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Home > England & Wales Companies > BROADOAK CONTROLS LIMITED
Company Information for

BROADOAK CONTROLS LIMITED

12 CONQUEROR COURT, SITTINGBOURNE, KENT, ME10 5BH,
Company Registration Number
02548518
Private Limited Company
Active

Company Overview

About Broadoak Controls Ltd
BROADOAK CONTROLS LIMITED was founded on 1990-10-15 and has its registered office in Sittingbourne. The organisation's status is listed as "Active". Broadoak Controls Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROADOAK CONTROLS LIMITED
 
Legal Registered Office
12 CONQUEROR COURT
SITTINGBOURNE
KENT
ME10 5BH
Other companies in ME10
 
Filing Information
Company Number 02548518
Company ID Number 02548518
Date formed 1990-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB374435344  
Last Datalog update: 2024-04-06 20:05:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADOAK CONTROLS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C T ASSOCIATES LIMITED   CTH ACCOUNTING LIMITED   GOODHEW CONSULTANTS LIMITED   TAXMAN LIMITED   WILLIAMS GILES LIMITED
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Company Officers of BROADOAK CONTROLS LIMITED

Current Directors
Officer Role Date Appointed
TRACY WOODHOUSE
Company Secretary 2017-12-31
DARRAN HEWITT
Director 1996-09-01
SIMON DONALD WOODHOUSE
Director 1998-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARION HEWITT
Company Secretary 1991-10-15 2017-12-31
KEVIN HEWITT
Director 1991-10-15 2012-04-05
MARION HEWITT
Director 1991-10-15 2012-04-05
REECE AISTON
Director 1991-10-15 1994-01-31

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
2024-03-1231/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-19CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES
2023-10-18Change of details for Mr Darran Hewitt as a person with significant control on 2023-10-18
2023-10-18Change of details for Mr Simon Donald Woodhouse as a person with significant control on 2023-10-18
2023-04-1431/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES
2022-03-01AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-03-22AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2020-03-26AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-03-12AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARRAN HEWITT
2019-02-26PSC09Withdrawal of a person with significant control statement on 2019-02-26
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES
2018-04-06AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON DONALD WOODHOUSE / 29/03/2018
2018-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DARRAN HEWITT / 29/03/2018
2018-03-29CH03SECRETARY'S DETAILS CHNAGED FOR MRS TRACY WOODHOUSE on 2018-03-29
2018-01-08AP03Appointment of Mrs Tracy Woodhouse as company secretary on 2017-12-31
2018-01-08TM02Termination of appointment of Marion Hewitt on 2017-12-31
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-03-15AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-03-31AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-10AR0115/10/15 ANNUAL RETURN FULL LIST
2015-03-05AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-27AR0115/10/14 ANNUAL RETURN FULL LIST
2014-02-24AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-21AR0115/10/13 ANNUAL RETURN FULL LIST
2013-02-19AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AR0115/10/12 ANNUAL RETURN FULL LIST
2012-04-18TM01APPOINTMENT TERMINATED, DIRECTOR MARION HEWITT
2012-04-18TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN HEWITT
2012-02-02AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26AR0115/10/11 NO CHANGES
2011-02-15AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-21AR0115/10/10 FULL LIST
2010-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 1 LONDON ROAD SITTINGBOURNE KENT ME10 1NQ
2010-02-01AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-13AR0115/10/09 FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARION HEWITT / 01/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON DONALD WOODHOUSE / 01/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HEWITT / 01/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DARRAN HEWITT / 01/10/2009
2009-02-11AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-11363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-10-15363aRETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-02-02363sRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS; AMEND
2006-12-21363aRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-28363sRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-29363sRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-21363sRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-01363sRETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2002-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-10-26363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-26363sRETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
2001-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-10-24363sRETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
2000-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-10-21363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-21363sRETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
1999-02-15288aNEW DIRECTOR APPOINTED
1999-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-10-19363sRETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS
1998-08-21288cDIRECTOR'S PARTICULARS CHANGED
1998-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-10-20363(288)DIRECTOR'S PARTICULARS CHANGED
1997-10-20363sRETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS
1997-01-19AAFULL ACCOUNTS MADE UP TO 31/10/96
1996-10-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-10-18363sRETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS
1996-09-11288NEW DIRECTOR APPOINTED
1996-01-12AAFULL ACCOUNTS MADE UP TO 31/10/95
1995-10-23363sRETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS
1995-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/94
1995-01-10AUDAUDITOR'S RESIGNATION
1994-10-25363sRETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS
1994-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-02-26288DIRECTOR RESIGNED
1993-10-26363sRETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS
1993-03-08ELRESS252 DISP LAYING ACC 25/02/93
1993-03-08ELRESS386 DISP APP AUDS 25/02/93
1993-03-08AAFULL ACCOUNTS MADE UP TO 31/10/92
1992-10-21363sRETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS
1992-10-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-03-30AAFULL ACCOUNTS MADE UP TO 31/10/91
1991-10-15363bRETURN MADE UP TO 15/10/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to BROADOAK CONTROLS 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 BROADOAK CONTROLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROADOAK CONTROLS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due Within One Year 2013-10-31 £ 62,434
Creditors Due Within One Year 2012-10-31 £ 28,698

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2021-10-31

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 BROADOAK CONTROLS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 14,454
Cash Bank In Hand 2012-10-31 £ 5,290
Current Assets 2013-10-31 £ 107,958
Current Assets 2012-10-31 £ 64,539
Debtors 2013-10-31 £ 89,004
Debtors 2012-10-31 £ 56,210
Debtors 2011-10-31 £ 51,655
Shareholder Funds 2013-10-31 £ 46,430
Shareholder Funds 2012-10-31 £ 36,136
Stocks Inventory 2013-10-31 £ 4,500
Stocks Inventory 2012-10-31 £ 3,039
Tangible Fixed Assets 2013-10-31 £ 0
Tangible Fixed Assets 2012-10-31 £ 0
Tangible Fixed Assets 2011-10-31 £ 393

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROADOAK CONTROLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADOAK CONTROLS LIMITED
Trademarks
We have not found any records of BROADOAK CONTROLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADOAK CONTROLS 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 (43210 - Electrical installation) as BROADOAK CONTROLS LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where BROADOAK CONTROLS 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 BROADOAK CONTROLS 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 BROADOAK CONTROLS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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