| Company Name | Leonard Brooks (Harlow) Limited |
|---|---|
| Director | Richard Peter Vincent Groves |
| Company Status | Active |
| Company Number | 01568725 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1981(42 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Richard Peter Vincent Groves |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1998(17 years, 3 months after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Pond Lane Bentfield Road Stansted CM24 8JG |
| Director Name | Hans Peter Benzing |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 15 July 1991(10 years, 1 month after company formation) |
| Appointment Duration | 18 years, 2 months (resigned 05 October 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hill House Hadstock Cambs CB1 6PB |
| Director Name | Marilyn Benzing |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1991(10 years, 1 month after company formation) |
| Appointment Duration | 18 years, 2 months (resigned 05 October 2009) |
| Role | Company Director |
| Correspondence Address | Hill House Hadstock Cambs CB1 6PB |
| Secretary Name | Marilyn Benzing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1991(10 years, 1 month after company formation) |
| Appointment Duration | 18 years, 2 months (resigned 05 October 2009) |
| Role | Company Director |
| Correspondence Address | Hill House Hadstock Cambs CB1 6PB |
Contact
| Website | leonardbrooks.co.uk |
|---|---|
| Telephone | 01279 417501 |
| Telephone region | Bishops Stortford |
Location
| Registered Address | 1 Pond Lane Bentfield Road Stansted CM24 8JG |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Stansted Mountfitchet |
| Ward | Stansted North |
| Built Up Area | Stansted Mountfitchet |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr R.p. Vincent Groves 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £166,300 |
| Cash | £89,525 |
| Current Liabilities | £84,996 |
Accounts
| Latest Accounts | 30 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Returns
| Latest Return | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months from now) |
Charges
| 10 January 2002 | Delivered on: 23 January 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 12 July 2023 | Confirmation statement made on 30 June 2023 with no updates (3 pages) |
|---|---|
| 20 March 2023 | Unaudited abridged accounts made up to 30 September 2022 (7 pages) |
| 18 July 2022 | Confirmation statement made on 30 June 2022 with updates (4 pages) |
| 11 April 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
| 8 November 2021 | Registered office address changed from 26 Church Street Bishops Stortford Hertfordshire CM23 2LY to 1 Pond Lane Bentfield Road Stansted CM24 8JG on 8 November 2021 (1 page) |
| 12 July 2021 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
| 2 February 2021 | Unaudited abridged accounts made up to 30 September 2020 (8 pages) |
| 30 June 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
| 10 December 2019 | Unaudited abridged accounts made up to 30 September 2019 (8 pages) |
| 9 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 10 December 2018 | Unaudited abridged accounts made up to 30 September 2018 (8 pages) |
| 10 July 2018 | Confirmation statement made on 30 June 2018 with updates (4 pages) |
| 21 November 2017 | Satisfaction of charge 1 in full (1 page) |
| 21 November 2017 | Unaudited abridged accounts made up to 30 September 2017 (8 pages) |
| 21 November 2017 | Unaudited abridged accounts made up to 30 September 2017 (8 pages) |
| 21 November 2017 | Satisfaction of charge 1 in full (1 page) |
| 13 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 13 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 27 December 2016 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 27 December 2016 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 20 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 20 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 8 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 23 December 2014 | Total exemption small company accounts made up to 30 September 2014 (9 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 30 September 2014 (9 pages) |
| 9 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 5 January 2014 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
| 5 January 2014 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
| 16 August 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (3 pages) |
| 16 August 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (3 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
| 11 July 2012 | Director's details changed for Richard Peter Vincent Groves on 1 January 2012 (2 pages) |
| 11 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (3 pages) |
| 11 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (3 pages) |
| 11 July 2012 | Director's details changed for Richard Peter Vincent Groves on 1 January 2012 (2 pages) |
| 11 July 2012 | Director's details changed for Richard Peter Vincent Groves on 1 January 2012 (2 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 6 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (3 pages) |
| 6 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (3 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 7 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Director's details changed for Richard Peter Vincent Groves on 31 December 2009 (2 pages) |
| 7 July 2010 | Director's details changed for Richard Peter Vincent Groves on 31 December 2009 (2 pages) |
| 7 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 13 October 2009 | Termination of appointment of Hans Benzing as a director (2 pages) |
| 13 October 2009 | Termination of appointment of Marilyn Benzing as a director (2 pages) |
| 13 October 2009 | Termination of appointment of Marilyn Benzing as a director (2 pages) |
| 13 October 2009 | Termination of appointment of Marilyn Benzing as a secretary (2 pages) |
| 13 October 2009 | Termination of appointment of Hans Benzing as a director (2 pages) |
| 13 October 2009 | Termination of appointment of Marilyn Benzing as a secretary (2 pages) |
| 8 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 8 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 17 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 17 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 7 April 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 7 April 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 16 July 2007 | Return made up to 30/06/07; full list of members (3 pages) |
| 16 July 2007 | Return made up to 30/06/07; full list of members (3 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 18 July 2006 | Return made up to 30/06/06; full list of members (3 pages) |
| 18 July 2006 | Return made up to 30/06/06; full list of members (3 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 29 June 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 29 June 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 14 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 14 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 5 March 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 5 March 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 2 July 2003 | Return made up to 30/06/03; full list of members
|
| 2 July 2003 | Return made up to 30/06/03; full list of members
|
| 28 April 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 28 April 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 10 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 10 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 2 April 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 2 April 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 23 January 2002 | Particulars of mortgage/charge (3 pages) |
| 23 January 2002 | Particulars of mortgage/charge (3 pages) |
| 3 September 2001 | Registered office changed on 03/09/01 from: imray & co 38 station road cambridge cambridgeshire CB1 2JH (1 page) |
| 3 September 2001 | Registered office changed on 03/09/01 from: imray & co 38 station road cambridge cambridgeshire CB1 2JH (1 page) |
| 25 July 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 25 July 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 4 July 2001 | Return made up to 30/06/01; full list of members (8 pages) |
| 4 July 2001 | Return made up to 30/06/01; full list of members (8 pages) |
| 17 August 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 17 August 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 13 July 2000 | Return made up to 30/06/00; full list of members (7 pages) |
| 13 July 2000 | Return made up to 30/06/00; full list of members (7 pages) |
| 30 July 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 30 July 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 8 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 8 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 26 November 1998 | Ad 01/10/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 November 1998 | Ad 01/10/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 November 1998 | New director appointed (2 pages) |
| 19 November 1998 | New director appointed (2 pages) |
| 31 July 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 31 July 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 22 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 22 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 19 August 1997 | Return made up to 30/06/97; no change of members
|
| 19 August 1997 | Return made up to 30/06/97; no change of members
|
| 31 July 1997 | Full accounts made up to 30 September 1996 (12 pages) |
| 31 July 1997 | Full accounts made up to 30 September 1996 (12 pages) |
| 3 August 1996 | Full accounts made up to 30 September 1995 (11 pages) |
| 3 August 1996 | Full accounts made up to 30 September 1995 (11 pages) |
| 29 July 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 29 July 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 25 June 1996 | Registered office changed on 25/06/96 from: clifton chambers 62 high street saffron walden essex CB10 1EE (1 page) |
| 25 June 1996 | Registered office changed on 25/06/96 from: clifton chambers 62 high street saffron walden essex CB10 1EE (1 page) |
| 20 July 1995 | Return made up to 30/06/95; no change of members (4 pages) |
| 20 July 1995 | Return made up to 30/06/95; no change of members (4 pages) |
| 30 May 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
| 30 May 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |