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Company Information for BROOKS AND SIMS LIMITED
3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF,
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Company Registration Number
 04468494 Private Limited Company
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Company Overview
About Brooks And Sims Ltd
BROOKS AND SIMS LIMITED was founded on 2002-06-25 and has its registered office in Grantham. The organisation's status is listed as "Active". Brooks And Sims 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 | |
|---|---|
| BROOKS AND SIMS LIMITED | |
| Legal Registered Office | |
| 3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF Other companies in NG31 | |
Filing Information
| Company Number | 04468494 | |
|---|---|---|
| Company ID Number | 04468494 | |
| Date formed | 2002-06-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2023 | |
| Account next due | 30/04/2025 | |
| Latest return | 25/06/2016 | |
| Return next due | 23/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB790337125 |
| Last Datalog update: | 2024-03-05 23:41:32 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKS AND SIMS LIMITED
The accountancy firm based at this address is HILLWOOD BUSINESS SOLUTIONS LIMITED
The accountancy firm based at this address is HILLWOOD BUSINESS SOLUTIONS LIMITED
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Companies with same name BROOKS AND SIMS LIMITED
The following companies were found which have the same name as BROOKS AND SIMS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BROOKS AND SIMS PRODUCE DISTRIBUTORS INCORPORATED | California | Unknown |
Company Officers of BROOKS AND SIMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD JOHN SIMS |
||
LESLIE JOHN BROOKS |
||
RICHARD JOHN SIMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Change of details for Mr Richard John Sims as a person with significant control on 2023-06-20 | ||
| CONFIRMATION STATEMENT MADE ON 25/06/23, WITH UPDATES | ||
| DIRECTOR APPOINTED MRS NAOMI EDWARDS-SIMS | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAOMI EDWARDS-SIMS | ||
| Change of details for Mr Richard John Sims as a person with significant control on 2023-04-04 | ||
| 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Richard John Sims as a person with significant control on 2022-06-17 | |
| 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC07 | CESSATION OF LESLIE JOHN BROOKS AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES | |
| AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES | |
| SH06 | Cancellation of shares. Statement of capital on 2019-09-09 GBP 50 | |
| SH03 | Purchase of own shares | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE JOHN BROOKS | |
| AA | 26/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES | |
| AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES | |
| AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN SIMS | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLIE JOHN BROOKS | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/06/16 ANNUAL RETURN FULL LIST | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/06/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/06/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/06/13 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/06/12 ANNUAL RETURN FULL LIST | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/06/11 ANNUAL RETURN FULL LIST | |
| AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/06/10 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/06/10 FROM 3 Castlegate Grantham Lincolnshire NG31 6SF | |
| CH01 | Director's details changed for Leslie John Brooks on 2010-06-21 | |
| AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 25/06/09; full list of members | |
| AA | 31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD SIMS / 01/08/2007 | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 09/01/06 | |
| ELRES | S366A DISP HOLDING AGM 09/01/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363a | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/07/03 | |
