CHARLES BROOKE - SMITH LIMITED - Roofing activities - A business based in United Kingdom registered with Companies House

Company Overview

About Charles Brooke - Smith Ltd

CHARLES BROOKE - SMITH LIMITED was founded on 2012-01-12 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Charles Brooke - Smith Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
CHARLES BROOKE - SMITH LIMITED

MINERVA 29 EAST PARADE LEEDS LS1 5PS Other companies in LS28

Filing Information

Company Number		07907596
Company ID Number		07907596
Date formed		2012-01-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2021
Account next due		30/09/2023
Latest return		12/01/2016
Return next due		09/02/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-06-05 10:57:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLES BROOKE - SMITH LIMITED
The accountancy firm based at this address is MARPLACE (NUMBER 587) LIMITED

Menu

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.

Company Officers of CHARLES BROOKE - SMITH LIMITED

Current Directors

Officer	Role	Date Appointed
ADAM EDWARD BROOKE SMITH	Director	2016-04-25
ANDREW PAUL SMITH	Director	2012-01-12

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.

Date	Document Type	Document Description
2023-05-24		Voluntary liquidation Statement of affairs
2023-05-24		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-05-24		Appointment of a voluntary liquidator
2023-05-24		REGISTERED OFFICE CHANGED ON 24/05/23 FROM 3 Whitley Willows Addlecroft Lane Lepton Huddersfield West Yorkshire HD8 0GD England
2023-01-12		CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2023-01-12	CS01	CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-12-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-08	AD01	REGISTERED OFFICE CHANGED ON 08/07/22 FROM 27a Lidget Hill Pudsey Leeds LS28 7LG
2022-01-17		CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-17		CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-17	CS01	CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-25	CS01	CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2020-12-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-22	CS01	CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-09-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-24	CS01	CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES
2018-09-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-15	LATEST SOC	15/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-15	CS01	CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES
2017-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-23	LATEST SOC	23/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-23	CS01	CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-09-26	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04	AP01	DIRECTOR APPOINTED MR ADAM EDWARD BROOKE SMITH
2016-01-27	LATEST SOC	27/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-27	AR01	12/01/16 ANNUAL RETURN FULL LIST
2015-09-28	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30	LATEST SOC	30/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-30	AR01	12/01/15 ANNUAL RETURN FULL LIST
2014-09-29	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31	LATEST SOC	31/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-31	AR01	12/01/14 ANNUAL RETURN FULL LIST
2013-10-11	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11	AA01	Previous accounting period shortened from 31/01/13 TO 31/12/12
2013-02-05	AR01	12/01/13 ANNUAL RETURN FULL LIST
2012-01-12	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-01-12	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43910 - Roofing activities

Licences & Regulatory approval

We could not find any licences issued to CHARLES BROOKE - SMITH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Appointmen	2023-05-19
Resolution	2023-05-19
Petitions	2023-03-24

Fines / Sanctions

No fines or sanctions have been issued against CHARLES BROOKE - SMITH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CHARLES BROOKE - SMITH LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.31	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.11	8

This shows the max and average number of mortgages for companies with the same SIC code of 43910 - Roofing activities

Creditors

Creditors Due Within One Year	2012-12-31	£ 67,860
Provisions For Liabilities Charges	2012-12-31	£ 1,125

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 CHARLES BROOKE - SMITH LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 26,936
Current Assets	2012-12-31	£ 83,790
Debtors	2012-12-31	£ 56,854
Shareholder Funds	2012-12-31	£ 20,430
Tangible Fixed Assets	2012-12-31	£ 5,625

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CHARLES BROOKE - SMITH LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHARLES BROOKE - SMITH LIMITED

Trademarks

We have not found any records of CHARLES BROOKE - SMITH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHARLES BROOKE - SMITH 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 (43910 - Roofing activities) as CHARLES BROOKE - SMITH LIMITED are:

M & J SERVICES LTD	£ 1,678,680
WILLIAMS ROOFING CONTRACTORS LIMITED	£ 1,093,987
KINGSLEY ROOFING LIMITED	£ 676,564
MALONE ROOFING (NEWBURY) LIMITED	£ 537,590
CENTRAL ROOFING AND BUILDING SERVICES LIMITED	£ 405,530
WARNER CONTRACTING LIMITED	£ 386,443
ACCURATE ROOFING LTD.	£ 252,272
M & J GROUP (CONSTRUCTION & ROOFING) LTD	£ 180,580
A R MORRIS ROOFING & CONSTRUCTION LTD	£ 138,458
BRIGGS AMASCO LIMITED	£ 134,304
JOHN FLOWERS LIMITED	£ 15,131,296
MITIE ROOFING LIMITED	£ 7,346,432
RUSSELL TREW LIMITED	£ 6,145,897
M.A.C. (ROOFING & CONTRACTING) LIMITED	£ 4,738,509
M & J SERVICES LTD	£ 4,604,668
SPRINGS ROOFING LIMITED	£ 4,236,036
WILLIAM COOPER LIMITED	£ 3,975,940
MIDLAND ROOFING SERVICES (DERBY) LIMITED	£ 3,475,438
BYFORD ROOFING SERVICES LIMITED	£ 3,129,528
RCS REALISATIONS LIMITED	£ 3,122,903
JOHN FLOWERS LIMITED	£ 15,131,296
MITIE ROOFING LIMITED	£ 7,346,432
RUSSELL TREW LIMITED	£ 6,145,897
M.A.C. (ROOFING & CONTRACTING) LIMITED	£ 4,738,509
M & J SERVICES LTD	£ 4,604,668
SPRINGS ROOFING LIMITED	£ 4,236,036
WILLIAM COOPER LIMITED	£ 3,975,940
MIDLAND ROOFING SERVICES (DERBY) LIMITED	£ 3,475,438
BYFORD ROOFING SERVICES LIMITED	£ 3,129,528
RCS REALISATIONS LIMITED	£ 3,122,903
JOHN FLOWERS LIMITED	£ 15,131,296
MITIE ROOFING LIMITED	£ 7,346,432
RUSSELL TREW LIMITED	£ 6,145,897
M.A.C. (ROOFING & CONTRACTING) LIMITED	£ 4,738,509
M & J SERVICES LTD	£ 4,604,668
SPRINGS ROOFING LIMITED	£ 4,236,036
WILLIAM COOPER LIMITED	£ 3,975,940
MIDLAND ROOFING SERVICES (DERBY) LIMITED	£ 3,475,438
BYFORD ROOFING SERVICES LIMITED	£ 3,129,528
RCS REALISATIONS LIMITED	£ 3,122,903

Outgoings

Business Rates/Property Tax

No properties were found where CHARLES BROOKE - SMITH 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	CHARLES BROOKE - SMITH LIMITED	Event Date	2023-05-19
Name of Company: CHARLES BROOKE - SMITH LIMITED Company Number: 07907596 Nature of Business: Roofing activities Registered office: 3 Whitley Willows, Addle Croft Lane, Lepton, Huddersfield, HD8 0GD in…

Initiating party		Event Type	Resolution
Defending party	CHARLES BROOKE - SMITH LIMITED	Event Date	2023-05-19

Initiating party		Event Type	Petitions
Defending party	CHARLES BROOKE - SMITH LIMITED	Event Date	2023-03-24
In the High Court of Justice (Chancery Division) Companies Court No 0999 of 2023 In the Matter of CHARLES BROOKE - SMITH LIMITED (Company Number 07907596 ) and in the Matter of the Insolvency Act 1986…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHARLES BROOKE - SMITH 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 CHARLES BROOKE - SMITH 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.