Broder Metals Group Limited

Company Name	Broder Metals Group Limited
Company Status	Active
Company Number	05690539
Category	Private Limited Company
Incorporation Date	28 January 2006(18 years, 3 months ago)
Previous Name	Broder Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152	Wholesale of metals and metal ores
SIC 46720	Wholesale of metals and metal ores

Directors

Director Name	Mr Michael Andrews
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 January 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Starnhill Close Ecclesfield Sheffield South Yorkshire S35 9TG

Director Name	Mr Mark Francis Burton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 January 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Starnhill Close Ecclesfield Sheffield South Yorkshire S35 9TG

Secretary Name	Mrs Hazel Burton
Status	Current
Appointed	01 September 2011(5 years, 7 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Correspondence Address	2 Starnhill Close Ecclesfield Sheffield South Yorkshire S35 9TG

Secretary Name	Mr Richard Andrews
Status	Current
Appointed	27 January 2016(10 years after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Correspondence Address	2 Starnhill Close Ecclesfield Sheffield South Yorkshire S35 9TG

Director Name	Mr Richard Andrews
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(10 years, 8 months after company formation)
Appointment Duration	7 years, 7 months
Role	Management Accountant
Country of Residence	England
Correspondence Address	2 Starnhill Close Ecclesfield Sheffield South Yorkshire S35 9TG

Secretary Name	Doreen Williams
Nationality	British
Status	Resigned
Appointed	28 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	2 Starnhill Close Ecclesfield Sheffield South Yorkshire S35 9TG

Director Name	Mr John Esposito
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(7 years after company formation)
Appointment Duration	1 year, 4 months (resigned 28 June 2014)
Role	Bar Sales Director
Country of Residence	England
Correspondence Address	2 Starnhill Close Ecclesfield Sheffield South Yorkshire S35 9TG

Director Name	Mr Paul Andrew Sykes
Date of Birth	December 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	09 February 2018(12 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2020)
Role	Sales Director
Country of Residence	England
Correspondence Address	2 Starnhill Close Ecclesfield Sheffield South Yorkshire S35 9TG

Contact

Website	broder-metals-group.com
Email address	[email protected]
Telephone	0114 2329240
Telephone region	Sheffield

Location

Registered Address	2 Starnhill Close Ecclesfield Sheffield South Yorkshire S35 9TG
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Ecclesfield
Ward	East Ecclesfield
Built Up Area	Sheffield
Address Matches	4 other UK companies use this postal address

Shareholders

56k at £1	Michael Andrews 38.15% Ordinary
54.7k at £1	Mark Burton 37.30% Ordinary
34.8k at £1	Hazel Burton 23.70% Ordinary
1.2k at £1	Doreen Williams 0.85% Ordinary

Financials

Year	2014
Turnover	£6,708,570
Gross Profit	£1,054,004
Net Worth	£1,314,346
Cash	£76,666
Current Liabilities	£1,892,085

Accounts

Latest Accounts	31 January 2024 (2 months, 4 weeks ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	28 January 2024 (3 months ago)
Next Return Due	11 February 2025 (9 months, 2 weeks from now)

Charges

2 November 2017	Delivered on: 3 November 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
27 March 2015	Delivered on: 27 March 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
13 January 2015	Delivered on: 13 January 2015 Persons entitled: Hsbc Invoice Finance(UK) LTD Classification: A registered charge Outstanding
29 October 2014	Delivered on: 29 October 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
2 September 2010	Delivered on: 11 September 2010 Satisfied on: 29 January 2015 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
6 September 2010	Delivered on: 11 September 2010 Satisfied on: 29 January 2015 Persons entitled: Barclays Bank PLC Classification: Guarantee and fixed and floating charge Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

