A.j. Brooke Funeral Directors Ltd

Company Registration Number: 07028740

Company registered in England and Wales

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A.j. Brooke Funeral Directors Ltd is a Private Company Limited by Shares first registered on 24 September 2009. Its current registered address is in Ascot, Berkshire.

Registered Address

204 FERNBANK ROAD
ASCOT
BERKSHIRE
SL5 8JX

There are 2 companies currently registered at this postcode, including this one.

All companies at SL5 8JX

Registration Data

Company Number

07028740

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96030 - Funeral and related activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £30,164£31,787£30,530£39,149£11,978
of which Cash £0£0£7,740£2,125£264
Total Assets £30,164£31,787£30,530£39,149£11,978
Current Liabilities £54,327£37,474£32,448£31,980£30,629
Net Current Assets £-24,163£-5,687£-1,918£7,169£-18,651
Total Net Worth £-18,272£4,523£7,782£22,278£1,270

Previous Names

No previous names

Company Officers

  • PACITTO, Gemma

    Director

    Appointed on 24 September 2009

     

    Nationality: British

    Occupation: Funeral Director / Arranger

    Month of birth: June 1982

    7
    Lemington Grove
    Bracknell
    Berkshire
    RG12 7JE
    England

  • PACITTO, Danial

    Director

    Appointed on 24 September 2009

    Resigned on 21 June 2012

    Nationality: British

    Occupation: Funeral Assistant

    Month of birth: February 1980

    7
    Lemington Grove
    Bracknell
    Berkshire
    RG12 7JE
    England

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

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Latest Filings

  1. 10 October 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HC15GO. Transaction: MzE1OTM2MjQyNGFkaXF6a2N4.

  2. 30 November 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4L8PZIY. Transaction: MzEzNjMyOTA5OGFkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G838CR. Transaction: MzEzMTU2Njk3MWFkaXF6a2N4.

  4. 13 November 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3KJVET6. Transaction: MzExMTMwODk5OGFkaXF6a2N4.

  5. 25 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: A3H16G08. Transaction: MzEwODE4MTA0MGFkaXF6a2N4.

  6. 5 November 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2KJ4P1F. Transaction: MzA4ODE3ODQ3MGFkaXF6a2N4.

  7. 5 November 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2KJ4P17. Transaction: MzA4ODE3ODQ1MGFkaXF6a2N4.

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

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HV0JCR. Transaction: MzA4NjMxNTMzN2FkaXF6a2N4.

  9. 1 March 2013 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A236T2TU. Transaction: MzA3Mzc5NDk1MGFkaXF6a2N4.

  10. 4 January 2013 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1ZC05YX. Transaction: MzA3MDQ1NzM5MWFkaXF6a2N4.

  11. 4 January 2013 Registered office address changed from 46 Broadway Bracknell Berkshire RG12 1AG England on 4 January 2013 [View PDF]

    Action Date: 4 January 2013. Category: Address. Type: AD01. Barcode: X1ZC05YP. Transaction: MzA3MDQ1NzI5OWFkaXF6a2N4.

  12. 25 October 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1KA0N3C. Transaction: MzA2NjUyNjk0MGFkaXF6a2N4.

  13. 19 August 2012 Termination of appointment of Danial Pacitto as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FOAE9L. Transaction: MzA2MjYxNDU4N2FkaXF6a2N4.

  14. 20 October 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: X3EL7YJN. Transaction: MzA0NTgxMjc2M2FkaXF6a2N4.

  15. 20 October 2011 Registered office address changed from 229 West Street Fareham Hampshire PO16 0HZ England on 20 October 2011 [View PDF]

    Action Date: 20 October 2011. Category: Address. Type: AD01. Barcode: X3EL6YJM. Transaction: MzA0NTgxMjY1OGFkaXF6a2N4.

  16. 29 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XCDIRW8Z. Transaction: MzA0MTMwNzgzMWFkaXF6a2N4.

  17. 5 October 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XJBKUNZR. Transaction: MzAyNDYzODU3NWFkaXF6a2N4.

  18. 5 October 2010 Director's details changed for Gemma Pacitto on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XJBKTNZQ. Transaction: MzAyNDYxODMwNWFkaXF6a2N4.

  19. 5 October 2010 Director's details changed for Danial Pacitto on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XJBKSNZP. Transaction: MzAyNDYxODMwMWFkaXF6a2N4.

  20. 5 January 2010 Ad 24/09/09\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XS0GNGEM. Transaction: MzAwNjI4MDA3MGFkaXF6a2N4.

  21. 5 January 2010 Registered office address changed from 7 Lemington Grove Bracknell Berkshire RG12 7JE England on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Address. Type: AD01. Barcode: XBIO3GEB. Transaction: MzAwNjI3Mzg0N2FkaXF6a2N4.

  22. 5 January 2010 Current accounting period extended from 30 September 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XBI8YGEQ. Transaction: MzAwNjI3Mjc1NWFkaXF6a2N4.

  23. 8 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJDTDDX9. Transaction: MzAwMDM4MDUyN2FkaXF6a2N4.

  24. 8 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJDSXDXS. Transaction: MzAwMDM4MDUwNmFkaXF6a2N4.

  25. 24 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XEP2HDJF. Transaction: MjA0MjAzMTc0MWFkaXF6a2N4.

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