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HARRY BROOK & SON(HUDDERSFIELD)LIMITED

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

Company details

PRINCE ROYD HOUSE 100 HALIFAX ROAD, BIRCHENCLIFFE, HUDDERSFIELD, WEST YORKSHIRE, HD3 3BS

HARRY BROOK & SON(HUDDERSFIELD)LIMITED on the map

Company type: Private Limited Company
Company number: 00699943
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.08.02
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43310 - Plastering

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.16
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.13
£2.95
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.09
Form type: LATEST SOC
Document description: 09/06/15 STATEMENT OF CAPITAL;GBP 3500
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.18
£2.95
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
£2.95
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REGISTERED OFFICE CHANGED ON 12/11/2013 FROM, 32 HALIFAX ROAD, BIRCHENCLIFFE, HUDDERSFIELD, WEST YORKSHIRE, HD3 3BS, UNITED KINGDOM
Form type: AD01
Date: 2013.11.12
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.07
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.05
£2.95
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18/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES IAIN BROOK / 01/12/2012
Form type: CH01
Date: 2013.01.07
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.09
£2.95
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18/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11
Form type: AAMD
Date: 2011.07.25
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.03
£2.95
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18/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES IAIN BROOK / 01/01/2010
Form type: CH01
Date: 2010.12.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / REBECCA LOUISE BROOK / 01/01/2010
Form type: CH03
Date: 2010.12.21
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REGISTERED OFFICE CHANGED ON 21/12/2010 FROM, THE CARRIAGE HOUSE STAINLAND ROAD, STAINLAND, HALIFAX, WEST YORKSHIRE, HX4 9EH, ENGLAND
Form type: AD01
Date: 2010.12.21
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.04
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REGISTERED OFFICE CHANGED ON 19/01/2010 FROM, 32 HALIFAX ROAD, BIRCHENCLIFFE, HUDDERSFIELD, WEST YORKSHIRE, HD3 3BS
Form type: AD01
Date: 2010.01.19
£2.95
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18/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES IAIN BROOK / 18/12/2009
Form type: CH01
Date: 2010.01.08
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.27
£2.95
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.02
£2.95
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.06
£2.95
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.20
£2.95
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.22
£2.95
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.11
£2.95
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.24
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.17
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
Child documents:
Document type: ANNOTATION
Date: 2002.01.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 31/07/01 FROM:, 32 HALIFAX ROAD, BIRCHENCLIFFE, HUDDERSFIELD, HD3 3BS
Form type: 287
Date: 2001.07.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.13
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
Child documents:
Document type: ANNOTATION
Date: 2001.01.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/01/01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.13
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
Child documents:
Document type: ANNOTATION
Date: 2000.01.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.07
Child documents:
Document type: ANNOTATION
Date: 1999.01.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.19
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.26
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.09

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Company directors and board members:

REBECCA LOUISE BROOK (current)
Secretary, 2000.07.04
PRINCE ROYD HOUSE 100 HALIFAX ROAD BIRCHENCLIFFE , HUDDERSFIELD
HD3 3BS, WEST YORKSHIRE
ENGLAND
CHARLES IAIN BROOK (current)
Director, PLASTERER, 1999.11.22
PRINCE ROYD HOUSE 100 HALIFAX ROAD BIRCHENCLIFFE , HUDDERSFIELD
HD3 3BS, WEST YORKSHIRE
ENGLAND
CHARLES IAIN BROOK (resigned)
Secretary, 1990.12.31 - 2000.07.04
110 HALIFAX ROAD , HUDDERSFIELD
HD3 3BS, WEST YORKSHIRE
ROBERT VICTOR BROOK (resigned)
Director, BUILDER, 1990.12.31 - 1999.11.22
97 EAST STREET LINDLEY , HUDDERSFIELD
HD3 3NF, WEST YORKSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 26,934
Current Assets £ 467,065
Tangible Fixed Assets Depreciation £ 47,889
Provisions For Liabilities Charges £ 4,648
Debtors £ 193,530
Shareholder Funds £ 395,479
Profit Loss Account Reserve £ 391,979
Called Up Share Capital £ 3,500
Net Assets Liabilities Including Pension Asset Liability £ 395,479
Total Assets Less Current Liabilities £ 400,127
Net Current Assets Liabilities £ 373,193
Creditors Due Within One Year £ 93,872
Cash Bank In Hand £ 271,535
Stocks Inventory £ 2,000
Share Capital Allotted Called Up Paid £ 3,500
Number Shares Allotted £ 3,500
Tangible Fixed Assets Disposals £ 3,692
Tangible Fixed Assets Additions £ 54,237
Tangible Fixed Assets Cost Or Valuation £ 120,514
Tangible Fixed Assets Depreciation Charged In Period £ 8,274
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 3,420

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Information about the Private Limited Company HARRY BROOK & SON(HUDDERSFIELD)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: 2016.05.28. Reload the data