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Company Information for

C.E. BROOMFIELD LIMITED

TRINITY HOUSE, 3 BULLACE LANE, DARTFORD, KENT, DA1 1BB,
Company Registration Number
00399912
Private Limited Company
Active

Company Overview

About C.e. Broomfield Ltd
C.E. BROOMFIELD LIMITED was founded on 1945-10-31 and has its registered office in Dartford. The organisation's status is listed as "Active". C.e. Broomfield Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C.E. BROOMFIELD LIMITED
 
Legal Registered Office
TRINITY HOUSE
3 BULLACE LANE
DARTFORD
KENT
DA1 1BB
Other companies in DA1
 
Filing Information
Company Number 00399912
Company ID Number 00399912
Date formed 1945-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-10-24
Return next due 2017-11-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-07 11:59:33
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.E. BROOMFIELD LIMITED
The accountancy firm based at this address is HEDLEY DUNK LIMITED

Company Officers of C.E. BROOMFIELD LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN BROOMFIELD
Director 1993-10-11
DOROTHY ELIZABETH BROOMFIELD
Director 1996-10-04
SARAH BROOMFIELD
Director 2012-09-01
DOROTHY ELIZABETH BROOMFIELD
Company Secretary 2000-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA JANE BROOMFIELD
Company Secretary 1996-10-04 2000-04-27
DOROTHY ELIZABETH BROOMFIELD
Company Secretary 1993-10-11 1996-10-04
CYRIL EDWARD BROOMFIELD
Director 1991-10-24 1993-10-10
IVY FLORENCE BROOMFIELD
Director 1991-10-24 1992-10-15
IVY FLORENCE BROOMFIELD
Company Secretary 1991-10-24 1992-10-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-16AP01DIRECTOR APPOINTED DAVID JOHN BROOMFIELD
2017-01-16AP01DIRECTOR APPOINTED DAVID JOHN BROOMFIELD
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-08-11AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-05AR0124/10/15 FULL LIST
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-24RP04SECOND FILING WITH MUD 24/10/14 FOR FORM AR01
2014-11-24ANNOTATIONClarification
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-24AR0124/10/14 FULL LIST
2014-10-23AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 10000
2013-10-25AR0124/10/13 FULL LIST
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-30AR0124/10/12 FULL LIST
2012-09-28AP01DIRECTOR APPOINTED SARAH BROOMFIELD
2012-09-06AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-04AR0124/10/11 FULL LIST
2011-09-08AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-09AR0124/10/10 FULL LIST
2010-09-16AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-15AR0124/10/09 FULL LIST
2009-10-21AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-24AA31/12/07 TOTAL EXEMPTION SMALL
2008-11-19363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-01-31363aRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-28363aRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2007-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-22363aRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-24363sRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-11-25363sRETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2002-10-29363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-29363sRETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2002-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-10-26363sRETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2000-12-27363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-27363sRETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
2000-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-09288aNEW SECRETARY APPOINTED
2000-05-09288bSECRETARY RESIGNED
2000-01-06363sRETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
1999-12-19287REGISTERED OFFICE CHANGED ON 19/12/99 FROM: MANOR FARM LONGFIELD HILL LONGFIELD KENT DA3 8LD
1999-12-19287REGISTERED OFFICE CHANGED ON 19/12/99 FROM: MANOR FARM, LONGFIELD HILL, LONGFIELD, KENT DA3 8LD
1999-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-18363sRETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS
1998-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-09287REGISTERED OFFICE CHANGED ON 09/07/98 FROM: NURSTEAD HILL FARM LONGFIELD HILL LONGFIELD KENT DA3 7AN
1998-07-09287REGISTERED OFFICE CHANGED ON 09/07/98 FROM: NURSTEAD HILL FARM, LONGFIELD HILL, LONGFIELD, KENT DA3 7AN
1997-10-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-10-28363sRETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS
1997-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-16363sRETURN MADE UP TO 24/10/96; CHANGE OF MEMBERS
1996-10-10288bSECRETARY RESIGNED
1996-10-10288aNEW SECRETARY APPOINTED
1996-10-10288aNEW DIRECTOR APPOINTED
1996-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-08363sRETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS
1995-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-10-30363sRETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS
1994-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-01287REGISTERED OFFICE CHANGED ON 01/02/94 FROM: MANOR FARM. LONGFIELD HILL LONGFIELD KENT.
1994-02-01287REGISTERED OFFICE CHANGED ON 01/02/94 FROM: MANOR FARM., LONGFIELD HILL, LONGFIELD KENT.
1994-01-13363bRETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS
1994-01-13288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-01-13288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1993-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-12-03288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-11-04363sRETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS
1992-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-11-19363aRETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS
1991-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-11-01363RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
We could not find any licences issued to C.E. BROOMFIELD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.E. BROOMFIELD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1966-02-28 Outstanding THE AGRICULTURAL MORTGAGE, CORPORATION LTD
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.E. BROOMFIELD LIMITED

Intangible Assets
Patents
We have not found any records of C.E. BROOMFIELD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.E. BROOMFIELD LIMITED
Trademarks
We have not found any records of C.E. BROOMFIELD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.E. BROOMFIELD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as C.E. BROOMFIELD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.E. BROOMFIELD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.E. BROOMFIELD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.E. BROOMFIELD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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