17 August 2023	Second filing of a statement of capital following an allotment of shares on 30 April 2010 GBP 147,049 (5 pages)
30 March 2023	Total exemption full accounts made up to 31 January 2023 (8 pages)
12 February 2023	Statement of capital following an allotment of shares on 1 February 2023 GBP 147,049 (4 pages)
30 January 2023	Confirmation statement made on 28 January 2023 with updates (5 pages)
6 August 2022	Total exemption full accounts made up to 31 January 2022 (8 pages)
13 June 2022	Change of details for Mr Mark Francis Burton as a person with significant control on 13 June 2022 (2 pages)
2 April 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 March 2022	Statement of capital following an allotment of shares on 1 March 2022 GBP 147,039 (4 pages)
4 March 2022	Memorandum and Articles of Association (31 pages)
31 January 2022	Confirmation statement made on 28 January 2022 with no updates (3 pages)
30 July 2021	Total exemption full accounts made up to 31 January 2021 (9 pages)
31 January 2021	Confirmation statement made on 28 January 2021 with updates (4 pages)
2 August 2020	Termination of appointment of Paul Andrew Sykes as a director on 31 July 2020 (1 page)
31 July 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
2 February 2020	Confirmation statement made on 28 January 2020 with updates (4 pages)
19 June 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
6 June 2019	Statement of capital following an allotment of shares on 31 May 2019 GBP 146,989 (4 pages)
3 June 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
5 February 2019	Confirmation statement made on 28 January 2019 with updates (4 pages)
24 October 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
9 February 2018	Appointment of Mr Paul Andrew Sykes as a director on 9 February 2018 (2 pages)
1 February 2018	Confirmation statement made on 28 January 2018 with updates (4 pages)
3 November 2017	Registration of charge 056905390006, created on 2 November 2017 (13 pages)
3 November 2017	Registration of charge 056905390006, created on 2 November 2017 (13 pages)
14 June 2017	Total exemption full accounts made up to 31 January 2017 (16 pages)
14 June 2017	Total exemption full accounts made up to 31 January 2017 (16 pages)
23 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
23 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
23 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 May 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 May 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
23 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
15 May 2017	Change of share class name or designation (2 pages)
15 May 2017	Change of share class name or designation (2 pages)
11 May 2017	Particulars of variation of rights attached to shares (2 pages)
11 May 2017	Particulars of variation of rights attached to shares (2 pages)
2 May 2017	Statement of capital following an allotment of shares on 1 May 2017 GBP 146,839 (3 pages)
2 May 2017	Statement of capital following an allotment of shares on 1 May 2017 GBP 146,839 (3 pages)
3 February 2017	Confirmation statement made on 28 January 2017 with updates (7 pages)
3 February 2017	Confirmation statement made on 28 January 2017 with updates (7 pages)
5 October 2016	Appointment of Mr Richard Andrews as a director on 1 October 2016 (2 pages)
5 October 2016	Appointment of Mr Richard Andrews as a director on 1 October 2016 (2 pages)
30 September 2016	Full accounts made up to 31 January 2016 (23 pages)
30 September 2016	Full accounts made up to 31 January 2016 (23 pages)
29 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 146,669 (6 pages)
29 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 146,669 (6 pages)
29 January 2016	Appointment of Mr Richard Andrews as a secretary on 27 January 2016 (2 pages)
29 January 2016	Appointment of Mr Richard Andrews as a secretary on 27 January 2016 (2 pages)
28 January 2016	Termination of appointment of Doreen Williams as a secretary on 27 January 2016 (1 page)
28 January 2016	Termination of appointment of Doreen Williams as a secretary on 27 January 2016 (1 page)
24 June 2015	Full accounts made up to 31 January 2015 (24 pages)
24 June 2015	Full accounts made up to 31 January 2015 (24 pages)
27 March 2015	Registration of charge 056905390005, created on 27 March 2015 (13 pages)
27 March 2015	Registration of charge 056905390005, created on 27 March 2015 (13 pages)
29 January 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 146,669 (5 pages)
29 January 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 146,669 (5 pages)
29 January 2015	Satisfaction of charge 1 in full (1 page)
29 January 2015	Satisfaction of charge 2 in full (1 page)
29 January 2015	Satisfaction of charge 2 in full (1 page)
29 January 2015	Satisfaction of charge 1 in full (1 page)
13 January 2015	Registration of charge 056905390004, created on 13 January 2015 (24 pages)
13 January 2015	Registration of charge 056905390004, created on 13 January 2015 (24 pages)
29 October 2014	Registration of charge 056905390003, created on 29 October 2014 (23 pages)
29 October 2014	Registration of charge 056905390003, created on 29 October 2014 (23 pages)
28 June 2014	Termination of appointment of John Esposito as a director (1 page)
28 June 2014	Termination of appointment of John Esposito as a director (1 page)
17 June 2014	Amended full accounts made up to 31 January 2014 (23 pages)
17 June 2014	Amended full accounts made up to 31 January 2014 (23 pages)
29 April 2014	Full accounts made up to 31 January 2014 (20 pages)
29 April 2014	Full accounts made up to 31 January 2014 (20 pages)
1 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-01 GBP 146,669 (6 pages)
1 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-01 GBP 146,669 (6 pages)
12 December 2013	Section 519 (1 page)
12 December 2013	Section 519 (1 page)
22 April 2013	Accounts for a small company made up to 31 January 2013 (7 pages)
22 April 2013	Accounts for a small company made up to 31 January 2013 (7 pages)
5 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
