A and C Brookes Limited

Company Registration Number: 07062245

Company registered in England and Wales

Approximate Location Map
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A and C Brookes Limited is a Private Company Limited by Shares first registered on 30 October 2009. Its current registered address is in Rugby, Warwickshire.

Registered Address

TARA COTTAGE
166 ASHLAWN ROAD
RUGBY
WARWICKSHIRE
CV22 5EP

This is the only company currently registered at this postcode.

Registration Data

Company Number

07062245

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£21,836£0
Current Assets £39,581£59,920£42,036£59,396£46,007£11,532
of which Cash £24,157£45,068£40,391£40,078£32,704£9,132
Total Assets £39,581£59,920£42,036£59,396£67,843£11,532
Current Liabilities £18,287£18,653£8,951£17,776£20,339£50,176
Net Current Assets £21,294£41,267£33,085£41,620£25,668£-38,644
Total Net Worth £21,978£42,287£34,607£42,043£47,504£4,939

Previous Names

No previous names

Company Officers

  • BROOKES, Catherine

    Secretary

    Appointed on 30 October 2009

     

    Tara Cottage
    166 Ashlawn Road
    Rugby
    Warwickshire
    CV22 5EP

  • BROOKES, Alistair John, Dr

    Director

    Appointed on 30 October 2009

     

    Nationality: British

    Occupation: Doctor

    Month of birth: December 1968

    Tara Cottage
    166 Ashlawn Road
    Rugby
    Warwickshire
    CV22 5EP

  • BROOKES, Catherine

    Director

    Appointed on 30 October 2009

     

    Nationality: British

    Occupation: None

    Month of birth: April 1964

    Tara Cottage
    166 Ashlawn Road
    Rugby
    Warwickshire
    CV22 5EP

  • WARMISHAM, Barry Charles

    Director

    Appointed on 30 October 2009

    Resigned on 30 October 2009

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: July 1961

    20
    Station Road
    Radyr
    Cardiff
    CF15 8AA

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

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Latest Filings

  1. 20 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZOKAY. Transaction: MzE2MDA5MTIyNWFkaXF6a2N4.

  2. 7 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5APX1ZD. Transaction: MzE1MjQ4NTQ5N2FkaXF6a2N4.

  3. 22 October 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4IK0GPF. Transaction: MzEzMzU4NDA3NmFkaXF6a2N4.

  4. 30 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4ANXIOR. Transaction: MzEyNjEyNzQ3NWFkaXF6a2N4.

  5. 20 October 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3IQTG55. Transaction: MzEwOTY4NTgwOGFkaXF6a2N4.

  6. 28 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D410V5. Transaction: MzEwNDUwODk1NWFkaXF6a2N4.

  7. 19 November 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2LGXG6Y. Transaction: MzA4OTAzMjUzOWFkaXF6a2N4.

  8. 26 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DF2OGB. Transaction: MzA4MjIzNjAwNGFkaXF6a2N4.

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

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1M4D5SI. Transaction: MzA2NzgxMzk0NWFkaXF6a2N4.

  10. 3 August 2012 Statement of capital following an allotment of shares on 21 June 2012 [View PDF]

    Action Date: 21 June 2012. Category: Capital. Type: SH01. Barcode: A1ED3P2O. Transaction: MzA2MTg5ODE3NWFkaXF6a2N4.

  11. 27 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1BYF32P. Transaction: MzA1OTkwMDA0MWFkaXF6a2N4.

  12. 9 December 2011 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: XKPQ5ZWW. Transaction: MzA0ODc0MTE1NWFkaXF6a2N4.

  13. 26 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XAI7OW5L. Transaction: MzA0MTA3MjE3N2FkaXF6a2N4.

  14. 2 November 2010 Annual return made up to 27 October 2010 with full list of shareholders [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: XU5MQORN. Transaction: MzAyNjI4OTE3NmFkaXF6a2N4.

  15. 10 November 2009 Termination of appointment of Barry Warmisham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AB2M7EOI. Transaction: MzAwMjU1MzU4NGFkaXF6a2N4.

  16. 10 November 2009 Appointment of Catherine Brookes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AB2M6EOH. Transaction: MzAwMjU1MzQ5OGFkaXF6a2N4.

  17. 10 November 2009 Appointment of Catherine Brookes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AB2MLEOW. Transaction: MzAwMjU1MzMzMmFkaXF6a2N4.

  18. 10 November 2009 Appointment of Dr Alistair John Brookes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AB2MKEOV. Transaction: MzAwMjU1MzAyMGFkaXF6a2N4.

  19. 30 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: PZ52OEHE. Transaction: MzAwMTgyOTU1MmFkaXF6a2N4.

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