BROAD OAK CONSULTANTS LIMITED

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BROAD OAK CONSULTANTS LIMITED

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Key Data

Status

Active

Company No.

03014392

Incorporation date

25/01/1995

Size

Micro Entity

Contacts

Registered address

Registered address

Sun Cottage High Street, Hatfield Broad Oak, Bishops Stortford, Hertfordshire CM22 7HECopy
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Latest events (Record since 25/01/1995)
dot icon06/01/2026
Confirmation statement made on 2025-12-27 with updates
dot icon23/12/2025
Micro company accounts made up to 2025-03-31
dot icon05/12/2025
Change of details for Mr Mark Andrew Strutt as a person with significant control on 2025-12-05
dot icon05/12/2025
Director's details changed for Mr Mark Andrew Strutt on 2025-12-05
dot icon05/12/2025
Director's details changed for Mr Mark Andrew Strutt on 2025-12-05
dot icon03/01/2025
Confirmation statement made on 2024-12-27 with no updates
dot icon20/12/2024
Micro company accounts made up to 2024-03-31
dot icon02/01/2024
Confirmation statement made on 2023-12-27 with no updates
dot icon29/12/2023
Micro company accounts made up to 2023-03-31
dot icon03/01/2023
Confirmation statement made on 2022-12-27 with no updates
dot icon22/12/2022
Micro company accounts made up to 2022-03-31
dot icon08/01/2022
Confirmation statement made on 2021-12-27 with no updates
dot icon12/11/2021
Micro company accounts made up to 2021-03-31
dot icon01/03/2021
Confirmation statement made on 2020-12-27 with no updates
dot icon17/12/2020
Micro company accounts made up to 2020-03-31
dot icon31/01/2020
Confirmation statement made on 2019-12-27 with no updates
dot icon18/12/2019
Micro company accounts made up to 2019-03-31
dot icon09/01/2019
Confirmation statement made on 2018-12-27 with no updates
dot icon12/12/2018
Micro company accounts made up to 2018-03-31
dot icon08/01/2018
Total exemption full accounts made up to 2017-03-31
dot icon27/12/2017
Confirmation statement made on 2017-12-27 with no updates
dot icon30/01/2017
Confirmation statement made on 2017-01-30 with updates
dot icon23/12/2016
Total exemption full accounts made up to 2016-03-31
dot icon27/01/2016
Annual return made up to 2016-01-25 with full list of shareholders
dot icon23/10/2015
Total exemption full accounts made up to 2015-03-31
dot icon09/06/2015
Appointment of Mrs Laura Jane Strutt as a secretary on 2015-04-01
dot icon09/06/2015
Termination of appointment of Sheila Joy Turner as a secretary on 2015-03-31
dot icon28/01/2015
Annual return made up to 2015-01-25 with full list of shareholders
dot icon24/11/2014
Total exemption full accounts made up to 2014-03-31
dot icon14/02/2014
Annual return made up to 2014-01-25 with full list of shareholders
dot icon30/12/2013
Total exemption full accounts made up to 2013-03-31
dot icon06/03/2013
Annual return made up to 2013-01-25 with full list of shareholders
dot icon14/12/2012
Total exemption full accounts made up to 2012-03-31
dot icon01/02/2012
Annual return made up to 2012-01-25 with full list of shareholders
dot icon30/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon25/01/2011
Annual return made up to 2011-01-25 with full list of shareholders
dot icon31/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon31/03/2010
Annual return made up to 2010-01-25 with full list of shareholders
dot icon31/03/2010
Director's details changed for Mark Andrew Strutt on 2010-03-30
dot icon08/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon24/03/2009
Return made up to 25/01/09; full list of members
dot icon02/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon16/06/2008
Return made up to 25/01/08; full list of members
dot icon30/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon13/03/2007
Return made up to 25/01/07; full list of members
dot icon09/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon14/02/2006
Return made up to 25/01/06; full list of members
