A Brooker Limited

Company Registration Number: 04659155

Company registered in England and Wales

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A Brooker Limited is a Private Company Limited by Shares first registered on 6 February 2003. Its current registered address is in Falmouth, Cornwall.

Registered Address

FIELD COTTAGE EATHORNE
CONSTANTINE
FALMOUTH
CORNWALL
UNITED KINGDOM
TR11 5PJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

04659155

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£31,496
Current Assets £11,001£6,336£10,612£21,856£7,179£8,030£5,001
of which Cash £8,001£1£1£1£1£1£1
Total Assets £11,001£6,336£10,612£21,856£7,179£8,030£36,497
Current Liabilities £12,127£7,334£18,678£25,008£17,489£22,755£20,109
Net Current Assets £-1,126£-998£-8,066£-3,152£-10,310£-14,725£-15,108
Total Net Worth £656£549£-6,005£-1,737£-9,979£-15,517£16,388

Previous Names

No previous names

Company Officers

  • BROOKER, Sandra Anne

    Secretary

    Appointed on 6 February 2003

     

    Nationality: British

    Field Cottage
    Eathorne
    Constantine
    Falmouth
    Cornwall
    TR11 5PJ
    United Kingdom

  • BROOKER, Anthony

    Director

    Appointed on 6 February 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1960

    Field Cottage
    Eathorne
    Constantine
    Falmouth
    Cornwall
    TR11 5PJ
    United Kingdom

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 6 February 2003

    Resigned on 6 February 2003

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • BROOKER, Sandra Anne

    Director

    Appointed on 6 February 2003

    Resigned on 23 October 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1948

    68 Rydal Drive
    Bexleyheath
    Kent
    DA7 5EB

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 6 February 2003

    Resigned on 6 February 2003

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

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

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Latest Filings

  1. 2 May 2017 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X65M04UG. Transaction: MzE3NDg0Nzc4OGFkaXF6a2N4.

  2. 2 May 2017 Secretary's details changed for Mrs Sandra Anne Brooker on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: CH03. Barcode: X65M04LF. Transaction: MzE3NDg0Nzc2OGFkaXF6a2N4.

  3. 2 May 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X65M06FK. Transaction: MzE3NDg0ODQwN2FkaXF6a2N4.

  4. 2 May 2017 Registered office address changed from 68 Rydal Drive Bexleyheath Kent DA7 5EB to Field Cottage Eathorne Constantine Falmouth Cornwall TR11 5PJ on 2 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Address. Type: AD01. Barcode: X65M05A2. Transaction: MzE3NDg0Nzk1N2FkaXF6a2N4.

  5. 2 May 2017 Director's details changed for Mr Anthony Brooker on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: CH01. Barcode: X65M04BL. Transaction: MzE3NDg0NzgwNWFkaXF6a2N4.

  6. 2 May 2017 Previous accounting period shortened from 31 March 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X65M02VE. Transaction: MzE3NDg0NzE3OGFkaXF6a2N4.

  7. 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N3ZQJ. Transaction: MzE2OTI4MjkzNmFkaXF6a2N4.

  8. 4 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X56A1OSG. Transaction: MzE0Nzc0NzQwNGFkaXF6a2N4.

  9. 24 February 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X51E3ZGG. Transaction: MzE0MjQ5MjEyOGFkaXF6a2N4.

  10. 6 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HGW1Y0. Transaction: MzEzMjQ4Mjc5OGFkaXF6a2N4.

  11. 20 February 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X41M32PK. Transaction: MzExNzcyODI0NWFkaXF6a2N4.

  12. 17 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MXSQW3. Transaction: MzExMzY4ODY3MmFkaXF6a2N4.

  13. 25 February 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X32FP0WG. Transaction: MzA5NTE1NTM0NWFkaXF6a2N4.

  14. 14 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2EPN048. Transaction: MzA4MzI3MTk3MGFkaXF6a2N4.

  15. 28 February 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X2351K3T. Transaction: MzA3MzcxNzczNmFkaXF6a2N4.

  16. 24 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1DTE3CW. Transaction: MzA2MTI5NjQyNWFkaXF6a2N4.

  17. 21 February 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X13525HK. Transaction: MzA1Mjc5NTczNWFkaXF6a2N4.

  18. 21 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: X0ONL70I. Transaction: MzA0OTQzMTEwMGFkaXF6a2N4.

  19. 22 February 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: XU53NRV8. Transaction: MzAzMjY5MDY3OGFkaXF6a2N4.

  20. 16 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XKPUJLQU. Transaction: MzAxOTY1MjI2NGFkaXF6a2N4.

  21. 9 March 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: XZ3XVI5E. Transaction: MzAxMTAyNzk5OWFkaXF6a2N4.

  22. 28 October 2009 Termination of appointment of Sandra Brooker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJBCXEF6. Transaction: MzAwMTY4MjYwNmFkaXF6a2N4.

  23. 20 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AZ3Q1DDT. Transaction: MjA0MTY0NzU2NmFkaXF6a2N4.

  24. 23 January 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL2BX6RP. Transaction: MjAyNDA2Njk5N2FkaXF6a2N4.

  25. 19 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: APOAW0PI. Transaction: MjAwNzUwOTg3MWFkaXF6a2N4.

  26. 12 February 2008 Return made up to 25/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA5NTcxNGFkaXF6a2N4.

  27. 10 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: MDE5MDM2Mjc1N2FkaXF6a2N4.

  28. 20 March 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzMyODM0M2FkaXF6a2N4.

  29. 21 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTEzOTMxNWFkaXF6a2N4.

  30. 2 May 2006 Return made up to 25/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQ0NjA5OWFkaXF6a2N4.

  31. 23 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4ODc4ODc4N2FkaXF6a2N4.

  32. 1 February 2005 Return made up to 25/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzExNDU5NGFkaXF6a2N4.

  33. 21 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyODMwMDQ2OGFkaXF6a2N4.

  34. 26 February 2004 Return made up to 06/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI2OTAxMmFkaXF6a2N4.

  35. 16 May 2003 Accounting reference date extended from 29/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MDQ5MDE5N2FkaXF6a2N4.

  36. 25 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzU1MzQ5NGFkaXF6a2N4.

  37. 25 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDI3MDMwNWFkaXF6a2N4.

  38. 25 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDU4NTM0OWFkaXF6a2N4.

  39. 25 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTgxNTg3N2FkaXF6a2N4.

  40. 25 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDAzMzI0MWFkaXF6a2N4.

  41. 25 February 2003 Registered office changed on 25/02/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTY3NDA3M2FkaXF6a2N4.

  42. 6 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzA3MTk5MGFkaXF6a2N4.

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