Company Information for BROOKCLOSE LIMITED
C/O CRIMSON HARVEST LTD, ACCOUNTANTS, 34 THE BROADWAY, ST IVES CAMBRIDGESHIRE, PE27 5BN,
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Company Registration Number
03258237
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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BROOKCLOSE LIMITED | |
Legal Registered Office | |
C/O CRIMSON HARVEST LTD ACCOUNTANTS 34 THE BROADWAY ST IVES CAMBRIDGESHIRE PE27 5BN Other companies in PE27 | |
Company Number | 03258237 | |
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Company ID Number | 03258237 | |
Date formed | 1996-10-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2016 | |
Account next due | 31/07/2018 | |
Latest return | 29/10/2015 | |
Return next due | 26/11/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-09-05 05:48:42 |
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Officer | Role | Date Appointed |
---|---|---|
SHIRLEY MOORE |
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JOHN MOORE |
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SHIRLEY MOORE |
Officer | Role | Date Appointed | Date Resigned |
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ALLAN MOORE |
Director | ||
SUZANNE BREWER |
Nominated Secretary | ||
KEVIN BREWER |
Nominated Director |
Date | Document Type | Document Description |
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CS01 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIRLEY MOORE | |
AA | 31/10/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 169371 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MOORE / 06/06/2016 | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MOORE / 06/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY MOORE / 06/06/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY MOORE / 06/06/2016 | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 169371 | |
AR01 | 29/10/15 FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 169371 | |
AR01 | 29/10/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 169371 | |
AR01 | 29/10/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/10/10 FULL LIST | |
AR01 | 02/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 02/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY MOORE / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MOORE / 06/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | |
88(2)R | AD 28/11/01--------- £ SI 19948@1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/10/02 | |
363s | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
88(2)R | AD 08/01/01--------- £ SI 17423@1=17423 £ IC 132000/149423 | |
88(2)R | AD 31/10/00--------- £ SI 84707@1=84707 £ IC 47293/132000 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/10/00 | |
363s | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/06/98 FROM: GROVE HOUSE HIGH STREET FENSTANTON HUNTINGDON CAMBRIDGESHIRE PE18 9JG | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS | |
SRES04 | £ NC 1000/300000 17/10 | |
88(2)R | AD 24/10/97--------- £ SI 47193@1=47193 £ IC 100/47293 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/10/96 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN | |
88(2)R | AD 02/10/96--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.58 | 9 |
MortgagesNumMortOutstanding | 0.38 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.
Creditors Due Within One Year | 2013-10-31 | £ 101,455 |
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Creditors Due Within One Year | 2012-10-31 | £ 96,626 |
Creditors Due Within One Year | 2012-10-31 | £ 96,626 |
Creditors Due Within One Year | 2011-10-31 | £ 95,712 |
Creditors and other liabilities
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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 BROOKCLOSE LIMITED
Called Up Share Capital | 2013-10-31 | £ 169,371 |
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Called Up Share Capital | 2012-10-31 | £ 169,371 |
Called Up Share Capital | 2012-10-31 | £ 169,371 |
Called Up Share Capital | 2011-10-31 | £ 169,371 |
Cash Bank In Hand | 2013-10-31 | £ 6,372 |
Cash Bank In Hand | 2012-10-31 | £ 2,978 |
Cash Bank In Hand | 2012-10-31 | £ 2,978 |
Cash Bank In Hand | 2011-10-31 | £ 9,383 |
Current Assets | 2013-10-31 | £ 11,212 |
Current Assets | 2012-10-31 | £ 4,288 |
Current Assets | 2012-10-31 | £ 4,288 |
Current Assets | 2011-10-31 | £ 10,364 |
Debtors | 2013-10-31 | £ 4,480 |
Debtors | 2012-10-31 | £ 0 |
Shareholder Funds | 2013-10-31 | £ 0 |
Shareholder Funds | 2012-10-31 | £ 7,711 |
Shareholder Funds | 2012-10-31 | £ 7,711 |
Shareholder Funds | 2011-10-31 | £ 22,227 |
Stocks Inventory | 2013-10-31 | £ 0 |
Stocks Inventory | 2012-10-31 | £ 0 |
Tangible Fixed Assets | 2013-10-31 | £ 90,981 |
Tangible Fixed Assets | 2012-10-31 | £ 100,049 |
Tangible Fixed Assets | 2012-10-31 | £ 100,049 |
Tangible Fixed Assets | 2011-10-31 | £ 107,575 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as BROOKCLOSE LIMITED are:
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. |