A.s. Brooklands Limited

Company Registration Number: 06610088

Company registered in England and Wales

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A.s. Brooklands Limited is a Private Company Limited by Shares first registered on 3 June 2008. Its current registered address is in Congleton, Cheshire.

Registered Address

11 JOHN BRADSHAW COURT
ALEXANDRIA WAY
CONGLETON
CHESHIRE
CW12 1LB

There are 1888 companies currently registered at this postcode, including this one.

All companies at CW12 1LB

Registration Data

Company Number

06610088

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £2,005,585£2,005,585£2,036,798£1,736,798£1,733,977
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £2,005,585£2,005,585£2,036,798£1,736,798£1,733,977
Current Liabilities £326,541£326,541£357,754£57,754£1,733,973
Net Current Assets £-326,541£-326,541£-357,754£-57,754£-1,733,973
Total Net Worth £1,679,044£1,679,044£1,679,044£1,679,044£4

Previous Names

  • DEALCO 7 LIMITED, active until 14 December 2009

Company Officers

  • HORNBY, Shona

    Secretary

    Appointed on 3 December 2009

     

    11
    John Bradshaw Court
    Alexandria Way
    Congleton
    Cheshire
    CW12 1LB
    England

  • HORNBY, Andrew Robert

    Director

    Appointed on 3 December 2009

     

    Nationality: Uk

    Occupation: Director

    Month of birth: April 1955

    11
    John Bradshaw Court
    Alexandria Way
    Congleton
    Cheshire
    CW12 1LB
    England

  • HORNBY, Shona Margaret

    Director

    Appointed on 3 December 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    11
    John Bradshaw Court
    Alexandria Way
    Congleton
    Cheshire
    CW12 1LB
    England

  • LARGE, Cheryl

    Secretary

    Appointed on 3 June 2008

    Resigned on 3 December 2009

    Cherneil Cottage
    High View Burnt Yates
    Harrogate
    North Yorkshire
    HG3 3HH

  • LARGE, Neil

    Director

    Appointed on 3 June 2008

    Resigned on 3 December 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1972

    Cherneil Cottage
    High View Burnt Yates
    Harrogate
    North Yorkshire
    HG3 3HH

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

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Latest Filings

  1. 6 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5E788O0. Transaction: MzE1NjQwMzIxMGFkaXF6a2N4.

  2. 6 June 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X58LQ7AW. Transaction: MzE1MDE0MjUwMGFkaXF6a2N4.

  3. 5 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CNMNAH. Transaction: MzEyODE2NjA5MGFkaXF6a2N4.

  4. 17 June 2015 Annual return made up to 3 June 2015 with full list of shareholders [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X49Q7ZOA. Transaction: MzEyNTM0MzI1MGFkaXF6a2N4.

  5. 16 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G6I9KZ. Transaction: MzEwNzQ4MTQ5N2FkaXF6a2N4.

  6. 9 June 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X39NJ9A1. Transaction: MzEwMTUyOTI2OGFkaXF6a2N4.

  7. 1 October 2013 Director's details changed for Mrs Shona Margaret Hornby on 23 September 2013 [View PDF]

    Action Date: 23 September 2013. Category: Officers. Type: CH01. Barcode: X2I35KNL. Transaction: MzA4NjEzNTAyOGFkaXF6a2N4.

  8. 1 October 2013 Director's details changed for Mr Andrew Robert Hornby on 23 September 2013 [View PDF]

    Action Date: 23 September 2013. Category: Officers. Type: CH01. Barcode: X2I35JVD. Transaction: MzA4NjEzNDc4MWFkaXF6a2N4.

  9. 17 September 2013 Registered office address changed from Brooklands Ripley Road Knaresborough North Yorkshire HG5 9BY England on 17 September 2013 [View PDF]

    Action Date: 17 September 2013. Category: Address. Type: AD01. Barcode: X2H2RGRU. Transaction: MzA4NTE5OTAwN2FkaXF6a2N4.

  10. 21 June 2013 Annual return made up to 3 June 2013 with full list of shareholders [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X2AZ1DO2. Transaction: MzA4MDE3OTg4NmFkaXF6a2N4.

  11. 1 May 2013 Current accounting period extended from 30 June 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X27GFTFS. Transaction: MzA3NzI3NzAxM2FkaXF6a2N4.

  12. 12 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1JCO5LS. Transaction: MzA2NTc1Mzk1N2FkaXF6a2N4.

  13. 18 June 2012 Annual return made up to 3 June 2012 with full list of shareholders [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB4Q4Z. Transaction: MzA1OTI5ODEzNGFkaXF6a2N4.

  14. 21 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A135P56R. Transaction: MzA1MjgyODMwMGFkaXF6a2N4.

  15. 14 June 2011 Annual return made up to 3 June 2011 with full list of shareholders [View PDF]

    Action Date: 3 June 2011. Category: Annual return. Type: AR01. Barcode: XW9I9UYL. Transaction: MzAzODc1Nzg3N2FkaXF6a2N4.

  16. 1 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AMTOTSVT. Transaction: MzAzNDg5NzMxOGFkaXF6a2N4.

  17. 16 June 2010 Annual return made up to 3 June 2010 with full list of shareholders [View PDF]

    Action Date: 3 June 2010. Category: Annual return. Type: AR01. Barcode: XIDK4KWW. Transaction: MzAxNzY4NjgyNWFkaXF6a2N4.

  18. 24 February 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A33YNHR9. Transaction: MzAxMDE1NjcwNWFkaXF6a2N4.

  19. 18 February 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A4KMSHMF. Transaction: MzAwOTczNDAwNmFkaXF6a2N4.

  20. 13 February 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A6B0VHHK. Transaction: MzAwOTUyODExNGFkaXF6a2N4.

  21. 13 February 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A6B0WHHL. Transaction: MzAwOTUyMTQ2OGFkaXF6a2N4.

  22. 29 January 2010 Statement of capital following an allotment of shares on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Capital. Type: SH01. Barcode: XYE05H1W. Transaction: MzAwODE4ODA0MGFkaXF6a2N4.

  23. 16 January 2010 Statement of capital following an allotment of shares on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Capital. Type: SH01. Barcode: AL8G1GNN. Transaction: MzAwNzIyNDk2M2FkaXF6a2N4.

  24. 13 January 2010 Director's details changed for Mr Shona Hornby on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XHP65GMG. Transaction: MzAwNjk2NjgwOWFkaXF6a2N4.

  25. 7 January 2010 Appointment of Mrs Shona Hornby as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XZVV1GGJ. Transaction: MzAwNjU1MzQxOWFkaXF6a2N4.

  26. 7 January 2010 Termination of appointment of Cheryl Large as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZR0KGG3. Transaction: MzAwNjU0MjA2MWFkaXF6a2N4.

  27. 7 January 2010 Termination of appointment of Neil Large as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZR2OGG9. Transaction: MzAwNjU0MTkwMGFkaXF6a2N4.

  28. 7 January 2010 Registered office address changed from Royal House 110 Station Parade Harrogate North Yorkshire HG1 1EP on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Address. Type: AD01. Barcode: XZRAIGGB. Transaction: MzAwNjU0MTg3M2FkaXF6a2N4.

  29. 7 January 2010 Appointment of Mr Shona Hornby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZQWAGGO. Transaction: MzAwNjU0MTgyMWFkaXF6a2N4.

  30. 7 January 2010 Appointment of Mr Andrew Robert Hornby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZQQ4GGC. Transaction: MzAwNjU0MDQ0NWFkaXF6a2N4.

  31. 21 December 2009 Statement of capital following an allotment of shares on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Capital. Type: SH01. Barcode: PSFBHFX0. Transaction: MzAwNTM3MjkyMGFkaXF6a2N4.

  32. 14 December 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A06CVFLN. Transaction: MzAwNDg5ODY4NmFkaXF6a2N4.

  33. 14 December 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A06CWFLO. Transaction: MzAwNDg5ODU4M2FkaXF6a2N4.

  34. 23 June 2009 Return made up to 03/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN4E5AYF. Transaction: MjAzNTY0NTM0M2FkaXF6a2N4.

  35. 3 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A1V5M063. Transaction: MjAwNjU1NTg4OWFkaXF6a2N4.

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