| 363a | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 88(2)R | AD 25/06/02--------- £ SI 99@1=99 £ IC 1/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/06/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation
Licences & Regulatory approval
We could not find any licences issued to BROOKS AND SIMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BROOKS AND SIMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BROOKS AND SIMS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.19 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.06 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 43320 - Joinery installation
Creditors
| Creditors Due Within One Year | 2013-07-31 | £ 75,564 |
|---|---|---|
| Creditors Due Within One Year | 2012-07-31 | £ 47,130 |
| Provisions For Liabilities Charges | 2013-07-31 | £ 7,582 |
| Provisions For Liabilities Charges | 2012-07-31 | £ 6,134 |
Creditors and other liabilities
Filed Financial Reports
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 BROOKS AND SIMS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-07-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-07-31 | £ 0 |
| Cash Bank In Hand | 2013-07-31 | £ 13,993 |
| Cash Bank In Hand | 2012-07-31 | £ 28,683 |
| Current Assets | 2013-07-31 | £ 65,960 |
| Current Assets | 2012-07-31 | £ 62,827 |
| Debtors | 2013-07-31 | £ 15,597 |
| Debtors | 2012-07-31 | £ 22,327 |
| Shareholder Funds | 2013-07-31 | £ 20,725 |
| Shareholder Funds | 2012-07-31 | £ 44,838 |
| Stocks Inventory | 2013-07-31 | £ 36,370 |
| Stocks Inventory | 2012-07-31 | £ 11,817 |
| Tangible Fixed Assets | 2013-07-31 | £ 37,911 |
| Tangible Fixed Assets | 2012-07-31 | £ 35,275 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BROOKS AND SIMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BROOKS AND SIMS LIMITED
Income
Government Income
We have not found government income sources for BROOKS AND SIMS 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 (43320 - Joinery installation) as BROOKS AND SIMS LIMITED are:
| BLUE SQUARE BUILDING LIMITED | £ 254,790 |
| KEITH PHILLIPS AND SONS LIMITED | £ 159,233 |
| C3S PROJECTS LIMITED | £ 156,899 |
| TOTAL INSTALLATIONS LIMITED | £ 101,756 |
| OPENING THE BOOK LIMITED | £ 64,616 |
| RICHMOND JOINERS AND BUILDERS LIMITED | £ 61,881 |
| BELL GROUP LTD | £ 61,809 |
| ITS PROJECTS LIMITED | £ 48,910 |
| R & G SMITH (SOUTHERN) LIMITED | £ 40,698 |
| JOHN SMETHURST & SON (CONSTRUCTION) LTD | £ 26,492 |
| BELL GROUP LTD | £ 8,758,780 |
| RUDDY JOINERY LIMITED | £ 2,808,768 |
| TANWOOD CONSTRUCTION LIMITED | £ 1,881,504 |
| J.K. BUILD LIMITED | £ 1,488,058 |
| OPENING THE BOOK LIMITED | £ 1,482,361 |
| BECK INTERIORS LIMITED | £ 1,463,838 |
| DEAN BUTCHER CARPENTRY SERVICES LIMITED | £ 1,272,555 |
| SPENCER MONACO LIMITED | £ 1,044,541 |
| Y & S CONSTRUCTION LIMITED | £ 956,995 |
| A. D. (SOUTHERN) LIMITED | £ 765,048 |
| BELL GROUP LTD | £ 8,758,780 |
| RUDDY JOINERY LIMITED | £ 2,808,768 |
| TANWOOD CONSTRUCTION LIMITED | £ 1,881,504 |
| J.K. BUILD LIMITED | £ 1,488,058 |
| OPENING THE BOOK LIMITED | £ 1,482,361 |
| BECK INTERIORS LIMITED | £ 1,463,838 |
| DEAN BUTCHER CARPENTRY SERVICES LIMITED | £ 1,272,555 |
| SPENCER MONACO LIMITED | £ 1,044,541 |
| Y & S CONSTRUCTION LIMITED | £ 956,995 |
| A. D. (SOUTHERN) LIMITED | £ 765,048 |
| BELL GROUP LTD | £ 8,758,780 |
| RUDDY JOINERY LIMITED | £ 2,808,768 |
| TANWOOD CONSTRUCTION LIMITED | £ 1,881,504 |
| J.K. BUILD LIMITED | £ 1,488,058 |
| OPENING THE BOOK LIMITED | £ 1,482,361 |
| BECK INTERIORS LIMITED | £ 1,463,838 |
| DEAN BUTCHER CARPENTRY SERVICES LIMITED | £ 1,272,555 |
| SPENCER MONACO LIMITED | £ 1,044,541 |
| Y & S CONSTRUCTION LIMITED | £ 956,995 |
| A. D. (SOUTHERN) LIMITED | £ 765,048 |
Outgoings
Business Rates/Property Tax
No properties were found where BROOKS AND SIMS 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 BROOKS AND SIMS 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 BROOKS AND SIMS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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