A.d. Brooks Toolmakers Limited

Company Registration Number: 03597670

Company registered in England and Wales

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A.d. Brooks Toolmakers Limited is a Private Company Limited by Shares first registered on 14 July 1998. Its current registered address is in Leicester.

Registered Address

39 CASTLE STREET
LEICESTER
LE1 5WN

There are 474 companies currently registered at this postcode, including this one.

All companies at LE1 5WN

Registration Data

Company Number

03597670

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

In Administration/Administrative Receiver

Incorporation Date

14 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22290 - Manufacture of other plastic products

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

14 July 2014

Returns Next Due

11 August 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £162,781£175,567£175,144£168,979£180,584
of which Cash £4,301£2,822£2,622£13,781£17,674
Total Assets £162,781£175,567£175,144£168,979£180,584
Current Liabilities £178,538£179,342£186,922£170,865£186,489
Net Current Assets £-15,757£-3,775£-11,778£-1,886£-5,905
Total Net Worth £6,524£6,508£5,918£4,173£2,175

Previous Names

No previous names

Company Officers

  • BROOKS, Tina Ann

    Secretary

    Appointed on 14 July 1998

     

    5 Yew Tree Close
    Willoughby Waterleys
    Leicester
    LE8 6BU

  • BROOKS, Andrew David

    Director

    Appointed on 14 July 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    5 Yew Tree Close,
    Willoughby Waterleys
    Leicester
    LE8 6BU

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 14 July 1998

    Resigned on 14 July 1998

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 14 July 1998

    Resigned on 14 July 1998

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

This information was most recently updated today.

Latest Filings

  1. 22 October 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MDI3NjMwMmFkaXF6a2N4.

  2. 22 July 2016 Administrator's progress report to 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Insolvency. Type: 2.24B. Barcode: A5BCCJMX. Transaction: MzE1MzQ4ODE5MGFkaXF6a2N4.

  3. 22 July 2016 Notice of move from Administration to Dissolution on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Insolvency. Type: 2.35B. Barcode: A5BCCJND. Transaction: MzE1MzQ4ODE0NmFkaXF6a2N4.

  4. 26 February 2016 Administrator's progress report to 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Insolvency. Type: 2.24B. Barcode: A515SM8W. Transaction: MzE0Mjg1NTMyOWFkaXF6a2N4.

  5. 7 October 2015 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: A4H3HZCW. Transaction: MzEzMjU3NTMwNWFkaXF6a2N4.

  6. 18 September 2015 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A4FSR1TK. Transaction: MzEzMTI0MDU4OGFkaXF6a2N4.

  7. 11 August 2015 Registered office address changed from Linwood, St. Peters Road Arnesby Leicester LE8 5WJ to 39 Castle Street Leicester LE1 5WN on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Address. Type: AD01. Barcode: A4CSS22R. Transaction: MzEyODc4MzM3MGFkaXF6a2N4.

  8. 7 August 2015 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A4CQ79D4. Transaction: MzEyODU5NDEzMGFkaXF6a2N4.

  9. 27 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A435J61F. Transaction: MzExOTY2NzI4MGFkaXF6a2N4.

  10. 28 August 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3F7G6K2. Transaction: MzEwNjMwMjk5NWFkaXF6a2N4.

  11. 17 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33OF6GA. Transaction: MzA5NjM4MjQ5N2FkaXF6a2N4.

  12. 29 August 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2FS9WTT. Transaction: MzA4NDA2MDYyM2FkaXF6a2N4.

  13. 4 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24YSCMO. Transaction: MzA3NTY2MTIwOGFkaXF6a2N4.

  14. 27 September 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1IBOZ6A. Transaction: MzA2NDg5MDY4OGFkaXF6a2N4.

  15. 26 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: R15ADSOQ. Transaction: MzA1NDc0NDAxNGFkaXF6a2N4.

  16. 19 September 2011 Annual return made up to 14 July 2011 with full list of shareholders [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: XSHAGXOH. Transaction: MzA0NDAyOTcxMGFkaXF6a2N4.

  17. 22 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A5LABRV7. Transaction: MzAzMjY5MzA4NmFkaXF6a2N4.

