Jack Brodie (Wholesale) Limited

Company Name	Jack Brodie (Wholesale) Limited
Director	Andrew John Brodie
Company Status	Active
Company Number	01365494
Category	Private Limited Company
Incorporation Date	27 April 1978(46 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Andrew John Brodie
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 May 1991(13 years after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Shibdon Bank Blaydon-On-Tyne Tyne And Wear NE21 5AU

Director Name	Elizabeth Ann Brodie
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(13 years after company formation)
Appointment Duration	19 years, 10 months (resigned 30 March 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	28 Grange Lane Whickham Newcastle Upon Tyne Tyne & Wear NE16 5AE

Director Name	John Brodie
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(13 years after company formation)
Appointment Duration	19 years, 11 months (resigned 08 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Grange Lane Whickham Newcastle Upon Tyne Tyne & Wear NE16 5AE

Secretary Name	Elizabeth Ann Brodie
Nationality	British
Status	Resigned
Appointed	17 May 1991(13 years after company formation)
Appointment Duration	19 years, 10 months (resigned 30 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Grange Lane Whickham Newcastle Upon Tyne Tyne & Wear NE16 5AE

Contact

Telephone	0191 2322327
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	66/76 Scotswood Road Newcastle Upon Tyne NE4 7JE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

2.9k at £1	Andrew John Brodie 71.25% Ordinary
1.2k at £1	Trustees Of Brodie Settlement 2005 28.75% Ordinary

Financials

Year	2014
Net Worth	£399,810
Cash	£32,525
Current Liabilities	£493,771

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	12 May 2023 (11 months, 1 week ago)
Next Return Due	26 May 2024 (1 month from now)

Charges

14 August 2015	Delivered on: 25 August 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: F/H springfield house syke road burnopfield newcastle upon tyne t/no DU181875. Outstanding
23 July 1982	Delivered on: 3 August 1982 Satisfied on: 19 March 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 70-76 scotswood rd, newcastle upon tyne, tyne & wear title no ty 99621. Fully Satisfied

