A.g. Brooks Limited

Company Registration Number: 04859270

Company registered in England and Wales

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A.g. Brooks Limited is a Private Company Limited by Shares first registered on 7 August 2003. Its current registered address is in Heybridge Maldon, Essex.

Registered Address

1B THE SVT BUILDING
HOLLOWAY ROAD
HEYBRIDGE MALDON
ESSEX
CM9 4ER

There are 174 companies currently registered at this postcode, including this one.

All companies at CM9 4ER

Registration Data

Company Number

04859270

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43341 - Painting

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £17,861£12,533£10,438£23,515£16,206£23,625
of which Cash £14,929£10,526£7,671£21,162£13,186£20,729
Total Assets £17,861£12,533£10,438£23,515£16,206£23,625
Current Liabilities £15,573£11,166£10,611£25,368£19,842£22,799
Net Current Assets £2,288£1,367£-173£-1,853£-3,636£826
Total Net Worth £4,473£4,280£3,711£3,326£3,269£1,284

Previous Names

No previous names

Company Officers

  • PHILLIPS, Nicholas John

    Secretary

    Appointed on 7 August 2003

     

    Wasfields
    Post Office Lane, Little Totham
    Maldon
    Essex
    CM9 8JL

  • BROOKS, Anthony George

    Director

    Appointed on 7 August 2003

     

    Nationality: British

    Occupation: Painter Decorator

    Month of birth: May 1969

    The Blue Tin Shipways
    North Street
    Maldon
    Essex
    CM9 5HL

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 August 2003

    Resigned on 7 August 2003

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 7 August 2003

    Resigned on 7 August 2003

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

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

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Latest Filings

  1. 16 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHEASZ. Transaction: MzE1NTIzOTU5MWFkaXF6a2N4.

  2. 22 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: X4MRYQLU. Transaction: MzEzODExOTE0M2FkaXF6a2N4.

  3. 19 August 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4E4XXOO. Transaction: MzEyOTI0MzY5OWFkaXF6a2N4.

  4. 19 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: X3N37WGI. Transaction: MzExMzkwMzA4MmFkaXF6a2N4.

  5. 18 August 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3EK1A0B. Transaction: MzEwNTc0Mzk2OGFkaXF6a2N4.

  6. 17 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: X2NF06YR. Transaction: MzA5MDkwMzc3NWFkaXF6a2N4.

  7. 8 August 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2ECO4L4. Transaction: MzA4Mjk1NDk0OWFkaXF6a2N4.

  8. 6 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: X1N78PVF. Transaction: MzA2ODk0MjQ2M2FkaXF6a2N4.

  9. 13 August 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8TNXU. Transaction: MzA2MjMwMzI3NGFkaXF6a2N4.

  10. 15 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: X0O7YVLV. Transaction: MzA0OTA0MTIzNGFkaXF6a2N4.

  11. 15 August 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XH8J5WPV. Transaction: MzA0MjA3NDQ0NmFkaXF6a2N4.

  12. 21 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: A0619Q0G. Transaction: MzAyOTExMDIzN2FkaXF6a2N4.

  13. 9 August 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: XUWT1MEH. Transaction: MzAyMTAzNTczOGFkaXF6a2N4.

  14. 9 August 2010 Director's details changed for Anthony George Brooks on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH01. Barcode: XUWT0MEG. Transaction: MzAyMTAzNTQzM2FkaXF6a2N4.

  15. 30 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AUJQTFWH. Transaction: MzAwNTkwNzU2MWFkaXF6a2N4.

  16. 10 August 2009 Return made up to 07/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1W4LCA5. Transaction: MjAzODg5ODkyNWFkaXF6a2N4.

  17. 10 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: A42IK5I5. Transaction: MjAxOTgwOTEzNmFkaXF6a2N4.

  18. 13 August 2008 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKPGG28C. Transaction: MjAxMDk4NjE1OGFkaXF6a2N4.

  19. 19 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQ2NTk2NmFkaXF6a2N4.

  20. 19 August 2007 Return made up to 07/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDM0MTk0NGFkaXF6a2N4.

  21. 13 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzc5NTc0NWFkaXF6a2N4.

  22. 24 August 2006 Return made up to 07/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDIzMjY0N2FkaXF6a2N4.

  23. 4 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: MDA2OTY3ODM5NmFkaXF6a2N4.

  24. 9 August 2005 Return made up to 07/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTYzMzE5MmFkaXF6a2N4.

  25. 16 March 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MDc3MzAyNWFkaXF6a2N4.

  26. 27 January 2005 Accounting reference date shortened from 31/08/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NTI3MTA2M2FkaXF6a2N4.

  27. 27 January 2005 Registered office changed on 27/01/05 from: 1B the svt building holloway road heybridge maldon essex CM9 4ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDc0MzM5N2FkaXF6a2N4.

  28. 25 August 2004 Return made up to 07/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjI5NjU0OWFkaXF6a2N4.

  29. 23 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTIxODM5OGFkaXF6a2N4.

  30. 23 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjkzMTI5M2FkaXF6a2N4.

  31. 23 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDg0NjMyNGFkaXF6a2N4.

  32. 23 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDI3MTQ3NmFkaXF6a2N4.

  33. 23 August 2003 Registered office changed on 23/08/03 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDIyNDkwNGFkaXF6a2N4.

  34. 7 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTExMzU4MWFkaXF6a2N4.

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