| Company Name | A.C. & M.J. Brooks Limited |
|---|---|
| Director | Robert Andrew Charles Brooks |
| Company Status | Active |
| Company Number | 00874293 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1966(58 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr Robert Andrew Charles Brooks |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1992(26 years, 5 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lanterns Way Broomfield Close Great Missenden Buckinghamshire HP16 9HX |
| Director Name | Alfred Charles Brooks |
|---|---|
| Date of Birth | August 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1992(26 years, 5 months after company formation) |
| Appointment Duration | 16 years, 5 months (resigned 25 January 2009) |
| Role | Company Director |
| Correspondence Address | Lanterns Way Broomfield Close Great Missenden Buckinghamshire HP16 9HX |
| Director Name | Mrs Mary Joyce Brooks |
|---|---|
| Date of Birth | May 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1992(26 years, 5 months after company formation) |
| Appointment Duration | 25 years, 7 months (resigned 11 April 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lanterns Way Broomfield Close Great Missenden Buckinghamshire HP16 9HX |
| Secretary Name | Mrs Mary Joyce Brooks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1992(26 years, 5 months after company formation) |
| Appointment Duration | 25 years, 7 months (resigned 11 April 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lanterns Way Broomfield Close Great Missenden Buckinghamshire HP16 9HX |
Contact
| Telephone | 01442 878804 |
|---|---|
| Telephone region | Hemel Hempstead |
Location
| Registered Address | 37 Warren Street London W1T 6AD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 65 at £1 | Mary Joyce Brooks 65.00% Ordinary |
|---|---|
| 35 at £1 | Robert Andrew Charles Brooks 35.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£211,228 |
| Cash | £8,604 |
| Current Liabilities | £226,605 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 January 2025 (8 months, 4 weeks from now) |
Charges
| 4 March 1983 | Delivered on: 12 March 1983 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 2 orchard house cookham berkshire and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|
Filing History
| 22 January 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 7 January 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
| 8 January 2020 | Cessation of Mary Joyce Brooks as a person with significant control on 7 January 2020 (1 page) |
| 7 January 2020 | Change of details for Mr Robert Andrew Charles Brooks as a person with significant control on 7 January 2020 (2 pages) |
| 7 January 2020 | Confirmation statement made on 7 January 2020 with updates (4 pages) |
| 18 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 10 September 2019 | Confirmation statement made on 31 August 2019 with updates (4 pages) |
| 31 January 2019 | Termination of appointment of Mary Joyce Brooks as a director on 11 April 2018 (1 page) |
| 31 January 2019 | Termination of appointment of Mary Joyce Brooks as a secretary on 11 April 2018 (1 page) |
| 30 January 2019 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 10 October 2018 | Confirmation statement made on 31 August 2018 with updates (4 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 6 September 2017 | Confirmation statement made on 31 August 2017 with updates (4 pages) |
| 6 September 2017 | Confirmation statement made on 31 August 2017 with updates (4 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 31 August 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
| 31 August 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 1 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 1 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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| 1 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 22 November 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-11-22
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| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 12 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 12 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 5 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 21 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 24 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 24 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 23 March 2009 | Appointment terminated director alfred brooks (1 page) |
| 23 March 2009 | Appointment terminated director alfred brooks (1 page) |
| 21 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 3 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 3 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 5 September 2007 | Return made up to 31/08/07; full list of members (3 pages) |
| 5 September 2007 | Return made up to 31/08/07; full list of members (3 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 31 August 2006 | Return made up to 31/08/06; full list of members (3 pages) |
| 31 August 2006 | Return made up to 31/08/06; full list of members (3 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 2 September 2005 | Return made up to 31/08/05; full list of members (3 pages) |
| 2 September 2005 | Return made up to 31/08/05; full list of members (3 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 27 August 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 27 August 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 8 September 2003 | Return made up to 31/08/03; full list of members
|
| 8 September 2003 | Return made up to 31/08/03; full list of members
|
| 7 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 7 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 24 September 2002 | Return made up to 31/08/02; change of members (7 pages) |
| 24 September 2002 | Return made up to 31/08/02; change of members (7 pages) |
| 14 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 14 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 18 September 2001 | Return made up to 31/08/01; full list of members
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| 18 September 2001 | Return made up to 31/08/01; full list of members
|
| 18 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 18 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 7 September 2000 | Return made up to 31/08/00; full list of members (7 pages) |
| 7 September 2000 | Return made up to 31/08/00; full list of members (7 pages) |
| 13 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 13 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 3 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 3 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 12 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 12 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 3 September 1998 | Return made up to 31/08/98; full list of members (6 pages) |
| 3 September 1998 | Return made up to 31/08/98; full list of members (6 pages) |
| 15 October 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 15 October 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 4 September 1997 | Return made up to 31/08/97; full list of members (5 pages) |
| 4 September 1997 | Return made up to 31/08/97; full list of members (5 pages) |
| 15 November 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 15 November 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 5 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 5 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 17 October 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 17 October 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 1 September 1995 | Return made up to 31/08/95; full list of members (12 pages) |
| 1 September 1995 | Return made up to 31/08/95; full list of members (12 pages) |
| 18 March 1966 | Incorporation (15 pages) |
| 18 March 1966 | Incorporation (15 pages) |