Brookstone Engineering Limited

Company Name	Brookstone Engineering Limited
Director	Andrew John Walmsley
Company Status	Active
Company Number	03249729
Category	Private Limited Company
Incorporation Date	13 September 1996(27 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Andrew John Walmsley
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 November 1996(1 month, 3 weeks after company formation)
Appointment Duration	27 years, 5 months
Role	Engineer
Country of Residence	England
Correspondence Address	Dk Accountancy Solutions Ltd 438 Ley Street Ilford Essex IG2 7BS

Secretary Name	Nicci Pippard
Nationality	British
Status	Resigned
Appointed	08 November 1996(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 11 months (resigned 25 October 2006)
Role	Company Director
Correspondence Address	Swans Rest 22 Ferris Town Truro Cornwall TR13 3JH

Secretary Name	Marion Walmsley
Nationality	British
Status	Resigned
Appointed	25 October 2006(10 years, 1 month after company formation)
Appointment Duration	15 years, 7 months (resigned 01 June 2022)
Role	Company Director
Correspondence Address	Dk Accountancy Solutions Ltd 438 Ley Street Ilford Essex IG2 7BS

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	13 September 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	13 September 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	Dk Accountancy Solutions Ltd 438 Ley Street Ilford Essex IG2 7BS
Region	London
Constituency	Ilford South
County	Greater London
Ward	Newbury
Built Up Area	Greater London

Shareholders

2 at £1	A.j. Walmsley 100.00% Ordinary

Financials

Year	2014
Net Worth	-£217
Cash	£213
Current Liabilities	£19,245

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	24 June 2023 (10 months ago)
Next Return Due	8 July 2024 (2 months, 2 weeks from now)