  18. 11 August 2010 Annual return made up to 14 July 2010 with full list of shareholders [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: XW1VUMGL. Transaction: MzAyMTIxMzY5M2FkaXF6a2N4.

  19. 11 August 2010 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XW1WKMGC. Transaction: MzAyMTIxMzY4NGFkaXF6a2N4.

  20. 31 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: RVQAZGST. Transaction: MzAwODMwNDQ3N2FkaXF6a2N4.

  21. 20 January 2010 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XGGHLGT4. Transaction: MzAwNzUxMDYzMmFkaXF6a2N4.

  22. 17 September 2009 Return made up to 14/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCPANDCK. Transaction: MjA0MTUwNTY2OWFkaXF6a2N4.

  23. 27 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AE8IQ8GS. Transaction: MjAyOTE5Nzg4MGFkaXF6a2N4.

  24. 19 November 2008 Return made up to 14/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6JLP4YY. Transaction: MjAxODM2NzQ1NWFkaXF6a2N4.

  25. 22 August 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NDM4MzAwMmFkaXF6a2N4.

  26. 15 August 2007 Return made up to 14/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDExNDQ0NmFkaXF6a2N4.

  27. 9 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzMwMTI2OGFkaXF6a2N4.

  28. 19 September 2006 Return made up to 14/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQ4NjAwOGFkaXF6a2N4.

  29. 19 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTYyMDcwMGFkaXF6a2N4.

  30. 19 September 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTQ1NTgxOWFkaXF6a2N4.

  31. 10 May 2006 Registered office changed on 10/05/06 from: 5 yew tree close willoughby waterleys leicester LE8 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDYxODYxN2FkaXF6a2N4.

  32. 14 March 2006 Registered office changed on 14/03/06 from: the counting house 4A frederick street wigston leicestershire LE18 1PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODU3NTYwNGFkaXF6a2N4.

  33. 2 February 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAxMDcyMDEyMmFkaXF6a2N4.

  34. 1 November 2005 Registered office changed on 01/11/05 from: 4C cross street blaby leicester LE8 4FD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjEyMjI5NWFkaXF6a2N4.

  35. 25 July 2005 Return made up to 14/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjQ3MDg0M2FkaXF6a2N4.

  36. 27 August 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzMDY0ODg4NmFkaXF6a2N4.

  37. 14 July 2004 Return made up to 14/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzY1NTA5OWFkaXF6a2N4.

  38. 12 July 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxMzkzODU3N2FkaXF6a2N4.

  39. 12 July 2004 Accounting reference date shortened from 31/07/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1Mzk3MDQzOWFkaXF6a2N4.

  40. 21 July 2003 Return made up to 14/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTMwNTMxM2FkaXF6a2N4.

  41. 18 May 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDExMDA2ODIyOGFkaXF6a2N4.

  42. 16 July 2002 Return made up to 14/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODg2MDk5MmFkaXF6a2N4.

  43. 11 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NjA5MjY5OGFkaXF6a2N4.

  44. 17 July 2001 Ad 01/07/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTY4ODY0NmFkaXF6a2N4.

  45. 17 July 2001 Return made up to 14/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDE5MTQ0NGFkaXF6a2N4.

  46. 5 June 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA0Njc3NzY3N2FkaXF6a2N4.

  47. 14 July 2000 Return made up to 14/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTk3MzQ2N2FkaXF6a2N4.

  48. 20 January 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA1ODg1MzMxMGFkaXF6a2N4.

  49. 9 September 1999 Return made up to 14/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODE4NTc3OGFkaXF6a2N4.

  50. 11 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODIxNzg3OWFkaXF6a2N4.

  51. 11 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzQ5NTI1MmFkaXF6a2N4.

  52. 23 July 1998 Registered office changed on 23/07/98 from: somerset house temple street birmingham B2 5DN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjE5NDM3OWFkaXF6a2N4.

  53. 23 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDg0ODYxNmFkaXF6a2N4.

  54. 23 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzAwOTAzOWFkaXF6a2N4.

  55. 14 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTI4OTkxMmFkaXF6a2N4.

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