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Company Information for

BROADFOLD BUSINESS GIFTS LIMITED

77 LOCHSIDE ROAD, BRIDGE OF DON, ABERDEEN, ABERDEENSHIRE, AB23 8QW,
Company Registration Number
SC248274
Private Limited Company
Active

Company Overview

About Broadfold Business Gifts Ltd
BROADFOLD BUSINESS GIFTS LIMITED was founded on 2003-04-24 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Broadfold Business Gifts 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
BROADFOLD BUSINESS GIFTS LIMITED
 
Legal Registered Office
77 LOCHSIDE ROAD
BRIDGE OF DON
ABERDEEN
ABERDEENSHIRE
AB23 8QW
Other companies in AB23
 
Filing Information
Company Number SC248274
Company ID Number SC248274
Date formed 2003-04-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 01/04/2019
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB430082495  
Last Datalog update: 2018-06-07 15:34:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADFOLD BUSINESS GIFTS LIMITED

Company Officers of BROADFOLD BUSINESS GIFTS LIMITED

Current Directors
Officer Role Date Appointed
HM SECRETARIES LIMITED
Company Secretary 2012-02-13
MICHAEL STEPHEN
Director 2003-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
HALL MORRICE
Company Secretary 2003-04-24 2012-02-13
BRIAN REID LTD.
Nominated Secretary 2003-04-24 2003-04-24
STEPHEN MABBOTT LTD.
Nominated Director 2003-04-24 2003-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HM SECRETARIES LIMITED ENJOY CONSULTING LIMITED Company Secretary 2018-04-30 CURRENT 2018-04-30 Active
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HM SECRETARIES LIMITED C L 2006 LIMITED Company Secretary 2018-01-23 CURRENT 2005-10-10 Active
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HM SECRETARIES LIMITED SMITH EVENTS LIMITED Company Secretary 2017-10-25 CURRENT 2017-10-25 Active
HM SECRETARIES LIMITED BUSINESS CONNEXIONS KAZAKHSTAN LIMITED Company Secretary 2017-09-14 CURRENT 2017-09-14 Active
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HM SECRETARIES LIMITED ESKER SPIRITS LTD Company Secretary 2017-08-18 CURRENT 2015-10-16 Active
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HM SECRETARIES LIMITED GARIOCH FISH BAR LIMITED Company Secretary 2017-06-15 CURRENT 2017-06-15 Active
HM SECRETARIES LIMITED RHENCULLEN CONSULTING LIMITED Company Secretary 2017-06-13 CURRENT 2017-06-13 Active
HM SECRETARIES LIMITED MCDONALD INVESTMENTS LIMITED Company Secretary 2017-06-13 CURRENT 2017-06-13 Active
HM SECRETARIES LIMITED RIVER LODGE HOLIDAY PARK LIMITED Company Secretary 2017-05-11 CURRENT 2017-05-11 Active
HM SECRETARIES LIMITED OIL4ALL LIMITED Company Secretary 2017-01-10 CURRENT 2012-01-24 Active
HM SECRETARIES LIMITED JUST DO IT (HEAVEN 2) LTD Company Secretary 2016-12-01 CURRENT 2015-01-19 Liquidation
HM SECRETARIES LIMITED TASK JUNKIES LIMITED Company Secretary 2016-08-16 CURRENT 2016-08-16 Active
HM SECRETARIES LIMITED 71 BREWING LIMITED Company Secretary 2016-05-20 CURRENT 2015-06-30 Active
HM SECRETARIES LIMITED IDLESTAR LIMITED Company Secretary 2016-05-19 CURRENT 2003-03-03 In Administration
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HM SECRETARIES LIMITED SKINPAL UK LIMITED Company Secretary 2016-05-12 CURRENT 2016-05-12 Dissolved 2017-06-13
HM SECRETARIES LIMITED PUKU LIMITED Company Secretary 2016-04-26 CURRENT 2008-09-19 Active
HM SECRETARIES LIMITED BRIAN A MILLER LIMITED Company Secretary 2016-04-26 CURRENT 2016-04-26 Active
HM SECRETARIES LIMITED FRASERMEDIA LTD Company Secretary 2016-03-31 CURRENT 2007-05-16 Active
HM SECRETARIES LIMITED CRATUS FINANCIAL LIMITED Company Secretary 2016-03-30 CURRENT 2016-03-30 Active
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HM SECRETARIES LIMITED BEACONSFIELD COLLECTIONS LIMITED Company Secretary 2016-02-24 CURRENT 2014-04-23 Liquidation
HM SECRETARIES LIMITED AGP OFFSHORE SERVICES LIMITED Company Secretary 2016-02-09 CURRENT 2013-02-25 Dissolved 2017-11-07
HM SECRETARIES LIMITED DIVERSE ENGINEERING SOLUTIONS LIMITED Company Secretary 2016-02-04 CURRENT 2016-02-04 Active
