Company NameA H Brooks & Son Limited
DirectorsNicola Louise Brooks and Robin Michael Brooks
Company StatusActive
Company Number08643619
CategoryPrivate Limited Company
Incorporation Date8 August 2013(10 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles
SIC 5050Retail sale of automotive fuel
SIC 47300Retail sale of automotive fuel in specialised stores

Directors

Director NameMiss Nicola Louise Brooks
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrooklands Garage Thaxted Road
Wimbish
Saffron Walden
Essex
CB10 2UT
Director NameMr Robin Michael Brooks
Date of BirthOctober 1938 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 2013(same day as company formation)
RoleMotor Engineer
Country of ResidenceEngland
Correspondence AddressBrooklands Garage Thaxted Road
Wimbish
Saffron Walden
Essex
CB10 2UT

Contact

Websitewww.brooklands-garage.co.uk
Telephone01799 523389
Telephone regionSaffron Walden

Location

Registered AddressBrooklands Garage Thaxted Road
Wimbish
Saffron Walden
Essex
CB10 2UT
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishWimbish
WardDebden & Wimbish

Shareholders

50 at £1Nicola Brooks
50.00%
Ordinary
50 at £1Robin Brooks
50.00%
Ordinary

Financials

Year2014
Net Worth£36,340
Cash£109,835
Current Liabilities£153,327

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return24 February 2024 (1 month ago)
Next Return Due10 March 2025 (11 months, 2 weeks from now)

Filing History

12 October 2020Confirmation statement made on 8 August 2020 with no updates (3 pages)
12 December 2019Unaudited abridged accounts made up to 30 September 2019 (7 pages)
15 August 2019Confirmation statement made on 8 August 2019 with no updates (3 pages)
3 December 2018Unaudited abridged accounts made up to 30 September 2018 (9 pages)
14 August 2018Confirmation statement made on 8 August 2018 with no updates (3 pages)
2 January 2018Micro company accounts made up to 30 September 2017 (2 pages)
16 August 2017Confirmation statement made on 8 August 2017 with updates (4 pages)
16 August 2017Confirmation statement made on 8 August 2017 with updates (4 pages)
26 May 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
26 May 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
9 August 2016Confirmation statement made on 8 August 2016 with updates (6 pages)
9 August 2016Confirmation statement made on 8 August 2016 with updates (6 pages)
23 February 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
23 February 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
1 September 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
(3 pages)
1 September 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
(3 pages)
1 September 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
(3 pages)
23 December 2014Total exemption small company accounts made up to 30 September 2014 (7 pages)
23 December 2014Total exemption small company accounts made up to 30 September 2014 (7 pages)
22 December 2014Previous accounting period extended from 31 August 2014 to 30 September 2014 (1 page)
22 December 2014Previous accounting period extended from 31 August 2014 to 30 September 2014 (1 page)
19 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
(3 pages)
19 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
(3 pages)
19 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
(3 pages)
8 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
8 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)