5 February 2013	Register(s) moved to registered inspection location (1 page)
5 February 2013	Register(s) moved to registered inspection location (1 page)
5 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
4 February 2013	Appointment of Mr John Esposito as a director (2 pages)
4 February 2013	Appointment of Mr John Esposito as a director (2 pages)
3 February 2013	Register inspection address has been changed from 41 Otter Street Sheffield S9 3WL England (1 page)
3 February 2013	Register inspection address has been changed from 41 Otter Street Sheffield S9 3WL England (1 page)
28 April 2012	Registered office address changed from 41 Otter Street Sheffield S9 3WL England on 28 April 2012 (1 page)
28 April 2012	Registered office address changed from 41 Otter Street Sheffield S9 3WL England on 28 April 2012 (1 page)
23 April 2012	Accounts for a small company made up to 31 January 2012 (8 pages)
23 April 2012	Accounts for a small company made up to 31 January 2012 (8 pages)
31 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
31 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
12 October 2011	Appointment of Mrs Hazel Burton as a secretary (1 page)
12 October 2011	Appointment of Mrs Hazel Burton as a secretary (1 page)
21 April 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
21 April 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
14 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (4 pages)
14 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (4 pages)
11 September 2010	Particulars of a mortgage or charge / charge no: 2 (10 pages)
11 September 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
11 September 2010	Particulars of a mortgage or charge / charge no: 2 (10 pages)
11 September 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
17 May 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
17 May 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
11 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-29 (1 page)
11 May 2010	Company name changed broder LIMITED\certificate issued on 11/05/10 CONNOT ‐ (3 pages)
11 May 2010	Company name changed broder LIMITED\certificate issued on 11/05/10 CONNOT ‐ (3 pages)
11 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-29 (1 page)
30 April 2010	Statement of capital following an allotment of shares on 30 April 2010 GBP 143,546 (2 pages)
30 April 2010	Statement of capital following an allotment of shares on 30 April 2010 GBP 143,546 (2 pages)
30 April 2010	Statement of capital following an allotment of shares on 30 April 2010 GBP 143,546 ANNOTATION Clarification a second filed SH01 was registered on 17/08/2023 (3 pages)
20 February 2010	Register inspection address has been changed (1 page)
20 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
20 February 2010	Secretary's details changed for Doreen Williams on 1 October 2009 (1 page)
20 February 2010	Director's details changed for Mr Mark Francis Burton on 1 October 2009 (2 pages)
20 February 2010	Secretary's details changed for Doreen Williams on 1 October 2009 (1 page)
20 February 2010	Director's details changed for Mr Michael Andrews on 1 October 2009 (2 pages)
20 February 2010	Director's details changed for Mr Mark Francis Burton on 1 October 2009 (2 pages)
20 February 2010	Register inspection address has been changed (1 page)
20 February 2010	Registered office address changed from 10 Skiers Hall Elsecar Barnsley South Yorkshire S74 8EU United Kingdom on 20 February 2010 (1 page)
20 February 2010	Director's details changed for Mr Mark Francis Burton on 1 October 2009 (2 pages)
20 February 2010	Secretary's details changed for Doreen Williams on 1 October 2009 (1 page)
20 February 2010	Director's details changed for Mr Michael Andrews on 1 October 2009 (2 pages)
20 February 2010	Director's details changed for Mr Michael Andrews on 1 October 2009 (2 pages)
20 February 2010	Registered office address changed from 10 Skiers Hall Elsecar Barnsley South Yorkshire S74 8EU United Kingdom on 20 February 2010 (1 page)
20 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
4 September 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
4 September 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
2 February 2009	Return made up to 28/01/09; full list of members (4 pages)
2 February 2009	Return made up to 28/01/09; full list of members (4 pages)
26 January 2009	Registered office changed on 26/01/2009 from 41 otter street sheffield S9 3WL united kingdom (1 page)
26 January 2009	Registered office changed on 26/01/2009 from 41 otter street sheffield S9 3WL united kingdom (1 page)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
7 May 2008	Registered office changed on 07/05/2008 from office 1 suite 2 rcm business centre dewsbury road, ossett west yorkshire WF5 9ND (1 page)
7 May 2008	Registered office changed on 07/05/2008 from office 1 suite 2 rcm business centre dewsbury road, ossett west yorkshire WF5 9ND (1 page)
27 February 2008	Return made up to 28/01/08; full list of members (4 pages)
27 February 2008	Return made up to 28/01/08; full list of members (4 pages)
18 September 2007	Total exemption full accounts made up to 31 January 2007 (10 pages)
18 September 2007	Total exemption full accounts made up to 31 January 2007 (10 pages)
10 July 2007	Registered office changed on 10/07/07 from: unit 13 spartan house 20 carlisle street sheffield south yorkshire S4 7LJ (1 page)
10 July 2007	Registered office changed on 10/07/07 from: unit 13 spartan house 20 carlisle street sheffield south yorkshire S4 7LJ (1 page)
20 February 2007	Return made up to 28/01/07; full list of members (3 pages)
20 February 2007	Return made up to 28/01/07; full list of members (3 pages)
6 March 2006	Registered office changed on 06/03/06 from: 120 sandygate, wath-upon-dearne rotherham S63 7JR (1 page)
6 March 2006	Registered office changed on 06/03/06 from: 120 sandygate, wath-upon-dearne rotherham S63 7JR (1 page)
28 January 2006	Incorporation (8 pages)
28 January 2006	Incorporation (8 pages)

Broder Metals Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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