Filing History

27 June 2023	Confirmation statement made on 24 June 2023 with no updates (3 pages)
27 June 2023	Micro company accounts made up to 30 September 2022 (9 pages)
24 June 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
24 June 2022	Termination of appointment of Marion Walmsley as a secretary on 1 June 2022 (1 page)
21 June 2022	Micro company accounts made up to 30 September 2021 (9 pages)
4 October 2021	Confirmation statement made on 2 October 2021 with no updates (3 pages)
18 June 2021	Micro company accounts made up to 30 September 2020 (9 pages)
5 October 2020	Confirmation statement made on 2 October 2020 with updates (4 pages)
11 March 2020	Total exemption full accounts made up to 30 September 2019 (13 pages)
2 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
13 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
21 May 2019	Total exemption full accounts made up to 30 September 2018 (13 pages)
13 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
19 June 2018	Total exemption full accounts made up to 30 September 2017 (14 pages)
13 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
6 June 2017	Director's details changed for Mr Andrew John Walmsley on 1 June 2017 (2 pages)
6 June 2017	Director's details changed for Mr Andrew John Walmsley on 1 June 2017 (2 pages)
23 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
10 September 2016	Compulsory strike-off action has been discontinued (1 page)
10 September 2016	Compulsory strike-off action has been discontinued (1 page)
7 September 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
7 September 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
16 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 2 (3 pages)
16 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 2 (3 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
23 April 2015	Director's details changed for Mr Andrew John Walmsley on 23 April 2015 (2 pages)
23 April 2015	Director's details changed for Mr Andrew John Walmsley on 23 April 2015 (2 pages)
15 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders (3 pages)
15 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders (3 pages)
20 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
20 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
1 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (3 pages)
1 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (3 pages)
25 June 2013	Secretary's details changed for Marion Walmsley on 5 June 2013 (1 page)
25 June 2013	Director's details changed for Mr Andrew John Walmsley on 5 June 2013 (2 pages)
25 June 2013	Secretary's details changed for Marion Walmsley on 5 June 2013 (1 page)
25 June 2013	Secretary's details changed for Marion Walmsley on 5 June 2013 (1 page)
25 June 2013	Director's details changed for Mr Andrew John Walmsley on 5 June 2013 (2 pages)
25 June 2013	Director's details changed for Mr Andrew John Walmsley on 5 June 2013 (2 pages)
14 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
14 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
22 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
22 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
24 April 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
24 April 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
10 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
10 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
11 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
11 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
4 October 2010	Director's details changed for Andrew John Walmsley on 1 October 2009 (2 pages)
4 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
4 October 2010	Director's details changed for Andrew John Walmsley on 1 October 2009 (2 pages)
4 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
4 October 2010	Director's details changed for Andrew John Walmsley on 1 October 2009 (2 pages)
22 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
22 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
1 October 2009	Return made up to 13/09/09; full list of members (3 pages)
1 October 2009	Return made up to 13/09/09; full list of members (3 pages)
15 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
15 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
8 October 2008	Return made up to 13/09/08; full list of members (3 pages)
8 October 2008	Return made up to 13/09/08; full list of members (3 pages)
26 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
26 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
1 October 2007	Secretary's particulars changed (1 page)
1 October 2007	Return made up to 13/09/07; full list of members (2 pages)
1 October 2007	Secretary's particulars changed (1 page)
1 October 2007	Return made up to 13/09/07; full list of members (2 pages)
15 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
15 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
7 November 2006	Secretary resigned (1 page)
7 November 2006	Secretary resigned (1 page)
7 November 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
7 November 2006	New secretary appointed (2 pages)
7 November 2006	New secretary appointed (2 pages)
7 November 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
21 September 2006	Director's particulars changed (1 page)
21 September 2006	Director's particulars changed (1 page)
21 September 2006	Return made up to 13/09/06; full list of members (2 pages)
21 September 2006	Return made up to 13/09/06; full list of members (2 pages)
13 April 2006	Secretary's particulars changed (1 page)
13 April 2006	Secretary's particulars changed (1 page)
4 April 2006	Total exemption small company accounts made up to 30 September 2004 (9 pages)
4 April 2006	Total exemption small company accounts made up to 30 September 2004 (9 pages)
7 November 2005	Return made up to 13/09/05; full list of members (6 pages)
7 November 2005	Registered office changed on 07/11/05 from: 1 church street helston cornwall TR13 8TA (1 page)
7 November 2005	Return made up to 13/09/05; full list of members (6 pages)
7 November 2005	Registered office changed on 07/11/05 from: 1 church street helston cornwall TR13 8TA (1 page)
9 July 2005	Total exemption small company accounts made up to 30 September 2003 (5 pages)
9 July 2005	Total exemption small company accounts made up to 30 September 2003 (5 pages)
3 February 2005	Return made up to 13/09/04; full list of members (6 pages)
3 February 2005	Return made up to 13/09/04; full list of members (6 pages)
17 October 2003	Return made up to 13/09/03; full list of members (6 pages)
17 October 2003	Return made up to 13/09/03; full list of members (6 pages)
9 June 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
9 June 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
8 June 2003	Total exemption full accounts made up to 30 September 2001 (10 pages)
8 June 2003	Total exemption full accounts made up to 30 September 2001 (10 pages)
8 April 2003	Compulsory strike-off action has been discontinued (1 page)
8 April 2003	Compulsory strike-off action has been discontinued (1 page)
5 April 2003	Return made up to 13/09/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 April 2003	Return made up to 13/09/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 March 2003	First Gazette notice for compulsory strike-off (1 page)
4 March 2003	First Gazette notice for compulsory strike-off (1 page)
13 December 2001	Return made up to 13/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 December 2001	Return made up to 13/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 August 2001	Total exemption full accounts made up to 30 September 2000 (8 pages)
1 August 2001	Total exemption full accounts made up to 30 September 2000 (8 pages)
19 July 2001	Total exemption full accounts made up to 30 September 1999 (7 pages)
19 July 2001	Total exemption full accounts made up to 30 September 1999 (7 pages)
21 September 2000	Return made up to 13/09/00; full list of members (6 pages)
21 September 2000	Return made up to 13/09/00; full list of members (6 pages)
17 February 2000	Return made up to 13/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 February 2000	Return made up to 13/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 January 2000	Full accounts made up to 30 September 1998 (7 pages)
10 January 2000	Full accounts made up to 30 September 1998 (7 pages)
10 March 1999	Accounting reference date shortened from 30/07/98 to 30/09/97 (1 page)
10 March 1999	Full accounts made up to 30 September 1997 (8 pages)
10 March 1999	Full accounts made up to 30 September 1997 (8 pages)
10 March 1999	Accounting reference date shortened from 30/07/98 to 30/09/97 (1 page)
13 October 1998	Return made up to 13/09/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
13 October 1998	Return made up to 13/09/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
9 October 1997	Return made up to 13/09/97; full list of members (6 pages)
9 October 1997	Return made up to 13/09/97; full list of members (6 pages)
20 March 1997	Registered office changed on 20/03/97 from: 32 st johns road helston cornwall TR13 8HP (1 page)
20 March 1997	Registered office changed on 20/03/97 from: 32 st johns road helston cornwall TR13 8HP (1 page)
13 December 1996	Accounting reference date shortened from 30/09/97 to 30/07/97 (1 page)
13 December 1996	Accounting reference date shortened from 30/09/97 to 30/07/97 (1 page)
20 November 1996	Ad 13/11/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
20 November 1996	Ad 13/11/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
14 November 1996	Secretary resigned (1 page)
14 November 1996	Secretary resigned (1 page)
14 November 1996	New secretary appointed (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	Registered office changed on 14/11/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
14 November 1996	Director resigned (1 page)
14 November 1996	Director resigned (1 page)
14 November 1996	Director resigned (1 page)
14 November 1996	Director resigned (1 page)
14 November 1996	Registered office changed on 14/11/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
14 November 1996	Secretary resigned (1 page)
14 November 1996	Secretary resigned (1 page)
14 November 1996	New secretary appointed (2 pages)
13 September 1996	Incorporation (14 pages)
13 September 1996	Incorporation (14 pages)

Brookstone Engineering Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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