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Home > England & Wales Companies > BROADLAND DIGITAL LIMITED
Company Information for

BROADLAND DIGITAL LIMITED

UNIT 14 VULCAN HOUSE, VULCAN ROAD NORTH, NORWICH, NORFOLK, NR6 6AQ,
Company Registration Number
04802472
Private Limited Company
Active

Company Overview

About Broadland Digital Ltd
BROADLAND DIGITAL LIMITED was founded on 2003-06-18 and has its registered office in Norwich. The organisation's status is listed as "Active". Broadland Digital 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
BROADLAND DIGITAL LIMITED
 
Legal Registered Office
UNIT 14 VULCAN HOUSE
VULCAN ROAD NORTH
NORWICH
NORFOLK
NR6 6AQ
Other companies in NR6
 
Filing Information
Company Number 04802472
Company ID Number 04802472
Date formed 2003-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB825861607  
Last Datalog update: 2025-01-05 08:28:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADLAND DIGITAL LIMITED
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Company Officers of BROADLAND DIGITAL LIMITED

Current Directors
Officer Role Date Appointed
CHRISTIAN JAMES REVELL
 Director 2011-10-01
JUSTIN LEE REVELL
 Director 2007-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL EDNA REVELL
 Company Secretary 2003-06-18 2014-05-09
KEITH ALAN REVELL
 Director 2003-06-18 2014-05-09
HCS SECRETARIAL LIMITED
 Nominated Secretary 2003-06-18 2003-06-18
HANOVER DIRECTORS LIMITED
 Nominated Director 2003-06-18 2003-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN LEE REVELL ONLINE FUSION LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active

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
2024-12-15CONFIRMATION STATEMENT MADE ON 12/12/24, WITH UPDATES
2024-01-02CONFIRMATION STATEMENT MADE ON 21/12/23, WITH UPDATES
2023-07-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05Memorandum articles filed
2023-01-05Resolutions passed:<ul><li>Resolution on securities<li>Resolution Company be dispensed with and limits applied tothe director 20/08/2022<li>Resolution passed adopt articles</ul>
2022-12-21CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES
2022-07-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH UPDATES
2021-06-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES
2020-04-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES
2020-03-26CH01Director's details changed for Mr Christian James Revell on 2020-03-12
2019-12-06AA01Current accounting period extended from 30/06/19 TO 31/12/19
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES
2019-03-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12CH01Director's details changed for Christian James Revell on 2019-03-12
2019-03-12PSC04Change of details for Mr Christian James Revell as a person with significant control on 2019-03-12
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES
2018-03-26PSC07CESSATION OF KEITH ALAN RUSSELL AS A PSC
2018-03-26PSC07CESSATION OF CAROL EDNA REVELL AS A PSC
2018-03-26LATEST SOC26/03/18 STATEMENT OF CAPITAL;GBP 16
2018-03-26SH0126/03/18 STATEMENT OF CAPITAL GBP 16
2017-11-10AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08PSC04Change of details for Mr Justin Lee Revell as a person with significant control on 2017-11-03
2017-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN LEE REVELL / 03/11/2017
2017-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN LEE REVELL / 03/11/2017
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2016-11-17AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 14
2016-07-07AR0118/06/16 ANNUAL RETURN FULL LIST
2015-12-04AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 14
2015-07-02AR0118/06/15 ANNUAL RETURN FULL LIST
2014-12-18AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 14
2014-06-20AR0118/06/14 ANNUAL RETURN FULL LIST
2014-05-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY CAROL REVELL
2014-05-16TM01APPOINTMENT TERMINATED, DIRECTOR KEITH REVELL
2014-02-06AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04SH0105/09/13 STATEMENT OF CAPITAL GBP 14
2013-06-24AR0118/06/13 ANNUAL RETURN FULL LIST
2013-01-08AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-26AR0118/06/12 FULL LIST
2012-05-04SH0101/05/12 STATEMENT OF CAPITAL GBP 13
2012-03-29AA30/06/11 TOTAL EXEMPTION SMALL
2011-10-13AP01DIRECTOR APPOINTED CHRISTIAN JAMES REVELL
2011-06-24AR0118/06/11 FULL LIST
2011-03-17AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2010 FROM UNIT 1 VULCAN HOUSE VULCAN ROAD NORTH NORWICH NORFOLK NR6 6AQ
2010-06-24AR0118/06/10 FULL LIST
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALAN REVELL / 18/06/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN LEE REVELL / 18/06/2010
2009-11-16AA30/06/09 TOTAL EXEMPTION FULL
2009-07-14363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2008-11-03AA30/06/08 TOTAL EXEMPTION FULL
2008-07-15363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2007-12-05288aNEW DIRECTOR APPOINTED
2007-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-07-12363aRETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2006-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-07363sRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-06-29363sRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2004-09-06RES04£ NC 100/200 10/08/04
2004-09-06123NC INC ALREADY ADJUSTED 10/08/04
2004-09-0688(2)RAD 20/08/04--------- £ SI 1@1=1 £ IC 2/3
2004-08-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-06363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2003-06-29288aNEW DIRECTOR APPOINTED
2003-06-29288aNEW SECRETARY APPOINTED
2003-06-29287REGISTERED OFFICE CHANGED ON 29/06/03 FROM: CHINEHAM MANAGEMENT LTD 81 AYLSHAM ROAD NORWICH NR3 2HF
2003-06-23288bSECRETARY RESIGNED
2003-06-23288bDIRECTOR RESIGNED
2003-06-23287REGISTERED OFFICE CHANGED ON 23/06/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-06-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing n.e.c.




