Glasgow
Lanarkshire
G61 4ND
Scotland
Director Name | Paul William Brooker |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 September 2007(same day as company formation) |
Role | Scaffolder |
Country of Residence | United Kingdom |
Correspondence Address | 23 Thorn Drive Glasgow Lanarkshire G61 4ND Scotland |
Secretary Name | June Warren Brooker |
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Nationality | British |
Status | Current |
Appointed | 26 September 2007(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 23 Thorn Drive Glasgow Lanarkshire G61 4ND Scotland |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 26 September 2007(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 26 September 2007(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Website | brookerscaffolding.co.uk |
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Registered Address | Flat 1 1 Blakesley Avenue Ealing London W5 2DN |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Ealing Broadway |
Built Up Area | Greater London |
1 at £1 | June Warren Brooker 50.00% Ordinary |
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1 at £1 | Paul William Brooker 50.00% Ordinary |
Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 13 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 27 November 2024 (7 months from now) |
13 November 2023 | Confirmation statement made on 13 November 2023 with no updates (3 pages) |
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27 October 2023 | Total exemption full accounts made up to 30 September 2023 (5 pages) |
5 January 2023 | Confirmation statement made on 24 November 2022 with no updates (3 pages) |
15 November 2022 | Total exemption full accounts made up to 30 September 2022 (5 pages) |
25 March 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
24 November 2021 | Confirmation statement made on 24 November 2021 with updates (5 pages) |
4 November 2021 | Change of details for Mr Paul Brooker as a person with significant control on 4 November 2021 (2 pages) |
4 November 2021 | Confirmation statement made on 4 November 2021 with updates (5 pages) |
30 September 2021 | Registered office address changed from 29 Grasden House High Street Bookham Leatherhead Surrey KT23 4AD to Flat 1 1 Blakesley Avenue Ealing London W5 2DN on 30 September 2021 (1 page) |
30 September 2021 | Confirmation statement made on 26 September 2021 with no updates (3 pages) |
24 May 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
29 September 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
13 December 2019 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
4 October 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
11 October 2018 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
10 October 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
31 May 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
28 September 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
28 September 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
27 January 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
27 January 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
29 September 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
29 September 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
30 May 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
30 May 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
6 November 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-06
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6 November 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-06
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11 November 2014 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
11 November 2014 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
2 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
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2 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
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22 January 2014 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
22 January 2014 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
9 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
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9 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
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21 December 2012 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
21 December 2012 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
2 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (5 pages) |
2 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (5 pages) |
23 April 2012 | Accounts for a dormant company made up to 30 September 2011 (6 pages) |
23 April 2012 | Accounts for a dormant company made up to 30 September 2011 (6 pages) |
4 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (5 pages) |
4 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (5 pages) |
12 January 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
12 January 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
9 November 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (5 pages) |
9 November 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (5 pages) |
8 June 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
8 June 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
19 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (4 pages) |
19 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (4 pages) |
10 September 2009 | Registered office changed on 10/09/2009 from the homestead, eastwick road great bookham leatherhead KT23 4BA (1 page) |
10 September 2009 | Registered office changed on 10/09/2009 from the homestead, eastwick road great bookham leatherhead KT23 4BA (1 page) |
15 July 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
15 July 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
17 November 2008 | Return made up to 26/09/08; full list of members (4 pages) |
17 November 2008 | Return made up to 26/09/08; full list of members (4 pages) |
16 October 2007 | New secretary appointed;new director appointed (2 pages) |
16 October 2007 | New secretary appointed;new director appointed (2 pages) |
16 October 2007 | New director appointed (2 pages) |
16 October 2007 | New director appointed (2 pages) |
3 October 2007 | Director resigned (1 page) |
3 October 2007 | Director resigned (1 page) |
3 October 2007 | Secretary resigned (1 page) |
3 October 2007 | Secretary resigned (1 page) |
26 September 2007 | Incorporation (6 pages) |
26 September 2007 | Incorporation (6 pages) |