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BROOKLANDS AUTO SERVICES LIMITED

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

Company details

SUITE D ASTOR HOUSE 282 LICHFIELD ROAD, FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, B74 2UG

BROOKLANDS AUTO SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00984802
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.16
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company BROOKLANDS AUTO SERVICES LIMITED is a Private Limited Company, registration number 00984802, established in United Kingdom on the 16. July 1970. The company is now active. The company has been in business for 46 years and 4 months. The company is based on SUITE D ASTOR HOUSE 282 LICHFIELD ROAD, FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, B74 2UG. Business of the company BROOKLANDS AUTO SERVICES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "01/02/16 FULL LIST" from the 2016.02.08. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2016.02.01. We do not have any information about the company BROOKLANDS AUTO SERVICES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.15
overdue: NO
last made update: 2016.02.01
documents available: 1

Mortgages:

NAT. WEST BANK LTD.
LEGAL MORTGAGE - Outstanding on 1977.04.29
NAT. WEST BANK LTD.
LEGAL MORTGAGE - Outstanding on 1977.04.29

List of company documents:

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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 252
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.13
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.04
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.08
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.07
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.26
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.13
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.02.04
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.09.04
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.11
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.08.22
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REGISTERED OFFICE CHANGED ON 19/05/2011 FROM, 70/72 WARDELE, SALE, CHESHIRE, M33 3DH
Form type: AD01
Date: 2011.05.19
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.23
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.22
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE TERESA SARGENT / 13/07/2010
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK SAMUEL SARGENT / 13/07/2010
Form type: CH01
Date: 2010.07.13
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RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.09
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RETURN MADE UP TO 14/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.12
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.06
£2.95
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RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.17
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.29
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.24
£2.95
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RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.15
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RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
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RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/07/02
Form type: 363(287)
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.06
£2.95
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.30
£2.95
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RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.30
£2.95
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RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.21
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RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.29
£2.95
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RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.09.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.22

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Company directors and board members:

PAULINE TERESA SARGENT (current)
Secretary, CONSULTANT, 1995.03.31
197 HALE ROAD HALE , ALTRINCHAM
WA15 8DL, CHESHIRE
FREDERICK SAMUEL SARGENT (current)
Director, CONSULTANT, 1999.12.19
197 HALE ROAD HALE , ALTRINCHAM
WA15 8DL, CHESHIRE
PAULINE TERESA SARGENT (current)
Director, HOUSEWIFE, 1991.08.17
197 HALE ROAD HALE , ALTRINCHAM
WA15 8DL, CHESHIRE
FREDERICK SAMUEL SARGENT (resigned)
Secretary, 1991.08.17 - 1995.03.31
197 HALE ROAD HALE , ALTRINCHAM
WA15 8DL, CHESHIRE
DIANE JOSEPHINE MARSHALL (resigned)
Director, BUSINESS CONSULTANT, 1995.03.31 - 1999.12.19
29 DIRLETON GATE BEARSDEN , GLASGOW
G61 1NP, LANARKSHIRE
FREDERICK SAMUEL SARGENT (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.17 - 1995.03.31
197 HALE ROAD HALE , ALTRINCHAM
WA15 8DL, CHESHIRE
Date 2013.10.31
Tangible Fixed Assets £ 218,500
Shareholder Funds £ 108,155
Profit Loss Account Reserve £ 67,903
Called Up Share Capital £ 252
Net Assets Liabilities Including Pension Asset Liability £ 108,155
Total Assets Less Current Liabilities £ 124,327
Net Current Assets Liabilities £ 94,173
Creditors Due Within One Year £ 95,547
Cash Bank In Hand £ 1,374
Share Capital Allotted Called Up Paid £ 252
Number Shares Allotted £ 252
Tangible Fixed Assets Cost Or Valuation £ 218,500
Capital Redemption Reserve £ 40,000
Creditors Due After One Year £ 16,172

Companies near to BROOKLANDS AUTO SERVICES ltd.

Information about the Private Limited Company BROOKLANDS AUTO SERVICES 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: 2016.07.09. Reload the data