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ROY BROOK (BUILDERS)LIMITED

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

Company details

MARLAND HOUSE, 13 HUDDERSFIELD ROAD, BARNSLEY, SOUTH YORKSHIRE, S70 2LW

ROY BROOK (BUILDERS)LIMITED on the map

Company type: Private Limited Company
Company number: 00855528
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.07.29
last member list: 2016.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.07
overdue: NO
last made update: 2016.05.10
documents available: 1

Mortgages:

LLOYDS BANK PLC
CHARGE - Outstanding on 1979.04.03
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.01.03
ANGLIA BUILDING SOCIETY
MORTGAGE DEED - Outstanding on 1986.05.03
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.08.14
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1991.06.07
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.08.04
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.08.04
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2007.08.22
ASHLEY DARRELL BROOK
- Outstanding on 2016.02.09

List of company documents:

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10/05/16 FULL LIST
Form type: AR01
Date: 2016.06.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.07
Form type: LATEST SOC
Document description: 07/06/16 STATEMENT OF CAPITAL;GBP 3000
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REGISTRATION OF A CHARGE / CHARGE CODE 008555280010
Form type: MR01
Date: 2016.02.09
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.06
£2.95
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.06.08
£2.95
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
£2.95
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.06.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROY BROOK
Form type: TM01
Date: 2014.06.26
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APPOINTMENT TERMINATED, SECRETARY ROY BROOK
Form type: TM02
Date: 2014.06.26
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.14
£2.95
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.07.25
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.13
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.10
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.06.03
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.31
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REGISTERED OFFICE CHANGED ON 06/05/2011 FROM, 27 MORTIMER STREET, LONDON, W1T 3BL
Form type: AD01
Date: 2011.05.06
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.07.22
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.26
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.29
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY BROOK / 12/06/2008
Form type: 288c
Date: 2008.07.02
£2.95
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.04
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.03.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2007.03.07
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2006.01.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.25
£2.95
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2005.01.05
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.25
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RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.22
Child documents:
Document type: ANNOTATION
Date: 2001.06.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/06/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 05/07/00 FROM:, 14-16 GREAT PORTLAND STREET, LONDON, W1N 6BL
Form type: 287
Date: 2000.07.05
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RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.04
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RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.17
Child documents:
Document type: ANNOTATION
Date: 1998.08.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.30
£2.95
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RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.20
Child documents:
Document type: ANNOTATION
Date: 1997.06.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.21
£2.95
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RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.01
Child documents:
Document type: ANNOTATION
Date: 1996.06.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.18
Child documents:
Document type: ANNOTATION
Date: 1995.07.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/07/95
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.04.20
£2.95
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ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/08
Form type: 225(1)
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.25

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Company directors and board members:

ASHLEY DARRELL BROOK (current)
Director, RESTAURANTEUR, 1991.05.23
6-8 BRADFORD ROAD , BRIGHOUSE
HD6 1RW, WEST YORKSHIRE
RICHARD CAMERON LISTER BROOK (current)
Director, RECRUITMENT CONSULTANT, 1991.05.23
11 WATERSMEAD MILL ROAD BUCKDEN MARINA , HUNTINGDON
PE18 9RY, CAMBRIDGESHIRE
ROY BROOK (resigned)
Secretary, 1991.05.23 - 2013.07.31
17 KIRKWOOD DRIVE LINDLEY , HUDDERSFIELD
HD3 3WA, WEST YORKSHIRE
PATRICIA BOOTH (resigned)
Director, INSPECTOR, 1991.05.23 - 1992.09.17
11 PARK LANE BIRDSEDGE , HUDDERSFIELD
HD8 8XW, WEST YORKSHIRE
ROY BROOK (resigned)
Director, BUILDER, 1991.05.23 - 2013.07.31
17 KIRKWOOD DRIVE LINDLEY , HUDDERSFIELD
HD3 3WA, WEST YORKSHIRE
ALAN PICKUP (resigned)
Director, BUILDER, 1993.05.06 - 1993.12.17
1 GRIMESCAR MEADOWS BIRKBY , HUDDERSFIELD
HD2 2DZ, WEST YORKSHIRE
Date 2013.08.31 2012.08.31
Fixed Assets £ 660 £ 660
Tangible Fixed Assets £ 660 £ 660
Current Assets £ 366,623 - 0.7 % £ 369,203
Debtors £ 320
Shareholder Funds £ 84,252 + 31.9 % £ 63,876
Profit Loss Account Reserve £ 87,252 + 30.47 % £ 66,876
Called Up Share Capital £ 3,000 £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 84,252 + 31.9 % £ 63,876
Total Assets Less Current Liabilities £ 84,252 + 31.9 % £ 63,876
Net Current Assets Liabilities £ 84,912 + 31.57 % £ 64,536
Creditors Due Within One Year £ 451,535 + 4.1 % £ 433,739
Cash Bank In Hand £ 588 - 83.14 % £ 3,488
Stocks Inventory £ 365,715 £ 365,715
Share Capital Allotted Called Up Paid £ 3,000 £ 3,000
Number Shares Allotted 3000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 660 £ 660

Companies near to ROY BROOK (BUILDERS)ltd.

Information about the Private Limited Company ROY BROOK (BUILDERS)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: 2016.06.09. Reload the data