| Company Name | Brookson (5018L) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06111868 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2007(17 years, 2 months ago) |
| Dissolution Date | 20 July 2021 (2 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mike McNicholas |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 14 years, 3 months (closed 20 July 2021) |
| Role | Quantity Surveyor |
| Correspondence Address | 129 Oak Road Redcar Cleveland TS10 3RG |
| Director Name | Brookson Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2007(same day as company formation) |
| Correspondence Address | Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG |
| Secretary Name | Jordan Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2007(same day as company formation) |
| Correspondence Address | 21 St. Thomas Street Bristol Avon BS1 6JS |
Contact
| Website | brookson.co.uk |
|---|
Location
| Registered Address | 129 Oak Road Redcar TS10 3RG |
|---|---|
| Region | North East |
| Constituency | Redcar |
| County | North Yorkshire |
| Ward | Zetland |
| Built Up Area | Teesside |
Shareholders
| 1 at £1 | Katie Mcnicholas 50.00% Ordinary A |
|---|---|
| 1 at £1 | Mr Mike Mcnicholas 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,832 |
| Cash | £20,431 |
| Current Liabilities | £31,441 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 21 March 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
|---|---|
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 27 September 2016 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 129 Oak Road Redcar TS10 3RG on 27 September 2016 (1 page) |
| 16 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 9 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 15 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 18 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 16 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
| 27 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 16 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 17 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 16 March 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 17 July 2008 | Appointment terminated secretary jordan secretaries LIMITED (1 page) |
| 20 February 2008 | Return made up to 16/02/08; full list of members (3 pages) |
| 30 August 2007 | Ad 05/04/07--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 18 April 2007 | New director appointed (1 page) |
| 18 April 2007 | Director resigned (1 page) |
| 15 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 8 March 2007 | Resolutions
|
| 16 February 2007 | Incorporation (18 pages) |