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MALCOLM BROOKS LIMITED

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

Company details

19 STATION ROAD, KNOWLE, SOLIHULL, WARWICKSHIRE, B93 0HL

MALCOLM BROOKS LIMITED on the map

Company type: Private Limited Company
Company number: 00652596
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.15
last member list: 2016.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores

Accounts:

account ref date: 28.02
next due date: 2017.11.30
overdue: NO
last made update: 2016.02.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.05
overdue: NO
last made update: 2016.05.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1987.03.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.09.28

List of company documents:

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08/05/16 FULL LIST
Form type: AR01
Date: 2016.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.19
Form type: LATEST SOC
Document description: 19/05/16 STATEMENT OF CAPITAL;GBP 15000
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29/02/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.16
£2.95
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.06.03
£2.95
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.06
£2.95
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ADOPT ARTICLES 29/04/2014
Form type: RES01
Date: 2014.05.22
£2.95
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.05.20
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.17
£2.95
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SECOND FILING WITH MUD 08/05/13 FOR FORM AR01
Form type: RP04
Date: 2013.06.25
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
Child documents:
Document type: ANNOTATION
Date: 2013.06.25
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 25th June 2013.
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.16
£2.95
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
£2.95
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.12
£2.95
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
£2.95
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.26
£2.95
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
£2.95
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.13
£2.95
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.07
£2.95
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.29
£2.95
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RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.05.16
£2.95
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.05.11
£2.95
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.05
Child documents:
Document type: ANNOTATION
Date: 2004.05.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.04.13
£2.95
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.04.06
£2.95
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.04.18
£2.95
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RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.04.19
£2.95
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RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.04.21
£2.95
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RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.06.12
£2.95
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RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.10.17
£2.95
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RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.06.18
£2.95
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RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.06.21
£2.95
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RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 29/04/92
Form type: ELRES
Date: 1992.05.20
Child documents:
Document type: ANNOTATION
Date: 1992.05.20
Form type: ELRES
Document description: S366A DISP HOLDING AGM 29/04/92
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
Form type: AA
Date: 1990.06.04

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Company directors and board members:

JUNE AITCHISON (current)
Secretary, 1991.05.08
WESTFIELD 1 MOORGROVE AVENUE KNOWLE , SOLIHULL
B93 9QL, WEST MIDLANDS
DAVID BROOKS AITCHISON (current)
Director, 1996.10.01
25 WOODCHESTER ROAD DORRIDGE , SOLIHULL
B93 8EN, WEST MIDLANDS
JUNE AITCHISON (current)
Director, 1991.05.08
WESTFIELD 1 MOORGROVE AVENUE KNOWLE , SOLIHULL
B93 9QL, WEST MIDLANDS
MALCOLM BROOKS AITCHINSON (resigned)
Director, GENTLEMENS OUTFITTER, 1991.05.08 - 1996.10.01
WESTFIELD 1 MOORGROVE AVENUE KNOWLE , SOLIHULL
B93 9QL, WEST MIDLANDS
Date 2016.02.29
Tangible Fixed Assets £ 20
Current Assets £ 112,250
Provisions For Liabilities Charges £ 2,790
Debtors £ 3,152
Shareholder Funds £ 39,792
Profit Loss Account Reserve £ 24,792
Called Up Share Capital £ 15,000
Total Assets Less Current Liabilities £ 42,582
Net Current Assets Liabilities £ 22,038
Creditors Due Within One Year £ 90,212
Stocks Inventory £ 109,098
Share Capital Allotted Called Up Paid £ 15,000
Number Shares Allotted 15000 Ordinary shares of £1 each

Companies near to MALCOLM BROOKS ltd.

Information about the Private Limited Company MALCOLM BROOKS 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: 2016.05.25. Reload the data