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BROOK ENTERPRISES (N.W. CHESHIRE) LIMITED

Learn more about BROOK ENTERPRISES (N.W. CHESHIRE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

150 WALLASEY ROAD, LISCARD, WALLASEY, MERSEYSIDE, CH44 2AF

BROOK ENTERPRISES (N.W. CHESHIRE) LIMITED on the map

Company type: Private Limited Company
Company number: 00685467
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.07
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

DISTRICT BANK LIMITED
LEGAL CHARGE - Outstanding on 1962.02.19
DISTRICT BANK LIMITED
LEGAL CHARGE - Outstanding on 1962.02.19
DISTRICT BANK LIMITED
MORTGAGE - Outstanding on 1964.04.16
ELSIE M. DAVIES
LEGAL CHARGE - Outstanding on 1966.08.16
DISTRICT BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1968.01.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.08.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.02.06
EXETER TRUST LIMITED
LEGAL CHARGE - Outstanding on 1990.08.22

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 250
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.11
£2.95
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.27
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.05
£2.95
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.07
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.14
£2.95
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL CAWLEY / 06/04/2012
Form type: CH01
Date: 2013.03.01
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.15
£2.95
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.17
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.03
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.26
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH HAMPTON / 04/03/2010
Form type: CH01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL CAWLEY / 04/03/2010
Form type: CH01
Date: 2010.03.04
£2.95
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.29
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
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REGISTERED OFFICE CHANGED ON 13/02/2009 FROM, 38 BRACKENWAY, FRODSHAM, WARRINGTON, CHESHIRE, WA6 6AX
Form type: 287
Date: 2009.02.13
£2.95
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.27
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.05
£2.95
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30/04/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.02.27
£2.95
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REGISTERED OFFICE CHANGED ON 06/02/08 FROM:, 150 WALLASEY ROAD, WALLASEY, MERSEYSIDE CH44 2AF
Form type: 287
Date: 2008.02.06
£2.95
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REGISTERED OFFICE CHANGED ON 21/12/07 FROM:, BROOK WORKS, MAIN STREET, FRODSHAM, CHESHIRE WA6 7AX
Form type: 287
Date: 2007.12.21
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.14
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.22
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.06
Child documents:
Document type: ANNOTATION
Date: 2005.04.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.25
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.20
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.16
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.03.09
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.27
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.19
Child documents:
Document type: ANNOTATION
Date: 2001.03.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/03/01
Document type: ANNOTATION
Date: 2001.03.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.28
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.07
Child documents:
Document type: ANNOTATION
Date: 2000.03.07
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.04.01
£2.95
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.05.31
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.19
£2.95
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.23
£2.95
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RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.25

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Company directors and board members:

JANE ELIZABETH HAMPTON (current)
Secretary, DISTRICT NURSE, 1999.09.14
THE OLD ORCHARD CROFT LANE , DODLESTON
CH4 9NF, CHESHIRE
DAVID MICHAEL CAWLEY (current)
Director, CIVIL ENGINEER, 1992.02.13
38 MAIN STREET , FRODSHAM
WA6 7AX, CHESHIRE
JANE ELIZABETH HAMPTON (current)
Director, DISTRICT NURSE, 1999.09.14
THE OLD ORCHARD CROFT LANE , DODLESTON
CH4 9NF, CHESHIRE
JOHN KENNETH CAWLEY (resigned)
Secretary, 1992.02.13 - 1999.09.14
102 KINGS COURT , RAMSEY
ISLE MAN, ISLE OF MAN
JOHN KENNETH CAWLEY (resigned)
Director, 1992.02.13 - 1999.09.14
102 KINGS COURT , RAMSEY
ISLE MAN, ISLE OF MAN
Date 2013.04.30 2012.04.30
Fixed Assets £ 88,449 £ 88,449
Tangible Fixed Assets £ 88,449 £ 88,449
Current Assets £ 7,868 - 21.67 % £ 10,045
Debtors £ 6,015 - 6.56 % £ 6,437
Shareholder Funds £ 72,114 + 5.33 % £ 68,463
Profit Loss Account Reserve £ 71,864 + 5.35 % £ 68,213
Called Up Share Capital £ 250 £ 250
Net Assets Liabilities Including Pension Asset Liability £ 72,114 + 5.33 % £ 68,463
Total Assets Less Current Liabilities £ 74,680 - 2.29 % £ 76,429
Net Current Assets Liabilities £ 13,769 + 14.55 % £ 12,020
Creditors Due Within One Year £ 21,637 - 1.94 % £ 22,065
Cash Bank In Hand £ 1,853 - 48.64 % £ 3,608
Tangible Fixed Assets Cost Or Valuation £ 88,449 £ 88,449
Creditors Due After One Year £ 2,566 - 67.79 % £ 7,966

Companies near to BROOK ENTERPRISES (N.W. CHESHIRE) ltd.

Information about the Private Limited Company BROOK ENTERPRISES (N.W. CHESHIRE) 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: 2016.05.27. Reload the data