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D. & J. BROUGH LIMITED

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

Company details

CAWLEY HOUSE, 149-155 CANAL STREET, NOTTINGHAM, NG1 7HR

D. & J. BROUGH LIMITED on the map

Company type: Private Limited Company
Company number: 00602628
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.04.11
last member list: 2014.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.11.15
overdue: NO
last made update: 2016.11.01
documents available: 1

Mortgages:

AMOCO (U.K.) LIMITED
LEGAL CHARGE - Outstanding on 1970.04.22

List of company documents:

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CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
Form type: CS01
Date: 2016.11.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.11.08
Form type: LATEST SOC
Document description: 08/11/16 STATEMENT OF CAPITAL;GBP 9010
£2.95
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.09.05
£2.95
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01/11/15 NO CHANGES
Form type: AR01
Date: 2015.11.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MCKINNEY / 05/11/2015
Form type: CH03
Date: 2015.11.05
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.27
£2.95
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.10
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MCKINNEY / 01/11/2013
Form type: CH03
Date: 2013.11.07
£2.95
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.07
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.10
£2.95
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.14
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.14
£2.95
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SECRETARY APPOINTED MR JOHN MCKINNEY
Form type: AP03
Date: 2012.03.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY JUDITH BROUGH
Form type: TM02
Date: 2012.03.07
£2.95
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.25
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.13
£2.95
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.16
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JUDITH ANNE BROUGH / 08/04/2010
Form type: CH03
Date: 2010.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANNE BROUGH / 19/11/2009
Form type: CH01
Date: 2010.03.15
£2.95
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANNE BROUGH / 01/11/2009
Form type: CH01
Date: 2009.11.20
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.21
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.19
£2.95
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DIRECTOR APPOINTED JUDITH ANNE BROUGH
Form type: 288a
Date: 2009.02.13
£2.95
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JUDITH BROUGH / 31/10/2008
Form type: 288c
Date: 2008.11.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID BROUGH
Form type: 288b
Date: 2008.11.06
£2.95
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.15
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.10
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.21
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.01
Child documents:
Document type: ANNOTATION
Date: 2002.12.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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AD 14/05/02---------, £ SI [email protected]=10, £ IC 9000/9010
Form type: 88(2)R
Date: 2002.06.17
£2.95
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.09
£2.95
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.21
Child documents:
Document type: ANNOTATION
Date: 1997.11.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.24
£2.95
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RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.23

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Company directors and board members:

JOHN MCKINNEY (current)
Secretary, 2012.03.01
MAPLE TREE 10 NEW FIELD ROAD EXTON , RUTLAND
LE15 8AU, LEICESTERSHIRE
ENGLAND
JUDITH ANNE BROUGH (current)
Director, RETIRED ADMINISTRATOR, 2009.02.06
CAWLEY HOUSE 149-155 CANAL STREET , NOTTINGHAM
NG1 7HR
JILL PATRICIA BROUGH (resigned)
Secretary, 1992.11.01 - 1996.08.31
THE OLD RECTORY EASTWELL MELTON MAWBRAY , LEICESTER
LE14 4EE, LEICESTERSHIRE
JUDITH ANNE BROUGH (resigned)
Secretary, 2000.03.01 - 2012.03.01
CAWLEY HOUSE 149-155 CANAL STREET , NOTTINGHAM
NG1 7HR
COMMERCIAL SERVICES (NOTTINGHAM) LTD (resigned)
Secretary, 1996.08.31 - 2000.03.01
CAWLEY HOUSE 149-155 CANAL STREET , NOTTINGHAM
NG1 7HR
DAVID JOHN BROUGH (resigned)
Director, MERCHANT, 1992.11.01 - 2007.12.10
RUSHMERE LODGE RUSHMERE PARK ESTATE HEATH & REACH , LEIGHTON BUZZARD
LU7 0EB, BEDFORDSHIRE
Date 2013.12.31
Fixed Assets £ 117,368
Tangible Fixed Assets £ 116,678
Current Assets £ 78,264
Tangible Fixed Assets Depreciation £ 1,456
Debtors £ 5,881
Shareholder Funds £ 146,119
Profit Loss Account Reserve £ 106,642
Revaluation Reserve £ 30,467
Called Up Share Capital £ 9,010
Total Assets Less Current Liabilities £ 146,119
Net Current Assets Liabilities £ 28,751
Creditors Due Within One Year £ 49,513
Cash Bank In Hand £ 72,383
Share Capital Allotted Called Up Paid £ 110
Number Shares Allotted £ 110
Tangible Fixed Assets Increase Decrease From Transfers Between Items £ 116,678
Tangible Fixed Assets Cost Or Valuation £ 116,678
Tangible Fixed Assets Depreciation Charged In Period £ 131

Companies near to D. & J. BROUGH ltd.

Information about the Private Limited Company D. & J. BROUGH 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: 2016.11.25. Reload the data