Alan Brook Construction Limited

Company Registration Number: 05523266

Company registered in England and Wales

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Alan Brook Construction Limited is a Private Company Limited by Shares first registered on 1 August 2005. Its current registered address is in Mexborough, South Yorkshire.

Registered Address

39-43 BRIDGE STREET
SWINTON
MEXBOROUGH
SOUTH YORKSHIRE
S64 8AP

There are 430 companies currently registered at this postcode, including this one.

All companies at S64 8AP

Registration Data

Company Number

05523266

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £60,747£38,203£17,510£27,550£18,082£3,714
of which Cash £36,407£28,051£11,565£5,715£1,358£2,352
Total Assets £60,747£38,203£17,510£27,550£18,082£3,714
Current Liabilities £43,064£13,590£7,845£11,447£12,555£1,538
Net Current Assets £17,683£24,613£9,665£16,103£5,527£2,176
Total Net Worth £23,287£28,199£13,453£22,165£5,527£2,176

Previous Names

No previous names

Company Officers

  • BROOK, Alan

    Secretary

    Appointed on 5 August 2005

     

    8
    Far Moor Close
    Harlington
    Doncaster
    South Yorkshire
    DN5 7JP
    United Kingdom

  • BROOK, Alan

    Director

    Appointed on 5 August 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1974

    8
    Far Moor Close
    Harlington
    Doncaster
    South Yorkshire
    DN5 7JP
    United Kingdom

  • LAWTON, Kathryn

    Secretary

    Appointed on 1 August 2005

    Resigned on 1 August 2005

    80 Wathwood Road
    Wath Upon Dearne
    Rotherham
    South Yorkshire
    S63 7TP

  • RAYNER, Joanne

    Director

    Appointed on 1 August 2005

    Resigned on 1 August 2005

    Nationality: British

    Occupation: Admin Manager

    Month of birth: July 1969

    29 Derry Grove
    Thurnscoe
    Rotherham
    South Yorkshire
    S63 0TT

  • WILSON, Kerry Michelle

    Director

    Appointed on 5 August 2005

    Resigned on 10 May 2013

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1976

    8
    Far Moor Close
    Harlington
    Doncaster
    South Yorkshire
    DN5 7JP
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 12 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D720VN. Transaction: MzE1NTA0MzYxMWFkaXF6a2N4.

  2. 13 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56XN86O. Transaction: MzE0ODQ2NzIyNGFkaXF6a2N4.

  3. 2 September 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2S1UI. Transaction: MzEzMDIzOTA2OWFkaXF6a2N4.

  4. 22 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47X4ZIG. Transaction: MzEyMzczNzcwMmFkaXF6a2N4.

  5. 13 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3E76UXE. Transaction: MzEwNTUyMzg2MGFkaXF6a2N4.

  6. 5 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A39028OY. Transaction: MzEwMTM4MzE5N2FkaXF6a2N4.

  7. 5 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2E4TJMP. Transaction: MzA4Mjc0MjczN2FkaXF6a2N4.

  8. 3 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A290T4W9. Transaction: MzA3OTA3Mzk3MmFkaXF6a2N4.

  9. 22 May 2013 Termination of appointment of Kerry Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28W1X5S. Transaction: MzA3ODQxNjQyOWFkaXF6a2N4.

  10. 4 September 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQUQJC. Transaction: MzA2MzUxODY2MGFkaXF6a2N4.

  11. 22 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A198CFSH. Transaction: MzA1Nzg4OTg0NWFkaXF6a2N4.

  12. 15 August 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XHDIWWPQ. Transaction: MzA0MjA4NjkwMmFkaXF6a2N4.

  13. 2 February 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AF1ZTRBK. Transaction: MzAzMTU2MTM5M2FkaXF6a2N4.

  14. 10 August 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: XVR7CMF3. Transaction: MzAyMTE1NjE2NGFkaXF6a2N4.

  15. 10 August 2010 Secretary's details changed for Alan Brook on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH03. Barcode: XVR79MF0. Transaction: MzAyMTE1NTk4N2FkaXF6a2N4.

  16. 10 August 2010 Director's details changed for Kerry Michelle Wilson on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XVR7BMF2. Transaction: MzAyMTE1NTk5MGFkaXF6a2N4.

  17. 10 August 2010 Director's details changed for Alan Brook on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XVR7AMF1. Transaction: MzAyMTE1NTk4OGFkaXF6a2N4.

  18. 30 October 2009 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ACYENEHG. Transaction: MzAwMTgyODM1MmFkaXF6a2N4.

  19. 12 August 2009 Return made up to 01/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2MXBCCH. Transaction: MjAzOTA5OTY3OWFkaXF6a2N4.

  20. 26 January 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A4H7J6RI. Transaction: MjAyNDE4NTgxNGFkaXF6a2N4.

  21. 26 August 2008 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN1OJ2LF. Transaction: MjAxMTc4MjMwMmFkaXF6a2N4.

  22. 9 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AX3R30DH. Transaction: MjAwNjg5MDE3NGFkaXF6a2N4.

  23. 16 August 2007 Return made up to 01/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE3MTQ1OWFkaXF6a2N4.

  24. 18 October 2006 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE2OTM2ODI3OGFkaXF6a2N4.

  25. 29 September 2006 Return made up to 01/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTYzNDIwMmFkaXF6a2N4.

  26. 29 September 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTY4NDkwMmFkaXF6a2N4.

  27. 29 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTI4ODEyM2FkaXF6a2N4.

  28. 30 August 2005 Ad 05/08/05--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTIxMTU1M2FkaXF6a2N4.

  29. 25 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTM4NDA2MGFkaXF6a2N4.

  30. 25 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDcyMzU3OWFkaXF6a2N4.

  31. 25 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTQzNTg1M2FkaXF6a2N4.

  32. 25 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTE5NTMzM2FkaXF6a2N4.

  33. 25 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDY1Mzc4M2FkaXF6a2N4.

  34. 25 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTYxNDU2MGFkaXF6a2N4.

  35. 25 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTQ1ODYzMmFkaXF6a2N4.

  36. 1 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzE2MDk1OGFkaXF6a2N4.

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