A J Brookman Limited

Company Registration Number: 04464158

Company registered in England and Wales

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A J Brookman Limited is a Private Company Limited by Shares first registered on 19 June 2002. Its current registered address is in Brentwood, Essex.

Registered Address

11 QUEENS ROAD
BRENTWOOD
ESSEX
CM14 4HE

There are 571 companies currently registered at this postcode, including this one.

All companies at CM14 4HE

Registration Data

Company Number

04464158

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £8,637£11,232£7,549£7,236£6,100£7,065£5,398
of which Cash £8,525£10,237£6,941£6,008£5,615£6,220£4,518
Total Assets £8,637£11,232£7,549£7,236£6,100£7,065£5,398
Current Liabilities £11,748£13,331£9,757£10,660£10,946£11,469£10,150
Net Current Assets £-3,111£-2,099£-2,208£-3,424£-4,846£-4,404£-4,752
Total Net Worth £426£404£440£385£198£50£29

Previous Names

No previous names

Company Officers

  • BROOKMAN, Beverley Joy

    Secretary

    Appointed on 19 June 2002

     

    Nationality: British

    11
    Queens Road
    Brentwood
    Essex
    CM14 4HE

  • BROOKMAN, Andrew John

    Director

    Appointed on 19 June 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1956

    11
    Queens Road
    Brentwood
    Essex
    CM14 4HE

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 June 2002

    Resigned on 19 June 2002

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 June 2002

    Resigned on 19 June 2002

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 28 June 2017 [View PDF]

    Action Date: 28 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69KPO3D. Transaction: MzE3OTE2MjM0NWFkaXF6a2N4.

  2. 28 June 2017 [View PDF]

    Action Date: 19 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69KPZ0R. Transaction: MzE3OTE2MjY1MmFkaXF6a2N4.

  3. 30 November 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5KEZKI0. Transaction: MzE2MjkyNDUxNGFkaXF6a2N4.

  4. 6 July 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X5AN9WA9. Transaction: MzE1MjM3NzU0NmFkaXF6a2N4.

  5. 6 July 2016 Director's details changed for Mr Andrew John Brookman on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X5AN9WJV. Transaction: MzE1MjM3NzQxNGFkaXF6a2N4.

  6. 6 July 2016 Secretary's details changed for Beverley Joy Brookman on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH03. Barcode: X5AN9WA1. Transaction: MzE1MjM3NzQxMmFkaXF6a2N4.

  7. 9 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4IT2C77. Transaction: MzEzNDE3NTQ0OWFkaXF6a2N4.

  8. 17 July 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4BTSKFC. Transaction: MzEyNzI3NTI4MWFkaXF6a2N4.

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

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3FR60ND. Transaction: MzEwNzEwOTYwOGFkaXF6a2N4.

  10. 9 July 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3BQYO2R. Transaction: MzEwMzQ1NzUwMmFkaXF6a2N4.

  11. 17 March 2014 Registered office address changed from Abacus House 68a North Street Romford Essex RM1 1DA on 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Address. Type: AD01. Barcode: X33VO0SA. Transaction: MzA5NjM4ODE2NWFkaXF6a2N4.

  12. 17 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2J2TLM1. Transaction: MzA4NzE0OTQzNGFkaXF6a2N4.

  13. 10 July 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2CC8ANU. Transaction: MzA4MTMwOTI1OWFkaXF6a2N4.

  14. 13 August 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1F05LN5. Transaction: MzA2MjMyMDQwOWFkaXF6a2N4.

  15. 12 July 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1D157Y2. Transaction: MzA2MDczNjUyMWFkaXF6a2N4.

  16. 28 September 2011 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A6XYSXTT. Transaction: MzA0NDU2MDk3NWFkaXF6a2N4.

  17. 12 July 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: X63OSVR8. Transaction: MzA0MDMwMzYzNWFkaXF6a2N4.

  18. 9 December 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A4AUSPSR. Transaction: MzAyODU2MDAxNGFkaXF6a2N4.

  19. 13 July 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XY0WPLNO. Transaction: MzAxOTQzODExOGFkaXF6a2N4.

  20. 13 July 2010 Director's details changed for Andrew John Brookman on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XY0WOLNN. Transaction: MzAxOTQzODAxNGFkaXF6a2N4.

  21. 12 December 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A0XLFFJ5. Transaction: MzAwNDg2NTU2OWFkaXF6a2N4.

  22. 24 July 2009 Return made up to 19/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX8HMBT9. Transaction: MjAzNzg0MjIzNGFkaXF6a2N4.

  23. 25 November 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AC7KL536. Transaction: MjAxODcxOTkyNmFkaXF6a2N4.

  24. 8 October 2008 Return made up to 19/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A387J3S6. Transaction: MjAxNTEyMjgzNWFkaXF6a2N4.

  25. 16 November 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE5NTMzNWFkaXF6a2N4.

  26. 7 September 2007 Return made up to 19/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDkzMDgyMmFkaXF6a2N4.

  27. 22 November 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDg3NTgyN2FkaXF6a2N4.

  28. 1 August 2006 Return made up to 19/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDE3NjE2MmFkaXF6a2N4.

  29. 14 March 2006 Registered office changed on 14/03/06 from: manufactory house bell lane hertford hertfordshire SG14 1BP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTI0MjgyNWFkaXF6a2N4.

  30. 12 January 2006 Registered office changed on 12/01/06 from: abacus house 68A north street romford essex RM1 1DA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTQ4NDQzMmFkaXF6a2N4.

  31. 20 December 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA5MzE3OTgwMGFkaXF6a2N4.

  32. 1 August 2005 Return made up to 19/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzk3MTM4MWFkaXF6a2N4.

  33. 11 January 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4MDU0NzU2NGFkaXF6a2N4.

  34. 23 July 2004 Return made up to 19/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQxMjU0M2FkaXF6a2N4.

  35. 18 September 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2NzIwNDgzOWFkaXF6a2N4.

  36. 30 July 2003 Return made up to 19/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzQxMTIxMWFkaXF6a2N4.

  37. 6 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTc0MzM5OGFkaXF6a2N4.

  38. 6 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTQxOTQ2MmFkaXF6a2N4.

  39. 28 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDAxNTMxOWFkaXF6a2N4.

  40. 28 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjQ2NDQ0MmFkaXF6a2N4.

  41. 28 June 2002 Registered office changed on 28/06/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODQzMDA5MWFkaXF6a2N4.

  42. 19 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTc2NTc4OWFkaXF6a2N4.

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54.198.143.210 Fri, 20 Oct 2017 15:31:53 +0100