A D Brooks (Market Harborough) Limited

Company Registration Number: 05630093

Company registered in England and Wales

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A D Brooks (Market Harborough) Limited is a Private Company Limited by Shares first registered on 20 November 2005. Its current registered address is in Leicester, Leicestershire.

Registered Address

LINWOOD
ST PETERS ROAD ARNESBY
LEICESTER
LEICESTERSHIRE
LE8 5WJ

There are 59 companies currently registered at this postcode, including this one.

All companies at LE8 5WJ

Registration Data

Company Number

05630093

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

20 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22290 - Manufacture of other plastic products

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £4,122£4,122£0£0£0
Current Assets £0£0£9,813£21,160£28,328
of which Cash £0£0£2,147£0£0
Total Assets £4,122£4,122£9,813£21,160£28,328
Current Liabilities £2,061£2,061£22,091£27,310£35,132
Net Current Assets £-2,061£-2,061£-12,278£-6,150£-6,804
Total Net Worth £2,061£2,061£8,014£474£661

Previous Names

No previous names

Company Officers

  • BROOKS, Andrew David

    Secretary

    Appointed on 20 November 2005

     

    Nationality: British

    5 Yew Tree Close,
    Willoughby Waterleys
    Leicester
    LE8 6BU

  • BROOKS, Andrew David

    Director

    Appointed on 20 November 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1964

    5 Yew Tree Close,
    Willoughby Waterleys
    Leicester
    LE8 6BU

  • JONES, David Owen

    Director

    Appointed on 20 November 2005

     

    Nationality: Welsh

    Occupation: Company Director

    Month of birth: March 1956

    3 Lyle Close
    Melton Mowbray
    Leicestershire
    LE13 1HS

  • BROOKER, William

    Director

    Appointed on 20 November 2005

    Resigned on 31 January 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1965

    4 Mere Road
    Upper Bruntingthorpe
    Lutterworth
    Leicestershire
    LE17 5QP

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 15 November 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MTMyNjQ2M2FkaXF6a2N4.

  2. 30 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NTU2MTEyOWFkaXF6a2N4.

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

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGNEHD. Transaction: MzEzNjY5MzYxNGFkaXF6a2N4.

  4. 27 March 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A435J61N. Transaction: MzExOTY2NzI3OWFkaXF6a2N4.

  5. 9 February 2015 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X40VXLZE. Transaction: MzExNjkxNDA3MGFkaXF6a2N4.

  6. 17 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A33OF6GQ. Transaction: MzA5NjM4MjUyM2FkaXF6a2N4.

  7. 6 December 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2MMKZ4Q. Transaction: MzA5MDIxMDU5NWFkaXF6a2N4.

  8. 1 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A26LOZ2R. Transaction: MzA3NzI2NDMwMmFkaXF6a2N4.

  9. 27 December 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1OMVD0J. Transaction: MzA3MDA0NTczNmFkaXF6a2N4.

  10. 26 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A15B2PYY. Transaction: MzA1NDc0Mzg5NGFkaXF6a2N4.

  11. 3 January 2012 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZRT8WW. Transaction: MzA0OTk5MjI0M2FkaXF6a2N4.

  12. 28 February 2011 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: XW36ES19. Transaction: MzAzMzAwODQ3OGFkaXF6a2N4.

  13. 22 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A5LATRVP. Transaction: MzAzMjY5MzAxNmFkaXF6a2N4.

  14. 30 January 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AFZJVH0J. Transaction: MzAwODI5NDQ1MmFkaXF6a2N4.

  15. 13 January 2010 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: XI5YXGMH. Transaction: MzAwNzAwNjQzNGFkaXF6a2N4.

  16. 13 January 2010 Director's details changed for Andrew David Brooks on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: XI5YVGMF. Transaction: MzAwNzAwNTkwMmFkaXF6a2N4.

  17. 13 January 2010 Director's details changed for David Owen Jones on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: XI5YWGMG. Transaction: MzAwNzAwNTkwNGFkaXF6a2N4.

  18. 27 March 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AE8IT8GV. Transaction: MjAyOTE5Nzk0MmFkaXF6a2N4.

  19. 23 February 2009 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSYHZ7MW. Transaction: MjAyNjQ3MzY2NWFkaXF6a2N4.

  20. 16 May 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ADA6FZQ7. Transaction: MjAwNTUzOTYxNmFkaXF6a2N4.

  21. 18 March 2008 Appointment terminated director william brooker [View PDF]

    Category: Officers. Type: 288b. Barcode: XO8BFY4L. Transaction: MjAwMTY0MTQzMGFkaXF6a2N4.

  22. 20 November 2007 Return made up to 20/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODUyNTA0NmFkaXF6a2N4.

  23. 22 January 2007 Return made up to 20/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTUxODQyMmFkaXF6a2N4.

  24. 12 January 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQyNTQ3OWFkaXF6a2N4.

  25. 2 January 2007 Accounting reference date shortened from 30/11/06 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3Mzk1NjA0NmFkaXF6a2N4.

  26. 2 January 2007 Registered office changed on 02/01/07 from: 5 yew tree close willoughby waterleys leicester LE8 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzk1NTk5OWFkaXF6a2N4.

  27. 20 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTk4ODUxM2FkaXF6a2N4.

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