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Home > England & Wales Companies > BROOKES & CO.(1925)LIMITED
Company Information for

BROOKES & CO.(1925)LIMITED

C/O TARMAC, MILLFIELDS ROAD ETTINGSHALL, WOLVERHAMPTON, WEST MIDLANDS, WV4 6JP,
Company Registration Number
00204629
Private Limited Company
Active

Company Overview

About Brookes & Co.(1925)limited
BROOKES & CO.(1925)LIMITED was founded on 1925-03-20 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". Brookes & Co.(1925)limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BROOKES & CO.(1925)LIMITED
 
Legal Registered Office
C/O TARMAC
MILLFIELDS ROAD ETTINGSHALL
WOLVERHAMPTON
WEST MIDLANDS
WV4 6JP
 
Filing Information
Company Number 00204629
Company ID Number 00204629
Date formed 1925-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2001
Account next due 31/10/2003
Latest return 26/03/2002
Return next due 23/04/2003
Type of accounts DORMANT
Last Datalog update: 2018-09-07 17:54:34
Primary Source:Companies House
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Company Officers of BROOKES & CO.(1925)LIMITED

Current Directors
Officer Role Date Appointed
TARMAC NOMINEES TWO LIMITED
 Company Secretary 2000-11-28
TARMAC NOMINEES LIMITED
 Director 1999-12-17
TARMAC NOMINEES TWO LIMITED
 Director 1999-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW CHARLES SMITH
 Company Secretary 1999-10-29 2000-11-28
CHRISTOPHER MALCOLM HENRY KEMP
 Director 1993-12-13 1999-12-17
ANDREW CHARLES SMITH
 Director 1993-12-09 1999-12-17
HARRY WILLIAM GOSS
 Company Secretary 1991-03-25 1999-10-29
CHRISTOPHER JOHN MYATT
 Director 1991-03-25 1993-12-13
DAVID TWELLS WATSON
 Director 1991-03-25 1993-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TARMAC NOMINEES TWO LIMITED BAIRD & STEVENSON LIMITED Company Secretary 2005-05-16 CURRENT 1964-12-03 Active - Proposal to Strike off
TARMAC NOMINEES TWO LIMITED J. THORNBACK & SONS (SURFACING) LIMITED Company Secretary 2000-11-28 CURRENT 1958-04-25 Dissolved 2014-01-28
TARMAC NOMINEES TWO LIMITED TARMAC (RBP) LIMITED Company Secretary 2000-11-28 CURRENT 1971-12-30 Dissolved 2014-09-09
TARMAC NOMINEES TWO LIMITED 00611530 LIMITED Company Secretary 2000-11-28 CURRENT 1958-09-19 Dissolved 2014-01-07
TARMAC NOMINEES TWO LIMITED ACE SHUTTERS LIMITED Company Secretary 2000-11-28 CURRENT 1958-12-24 Dissolved 2014-09-23
TARMAC NOMINEES TWO LIMITED LIMMER & TRINIDAD (INTERNATIONAL)ASPHALT COMPANY LIMITED(THE) Company Secretary 2000-11-28 CURRENT 1927-12-07 Dissolved 2017-03-07
TARMAC NOMINEES TWO LIMITED G. BRADY & COMPANY (SCOTLAND) LIMITED Company Secretary 2000-11-28 CURRENT 1921-10-13 Active
TARMAC NOMINEES TWO LIMITED ENFIELD FIRE PROTECTION LIMITED Company Secretary 2000-11-28 CURRENT 1978-12-14 Active - Proposal to Strike off
TARMAC NOMINEES TWO LIMITED MILLFIELDS CONCRETE COMPANY LIMITED Company Secretary 2000-11-28 CURRENT 1926-03-31 Active
TARMAC NOMINEES LIMITED BAIRD & STEVENSON LIMITED Director 2005-05-16 CURRENT 1964-12-03 Active - Proposal to Strike off
TARMAC NOMINEES LIMITED J. THORNBACK & SONS (SURFACING) LIMITED Director 1999-12-17 CURRENT 1958-04-25 Dissolved 2014-01-28
TARMAC NOMINEES LIMITED TARMAC (RBP) LIMITED Director 1999-12-17 CURRENT 1971-12-30 Dissolved 2014-09-09
TARMAC NOMINEES LIMITED 00611530 LIMITED Director 1999-12-17 CURRENT 1958-09-19 Dissolved 2014-01-07
TARMAC NOMINEES LIMITED ACE SHUTTERS LIMITED Director 1999-12-17 CURRENT 1958-12-24 Dissolved 2014-09-23
TARMAC NOMINEES LIMITED LIMMER & TRINIDAD (INTERNATIONAL)ASPHALT COMPANY LIMITED(THE) Director 1999-12-17 CURRENT 1927-12-07 Dissolved 2017-03-07
TARMAC NOMINEES LIMITED G. BRADY & COMPANY (SCOTLAND) LIMITED Director 1999-12-17 CURRENT 1921-10-13 Active
TARMAC NOMINEES LIMITED ENFIELD FIRE PROTECTION LIMITED Director 1999-12-17 CURRENT 1978-12-14 Active - Proposal to Strike off
TARMAC NOMINEES LIMITED PEEL LAMP PROPERTIES LIMITED Director 1999-12-17 CURRENT 1988-06-02 Active
TARMAC NOMINEES LIMITED MILLFIELDS CONCRETE COMPANY LIMITED Director 1999-12-17 CURRENT 1926-03-31 Active
TARMAC NOMINEES TWO LIMITED BAIRD & STEVENSON LIMITED Director 2005-05-16 CURRENT 1964-12-03 Active - Proposal to Strike off
TARMAC NOMINEES TWO LIMITED J. THORNBACK & SONS (SURFACING) LIMITED Director 1999-12-17 CURRENT 1958-04-25 Dissolved 2014-01-28
TARMAC NOMINEES TWO LIMITED TARMAC (RBP) LIMITED Director 1999-12-17 CURRENT 1971-12-30 Dissolved 2014-09-09
TARMAC NOMINEES TWO LIMITED 00611530 LIMITED Director 1999-12-17 CURRENT 1958-09-19 Dissolved 2014-01-07
TARMAC NOMINEES TWO LIMITED ACE SHUTTERS LIMITED Director 1999-12-17 CURRENT 1958-12-24 Dissolved 2014-09-23
TARMAC NOMINEES TWO LIMITED LIMMER & TRINIDAD (INTERNATIONAL)ASPHALT COMPANY LIMITED(THE) Director 1999-12-17 CURRENT 1927-12-07 Dissolved 2017-03-07
