0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BROOKE LIMITED

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

Company details

324A HOLDERNESS ROAD, HULL, HU9 3DA

BROOKE LIMITED on the map

Company type: Private Limited Company
Company number: 01092842
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.29
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised stores
Company BROOKE LIMITED is a Private Limited Company, registration number 01092842, established in United Kingdom on the 29. January 1973. The company is now active. The company has been in business for 43 years and 10 months. The company is based on 324A HOLDERNESS ROAD, HULL, HU9 3DA. Business of the company BROOKE LIMITED by SIC and NACE code is "47520 - Retail sale of hardware, paints and glass in specialised stores". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR REGINALD BROOKE" from the 2016.05.31. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.14. We do not have any information about the company BROOKE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

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: 2016.07.12
overdue: OVERDUE
last made update: 2015.06.14
documents available: 1

List of company documents:

buy all documents
Find out more information about BROOKE LIMITED. Our website makes it possible to view other available documents related to BROOKE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR REGINALD BROOKE
Form type: TM01
Date: 2016.05.31
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.05.31
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.05.31
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.05.31
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.05.31
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.05.31
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.04
£2.95
Add to cart
14/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 97699
£2.95
Add to cart
31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.05
£2.95
Add to cart
CURREXT FROM 31/01/2015 TO 31/03/2015
Form type: AA01
Date: 2014.08.28
£2.95
Add to cart
14/06/14 FULL LIST
Form type: AR01
Date: 2014.07.07
£2.95
Add to cart
02/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFERY DEREK PAUL BROOKE / 23/09/2012
Form type: CH01
Date: 2013.07.18
£2.95
Add to cart
14/06/13 FULL LIST
Form type: AR01
Date: 2013.07.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFERY DEREK PAUL BROOKE / 23/09/2012
Form type: CH01
Date: 2013.07.08
£2.95
Add to cart
28/01/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.14
£2.95
Add to cart
14/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
£2.95
Add to cart
29/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.28
£2.95
Add to cart
14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
£2.95
Add to cart
30/01/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.18
£2.95
Add to cart
14/06/10 FULL LIST
Form type: AR01
Date: 2010.08.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / YVONNE RENEE MARIE BROOKE / 14/06/2010
Form type: CH01
Date: 2010.08.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / REGINALD JAMES KAYE BROOKE / 14/06/2010
Form type: CH01
Date: 2010.08.03
£2.95
Add to cart
RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
Add to cart
31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.11
£2.95
Add to cart
RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
Add to cart
02/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.29
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/01/07
Form type: AA
Date: 2007.11.13
£2.95
Add to cart
RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/01/06
Form type: AA
Date: 2006.09.07
£2.95
Add to cart
RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.03
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/01/05
Form type: AA
Date: 2005.07.20
£2.95
Add to cart
RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
Add to cart
RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 01/02/03
Form type: AA
Date: 2003.08.07
£2.95
Add to cart
RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 02/02/02
Form type: AA
Date: 2002.09.17
£2.95
Add to cart
RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 03/02/01
Form type: AA
Date: 2001.08.03
£2.95
Add to cart
RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
Child documents:
Document type: ANNOTATION
Date: 2001.07.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/01/00
Form type: AA
Date: 2000.08.30
£2.95
Add to cart
RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/01/99
Form type: AA
Date: 1999.09.03
£2.95
Add to cart
RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.01
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.06
£2.95
Add to cart
RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.21
£2.95
Add to cart
RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 01/02/97
Form type: AA
Date: 1997.07.06
£2.95
Add to cart
RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 27/01/96
Form type: AA
Date: 1996.06.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/95
Form type: AA
Date: 1995.07.10
£2.95
Add to cart
RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/01/94
Form type: AA
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/01/93
Form type: AA
Date: 1993.05.17

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

YVONNE RENEE MARIE BROOKE (current)
Secretary, 1991.06.29
326 SALTSHOUSE ROAD , HULL
HU8 9HT, NORTH HUMBERSIDE
GEOFFERY DEREK PAUL BROOKE (current)
Director, 1991.06.29
KNIGHTS COTTAGE CALLAS BISHOP BURTON , BEVERLEY
HU17 8QR, NORTH HUMBERSIDE
ENGLAND
YVONNE RENEE MARIE BROOKE (current)
Director, 2004.02.01
326 SALTSHOUSE ROAD , HULL
HU8 9HT, NORTH HUMBERSIDE
REGINALD JAMES KAYE BROOKE (resigned)
Director, HARDWARE MERCHANT, 1991.06.29 - 2016.01.19
326 SALTSHOUSE ROAD , HULL
HU8 9HT, NORTH HUMBERSIDE
Date 2015.03.31
Fixed Assets £ 808,860
Tangible Fixed Assets £ 800,000
Current Assets £ 547,079
Tangible Fixed Assets Depreciation £ 93,978
Debtors £ 9,269
Shareholder Funds £ 1,274,249
Profit Loss Account Reserve £ 446,296
Revaluation Reserve £ 765,287
Called Up Share Capital £ 62,666
Net Assets Liabilities Including Pension Asset Liability £ 1,274,249
Total Assets Less Current Liabilities £ 1,309,282
Net Current Assets Liabilities £ 500,422
Creditors Due Within One Year £ 46,657
Cash Bank In Hand £ 515,185
Stocks Inventory £ 22,625
Share Capital Allotted Called Up Paid £ 62,666
Number Shares Allotted £ 62,666
Tangible Fixed Assets Cost Or Valuation £ 800,000
Tangible Fixed Assets Depreciation Charged In Period £ 617
Creditors Due After One Year £ 35,033

Companies near to BROOKE ltd.

Information about the Private Limited Company BROOKE 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: 2016.07.23. Reload the data