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Home > England & Wales Companies > BROADLAND RADIATORS AND HEAT EXCHANGERS LIMITED
Company Information for

BROADLAND RADIATORS AND HEAT EXCHANGERS LIMITED

BROADLAND HOUSE SHEPHERDS BUSINESS PARK, NORWICH ROAD, LENWADE, NORWICH, NORFOLK, NR9 5SG,
Company Registration Number
02541299
Private Limited Company
Active

Company Overview

About Broadland Radiators And Heat Exchangers Ltd
BROADLAND RADIATORS AND HEAT EXCHANGERS LIMITED was founded on 1990-09-19 and has its registered office in Norwich. The organisation's status is listed as "Active". Broadland Radiators And Heat Exchangers Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BROADLAND RADIATORS AND HEAT EXCHANGERS LIMITED
 
Legal Registered Office
BROADLAND HOUSE SHEPHERDS BUSINESS PARK
NORWICH ROAD, LENWADE
NORWICH
NORFOLK
NR9 5SG
Other companies in BN43
 
Filing Information
Company Number 02541299
Company ID Number 02541299
Date formed 1990-09-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB257526778  
Last Datalog update: 2024-02-07 01:32:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADLAND RADIATORS AND HEAT EXCHANGERS LIMITED
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Company Officers of BROADLAND RADIATORS AND HEAT EXCHANGERS LIMITED

Current Directors
Officer Role Date Appointed
ROLAND COOK
 Director 2017-01-03
CHRISTOPHER GOODSON
 Director 2017-01-03
JAMES MARSHALL
 Director 2017-01-03
DARRELL JOHN ROPER
 Director 2017-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON BREW CRAIG
 Director 2017-01-03 2017-07-14
JANETTE MARGARET NICHOLLS
 Company Secretary 2011-08-31 2017-01-03
NIGEL JOHN BURROUGHS
 Director 2011-08-31 2017-01-03
MICHAEL DAVID CLEAVER
 Director 2012-11-30 2017-01-03
MARK RICHARD TOWELL
 Director 2011-07-29 2013-10-01
IAN HENRY RATCLIFF
 Director 2011-07-29 2013-05-31
LAURENCE DOBNEY
 Director 2011-08-31 2012-11-30
PARVIZ BEHDAD
 Director 2011-07-29 2011-08-31
SHAUN PAUL CARRICK
 Company Secretary 1998-11-01 2011-07-29
ALAN LESLIE BROOKS
 Director 1997-09-23 2011-07-29
EMMA CRAIG
 Director 2006-06-15 2011-07-29
GORDON BREW CRAIG
 Director 1991-09-19 2011-07-29
FRANK CLARKE
 Company Secretary 1991-09-19 1998-11-01
PETER CLARK SMYTH
 Director 1991-09-19 1997-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARRELL JOHN ROPER CARROP LTD Director 2017-09-18 CURRENT 2017-09-18 Active - Proposal to Strike off

