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BROOKS' GIFT STORES LIMITED

Learn more about BROOKS' GIFT STORES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

223 CHURCH STREET, BLACKPOOL, LANCASHIRE, FY1 3PB

BROOKS' GIFT STORES LIMITED on the map

Company type: Private Limited Company
Company number: 00596195
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.12.31
last member list: 2015.09.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: MICRO
documents available: 1

Returns:

next due date: 2016.10.08
overdue: NO
last made update: 2015.09.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.05.05

List of company documents:

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10/09/15 FULL LIST
Form type: AR01
Date: 2015.09.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.10
Form type: LATEST SOC
Document description: 10/09/15 STATEMENT OF CAPITAL;GBP 1000
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.14
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
£2.95
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10/09/14 FULL LIST
Form type: AR01
Date: 2014.09.16
£2.95
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10/09/13 FULL LIST
Form type: AR01
Date: 2013.09.11
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APPOINTMENT TERMINATED, DIRECTOR ELENE YATES
Form type: TM01
Date: 2013.09.11
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.29
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10/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.06
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10/09/11 FULL LIST
Form type: AR01
Date: 2011.09.13
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.04
£2.95
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10/09/10 FULL LIST
Form type: AR01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCALL YATES / 01/10/2009
Form type: CH01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / ELENE YATES / 01/10/2009
Form type: CH01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN GIBSON YATES / 01/10/2009
Form type: CH01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN YATES / 01/10/2009
Form type: CH01
Date: 2010.09.14
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SECRETARY'S CHANGE OF PARTICULARS / JOHN MCALL YATES / 01/10/2009
Form type: CH03
Date: 2010.09.14
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.27
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.25
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RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.11
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RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.11
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.14
£2.95
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REGISTERED OFFICE CHANGED ON 07/10/05 FROM:, 223 CHURCH STREET, BLACKPOOL, LANCASHIRE, FY1 3PB
Form type: 287
Date: 2005.10.07
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.10.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.10.07
£2.95
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RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.20
£2.95
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RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.09
£2.95
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RETURN MADE UP TO 10/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.14
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1998.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.13
£2.95
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RETURN MADE UP TO 10/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.20
£2.95
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RETURN MADE UP TO 10/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.10
£2.95
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REGISTERED OFFICE CHANGED ON 28/01/96 FROM:, 463A WATERLOO RD, BLACKPOOL, LANCASHIRE FY4 4BW
Form type: 287
Date: 1996.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.08
£2.95
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RETURN MADE UP TO 10/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.08
Child documents:
Document type: ANNOTATION
Date: 1995.09.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/11/92 FROM:, 1, WATERLOO ROAD,, BLACKPOOL,, LANCASHIRE, FY4 1AF
Form type: 287
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.29

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Company directors and board members:

JOHN MCALL YATES (current)
Secretary, 1991.09.10
223 CHURCH STREET BLACKPOOL , LANCASHIRE
FY1 3PB
BARBARA ANN YATES (current)
Director, SHOP ASST, 1991.09.10
223 CHURCH STREET BLACKPOOL , LANCASHIRE
FY1 3PB
COLIN GIBSON YATES (current)
Director, 1991.09.10
223 CHURCH STREET BLACKPOOL , LANCASHIRE
FY1 3PB
JOHN MCALL YATES (current)
Director, SHOP MANAGER, 1991.09.10
223 CHURCH STREET BLACKPOOL , LANCASHIRE
FY1 3PB
ELENE YATES (resigned)
Director, SHOP ASST, 1991.09.10 - 2013.06.18
223 CHURCH STREET BLACKPOOL , LANCASHIRE
FY1 3PB
Date 2013.12.31 2012.12.31
Fixed Assets £ 385,459 - 0.56 % £ 387,619
Tangible Fixed Assets £ 385,459 - 0.56 % £ 387,619
Current Assets £ 37,125 - 3.1 % £ 38,311
Tangible Fixed Assets Depreciation £ 37,462 + 6.12 % £ 35,302
Provisions For Liabilities Charges £ 1,396 - 14.98 % £ 1,642
Debtors £ 24,123 - 7.18 % £ 25,990
Shareholder Funds £ 309,647 + 4.36 % £ 296,697
Profit Loss Account Reserve £ 308,647 + 4.38 % £ 295,697
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 309,647 + 4.36 % £ 296,697
Total Assets Less Current Liabilities £ 411,043 + 0.75 % £ 407,972
Net Current Assets Liabilities £ 25,584 + 25.7 % £ 20,353
Creditors Due Within One Year £ 11,541 - 35.73 % £ 17,958
Cash Bank In Hand £ 13,002 + 5.53 % £ 12,321
Tangible Fixed Assets Cost Or Valuation £ 422,921 £ 422,921
Creditors Due After One Year £ 100,000 - 8.79 % £ 109,633

Companies near to BROOKS' GIFT STORES ltd.

Information about the Private Limited Company BROOKS' GIFT STORES 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: 2016.05.19. Reload the data