dot icon04/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon04/02/2005
Total exemption small company accounts made up to 2004-03-31
dot icon01/02/2005
Return made up to 25/01/05; full list of members
dot icon23/04/2004
Return made up to 25/01/04; full list of members
dot icon12/02/2004
Secretary resigned
dot icon12/02/2004
Secretary's particulars changed
dot icon12/02/2004
New secretary appointed
dot icon31/01/2004
Total exemption small company accounts made up to 2003-03-31
dot icon09/02/2003
Return made up to 25/01/03; full list of members
dot icon22/12/2002
Total exemption small company accounts made up to 2002-03-31
dot icon21/02/2002
Return made up to 25/01/02; full list of members
dot icon22/01/2002
Total exemption small company accounts made up to 2001-03-31
dot icon02/02/2001
Return made up to 25/01/01; full list of members
dot icon15/11/2000
Accounts for a small company made up to 2000-03-31
dot icon18/02/2000
Return made up to 25/01/00; full list of members
dot icon10/09/1999
Accounts for a small company made up to 1999-03-31
dot icon03/02/1999
Return made up to 25/01/99; no change of members
dot icon12/11/1998
Memorandum and Articles of Association
dot icon20/10/1998
Certificate of change of name
dot icon27/07/1998
Accounts for a small company made up to 1998-03-31
dot icon27/07/1998
Resolutions
dot icon27/07/1998
Resolutions
dot icon27/07/1998
Resolutions
dot icon27/07/1998
Resolutions
dot icon23/01/1998
Return made up to 25/01/98; full list of members
dot icon22/08/1997
Accounts made up to 1997-03-31
dot icon28/01/1997
Return made up to 25/01/97; no change of members
dot icon03/09/1996
Accounts made up to 1996-03-31
dot icon18/02/1996
Return made up to 25/01/96; full list of members
dot icon11/07/1995
New secretary appointed
dot icon11/07/1995
New director appointed
dot icon11/07/1995
Registered office changed on 11/07/95 from: 5 eden end feathers hill bishops stortford hertfordshire CM22 7HD
dot icon27/06/1995
Ad 01/06/95--------- £ si 98@1=98 £ ic 1/99
dot icon27/06/1995
Accounting reference date notified as 31/03
dot icon14/06/1995
Registered office changed on 14/06/95 from: the studio st.nicholas close elstree hertfordshire WD6 3EW
dot icon14/06/1995
Director resigned
dot icon14/06/1995
Secretary resigned
dot icon25/01/1995
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
27/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
50.30K
-
0.00
-
-
2022
4
38.81K
-
0.00
-
-
2023
4
40.81K
-
0.00
-
-
2023
4
40.81K
-
0.00
-
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

40.81K £Ascended5.14 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Strutt, Mark Andrew
Director
01/06/1995 - Present
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BROAD OAK CONSULTANTS LIMITED

BROAD OAK CONSULTANTS LIMITED is an(a) Active company incorporated on 25/01/1995 with the registered office located at Sun Cottage High Street, Hatfield Broad Oak, Bishops Stortford, Hertfordshire CM22 7HE. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BROAD OAK CONSULTANTS LIMITED?

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BROAD OAK CONSULTANTS LIMITED is currently Active. It was registered on 25/01/1995 .

Where is BROAD OAK CONSULTANTS LIMITED located?

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BROAD OAK CONSULTANTS LIMITED is registered at Sun Cottage High Street, Hatfield Broad Oak, Bishops Stortford, Hertfordshire CM22 7HE.

What does BROAD OAK CONSULTANTS LIMITED do?

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BROAD OAK CONSULTANTS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does BROAD OAK CONSULTANTS LIMITED have?

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BROAD OAK CONSULTANTS LIMITED had 4 employees in 2023.

What is the latest filing for BROAD OAK CONSULTANTS LIMITED?

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The latest filing was on 06/01/2026: Confirmation statement made on 2025-12-27 with updates.