0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BROOKS & SON (MARTOCK) LIMITED

Learn more about BROOKS & SON (MARTOCK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRIDGE GARAGE,, WATER STREET,, MARTOCK,, SOMERSET, TA12 6JN

BROOKS & SON (MARTOCK) LIMITED on the map

Company type: Private Limited Company
Company number: 00405133
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.02.27
last member list: 2015.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles
  • 47300 - Retail sale of automotive fuel in specialised stores
  • 45200 - Maintenance and repair of motor vehicles

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: 2016.11.01
overdue: NO
last made update: 2015.10.04
documents available: 1

List of company documents:

buy all documents
Find out more information about BROOKS & SON (MARTOCK) LIMITED. Our website makes it possible to view other available documents related to BROOKS & SON (MARTOCK) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
£2.95
Add to cart
04/10/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 5000
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
£2.95
Add to cart
04/10/14 FULL LIST
Form type: AR01
Date: 2014.11.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG KIMBERLEY DIKE / 10/09/2014
Form type: CH01
Date: 2014.11.19
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.11
£2.95
Add to cart
04/10/13 FULL LIST
Form type: AR01
Date: 2013.10.04
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
£2.95
Add to cart
04/10/12 FULL LIST
Form type: AR01
Date: 2012.11.23
£2.95
Add to cart
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.11.09
£2.95
Add to cart
ADOPT ARTICLES 31/10/2012
Form type: RES01
Date: 2012.11.09
Child documents:
Document type: ANNOTATION
Date: 2012.11.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2012.11.09
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
£2.95
Add to cart
04/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR EXECUTORS OF STANLEY BURFIELD
Form type: TM01
Date: 2011.11.01
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY STANLEY BURFIELD
Form type: TM02
Date: 2011.11.01
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.07
£2.95
Add to cart
04/10/10 FULL LIST
Form type: AR01
Date: 2010.11.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ANN DIKE / 06/06/2010
Form type: CH01
Date: 2010.11.19
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.31
£2.95
Add to cart
04/10/09 FULL LIST
Form type: AR01
Date: 2009.11.16
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / EXECUTORS OF STANLEY NORMAN BURFIELD / 01/10/2009
Form type: CH03
Date: 2009.11.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG KIMBERLEY DIKE / 01/10/2009
Form type: CH01
Date: 2009.11.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / EXECUTORS OF STANLEY NORMAN BURFIELD / 01/10/2009
Form type: CH01
Date: 2009.11.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ANN DIKE / 01/10/2009
Form type: CH01
Date: 2009.11.09
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / STANLEY NORMAN BURFIELD / 01/10/2009
Form type: CH03
Date: 2009.11.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STANLEY NORMAN BURFIELD / 01/10/2009
Form type: CH01
Date: 2009.11.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CRAIG KIMBERLEY DIKE / 01/10/2009
Form type: CH01
Date: 2009.11.06
£2.95
Add to cart
RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.10
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR CLIVE BURFIELD
Form type: 288b
Date: 2008.03.11
£2.95
Add to cart
RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.22
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.27
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.10.25
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.25
£2.95
Add to cart
RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.25
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.17
£2.95
Add to cart
RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.02
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.20
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.15
£2.95
Add to cart
RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.12
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.12
£2.95
Add to cart
RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.21
£2.95
Add to cart
RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.25
£2.95
Add to cart
RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.29
£2.95
Add to cart
RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.10
£2.95
Add to cart
RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.14
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.12
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.23
£2.95
Add to cart
RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.14
£2.95
Add to cart
RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.15
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.30
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.21
£2.95
Add to cart
RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.29
£2.95
Add to cart
RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.27

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

CRAIG KIMBERLEY DIKE (current)
Director, 2005.07.09
BRIDGE GARAGE, WATER STREET, , MARTOCK,
TA12 6JN, SOMERSET
SARAH ANN DIKE (current)
Director, 1992.10.11
FOSSEWAY FARM STOKE ROAD , MARTOCK
TA12 6AF, SOMERSET
STANLEY NORMAN BURFIELD (resigned)
Secretary, 1992.10.11 - 2011.03.31
31 NORTH STREET , MARTOCK
TA12 6DH, SOMERSET
CLIVE RICHARD BURFIELD (resigned)
Director, 1992.10.11 - 2008.03.06
BARTON MEAD FARM ASH , MARTOCK
TA12 6PD, SOMERSET
EXECUTORS OF STANLEY NORMAN BURFIELD (resigned)
Director, 1992.10.11 - 2011.03.31
31 NORTH STREET , MARTOCK
TA12 6DH, SOMERSET
MOLLY EDNA BURFIELD (resigned)
Director, 1992.10.11 - 2004.03.14
FOSSEWAY FARM STOKE ROAD , MARTOCK
TA12 6AQ, SOMERSET
Date 2013.03.31
Tangible Fixed Assets £ 56,779
Current Assets £ 96,702
Tangible Fixed Assets Depreciation £ 113,952
Debtors £ 64,833
Shareholder Funds £ 125,377
Profit Loss Account Reserve £ 120,377
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 125,377
Net Current Assets Liabilities £ 68,598
Creditors Due Within One Year £ 28,104
Cash Bank In Hand £ 25,878
Stocks Inventory £ 5,991
Share Capital Allotted Called Up Paid £ 2,571
Number Shares Allotted £ 2,571
Tangible Fixed Assets Additions £ 466
Tangible Fixed Assets Cost Or Valuation £ 164,357
Tangible Fixed Assets Depreciation Charged In Period £ 6,840

Companies near to BROOKS & SON (MARTOCK) ltd.

Information about the Private Limited Company BROOKS & SON (MARTOCK) 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: 2016.04.30. Reload the data