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Company Information for

LITTLE BROCKLESBY HOUSE LIMITED

BUILDING 15 GATEWAY 1000, A1(M) JUNCTION 7, STEVENAGE, HERTS, SG1 2FP,
Company Registration Number
04520525
Private Limited Company
Active

Company Overview

About Little Brocklesby House Ltd
LITTLE BROCKLESBY HOUSE LIMITED was founded on 2002-08-28 and has its registered office in Stevenage. The organisation's status is listed as "Active". Little Brocklesby House Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LITTLE BROCKLESBY HOUSE LIMITED
 
Legal Registered Office
BUILDING 15 GATEWAY 1000
A1(M) JUNCTION 7
STEVENAGE
HERTS
SG1 2FP
Other companies in SG1
 
Filing Information
Company Number 04520525
Company ID Number 04520525
Date formed 2002-08-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-06 03:00:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LITTLE BROCKLESBY HOUSE LIMITED
The accountancy firm based at this address is LINDA KAY LIMITED

Company Officers of LITTLE BROCKLESBY HOUSE LIMITED

Current Directors
Officer Role Date Appointed
CAROL JANE ADAMS
Director 2002-08-28
KEITH DAVID ADAMS
Director 2002-08-28
KAREN EVERITT
Director 2017-06-05
KEITH DAVID ADAMS
Company Secretary 2002-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN LOUISE CETTI
Director 2015-03-16 2016-05-23
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2002-08-28 2002-08-28
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2002-08-28 2002-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL JANE ADAMS NEWPORT GENERAL TRADING LIMITED Director 2017-03-06 CURRENT 1997-03-13 Active
CAROL JANE ADAMS LITTLE BROCKLESBY HOME CARE LIMITED Director 2006-06-09 CURRENT 2006-06-09 Dissolved 2016-06-14
KEITH DAVID ADAMS LITTLE BROCKLESBY HOME CARE LIMITED Director 2006-06-09 CURRENT 2006-06-09 Dissolved 2016-06-14
KEITH DAVID ADAMS NEWPORT GENERAL TRADING LIMITED Director 1997-03-13 CURRENT 1997-03-13 Active
KEITH DAVID ADAMS LITTLE BROCKLESBY HOME CARE LIMITED Company Secretary 2006-06-09 CURRENT 2006-06-09 Dissolved 2016-06-14

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Bank cookGrimsbyWe are a Residential home for the elderly, based in Great limber near grimsby, Driving licence would be an advantage. We are currently looking for someone2016-11-18
Bank Care AssistantGrimsbyWe are currently recruiting for bank care workers to cover sickness and holidays. Little Brocklesby House is small family owned residential home based in Great...2016-06-07
Activites Co-ordinatorGrimsbyLittle Brocklesby House is a small family owned residential home based in the pretty village of Great Limber just ten minutes drive from Grimsby. The post of2016-02-05

Jobs results powered by Indeed
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.

DateDocument TypeDocument Description
2017-09-11LATEST SOC11/09/17 STATEMENT OF CAPITAL;GBP 100000
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES
2017-07-03CC04STATEMENT OF COMPANY'S OBJECTS
2017-07-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-07-03RES01ADOPT ARTICLES 19/06/2017
2017-07-03RES12VARYING SHARE RIGHTS AND NAMES
2017-06-05AP01DIRECTOR APPOINTED MRS KAREN EVERITT
2017-05-23AA30/09/16 TOTAL EXEMPTION SMALL
2017-05-23AA30/09/16 TOTAL EXEMPTION SMALL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 100000
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-05-25TM01APPOINTMENT TERMINATED, DIRECTOR KAREN CETTI
2016-02-26AA30/09/15 TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 100000
2015-09-08AR0128/08/15 FULL LIST
2015-04-14AA30/09/14 TOTAL EXEMPTION SMALL
2015-03-25AP01DIRECTOR APPOINTED KAREN LOUISE CETTI
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100000
2014-08-28AR0128/08/14 FULL LIST
2014-04-16AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-03AR0128/08/13 FULL LIST
2013-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2013 FROM PO BOX 501, THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTS SG6 9BL
2013-03-04AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-11AR0128/08/12 FULL LIST
2012-05-29AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-07AR0128/08/11 FULL LIST
2010-12-22AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-06AR0128/08/10 FULL LIST
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL JANE ADAMS / 06/10/2010
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DAVID ADAMS / 06/10/2010
2010-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR KEITH DAVID ADAMS / 06/10/2010
2010-09-09AD02SAIL ADDRESS CREATED
2010-01-26AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-16363aRETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2009-03-18AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-09363aRETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2008-08-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-09-19363aRETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
2007-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-04-23287REGISTERED OFFICE CHANGED ON 23/04/07 FROM: THE OLD MEETING HOUSE MEETING HOUSE LANE BALDOCK HERTFORDSHIRE SG7 5BP
2006-10-23363aRETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2006-05-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-21288cDIRECTOR'S PARTICULARS CHANGED
2005-09-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-08363aRETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-09-07353LOCATION OF REGISTER OF MEMBERS
2005-08-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-18353LOCATION OF REGISTER OF MEMBERS
2005-08-18288cDIRECTOR'S PARTICULARS CHANGED
2005-04-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-09-06363sRETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2004-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-02-20287REGISTERED OFFICE CHANGED ON 20/02/04 FROM: TOWER HOUSE LUCY TOWER STREET LINCOLN LINCOLNSHIRE LN1 1XW
2003-09-05363sRETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2003-09-01225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03
2003-09-0188(2)RAD 01/08/03--------- £ SI 99999@1=99999 £ IC 1/100000
2002-09-17288aNEW DIRECTOR APPOINTED
2002-09-17288bSECRETARY RESIGNED
2002-09-17287REGISTERED OFFICE CHANGED ON 17/09/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2002-09-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-17288bDIRECTOR RESIGNED
2002-08-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities




Licences & Regulatory approval
We could not find any licences issued to LITTLE BROCKLESBY HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 LITTLE BROCKLESBY HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-08-01 Outstanding KEITH DAVID ADAMS AND CAROL JANE ADAMS
LEGAL CHARGE 2008-08-01 Outstanding KEITH DAVID ADAMS AND CAROL JANE ADAMS
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 LITTLE BROCKLESBY HOUSE LIMITED

Intangible Assets
Patents
We have not found any records of LITTLE BROCKLESBY HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LITTLE BROCKLESBY HOUSE LIMITED
Trademarks
We have not found any records of LITTLE BROCKLESBY HOUSE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LITTLE BROCKLESBY HOUSE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottinghamshire County Council 2013-05-21 GBP £1,728
Nottinghamshire County Council 2013-05-21 GBP £1,728
Nottinghamshire County Council 2013-05-07 GBP £1,728
Nottinghamshire County Council 2013-05-07 GBP £1,728
Nottinghamshire County Council 2013-02-26 GBP £1,728
Nottinghamshire County Council 2013-01-29 GBP £3,456
Nottinghamshire County Council 2013-01-29 GBP £3,456
Nottinghamshire County Council 2012-12-11 GBP £4,135

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where LITTLE BROCKLESBY HOUSE 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 LITTLE BROCKLESBY HOUSE 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 LITTLE BROCKLESBY HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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