
Incorporated 8 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Frost Group Limited Court House The Old Police Station
South Street
Ashby De La Zouch
Leicestershire
LE65 1BS
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Engineering Consultant • British • Lives in England • Born in Oct 1970
Fiona Allan
PSC • British • Lives in England • Born in Jun 1970
Mr Michael John Allan
PSC • British • Lives in England • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Glentrees Property Ltd
Michael John Allan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2020)
Period Ended
5 Apr 2020
For period 5 Apr5 Apr 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£222.08K
Decreased by £15.35K (-6%)
Total Liabilities
-£37.97K
Decreased by £4.52K (-11%)
Net Assets
£184.11K
Decreased by £10.83K (-6%)
Debt Ratio (%)
17%
Decreased by 0.8% (-4%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 12 Aug 2022
Registered Address Changed
4 Years Ago on 24 Sep 2021
Registered Address Changed
5 Years Ago on 15 Jul 2020
Declaration of Solvency
5 Years Ago on 15 Jul 2020
Voluntary Liquidator Appointed
5 Years Ago on 8 Jul 2020
Micro Accounts Submitted
5 Years Ago on 6 May 2020
Confirmation Submitted
5 Years Ago on 10 Feb 2020
Micro Accounts Submitted
6 Years Ago on 26 Jun 2019
Mr Michael John Allan Details Changed
6 Years Ago on 6 Mar 2019
Registered Address Changed
6 Years Ago on 4 Mar 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Aug 2022
Return of final meeting in a members' voluntary winding up
Submitted on 12 May 2022
Registered office address changed from C/O Frost Group Limited Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1ES to C/O Frost Group Limited Court House the Old Police Station South Street Ashby De La Zouch Leicestershire LE65 1BS on 24 September 2021
Submitted on 24 Sep 2021
Liquidators' statement of receipts and payments to 18 June 2021
Submitted on 30 Jun 2021
Declaration of solvency
Submitted on 15 Jul 2020
Registered office address changed from Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB United Kingdom to C/O Frost Group Limited Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1ES on 15 July 2020
Submitted on 15 Jul 2020
Resolutions
Submitted on 8 Jul 2020
Appointment of a voluntary liquidator
Submitted on 8 Jul 2020
Micro company accounts made up to 5 April 2020
Submitted on 6 May 2020
Confirmation statement made on 8 February 2020 with no updates
Submitted on 10 Feb 2020
Repayment History
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