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JACK BROOKES & CO LIMITED

Learn more about JACK BROOKES & CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 ST. BARTHOLOMEWS TERRACE, WEDNESBURY, WEST MIDLANDS, WS10 9EG

JACK BROOKES & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00325811
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.03.23
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified
Company JACK BROOKES & CO LIMITED is a Private Limited Company, registration number 00325811, established in United Kingdom on the 23. March 1937. The company is now active. The company has been in business for 79 years and 8 months. The company is based on 4 ST. BARTHOLOMEWS TERRACE, WEDNESBURY, WEST MIDLANDS, WS10 9EG. Business of the company JACK BROOKES & CO LIMITED by SIC and NACE code is "42990 - Construction of other civil engineering projects not elsewhere classified". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.18. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.28. We do not have any information about the company JACK BROOKES & CO LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.11.28
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1986.06.18

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
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28/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 2604
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REGISTERED OFFICE CHANGED ON 13/03/2015 FROM, 1 LONGMORE ST, WEDNESBURY, STAFFS, WS10 9DQ
Form type: AD01
Date: 2015.03.13
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28/11/14 FULL LIST
Form type: AR01
Date: 2014.12.18
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN COSGRIFF
Form type: TM01
Date: 2014.04.25
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28/11/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.11
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28/11/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.18
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APPOINTMENT TERMINATED, DIRECTOR JOYCE COSGRIFF
Form type: TM01
Date: 2012.08.06
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APPOINTMENT TERMINATED, SECRETARY JOYCE COSGRIFF
Form type: TM02
Date: 2012.08.06
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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28/11/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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28/11/10 FULL LIST
Form type: AR01
Date: 2010.12.03
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.15
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28/11/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE PENK / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOYCE MAY COSGRIFF / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS COSGRIFF / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARK COSGRIFF / 21/12/2009
Form type: CH01
Date: 2009.12.21
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.01
£2.95
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.27
£2.95
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.13
£2.95
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.16
£2.95
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.01
£2.95
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.28
£2.95
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.26
£2.95
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RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.25
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RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.05
Child documents:
Document type: ANNOTATION
Date: 1999.12.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.15
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RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.08
Child documents:
Document type: ANNOTATION
Date: 1998.01.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.12
£2.95
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RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.25
£2.95
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RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AAMD
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.08

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Company directors and board members:

ANTHONY MARK COSGRIFF (current)
Director, CARPENTER, 1996.11.06
4 ST BARTHOLOMEWS TERRACE , WEDNESBURY
WS10 9EG, WEST MIDLANDS
STEPHEN GEORGE PENK (current)
Director, 2004.04.01
1 FURNACE CLOSE WOMBOURNE , WOLVERHAMPTON
WV5 0PB, WEST MIDLANDS
JOYCE MAY COSGRIFF (resigned)
Secretary, 1991.11.28 - 2012.04.24
50 PLANKS LANE WOMBOURNE , WOLVERHAMPTON
WV5 9HG, WEST MIDLANDS
JOHN THOMAS COSGRIFF (resigned)
Director, BUILDER, 1991.11.28 - 2014.03.31
50 PLANKS LANE WOMBOURNE , WOLVERHAMPTON
WV5 9HG, WEST MIDLANDS
JOYCE MAY COSGRIFF (resigned)
Director, SECRETARY, 1991.11.28 - 2012.04.24
50 PLANKS LANE WOMBOURNE , WOLVERHAMPTON
WV5 9HG, WEST MIDLANDS
Date 2014.03.31
Tangible Fixed Assets £ 284,638
Current Assets £ 71,623
Tangible Fixed Assets Depreciation £ 39,028
Provisions For Liabilities Charges £ 120
Debtors £ 12,039
Shareholder Funds £ 312,718
Profit Loss Account Reserve £ 310,114
Called Up Share Capital £ 2,604
Net Assets Liabilities Including Pension Asset Liability £ 312,718
Total Assets Less Current Liabilities £ 312,838
Net Current Assets Liabilities £ 28,200
Creditors Due Within One Year £ 43,423
Cash Bank In Hand £ 59,299
Stocks Inventory £ 285
Share Capital Allotted Called Up Paid £ 2,604
Number Shares Allotted £ 2,604
Tangible Fixed Assets Cost Or Valuation £ 321,117
Tangible Fixed Assets Depreciation Charged In Period £ 2,549

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Information about the Private Limited Company JACK BROOKES & CO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data