BROADLAND ANGLING & PET CENTRE (2005) LIMITED - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - A business based in United Kingdom registered with Companies House

Company Overview

About Broadland Angling & Pet Centre (2005) Ltd

BROADLAND ANGLING & PET CENTRE (2005) LIMITED was founded on 2005-12-14 and has its registered office in Norwich. The organisation's status is listed as "Active". Broadland Angling & Pet Centre (2005) 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

Legal Registered Office
Company Name
BROADLAND ANGLING & PET CENTRE (2005) LIMITED

7 THE CLOSE NORWICH NORFOLK NR1 4DJ Other companies in NR1

Filing Information

Company Number		05653992
Company ID Number		05653992
Date formed		2005-12-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2024
Account next due		31/10/2025
Latest return		14/12/2015
Return next due		11/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB876602792~~

Last Datalog update:	2025-01-05 12:34:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADLAND ANGLING & PET CENTRE (2005) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DAVID J FORD PAYROLL LIMITED M&A PARTNERS (NORTH NORFOLK) LIMITED MOORE STEPHENS M+A LIMITED

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Company Officers of BROADLAND ANGLING & PET CENTRE (2005) LIMITED

Current Directors

Officer	Role	Date Appointed
SHEILA ELIZABETH CARTER	Company Secretary	2005-12-14
GRAHAM HERBERT CARTER	Director	2005-12-14
SHEILA ELIZABETH CARTER	Director	2005-12-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
QA REGISTRARS LIMITED	Nominated Secretary	2005-12-14	2005-12-14
QA NOMINEES LIMITED	Nominated Director	2005-12-14	2005-12-14

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.

Date	Document Type	Document Description
2024-12-19		CONFIRMATION STATEMENT MADE ON 14/12/24, WITH UPDATES
2024-11-20		Change of details for Mr Graham Carter as a person with significant control on 2024-11-20
2024-11-20		Director's details changed for Mrs Sheila Elizabeth Carter on 2024-11-20
2024-11-20		Director's details changed for Mr Graham Herbert Carter on 2024-11-20
2023-08-30		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16		CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-06-08	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17		CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-17	CS01	CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-10-22	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22	CS01	CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-09-25	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19	CS01	CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-10-25	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-12-17	CS01	CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-10-30	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14	CS01	CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-10-25	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-05	LATEST SOC	05/01/17 STATEMENT OF CAPITAL;GBP 20
2017-01-05	CS01	CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-07-19	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18	LATEST SOC	18/12/15 STATEMENT OF CAPITAL;GBP 20
2015-12-18	AR01	14/12/15 ANNUAL RETURN FULL LIST
2015-10-19	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16	LATEST SOC	16/12/14 STATEMENT OF CAPITAL;GBP 20
2014-12-16	AR01	14/12/14 ANNUAL RETURN FULL LIST
2014-10-23	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16	LATEST SOC	16/12/13 STATEMENT OF CAPITAL;GBP 20
2013-12-16	AR01	14/12/13 ANNUAL RETURN FULL LIST
2013-10-15	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-14	AR01	14/12/12 ANNUAL RETURN FULL LIST
2012-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ELIZABETH CARTER / 14/12/2012
2012-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HERBERT CARTER / 14/12/2012
2012-10-25	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17	AR01	14/12/11 ANNUAL RETURN FULL LIST
2011-09-26	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-24	AR01	14/12/10 ANNUAL RETURN FULL LIST
2010-07-07	MG01	Particulars of a mortgage or charge / charge no: 1
2010-05-18	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-20	AR01	14/12/09 ANNUAL RETURN FULL LIST
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HERBERT CARTER / 14/12/2009
2010-01-20	CH03	SECRETARY'S DETAILS CHNAGED FOR SHEILA ELIZABETH CARTER on 2009-12-14
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ELIZABETH CARTER / 14/12/2009
2009-12-01	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-11-30	AD01	REGISTERED OFFICE CHANGED ON 30/11/2009 FROM C/O DAVID J FORD LTD LITTLE MONEY ROAD LODDON NORWICH NORFOLK NR14 6JJ
2009-01-06	363a	RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-12-02	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-01-22	363a	RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-10-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-15	363a	RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-09-22	225	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/01/07
2006-04-03	287	REGISTERED OFFICE CHANGED ON 03/04/06 FROM: THE OLD STUD OFFICES THE OLD RECTORY THE STREET BERGH APTON NORWICH NORFOLK NR15 1BN
2006-01-16	288a	NEW DIRECTOR APPOINTED
2006-01-16	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-05	287	REGISTERED OFFICE CHANGED ON 05/01/06 FROM: THE OLD STUD OFFICES THE OLD RECTORY THE STREET BERGH APTON NORFOLD NR15 1BN
2006-01-05	88(2)R	AD 08/12/05--------- £ SI 1998@.01=19 £ IC 2/21
2006-01-04	288b	SECRETARY RESIGNED
2006-01-04	287	REGISTERED OFFICE CHANGED ON 04/01/06 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
2006-01-04	288b	DIRECTOR RESIGNED
2005-12-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Licences & Regulatory approval

We could not find any licences issued to BROADLAND ANGLING & PET CENTRE (2005) 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 ANGLING & PET CENTRE (2005) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-07-07	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 ANGLING & PET CENTRE (2005) LIMITED

Intangible Assets

Patents

We have not found any records of BROADLAND ANGLING & PET CENTRE (2005) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BROADLAND ANGLING & PET CENTRE (2005) LIMITED

Trademarks

We have not found any records of BROADLAND ANGLING & PET CENTRE (2005) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BROADLAND ANGLING & PET CENTRE (2005) 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as BROADLAND ANGLING & PET CENTRE (2005) LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD.	£ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 56,342
CKL REALISATIONS LIMITED	£ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED	£ 44,973
JOHN PACKER LIMITED	£ 36,315
DAVID J ATTFIELD LTD.	£ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED	£ 24,296
JGLCC CAMERA COMPANY LIMITED	£ 15,753
WINCHESTER GARDEN MACHINERY LIMITED	£ 13,558
GRANTHAMS LTD.	£ 12,142
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924

Outgoings

Business Rates/Property Tax

No properties were found where BROADLAND ANGLING & PET CENTRE (2005) 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 ANGLING & PET CENTRE (2005) 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 ANGLING & PET CENTRE (2005) 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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