A.c. & M.J. Brooks Limited

Company Registration Number: 00874293

Company registered in England and Wales

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A.c. & M.J. Brooks Limited is a Private Company Limited by Shares first registered on 18 March 1966.

Registered Address

37 WARREN STREET
LONDON
W1T 6AD

There are 1979 companies currently registered at this postcode, including this one.

All companies at W1T 6AD

Registration Data

Company Number

00874293

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 1966

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47710 - Retail sale of clothing in specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,451£9,904£15,377£15,308£20,720£29,362£29,710
of which Cash £1,705£5,203£8,604£10,023£12,410£16,602£15,335
Total Assets £7,451£9,904£15,377£15,308£20,720£29,362£29,710
Current Liabilities £233,785£244,092£226,605£198,878£178,790£165,425£152,716
Net Current Assets £-226,334£-234,188£-211,228£-183,570£-158,070£-136,063£-123,006
Total Net Worth £-226,334£-234,188£-211,228£-183,570£-157,926£-135,893£-122,806

Previous Names

No previous names

Company Officers

  • BROOKS, Mary Joyce

    Secretary

     

    Nationality: British

    Lanterns Way Broomfield Close
    Great Missenden
    Buckinghamshire
    HP16 9HX

  • BROOKS, Mary Joyce

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1926

    Lanterns Way Broomfield Close
    Great Missenden
    Buckinghamshire
    HP16 9HX

  • BROOKS, Robert Andrew Charles

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1960

    Lanterns Way Broomfield Close
    Great Missenden
    Buckinghamshire
    HP16 9HX

  • BROOKS, Alfred Charles

    Director

    Resigned on 25 January 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1920

    Lanterns Way Broomfield Close
    Great Missenden
    Buckinghamshire
    HP16 9HX

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MARSFS. Transaction: MzE2NTAyNDAwOGFkaXF6a2N4.

  2. 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKCGLT. Transaction: MzE1NjI2MDgzMWFkaXF6a2N4.

  3. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUSHQ2. Transaction: MzEzODI5MjI1MGFkaXF6a2N4.

  4. 1 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4F04OUA. Transaction: MzEzMDE0MjM0N2FkaXF6a2N4.

  5. 6 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NCQ4NU. Transaction: MzExNDYwNjE4MGFkaXF6a2N4.

  6. 1 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHO4FK. Transaction: MzEwNjU0OTEwMGFkaXF6a2N4.

  7. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKCX6Y. Transaction: MzA5MTE1NTQzNWFkaXF6a2N4.

  8. 22 November 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2LOQHAX. Transaction: MzA4OTI3MzIxOGFkaXF6a2N4.

  9. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7HFOY. Transaction: MzA2OTc0MjExNWFkaXF6a2N4.

  10. 12 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1HBID6G. Transaction: MzA2NDAyOTk1OGFkaXF6a2N4.

  11. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OKV54P. Transaction: MzA0OTI5NTc0N2FkaXF6a2N4.

  12. 5 September 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XNOCAXA1. Transaction: MzA0MzI1OTE0OGFkaXF6a2N4.

  13. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XB5GKQ69. Transaction: MzAyOTI1OTQxMGFkaXF6a2N4.

  14. 21 September 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: XCMASNK4. Transaction: MzAyMzYwOTgwMGFkaXF6a2N4.

  15. 20 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XW9D4GTS. Transaction: MzAwNzUzOTUyMmFkaXF6a2N4.

  16. 24 September 2009 Return made up to 31/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEMJMDIX. Transaction: MjA0MTk2OTg5MGFkaXF6a2N4.

  17. 23 March 2009 Appointment terminated director alfred brooks [View PDF]

    Category: Officers. Type: 288b. Barcode: X0FJF8EW. Transaction: MjAyODc2NTY2OWFkaXF6a2N4.

  18. 21 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LD46J5SO. Transaction: MjAyMDk5MTY2NmFkaXF6a2N4.

  19. 3 September 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOXFM2TE. Transaction: MjAxMjU4NDMyOGFkaXF6a2N4.

  20. 14 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDc4NDUwNWFkaXF6a2N4.

  21. 5 September 2007 Return made up to 31/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg0MTMxNWFkaXF6a2N4.

  22. 31 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA2NzE3OWFkaXF6a2N4.

  23. 31 August 2006 Return made up to 31/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDU4NjA1NWFkaXF6a2N4.

  24. 21 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMTA3NjAyNWFkaXF6a2N4.

  25. 2 September 2005 Return made up to 31/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjUzNTYyMGFkaXF6a2N4.

  26. 17 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MDAwODg0MWFkaXF6a2N4.

  27. 27 August 2004 Return made up to 31/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDczMzE1OWFkaXF6a2N4.

  28. 30 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNzkzMjI2NWFkaXF6a2N4.

  29. 8 September 2003 Return made up to 31/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDUyNTgxNWFkaXF6a2N4.

  30. 7 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2ODA0MDA2NmFkaXF6a2N4.

  31. 24 September 2002 Return made up to 31/08/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjI5MzU3OGFkaXF6a2N4.

  32. 14 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyOTY4NTU2N2FkaXF6a2N4.

  33. 18 September 2001 Return made up to 31/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDUzMjgxMGFkaXF6a2N4.

  34. 18 October 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyOTg2NjI5MGFkaXF6a2N4.

  35. 7 September 2000 Return made up to 31/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQxODkwOWFkaXF6a2N4.

  36. 13 October 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNDcwMDMzNGFkaXF6a2N4.

  37. 3 September 1999 Return made up to 31/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTcxODg1NGFkaXF6a2N4.

  38. 12 November 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4MDE3Mjk4OGFkaXF6a2N4.

  39. 3 September 1998 Return made up to 31/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjkzNzc4MGFkaXF6a2N4.

  40. 15 October 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExODQ2OTQ1OWFkaXF6a2N4.

  41. 4 September 1997 Return made up to 31/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDczNTI3OGFkaXF6a2N4.

  42. 15 November 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2MzIxMzQ3NmFkaXF6a2N4.

  43. 5 September 1996 Return made up to 31/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDc5MTA2MGFkaXF6a2N4.

  44. 17 October 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE1MjcyNzc2MGFkaXF6a2N4.

  45. 1 September 1995 Return made up to 31/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA1OTM3ODY1N2FkaXF6a2N4.

  46. 31 October 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4NjYyNzEwMGFkaXF6a2N4.

  47. 13 September 1994 Return made up to 31/08/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA5NDUxMDI1N2FkaXF6a2N4.

  48. 20 December 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEyOTM5ODU2OGFkaXF6a2N4.

  49. 7 September 1993 Return made up to 31/08/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDExNDM5OTkzMmFkaXF6a2N4.

  50. 21 January 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAzNTM4Njg2NmFkaXF6a2N4.

  51. 18 September 1992 Return made up to 31/08/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE0NTQzOTAzNGFkaXF6a2N4.

  52. 18 November 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA4NzkwMjA4N2FkaXF6a2N4.

  53. 7 November 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAyOTg3NDQ1M2FkaXF6a2N4.

  54. 20 September 1991 Return made up to 31/08/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA2MDgxMjI0OGFkaXF6a2N4.

  55. 25 April 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzcyMTQ2N2FkaXF6a2N4.

  56. 25 April 1991 Return made up to 31/08/90; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA2ODg5MTg0MmFkaXF6a2N4.

  57. 19 March 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNjAyMTUwN2FkaXF6a2N4.

  58. 26 June 1990 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA0OTU4MzY1OWFkaXF6a2N4.

  59. 26 June 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA4ODkwOTMxN2FkaXF6a2N4.

  60. 26 April 1990 Registered office changed on 26/04/90 from: silvene house 1 chilworth mews london W2 3RG

    Category: Address. Type: 287. Transaction: MDA3NDQ4ODM0OWFkaXF6a2N4.

  61. 19 December 1989 Return made up to 31/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NzQxODg2NWFkaXF6a2N4.

  62. 5 April 1989 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDE0MDI5ODM3OWFkaXF6a2N4.

  63. 5 April 1989 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAzMjM0OTA5OGFkaXF6a2N4.

  64. 26 January 1989 Return made up to 31/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExOTExMDIzN2FkaXF6a2N4.

  65. 4 May 1988 Return made up to 31/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MTAzNDMzNWFkaXF6a2N4.

  66. 7 November 1987 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDE1MjA4NjcxOWFkaXF6a2N4.

  67. 25 June 1987 Registered office changed on 25/06/87 from: lanterns way broomfield close great missenden bucks

    Category: Address. Type: 287. Transaction: MDA1NDg1MjA3N2FkaXF6a2N4.

  68. 9 July 1986 Full accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDEzOTg5NzgwMmFkaXF6a2N4.

  69. 3 June 1986 Return made up to 22/08/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNjM3MjQ1MmFkaXF6a2N4.

  70. 18 March 1966 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTIwODk1MmFkaXF6a2N4.

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