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

  Average Max
MortgagesNumMortCharges1.409
MortgagesNumMortOutstanding0.819
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.589

This shows the max and average number of mortgages for companies with the same SIC code of 18129 - Printing n.e.c.

Creditors
Creditors Due After One Year 2012-07-01 £ 90,301
Creditors Due Within One Year 2012-07-01 £ 86,290

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 DIGITAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 13
Called Up Share Capital 2012-06-30 £ 13
Called Up Share Capital 2011-06-30 £ 7
Cash Bank In Hand 2012-07-01 £ 17,416
Cash Bank In Hand 2012-06-30 £ 22,645
Cash Bank In Hand 2011-06-30 £ 32,971
Current Assets 2012-07-01 £ 113,571
Current Assets 2012-06-30 £ 112,874
Current Assets 2011-06-30 £ 89,971
Debtors 2012-07-01 £ 93,940
Debtors 2012-06-30 £ 87,379
Debtors 2011-06-30 £ 55,365
Fixed Assets 2012-07-01 £ 95,287
Fixed Assets 2012-06-30 £ 86,695
Fixed Assets 2011-06-30 £ 53,326
Shareholder Funds 2012-07-01 £ 32,267
Shareholder Funds 2012-06-30 £ 47,748
Shareholder Funds 2011-06-30 £ 13,448
Stocks Inventory 2012-07-01 £ 2,215
Stocks Inventory 2012-06-30 £ 2,850
Stocks Inventory 2011-06-30 £ 1,635
Tangible Fixed Assets 2012-07-01 £ 95,287
Tangible Fixed Assets 2012-06-30 £ 86,695
Tangible Fixed Assets 2011-06-30 £ 53,326

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROADLAND DIGITAL LIMITED registering or being granted any patents
Domain Names

BROADLAND DIGITAL LIMITED owns 25 domain names.

blue32.co.uk   caskwasher.co.uk   doneanddustedcleaning.co.uk   fielderhorseandrider.co.uk   originallittlebird.co.uk   paoftheyear.co.uk   onlinefusion.co.uk   spiritessence.co.uk   ukdressage.co.uk   best-broker.co.uk   gspen.co.uk   londonloo.co.uk   multiplelearningsolutions.co.uk   reliancenursing.co.uk   thebestinsurers.co.uk   comparethebest.co.uk   hughcrane.co.uk   mayday-online.co.uk   maydayoffice.co.uk   trainedhorses.co.uk   eastangliacctv.co.uk   totalinsurance.co.uk   thenatatorium.co.uk   eastcoastnursery.co.uk   earthwoodandstone.co.uk  

Trademarks
We have not found any records of BROADLAND DIGITAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BROADLAND DIGITAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Breckland Council 2010-07-20 GBP £11,468 local plan production
Breckland Council 2010-05-25 GBP £870 local plan production
Breckland Council 2010-05-25 GBP £6,717 local plan production

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BROADLAND DIGITAL 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 BROADLAND DIGITAL 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 DIGITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NR6 6AQ