HM SECRETARIES LIMITED PRISMA INSIGHTS LIMITED Company Secretary 2016-01-06 CURRENT 2016-01-06 Active
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HM SECRETARIES LIMITED DSC REALISATIONS LIMITED Company Secretary 2015-05-29 CURRENT 2009-09-08 Liquidation
HM SECRETARIES LIMITED HENDERSON SAFETY EXCELLENCE (HSE) LIMITED Company Secretary 2015-05-28 CURRENT 2014-04-04 Dissolved 2018-07-31
HM SECRETARIES LIMITED MCDONALD PROPERTIES (ABERDEEN) LIMITED Company Secretary 2015-02-19 CURRENT 2007-09-10 Active
HM SECRETARIES LIMITED GRIFFIN CONSULTING SERVICES LIMITED Company Secretary 2015-02-02 CURRENT 2015-02-02 Dissolved 2016-05-10
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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
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES
2018-02-26AA30/06/17 TOTAL EXEMPTION FULL
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-01-19AA30/06/16 TOTAL EXEMPTION SMALL
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-26AR0124/04/16 FULL LIST
2016-02-23AA30/06/15 TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-27AR0124/04/15 FULL LIST
2015-03-20AA30/06/14 TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-24AR0124/04/14 FULL LIST
2014-02-26AA30/06/13 TOTAL EXEMPTION SMALL
2013-04-24AR0124/04/13 FULL LIST
2012-12-18AA30/06/12 TOTAL EXEMPTION SMALL
2012-04-24AR0124/04/12 FULL LIST
2012-02-21TM02APPOINTMENT TERMINATED, SECRETARY HALL MORRICE
2012-02-21AP04CORPORATE SECRETARY APPOINTED HM SECRETARIES LIMITED
2012-02-08AA30/06/11 TOTAL EXEMPTION SMALL
2011-04-26AR0124/04/11 FULL LIST
2010-12-14AA30/06/10 TOTAL EXEMPTION SMALL
2010-04-26AR0124/04/10 FULL LIST
2010-04-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HALL MORRICE / 24/04/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN / 24/04/2010
2010-01-23AA30/06/09 TOTAL EXEMPTION SMALL
2009-04-27363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2008-10-06AA30/06/08 TOTAL EXEMPTION SMALL
2008-05-29363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2007-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-06-14363aRETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-04-27363aRETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2006-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-30363sRETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2005-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-27363sRETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2004-03-09225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 01/07/04
2003-06-24288aNEW DIRECTOR APPOINTED
2003-06-24288aNEW SECRETARY APPOINTED
2003-04-28288bSECRETARY RESIGNED
2003-04-28288bDIRECTOR RESIGNED
2003-04-24NEWINCINCORPORATION 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
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




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

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30

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 BROADFOLD BUSINESS GIFTS LIMITED

Intangible Assets
Patents
We have not found any records of BROADFOLD BUSINESS GIFTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADFOLD BUSINESS GIFTS LIMITED
Trademarks
We have not found any records of BROADFOLD BUSINESS GIFTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADFOLD BUSINESS GIFTS 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 (47990 - Other retail sale not in stores, stalls or markets) as BROADFOLD BUSINESS GIFTS LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
PLASTIC OMNIUM URBAN SYSTEMS LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
TOTAL HYGIENE LIMITED £ 56,523
Outgoings
Business Rates/Property Tax
No properties were found where BROADFOLD BUSINESS GIFTS 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 BROADFOLD BUSINESS GIFTS 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 BROADFOLD BUSINESS GIFTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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