Product Brokers Limited. Head office in Manchester. Check Director.

Product Brokers Limited, Manchester

Product Brokers Limited is a private limited company. Registered at Impex House Leestone Road, Sharston Industrial Area, Manchester M22 4RN, the aforementioned 19 years old enterprise was incorporated on 2004-08-05 and is categorised as "wholesale of chemical products" (Standard Industrial Classification code: 46750).
2 directors can be found in the company: Roger M. (appointed on 01 June 2014), Matthew O. (appointed on 05 August 2004).

About
Name: Product Brokers Limited
Number: 05198437
Incorporation date: 2004-08-05
End of financial year: 31 December


Address:	Impex House Leestone Road Sharston Industrial Area Manchester M22 4RN
SIC code:	46750 - Wholesale of chemical products

Company staff

People with significant control

Matthew O.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Roger M.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	377,023	352,380	270,696	343,499	378,073	297,492	281,834	251,942	281,499	267,253	298,163	342,675
Fixed Assets	250,105	247,330	259,818	263,621	329,743	289,835	257,795	237,370	233,113	239,042	266,493	253,902
Total Assets Less Current Liabilities	318,604	317,132	300,626	272,474	270,621	240,578	300,547	275,795	272,992	281,454	302,462	278,294
Intangible Fixed Assets	-	-	3,000	2,000	83,500	-	-	-	-	-	-	-
Shareholder Funds	-2,248	29,975	41,014	52,539	74,830	63,903	-	-	-	-	-	-
Tangible Fixed Assets	41,416	38,641	48,129	52,932	37,554	-	-	-	-	-	-	-

The target date for Product Brokers Limited confirmation statement filing is 2024-08-19. The most current one was filed on 2023-08-05. The due date for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Matthew O. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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Type		Free download
TM01	Mon, 9th Oct 2023 - the day director's appointment was terminated filed on: 20th, October 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Mon, 9th Oct 2023 - the day director's appointment was terminated filed on: 20th, October 2023 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 30th, September 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 13th, December 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 30th, December 2020 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 27th, September 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 30th, September 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 29th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 5th Aug 2015 with full list of members filed on: 14th, September 2015 \| annual return	Free Download (5 pages)
TM02	Thu, 29th Jan 2015 - the day secretary's appointment was terminated filed on: 29th, January 2015 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 30th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 5th Aug 2014 with full list of members filed on: 4th, September 2014 \| annual return	Free Download (6 pages)
AP01	On Thu, 19th Jun 2014 new director was appointed. filed on: 19th, June 2014 \| officers	Free Download (2 pages)
AP01	On Wed, 18th Jun 2014 new director was appointed. filed on: 18th, June 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 30th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 5th Aug 2013 with full list of members filed on: 7th, September 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 30th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 5th Aug 2012 with full list of members filed on: 23rd, August 2012 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 5th Aug 2011 with full list of members filed on: 7th, September 2011 \| annual return	Free Download (4 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2011 filed on: 7th, September 2011 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 28th, May 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 5th Aug 2010 with full list of members filed on: 25th, August 2010 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on Thu, 21st Jan 2010. Old Address: Units 13 and 15 Osborne Industrial Estate Busk Road Oldham Lancashire OL9 6QQ filed on: 21st, January 2010 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 12th, November 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to Thu, 20th Aug 2009 with shareholders record filed on: 20th, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008 filed on: 16th, June 2009 \| accounts	Free Download (4 pages)
288b	On Mon, 22nd Sep 2008 Appointment terminated director filed on: 22nd, September 2008 \| officers	Free Download (1 page)
363a	Annual return up to Mon, 15th Sep 2008 with shareholders record filed on: 15th, September 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007 filed on: 6th, June 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to Mon, 20th Aug 2007 with shareholders record filed on: 20th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 20th Aug 2007 with shareholders record filed on: 20th, August 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 29th, March 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 29th, March 2007 \| accounts	Free Download (7 pages)
287	Registered office changed on 28/03/07 from: york house 38 penistone road new mill holmfirth huddersfield west yorkshire HD9 7BT filed on: 28th, March 2007 \| address	Free Download (1 page)
287	Registered office changed on 28/03/07 from: york house 38 penistone road new mill holmfirth huddersfield west yorkshire HD9 7BT filed on: 28th, March 2007 \| address	Free Download (1 page)
363s	Annual return up to Sun, 25th Mar 2007 with shareholders record filed on: 25th, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Sun, 25th Mar 2007 with shareholders record filed on: 25th, March 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2005 filed on: 31st, May 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2005 filed on: 31st, May 2006 \| accounts	Free Download (10 pages)
287	Registered office changed on 29/11/05 from: 12 victoria road barnsley south yorkshire S70 2BB filed on: 29th, November 2005 \| address	Free Download (1 page)
287	Registered office changed on 29/11/05 from: 12 victoria road barnsley south yorkshire S70 2BB filed on: 29th, November 2005 \| address	Free Download (1 page)
363a	Annual return up to Fri, 16th Sep 2005 with shareholders record filed on: 16th, September 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 16th Sep 2005 with shareholders record filed on: 16th, September 2005 \| annual return	Free Download (2 pages)
288a	On Wed, 15th Jun 2005 New director appointed filed on: 15th, June 2005 \| officers	Free Download (2 pages)
288a	On Wed, 15th Jun 2005 New director appointed filed on: 15th, June 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 17/03/05 from: 2 queen street wibsey west yorkshire BD6 2HB filed on: 17th, March 2005 \| address	Free Download (1 page)
287	Registered office changed on 17/03/05 from: 2 queen street wibsey west yorkshire BD6 2HB filed on: 17th, March 2005 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, August 2004 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 5th, August 2004 \| incorporation	Free Download (14 pages)

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