Filing History

26 February 2021	Total exemption full accounts made up to 31 May 2020 (6 pages)
12 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
18 February 2020	Total exemption full accounts made up to 31 May 2019 (6 pages)
13 May 2019	Confirmation statement made on 12 May 2019 with updates (3 pages)
20 September 2018	Total exemption full accounts made up to 31 May 2018 (6 pages)
21 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
27 November 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
27 November 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
22 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
14 November 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
14 November 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
28 June 2016	Second filing of AR01 previously delivered to Companies House made up to 12 May 2016 (22 pages)
28 June 2016	Second filing of AR01 previously delivered to Companies House made up to 12 May 2016 (22 pages)
16 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 4,000 ANNOTATION Clarification a second filed AR01 was registered on 28/06/2016 (5 pages)
16 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 4,000 (3 pages)
16 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 4,000 ANNOTATION Clarification a second filed AR01 was registered on 28/06/2016 (5 pages)
19 November 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
19 November 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
25 August 2015	Registration of charge 013654940002, created on 14 August 2015 (17 pages)
25 August 2015	Registration of charge 013654940002, created on 14 August 2015 (17 pages)
26 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 4,000 (3 pages)
26 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 4,000 (3 pages)
21 May 2015	Current accounting period extended from 31 January 2015 to 31 May 2015 (1 page)
21 May 2015	Current accounting period extended from 31 January 2015 to 31 May 2015 (1 page)
19 March 2015	Satisfaction of charge 1 in full (4 pages)
19 March 2015	Satisfaction of charge 1 in full (4 pages)
23 September 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
23 September 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
29 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 4,000 (3 pages)
29 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 4,000 (3 pages)
28 June 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
28 June 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
23 May 2013	Director's details changed for Andrew John Brodie on 12 June 2012 (2 pages)
23 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (3 pages)
23 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (3 pages)
23 May 2013	Director's details changed for Andrew John Brodie on 12 June 2012 (2 pages)
24 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (3 pages)
24 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (3 pages)
9 May 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
9 May 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
25 July 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
25 July 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
25 May 2011	Termination of appointment of John Brodie as a director (1 page)
25 May 2011	Termination of appointment of Elizabeth Brodie as a secretary (1 page)
25 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
25 May 2011	Termination of appointment of John Brodie as a director (1 page)
25 May 2011	Termination of appointment of Elizabeth Brodie as a director (1 page)
25 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
25 May 2011	Termination of appointment of Elizabeth Brodie as a director (1 page)
25 May 2011	Termination of appointment of Elizabeth Brodie as a secretary (1 page)
25 September 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
25 September 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
24 May 2010	Director's details changed for Andrew John Brodie on 12 May 2010 (2 pages)
24 May 2010	Director's details changed for Elizabeth Ann Brodie on 12 May 2010 (2 pages)
24 May 2010	Director's details changed for Andrew John Brodie on 12 May 2010 (2 pages)
24 May 2010	Director's details changed for John Brodie on 12 May 2010 (2 pages)
24 May 2010	Director's details changed for Elizabeth Ann Brodie on 12 May 2010 (2 pages)
24 May 2010	Director's details changed for John Brodie on 12 May 2010 (2 pages)
24 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
1 June 2009	Return made up to 12/05/09; full list of members (4 pages)
1 June 2009	Location of register of members (1 page)
1 June 2009	Location of register of members (1 page)
1 June 2009	Return made up to 12/05/09; full list of members (4 pages)
4 May 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
4 May 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
23 June 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
23 June 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
13 June 2008	Return made up to 12/05/08; full list of members (4 pages)
13 June 2008	Return made up to 12/05/08; full list of members (4 pages)
12 September 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
12 September 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
21 May 2007	Return made up to 12/05/07; full list of members (3 pages)
21 May 2007	Return made up to 12/05/07; full list of members (3 pages)
5 June 2006	Return made up to 12/05/06; full list of members (3 pages)
5 June 2006	Return made up to 12/05/06; full list of members (3 pages)
26 April 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
26 April 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
22 August 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
22 August 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
12 May 2005	Return made up to 12/05/05; full list of members (3 pages)
12 May 2005	Return made up to 12/05/05; full list of members (3 pages)
30 June 2004	Return made up to 17/05/04; full list of members (7 pages)
30 June 2004	Return made up to 17/05/04; full list of members (7 pages)
2 June 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
2 June 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
15 September 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
15 September 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
18 June 2003	Return made up to 17/05/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 June 2003	Return made up to 17/05/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 September 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
18 September 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
29 May 2002	Return made up to 17/05/02; full list of members (7 pages)
29 May 2002	Return made up to 17/05/02; full list of members (7 pages)
26 June 2001	Return made up to 17/05/01; full list of members (7 pages)
26 June 2001	Return made up to 17/05/01; full list of members (7 pages)
22 May 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
22 May 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
25 May 2000	Return made up to 17/05/00; full list of members (7 pages)
25 May 2000	Return made up to 17/05/00; full list of members (7 pages)
17 May 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
17 May 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
4 June 1999	Return made up to 17/05/99; full list of members (6 pages)
4 June 1999	Return made up to 17/05/99; full list of members (6 pages)
21 April 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
21 April 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
5 June 1998	Return made up to 17/05/98; no change of members (4 pages)
5 June 1998	Return made up to 17/05/98; no change of members (4 pages)
14 May 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
14 May 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
18 November 1997	Accounts for a small company made up to 31 January 1997 (10 pages)
18 November 1997	Accounts for a small company made up to 31 January 1997 (10 pages)
29 June 1997	Return made up to 17/05/97; no change of members (4 pages)
29 June 1997	Return made up to 17/05/97; no change of members (4 pages)
28 June 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
28 June 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
12 June 1996	Return made up to 17/05/96; full list of members (6 pages)
12 June 1996	Return made up to 17/05/96; full list of members (6 pages)
19 July 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
19 July 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
23 May 1995	Return made up to 17/05/95; no change of members (4 pages)
23 May 1995	Return made up to 17/05/95; no change of members (4 pages)

Jack Brodie (Wholesale) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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