A.e. Brislee Ltd

Company Registration Number: 06120806

Company registered in England and Wales

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A.e. Brislee Ltd is a Private Company Limited by Shares first registered on 21 February 2007. Its current registered address is in West Malling, Kent.

Registered Address

53 MITCHELL ROAD
WEST MALLING
KENT
ME19 4RE

There are 4 companies currently registered at this postcode, including this one.

All companies at ME19 4RE

Registration Data

Company Number

06120806

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £18,507£24,291£22,425£23,566£23,277£19,756£21,207
of which Cash £17,439£24,291£22,425£23,566£23,277£19,756£18,975
Total Assets £18,507£24,291£22,425£23,566£23,277£19,756£21,207
Current Liabilities £24,470£19,145£18,014£18,647£19,029£15,483£16,992
Net Current Assets £-5,963£5,146£4,411£4,919£4,248£4,273£4,215
Total Net Worth £14,652£5,946£5,192£5,462£4,690£4,426£4,215

Previous Names

  • BROOKSON (5329N) LIMITED, active until 6 May 2009

Company Officers

  • BRISLEE, Alan Ernest

    Director

    Appointed on 5 April 2007

     

    Nationality: British

    Occupation: Electrical Commissioning Engin

    Month of birth: February 1970

    53
    Mitchell Road
    West Malling
    Kent
    ME19 4RE

  • JORDAN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 February 2007

    Resigned on 10 July 2008

    21
    St. Thomas Street
    Bristol
    Avon
    BS1 6JS

  • BROOKSON DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 February 2007

    Resigned on 5 April 2007

    Brunel House 340 Firecrest Court
    Centre Park
    Warrington
    Cheshire
    WA1 1RG

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 9 June 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X688KHGP. Transaction: MzE3Nzc0NDY4M2FkaXF6a2N4.

  2. 27 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615DF5D. Transaction: MzE2OTgyNDg3NGFkaXF6a2N4.

  3. 5 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5EUUXWI. Transaction: MzE1NjY0OTU1OWFkaXF6a2N4.

  4. 3 March 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZCYZU. Transaction: MzE0MzI1OTA2OGFkaXF6a2N4.

  5. 27 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4CJN68J. Transaction: MzEyNzgyOTg0MmFkaXF6a2N4.

  6. 24 February 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X41WE3W1. Transaction: MzExNzk1NDMxOGFkaXF6a2N4.

  7. 28 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3F4SXRC. Transaction: MzEwNjI4MDM5OGFkaXF6a2N4.

  8. 4 March 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X32XX7RN. Transaction: MzA5NTU5OTQ2M2FkaXF6a2N4.

  9. 23 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2JLIGMX. Transaction: MzA4NzQ2ODY1M2FkaXF6a2N4.

  10. 20 March 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X24KQTS3. Transaction: MzA3NDgxNTYwNWFkaXF6a2N4.

  11. 5 March 2013 Registered office address changed from Aston House 4 Dudley Road Tunbridge Wells Kent TN1 1LF United Kingdom on 5 March 2013 [View PDF]

    Action Date: 5 March 2013. Category: Address. Type: AD01. Barcode: X23HW9WQ. Transaction: MzA3MzkzMTg2OGFkaXF6a2N4.

  12. 21 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1M70DH6. Transaction: MzA2NzkxNzEyOWFkaXF6a2N4.

  13. 27 March 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X15KY6UJ. Transaction: MzA1NDg0ODE2NmFkaXF6a2N4.

  14. 18 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X2COSYH6. Transaction: MzA0NTY0NTM4MGFkaXF6a2N4.

  15. 6 May 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: XJ7QQTWS. Transaction: MzAzNjY5Nzc0MmFkaXF6a2N4.

  16. 6 May 2011 Director's details changed for Alan Ernest Brislee on 6 May 2011 [View PDF]

    Action Date: 6 May 2011. Category: Officers. Type: CH01. Barcode: XJ7QPTWR. Transaction: MzAzNjY5NzI3MWFkaXF6a2N4.

  17. 21 April 2011 Registered office address changed from Clayton House Sandpiper Court Chester Business Park Chester Cheshire CH4 9QU United Kingdom on 21 April 2011 [View PDF]

    Action Date: 21 April 2011. Category: Address. Type: AD01. Barcode: XEYH3TH3. Transaction: MzAzNjAyMTEwM2FkaXF6a2N4.

  18. 29 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A3I98NRQ. Transaction: MzAyNDI2MzU2NGFkaXF6a2N4.

  19. 27 July 2010 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Address. Type: AD01. Barcode: XP37WM1F. Transaction: MzAyMDI2OTI4MGFkaXF6a2N4.

  20. 24 February 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: XL07JHRG. Transaction: MzAxMDA0ODMwOGFkaXF6a2N4.

  21. 2 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHKBAEIS. Transaction: MzAwMTkyMTgwN2FkaXF6a2N4.

  22. 22 September 2009 Director's change of particulars / alan brislee / 04/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: P3IU7DG4. Transaction: MjA0MTc4Njg2N2FkaXF6a2N4.

  23. 10 September 2009 Director's change of particulars / alan brislee / 10/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAOPMD5O. Transaction: MjA0MTA2NjY3NWFkaXF6a2N4.

  24. 30 April 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AWHZ99GK. Transaction: MjAzMjMxNTg5NWFkaXF6a2N4.

  25. 17 March 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYNYD878. Transaction: MjAyODI5NDgwMGFkaXF6a2N4.

  26. 3 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: A7OKC5BH. Transaction: MjAxOTI0NDUzN2FkaXF6a2N4.

  27. 18 July 2008 Appointment terminated secretary jordan secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XERVT1I9. Transaction: MjAwOTI3NTYwMmFkaXF6a2N4.

  28. 26 February 2008 Return made up to 21/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ17EXED. Transaction: MjAwMDE1MTAyM2FkaXF6a2N4.

  29. 31 August 2007 Ad 05/04/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDg3NjU3OWFkaXF6a2N4.

  30. 18 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODQyNDYzMGFkaXF6a2N4.

  31. 17 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTIxMzc0MWFkaXF6a2N4.

  32. 15 April 2007 Accounting reference date extended from 29/02/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODk5MDUxMmFkaXF6a2N4.

  33. 15 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzUwNzQ0MmFkaXF6a2N4.

  34. 15 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzQzMDA4M2FkaXF6a2N4.

  35. 15 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzgzODQzOGFkaXF6a2N4.

  36. 21 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjYxNTAzOGFkaXF6a2N4.

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