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Company Information for

TONY BROOKS DESIGN LTD

GOLDEN VALLEY ACCOUNTANCY UNIT 4 WESTWOOD, EWYAS HAROLD, HEREFORD, HR2 0EL,
Company Registration Number
06855366
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tony Brooks Design Ltd
TONY BROOKS DESIGN LTD was founded on 2009-03-23 and has its registered office in Hereford. The organisation's status is listed as "Active - Proposal to Strike off". Tony Brooks Design Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
TONY BROOKS DESIGN LTD
 
Legal Registered Office
GOLDEN VALLEY ACCOUNTANCY UNIT 4 WESTWOOD
EWYAS HAROLD
HEREFORD
HR2 0EL
Other companies in HR2
 
Previous Names
06855366 LTD13/03/2014
Filing Information
Company Number 06855366
Company ID Number 06855366
Date formed 2009-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2015
Account next due 31/01/2017
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts 
Last Datalog update: 2017-04-05 06:21:37
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for TONY BROOKS DESIGN LTD

Company Officers of TONY BROOKS DESIGN LTD

Current Directors
Officer Role Date Appointed
ANTHONY JOHN BROOKS
Director 2009-03-23
ANTHONY JOHN BROOKS
Company Secretary 2009-03-23

More director information

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
2016-08-12SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2016-07-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-07-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-06-30DS01APPLICATION FOR STRIKING-OFF
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-24AR0123/03/16 FULL LIST
2016-01-30AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-26AR0123/03/15 FULL LIST
2015-01-30AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-12AR0123/03/14 FULL LIST
2014-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2014 FROM
2014-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2014 FROM C/O ANTHONY BROOKS INDESIGN WORMBRIDGE COURT WORMBRIDGE HEREFORD HEREFORDSHIRE HR2 9DH
2014-03-13RES15CHANGE OF NAME 05/03/2014
2014-03-13CERTNMCOMPANY NAME CHANGED 06855366 LTD
2014-03-13CONNOTNOTICE OF CHANGE OF NAME NM05 - DIRECTORS RESOLUTION
2014-03-13CERTNMCOMPANY NAME CHANGED 06855366 LTD CERTIFICATE ISSUED ON 13/03/14
2014-01-30AA30/04/13 TOTAL EXEMPTION SMALL
2013-06-30AR0123/03/13 FULL LIST
2013-04-08AA30/04/12 TOTAL EXEMPTION SMALL
2012-11-23AR0123/03/12 NO CHANGES
2012-11-16RT01COMPANY RESTORED ON 16/11/2012
2012-10-30GAZ2STRUCK OFF AND DISSOLVED
2012-07-17GAZ1FIRST GAZETTE
2011-12-15AA01CURREXT FROM 31/03/2012 TO 30/04/2012
2011-11-01AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-18AR0123/03/11 FULL LIST
2011-01-17AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-07AR0123/03/10 FULL LIST
2010-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2010 FROM, TONY BROOKS PEN-Y-PARC, ROWLESTONE, PONTRILAS, HEREFORDSHIRE, HR2 0DL
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN BROOKS / 07/04/2010
2010-04-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JOHN BROOKS / 07/04/2010
2009-03-23NEWINCINCORPORATION DOCUMENTS
2009-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to TONY BROOKS DESIGN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-07-17
Fines / Sanctions
No fines or sanctions have been issued against TONY BROOKS DESIGN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TONY BROOKS DESIGN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Creditors
Creditors Due After One Year 2012-05-01 £ 50,000
Creditors Due After One Year 2011-04-01 £ 50,000
Creditors Due Within One Year 2012-05-01 £ 3,794

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

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 TONY BROOKS DESIGN LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1
Called Up Share Capital 2011-04-01 £ 1
Cash Bank In Hand 2012-05-01 £ 1,102
Cash Bank In Hand 2011-04-01 £ 753
Current Assets 2012-05-01 £ 3,862
Current Assets 2011-04-01 £ 2,711
Debtors 2012-05-01 £ 1,930
Debtors 2011-04-01 £ 1,458
Fixed Assets 2012-05-01 £ 13,436
Fixed Assets 2011-04-01 £ 17,915
Shareholder Funds 2012-05-01 £ 36,495
Shareholder Funds 2011-04-01 £ 29,373
Stocks Inventory 2012-05-01 £ 830
Stocks Inventory 2011-04-01 £ 500
Tangible Fixed Assets 2012-05-01 £ 13,436
Tangible Fixed Assets 2011-04-01 £ 17,915

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TONY BROOKS DESIGN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TONY BROOKS DESIGN LTD
Trademarks
We have not found any records of TONY BROOKS DESIGN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TONY BROOKS DESIGN LTD. 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 (74100 - specialised design activities) as TONY BROOKS DESIGN LTD are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
RARE BLUE MEDIA LIMITED £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545

Outgoings
Business Rates/Property Tax
No properties were found where TONY BROOKS DESIGN LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTONY BROOKS DESIGN LTDEvent Date2012-07-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TONY BROOKS DESIGN LTD 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 TONY BROOKS DESIGN LTD any grants or awards.
Ownership
    We could not find any group structure information
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