Alan Brooks Associates Limited

Company Registration Number: 04256041

Company registered in England and Wales

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Alan Brooks Associates Limited is a Private Company Limited by Shares first registered on 20 July 2001. Its current registered address is in Haslemere, Surrey.

Registered Address

WITHYSPRING
PETWORTH ROAD
HASLEMERE
SURREY
GU27 3AX

There are 2 companies currently registered at this postcode, including this one.

All companies at GU27 3AX

Registration Data

Company Number

04256041

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £24£0£41£152£678£2,233
of which Cash £0£0£41£152£678£2,233
Total Assets £24£0£41£152£678£2,233
Current Liabilities £1,585£1,313£1,108£979£1,199£1,662
Net Current Assets £-1,561£-1,313£-1,067£-827£-521£571
Total Net Worth £-1,560£-1,312£-1,066£-826£-520£572

Previous Names

  • SPEED 8876 LIMITED, active until 29 August 2001

Company Officers

  • BROOKS, Elaine

    Secretary

    Appointed on 22 August 2001

     

    Nationality: British

    Occupation: Director

    Withyspring
    Petworth Road
    Haslemere
    Surrey
    GU27 3AX
    England

  • BROOKS, Alan

    Director

    Appointed on 22 August 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1947

    Withyspring
    Petworth Road
    Haslemere
    Surrey
    GU27 3AX
    England

  • BROOKS, Elaine

    Director

    Appointed on 22 August 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1951

    Withyspring
    Petworth Road
    Haslemere
    Surrey
    GU27 3AX
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 July 2001

    Resigned on 22 August 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 July 2001

    Resigned on 22 August 2001

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 21 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNWLQ1. Transaction: MzE1MzM4ODU4NmFkaXF6a2N4.

  2. 29 March 2016 Micro company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53SLYQJ. Transaction: MzE0NTA2MzA4N2FkaXF6a2N4.

  3. 3 October 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4H93WUB. Transaction: MzEzMjMyMDE1M2FkaXF6a2N4.

  4. 3 October 2015 Registered office address changed from 72 High Street Haslemere Surrey GU27 2LA to Withyspring Petworth Road Haslemere Surrey GU27 3AX on 3 October 2015 [View PDF]

    Action Date: 3 October 2015. Category: Address. Type: AD01. Barcode: X4H93WXF. Transaction: MzEzMjMyMDE0MWFkaXF6a2N4.

  5. 5 February 2015 Micro company accounts made up to 31 July 2014

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X40LRF5C. Transaction: MzExNjc3NTA1N2FkaXF6a2N4.

  6. 25 July 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3CWER1D. Transaction: MzEwNDQxNzY0M2FkaXF6a2N4.

  7. 12 January 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2ZERMHF. Transaction: MzA5MjQ3ODE0MGFkaXF6a2N4.

  8. 13 August 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2EN30W9. Transaction: MzA4MzIxNDgyNGFkaXF6a2N4.

  9. 26 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X20U9SVE. Transaction: MzA3MTc4Mzk0N2FkaXF6a2N4.

  10. 28 August 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1G8VBYA. Transaction: MzA2MzA4MjY1M2FkaXF6a2N4.

  11. 28 August 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1G8VBY2. Transaction: MzA2MzA4MjU1M2FkaXF6a2N4.

  12. 28 August 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1G8VBXU. Transaction: MzA2MzA4MjU0N2FkaXF6a2N4.

  13. 9 January 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A0ZXJ341. Transaction: MzA1MDQzMDA0M2FkaXF6a2N4.

  14. 13 September 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: XQNU8XIR. Transaction: MzA0Mzc0OTcyMGFkaXF6a2N4.

  15. 19 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ALJDJQVV. Transaction: MzAzMDcxMTU4NmFkaXF6a2N4.

  16. 12 August 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XWLVZMGA. Transaction: MzAyMTI4ODc1OGFkaXF6a2N4.

  17. 12 August 2010 Director's details changed for Elaine Brooks on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XWLVYMG9. Transaction: MzAyMTI4NzgyOGFkaXF6a2N4.

  18. 12 August 2010 Director's details changed for Alan Brooks on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XWLVXMG8. Transaction: MzAyMTI4NzgyN2FkaXF6a2N4.

  19. 12 August 2010 Secretary's details changed for Elaine Brooks on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH03. Barcode: XWLVWMG7. Transaction: MzAyMTI4NzgyNmFkaXF6a2N4.

  20. 17 January 2010 Registered office address changed from 48 High Street Haslemere Surrey GU27 2LA on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Address. Type: AD01. Barcode: XD0O7GQB. Transaction: MzAwNzI0MDk5NGFkaXF6a2N4.

  21. 2 December 2009 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: PULFPFG3. Transaction: MzAwNDE0MjcyOWFkaXF6a2N4.

  22. 5 August 2009 Return made up to 20/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0T83C5I. Transaction: MjAzODY1MTY5MWFkaXF6a2N4.

  23. 24 November 2008 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ACOQJ51P. Transaction: MjAxODYyOTA1MmFkaXF6a2N4.

  24. 31 July 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHP7V1V1. Transaction: MjAxMDA2NzQzM2FkaXF6a2N4.

  25. 1 December 2007 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4OTU0MDcwN2FkaXF6a2N4.

  26. 9 August 2007 Return made up to 20/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzgxMjg2M2FkaXF6a2N4.

  27. 18 January 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NTYyMTk5NmFkaXF6a2N4.

  28. 28 July 2006 Return made up to 20/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzYzNDIzOGFkaXF6a2N4.

  29. 7 December 2005 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAyOTYyMjIwN2FkaXF6a2N4.

  30. 29 July 2005 Return made up to 20/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQ4Mjc2NWFkaXF6a2N4.

  31. 10 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA1OTAwODcxN2FkaXF6a2N4.

  32. 30 July 2004 Return made up to 20/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjYxNzk5M2FkaXF6a2N4.

  33. 18 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAzNjcwMjI2OWFkaXF6a2N4.

  34. 1 August 2003 Return made up to 20/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQ1ODc4NWFkaXF6a2N4.

  35. 3 June 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDExNzAzMTcxNmFkaXF6a2N4.

  36. 26 July 2002 Return made up to 20/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDA2Njc5MmFkaXF6a2N4.

  37. 6 September 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyNDE5ODk2OGFkaXF6a2N4.

  38. 5 September 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzkwNDc3MWFkaXF6a2N4.

  39. 5 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDQ5NDMzMGFkaXF6a2N4.

  40. 5 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTgxODY2NGFkaXF6a2N4.

  41. 5 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDI2MjM1MmFkaXF6a2N4.

  42. 5 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjE5ODk2OGFkaXF6a2N4.

  43. 30 August 2001 Registered office changed on 30/08/01 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTYxODg2MWFkaXF6a2N4.

  44. 29 August 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMzY1MTEzNGFkaXF6a2N4.

  45. 20 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTk4ODQ1MGFkaXF6a2N4.

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