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
2024-04-09APPOINTMENT TERMINATED, DIRECTOR ROLAND COOK
2023-06-21Unaudited abridged accounts made up to 2022-12-31
2023-02-28CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2023-01-18Unaudited abridged accounts made up to 2021-12-31
2022-01-20CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-10Director's details changed for Mr Roland Cook on 2022-01-10
2022-01-10CH01Director's details changed for Mr Roland Cook on 2022-01-10
2021-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/21 FROM Broadland House Norwich Road Lenwade Norwich Norfolk NR9 5SH England
2021-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/21 FROM Broadland House Burton Road Norwich Norfolk NR6 6AT England
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2021-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 025412990004
2020-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 025412990003
2020-01-23RES10Resolutions passed:
  • Resolution of allotment of securities
  • 15/01/2020
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES
2020-01-16SH0115/01/20 STATEMENT OF CAPITAL GBP 108
2019-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-27CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-08-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES
2018-02-23PSC08Notification of a person with significant control statement
2018-02-22PSC09Withdrawal of a person with significant control statement on 2018-02-22
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-23LATEST SOC23/08/17 STATEMENT OF CAPITAL;GBP 102
2017-08-23SH0110/08/17 STATEMENT OF CAPITAL GBP 104
2017-08-22RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
2017-08-22RES12VARYING SHARE RIGHTS AND NAMES
2017-07-14TM01APPOINTMENT TERMINATED, DIRECTOR GORDON BREW CRAIG
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2017-01-16AP01DIRECTOR APPOINTED MR GORDON BREW CRAIG
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2017-01-13AD02Register inspection address changed from Caterpillar Uk Legal Services Department Eastfield Frank Perkins Way Peterborough PE1 5FQ England to Broadland House Burton Road Norwich Norfolk NR6 6AT
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLEAVER
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL BURROUGHS
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLEAVER
2017-01-04TM02Termination of appointment of Janette Margaret Nicholls on 2017-01-03
2017-01-04CH01Director's details changed for Mr Rolad Cook on 2017-01-03
2017-01-03AP01DIRECTOR APPOINTED MR CHRISTOPHER GOODSON
2017-01-03AP01DIRECTOR APPOINTED MR DARRELL JOHN ROPER
2017-01-03AP01DIRECTOR APPOINTED MR ROLAD COOK
2017-01-03AP01DIRECTOR APPOINTED MR JAMES MARSHALL
2017-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/17 FROM Endeavour Works 59 Dolphin Road Shoreham-by-Sea West Sussex BN43 6QG
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-10-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-30AR0119/09/15 FULL LIST
2014-09-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-22AR0119/09/14 FULL LIST
2013-10-15AR0119/09/13 FULL LIST
2013-10-15AD02SAIL ADDRESS CHANGED FROM: LEGAL SERVICES DEPARTMENT EASTFIELDS PETERBOROUGH CAMBRIDGESHIRE PE1 5NA ENGLAND
2013-10-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK TOWELL
2013-10-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK TOWELL
2013-09-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-18TM01APPOINTMENT TERMINATED, DIRECTOR IAN RATCLIFF
2012-12-10AP01DIRECTOR APPOINTED MR MICHAEL DAVID CLEAVER
2012-12-10TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE DOBNEY
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-21AR0119/09/12 FULL LIST
2012-09-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-09-21AD02SAIL ADDRESS CREATED
2012-09-21CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JANETTE MARGARET NICHOLLS / 01/01/2012
2012-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE DOBNEY / 01/01/2012
2012-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN BURROUGHS / 01/01/2012
2011-11-14AR0119/09/11 FULL LIST
2011-11-10AA01CURREXT FROM 30/10/2011 TO 31/12/2011
2011-10-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-10-10AP03SECRETARY APPOINTED MRS JANETTE MARGARET NICHOLLS
2011-10-10AP01DIRECTOR APPOINTED MR NIGEL JOHN BURROUGHS
2011-10-10AP01DIRECTOR APPOINTED MR LAURENCE DOBNEY
2011-10-07TM01APPOINTMENT TERMINATED, DIRECTOR PARVIZ BEHDAD
2011-08-25AP01DIRECTOR APPOINTED MR IAN HENRY RATCLIFF
2011-08-15AP01DIRECTOR APPOINTED MR MARK RICHARD TOWELL
2011-08-15SH03RETURN OF PURCHASE OF OWN SHARES
2011-08-12AP01DIRECTOR APPOINTED MR PARVIZ BEHDAD
2011-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2011 FROM BURTON ROAD NORWICH NORFOLK NR6 6AT
2011-08-11TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BROOKS
2011-08-11TM01APPOINTMENT TERMINATED, DIRECTOR GORDON CRAIG
2011-08-11TM01APPOINTMENT TERMINATED, DIRECTOR EMMA CRAIG
2011-08-11TM02APPOINTMENT TERMINATED, SECRETARY SHAUN CARRICK
2011-08-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-08-10RES01ADOPT ARTICLES 29/07/2011
2011-08-03SH0228/07/11 STATEMENT OF CAPITAL GBP 100
2011-08-03RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2011-08-03SH0603/08/11 STATEMENT OF CAPITAL GBP 100
2011-07-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-05-16AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-10AR0119/09/10 FULL LIST
2010-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA CRAIG / 19/09/2010
2010-08-04AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-06AR0119/09/09 FULL LIST
2009-09-02AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-23363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-08-14AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-12363aRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-05363aRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/05
2006-06-15288aNEW DIRECTOR APPOINTED
2005-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-11-28363aRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-05-03363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-09-19363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-04363sRETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2002-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining




Licences & Regulatory approval
We could not find any licences issued to BROADLAND RADIATORS AND HEAT EXCHANGERS 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 BROADLAND RADIATORS AND HEAT EXCHANGERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-07-29 Satisfied GORDON BREW CRAIG AND ELIZABETH CRAIG
DEBENTURE 1992-10-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 BROADLAND RADIATORS AND HEAT EXCHANGERS LIMITED

Intangible Assets
Patents
We have not found any records of BROADLAND RADIATORS AND HEAT EXCHANGERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADLAND RADIATORS AND HEAT EXCHANGERS LIMITED
Trademarks
We have not found any records of BROADLAND RADIATORS AND HEAT EXCHANGERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADLAND RADIATORS AND HEAT EXCHANGERS 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 (25620 - Machining) as BROADLAND RADIATORS AND HEAT EXCHANGERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROADLAND RADIATORS AND HEAT EXCHANGERS 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.
Import/Export of Goods
Goods imported/exported by BROADLAND RADIATORS AND HEAT EXCHANGERS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-11-0173221900Radiators for central heating, non-electrically heated, and parts thereof, of iron other than cast iron or steel (excl. parts, elsewhere specified or included, and central-heating boilers)
2013-11-0190261089Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators)
2013-10-0190261089Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators)
2013-05-0190261089Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators)
2013-04-0173229000Air heaters and hot-air distributors, incl. distributors which can also distribute fresh or conditioned air, non-electrically heated, incorporating a motor-driven fan or blower, and parts thereof, of iron or steel
2012-10-0190269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2012-03-0190269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2012-02-0190261089Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators)
2011-10-0187089135Radiators for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.91.20)
2011-08-0187089135Radiators for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.91.20)
2011-08-0190269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2011-02-0190268080Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2011-01-0184198998Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.
2010-09-0190261021Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)
2010-05-0173221900Radiators for central heating, non-electrically heated, and parts thereof, of iron other than cast iron or steel (excl. parts, elsewhere specified or included, and central-heating boilers)
2010-02-0173221900Radiators for central heating, non-electrically heated, and parts thereof, of iron other than cast iron or steel (excl. parts, elsewhere specified or included, and central-heating boilers)
2010-01-0174121000Refined copper tube or pipe fittings "e.g., couplings, elbows, sleeves"
2010-01-0190261089Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADLAND RADIATORS AND HEAT EXCHANGERS 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 BROADLAND RADIATORS AND HEAT EXCHANGERS LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NR9 5SG