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R.L.BROOKS LIMITED

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

Company details

97 DUKE STREET, WHITEHAVEN, CUMBRIA, CA28 7EH

R.L.BROOKS LIMITED on the map

Company type: Private Limited Company
Company number: 00748827
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.01
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47430 - Retail sale of audio and video equipment in specialised stores
  • 47540 - Retail sale of electrical household appliances in specialised stores

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
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:

MIDLAND BANK LTD
CHARGE - Outstanding on 1978.02.02

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 250
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SYDNEY COYLES / 02/12/2015
Form type: CH01
Date: 2016.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SYDNEY COYLES / 15/10/2015
Form type: CH01
Date: 2015.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIR COYLES / 15/10/2015
Form type: CH01
Date: 2015.10.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / NORMA ELIZABETH BOYES / 14/10/2015
Form type: CH03
Date: 2015.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SYDNEY COYLES / 09/09/2015
Form type: CH01
Date: 2015.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIR COYLES / 31/07/2015
Form type: CH01
Date: 2015.08.11
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.14
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APPOINTMENT TERMINATED, DIRECTOR JUDITH COYLES
Form type: TM01
Date: 2015.05.07
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.23
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.22
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.12
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.18
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIR COYLES / 01/01/2013
Form type: CH01
Date: 2013.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COYLES / 01/01/2013
Form type: CH01
Date: 2013.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SYDNEY COYLES / 01/03/2012
Form type: CH01
Date: 2013.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH COYLES / 09/07/2012
Form type: CH01
Date: 2013.02.05
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.13
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.16
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.15
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DIRECTOR APPOINTED MISS CLAIR COYLES
Form type: AP01
Date: 2011.02.14
£2.95
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DIRECTOR APPOINTED MR PHILIP SYDNEY COYLES
Form type: AP01
Date: 2011.02.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.31
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH COYLES / 26/02/2010
Form type: CH01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID COYLES / 26/02/2010
Form type: CH01
Date: 2010.02.26
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.28
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.25
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DIRECTOR APPOINTED JUDITH COYLES
Form type: 288a
Date: 2008.03.19
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.27
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REGISTERED OFFICE CHANGED ON 27/02/07 FROM:, 97 DUKE STREET, WHITEHAVEN, CUMBRIA, CA28 7EJ
Form type: 287
Date: 2007.02.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.06
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.04
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.03.06
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.15
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.13
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.08
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.30
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.30
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.18

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Company directors and board members:

NORMA ELIZABETH BOYES (current)
Secretary, ACCOUNTANT, 2006.12.17
97 DUKE STREET WHITEHAVEN , CUMBRIA
CA28 7EH
CLAIR COYLES (current)
Director, ACCOUNTS CLERK, 2010.07.01
97 DUKE STREET WHITEHAVEN , CUMBRIA
CA28 7EH
DAVID COYLES (current)
Director, MANAGING DIRECTOR, 1991.01.31
97 DUKE STREET WHITEHAVEN , CUMBRIA
CA28 7EH
PHILIP SYDNEY COYLES (current)
Director, SALES PERSON, 2010.07.01
97 DUKE STREET WHITEHAVEN , CUMBRIA
CA28 7EH
BRIAN THOMAS COYLES (resigned)
Secretary, 1991.01.31 - 2006.12.17
HIGH GROVE CROSS GHYLL , FRIZINGTON
CA26 3RA, CUMBRIA
BRIAN THOMAS COYLES (resigned)
Director, 1991.01.31 - 2006.12.17
HIGH GROVE CROSS GHYLL , FRIZINGTON
CA26 3RA, CUMBRIA
JUDITH COYLES (resigned)
Director, 2008.02.29 - 2015.04.23
97 DUKE STREET WHITEHAVEN , CUMBRIA
CA28 7EH
Date 2014.03.31
Fixed Assets £ 39,457
Tangible Fixed Assets £ 39,457
Current Assets £ 400,168
Provisions For Liabilities Charges £ 1,515
Debtors £ 44,633
Shareholder Funds £ 355,628
Profit Loss Account Reserve £ 355,378
Called Up Share Capital £ 250
Net Assets Liabilities Including Pension Asset Liability £ 355,628
Total Assets Less Current Liabilities £ 355,628
Net Current Assets Liabilities £ 316,171
Creditors Due Within One Year £ 83,997
Cash Bank In Hand £ 219,660
Stocks Inventory £ 135,875
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 250

Companies near to R.L.BROOKS ltd.

Information about the Private Limited Company R.L.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: 2016.06.02. Reload the data