Active
Company Information for BROOKING, RUSE & CO. LIMITED
2 STAFFORD PLACE, WESTON-SUPER-MARE, SOMERSET, BS23 2QZ,
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Company Registration Number
04628802
Private Limited Company
Active |
Company Name | |
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BROOKING, RUSE & CO. LIMITED | |
Legal Registered Office | |
2 STAFFORD PLACE WESTON-SUPER-MARE SOMERSET BS23 2QZ Other companies in BS23 | |
Company Number | 04628802 | |
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Company ID Number | 04628802 | |
Date formed | 2003-01-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 06/01/2016 | |
Return next due | 03/02/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-03-05 22:42:02 |
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Officer | Role | Date Appointed |
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WENDY ANN WHITE |
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LESLIE COX |
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ELIZABETH JANE KNIGHT |
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ROBERT DERMOT ORR |
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MICHAEL PAPHITIS |
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DAVID IAN THOMAS |
Officer | Role | Date Appointed | Date Resigned |
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BRIAN EDWARD RUSE |
Director | ||
BRIAN EDWARD RUSE |
Company Secretary | ||
GORDON NORMAN BROOKING |
Director | ||
LESLEY ANNE CHICK |
Nominated Secretary | ||
DIANA ELIZABETH REDDING |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOST 2 LIMITED | Director | 2015-02-11 | CURRENT | 2015-02-11 | Active | |
HOST SOMERSET IT LIMITED | Director | 2015-02-11 | CURRENT | 2015-02-11 | Active - Proposal to Strike off | |
HOST SOMERSET | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
PORTH LIMITED | Director | 2004-07-19 | CURRENT | 2004-07-19 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 06/01/24, WITH UPDATES | ||
Termination of appointment of Wendy Ann White on 2022-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID IAN THOMAS | ||
CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/15 FROM 3 Beaconsfield Road Weston Super Mare Somerset BS23 1YE | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Robert Dermot Orr on 2014-10-17 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046288020002 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/01/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN RUSE | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR WENDY ANN WHITE on 2010-12-31 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EDWARD RUSE / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAPHITIS / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DERMOT ORR / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH JANE KNIGHT / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE COX / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN THOMAS / 26/11/2009 | |
288a | DIRECTOR APPOINTED MR DAVID IAN THOMAS | |
288a | DIRECTOR APPOINTED MRS ELIZABETH JANE KNIGHT | |
363a | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT MEM AND ARTS 11/06/2008 | |
288a | DIRECTOR APPOINTED MICHAEL PAPHITIS | |
288a | DIRECTOR APPOINTED LESLIE DENIS COX | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 15/03/04--------- £ SI 999@1=999 £ IC 1/1000 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | |
363s | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/01/03 FROM: REDDINGS APPLEGARTH OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS BANK PLC | ||
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 121,106 |
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Creditors Due Within One Year | 2012-04-01 | £ 294,651 |
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 BROOKING, RUSE & CO. LIMITED
Called Up Share Capital | 2012-04-01 | £ 1,000 |
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Cash Bank In Hand | 2012-04-01 | £ 26,741 |
Current Assets | 2012-04-01 | £ 183,458 |
Debtors | 2012-04-01 | £ 154,787 |
Fixed Assets | 2012-04-01 | £ 763,466 |
Secured Debts | 2012-04-01 | £ 185,818 |
Shareholder Funds | 2012-04-01 | £ 531,167 |
Stocks Inventory | 2012-04-01 | £ 1,930 |
Tangible Fixed Assets | 2012-04-01 | £ 11,595 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as BROOKING, RUSE & CO. 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. |