| Company Name | R.G. Brooks Limited |
|---|---|
| Directors | Robert George Brooks and Victoria Brooks |
| Company Status | Active |
| Company Number | 05032927 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2004(20 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Robert George Brooks |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2004(same day as company formation) |
| Role | Transport Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Moors Farmhouse Brickhouse Road Colne Engaine Colchester CO6 2HH |
| Secretary Name | Susan Brooks |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Moors Farmhouse Brickhouse Road Colne Engaine Colchester CO6 2HH |
| Director Name | Miss Victoria Brooks |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2011(7 years, 10 months after company formation) |
| Appointment Duration | 12 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Moors Farmhouse Brickhouse Road Colne Engaine Halstead Essex CO6 2HH |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | brooks-transport.co.uk |
|---|
Location
| Registered Address | 47 Butt Road Colchester Essex CO3 3BZ |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | New Town and Christ Church |
| Built Up Area | Colchester |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 80 at £1 | Robert George Brooks 80.00% Ordinary A |
|---|---|
| 20 at £1 | Victoria Brooks 20.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £456,873 |
| Current Liabilities | £222,525 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 1 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 3 weeks from now) |
Filing History
| 15 February 2024 | Confirmation statement made on 1 February 2024 with no updates (3 pages) |
|---|---|
| 8 November 2023 | Total exemption full accounts made up to 30 April 2023 (7 pages) |
| 14 February 2023 | Confirmation statement made on 1 February 2023 with no updates (3 pages) |
| 18 January 2023 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
| 10 February 2022 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
| 9 February 2022 | Confirmation statement made on 1 February 2022 with no updates (3 pages) |
| 10 February 2021 | Confirmation statement made on 1 February 2021 with updates (5 pages) |
| 24 July 2020 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
| 5 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
| 30 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 26 February 2019 | Confirmation statement made on 3 February 2019 with no updates (3 pages) |
| 19 December 2018 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 8 March 2018 | Confirmation statement made on 3 February 2018 with no updates (3 pages) |
| 19 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 5 April 2017 | Confirmation statement made on 3 February 2017 with updates (6 pages) |
| 5 April 2017 | Confirmation statement made on 3 February 2017 with updates (6 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 17 February 2016 | Appointment of Miss Victoria Brooks as a director on 19 December 2011 (2 pages) |
| 17 February 2016 | Appointment of Miss Victoria Brooks as a director on 19 December 2011 (2 pages) |
| 10 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 1 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 1 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 11 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 6 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 6 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 14 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 12 June 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 25 April 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (6 pages) |
| 25 April 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (6 pages) |
| 25 April 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (6 pages) |
| 29 November 2012 | Resolutions
|
| 29 November 2012 | Resolutions
|
| 29 November 2012 | Change of share class name or designation (2 pages) |
| 29 November 2012 | Change of share class name or designation (2 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 19 April 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
| 19 April 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
| 19 April 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 15 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 15 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 15 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 21 December 2010 | Statement of capital following an allotment of shares on 20 December 2010
|
| 21 December 2010 | Statement of capital following an allotment of shares on 20 December 2010
|
| 20 August 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 9 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 24 April 2009 | Return made up to 03/02/09; full list of members (3 pages) |
| 24 April 2009 | Return made up to 03/02/09; full list of members (3 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 1 July 2008 | Return made up to 03/02/08; full list of members (3 pages) |
| 1 July 2008 | Return made up to 03/02/08; full list of members (3 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 20 July 2007 | Return made up to 03/02/07; full list of members (6 pages) |
| 20 July 2007 | Return made up to 03/02/07; full list of members (6 pages) |
| 13 October 2006 | Registered office changed on 13/10/06 from: units 13-15 second avenue bluebridge industrial estate halstead essex CO9 2SU (1 page) |
| 13 October 2006 | Registered office changed on 13/10/06 from: units 13-15 second avenue bluebridge industrial estate halstead essex CO9 2SU (1 page) |
| 20 July 2006 | Return made up to 03/02/06; full list of members (5 pages) |
| 20 July 2006 | Return made up to 03/02/06; full list of members (5 pages) |
| 18 July 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 18 July 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 23 June 2006 | Ad 16/06/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 June 2006 | Location of register of members (1 page) |
| 23 June 2006 | Ad 16/06/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 June 2006 | Location of register of members (1 page) |
| 20 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 20 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 12 July 2005 | Accounting reference date extended from 28/02/05 to 30/04/05 (1 page) |
| 12 July 2005 | Accounting reference date extended from 28/02/05 to 30/04/05 (1 page) |
| 19 April 2005 | Return made up to 03/02/05; full list of members (5 pages) |
| 19 April 2005 | Return made up to 03/02/05; full list of members (5 pages) |
| 11 February 2004 | New director appointed (2 pages) |
| 11 February 2004 | New director appointed (2 pages) |
| 10 February 2004 | New secretary appointed (2 pages) |
| 10 February 2004 | New secretary appointed (2 pages) |
| 3 February 2004 | Secretary resigned (1 page) |
| 3 February 2004 | Director resigned (1 page) |
| 3 February 2004 | Secretary resigned (1 page) |
| 3 February 2004 | Director resigned (1 page) |
| 3 February 2004 | Incorporation (17 pages) |
| 3 February 2004 | Incorporation (17 pages) |