TARMAC NOMINEES TWO LIMITED G. BRADY & COMPANY (SCOTLAND) LIMITED Director 1999-12-17 CURRENT 1921-10-13 Active
TARMAC NOMINEES TWO LIMITED ENFIELD FIRE PROTECTION LIMITED Director 1999-12-17 CURRENT 1978-12-14 Active - Proposal to Strike off
TARMAC NOMINEES TWO LIMITED PEEL LAMP PROPERTIES LIMITED Director 1999-12-17 CURRENT 1988-06-02 Active
TARMAC NOMINEES TWO LIMITED MILLFIELDS CONCRETE COMPANY LIMITED Director 1999-12-17 CURRENT 1926-03-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-12AC92Restoration by order of the court
2002-09-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2002-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-05-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2002-04-12652aAPPLICATION FOR STRIKING-OFF
2002-04-09363aRETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
2001-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-04-05363aRETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
2000-12-12288cDIRECTOR'S PARTICULARS CHANGED
2000-12-05288bSECRETARY RESIGNED
2000-12-05288aNEW SECRETARY APPOINTED
2000-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-05-12363aRETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
2000-02-07288aNEW DIRECTOR APPOINTED
2000-02-07288aNEW DIRECTOR APPOINTED
2000-02-07288bDIRECTOR RESIGNED
2000-02-07288bDIRECTOR RESIGNED
1999-12-01287REGISTERED OFFICE CHANGED ON 01/12/99 FROM: HILTON HALL ESSINGTON WOLVERHAMPTON WV11 2BQ
1999-11-25288bSECRETARY RESIGNED
1999-11-25288aNEW SECRETARY APPOINTED
1999-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-04-07363aRETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS
1998-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-04-24363aRETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS
1997-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-07-28288cDIRECTOR'S PARTICULARS CHANGED
1997-06-13288cDIRECTOR'S PARTICULARS CHANGED
1997-06-13363aRETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS
1996-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-06-07288DIRECTOR'S PARTICULARS CHANGED
1996-04-25363xRETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS
1995-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-05-19363xRETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS
1994-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-04-28363sRETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS
1994-01-27287REGISTERED OFFICE CHANGED ON 27/01/94 FROM: 102 DUDLEY ROAD WEST TIPTON WEST MIDLANDS DY4 7XE
1993-12-23288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-12-22288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-05-05363sRETURN MADE UP TO 26/03/93; NO CHANGE OF MEMBERS
1992-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-05-22363sRETURN MADE UP TO 26/03/92; FULL LIST OF MEMBERS
1991-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1991-05-03363aRETURN MADE UP TO 25/03/91; NO CHANGE OF MEMBERS
1991-02-11SRES03EXEMPTION FROM APPOINTING AUDITORS 12/03/90
1990-07-20AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-06-26363RETURN MADE UP TO 26/03/90; NO CHANGE OF MEMBERS
1989-09-21288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1989-09-01363RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS
1989-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
1989-05-11288NEW DIRECTOR APPOINTED
1988-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
1988-06-28363RETURN MADE UP TO 25/03/88; FULL LIST OF MEMBERS
1987-09-28287REGISTERED OFFICE CHANGED ON 28/09/87 FROM: NEW ISLINGTON WORKS ANCOATS MANCHESTER M6O OBL
1987-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
1987-07-06363RETURN MADE UP TO 04/05/87; FULL LIST OF MEMBERS
1987-04-21288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
1986-05-15363RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to BROOKES & CO.(1925)LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROOKES & CO.(1925)LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROOKES & CO.(1925)LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company

Intangible Assets
Patents
We have not found any records of BROOKES & CO.(1925)LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKES & CO.(1925)LIMITED
Trademarks
We have not found any records of BROOKES & CO.(1925)LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKES & CO.(1925)LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as BROOKES & CO.(1925)LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROOKES & CO.(1925)LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKES & CO.(1925)LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROOKES & CO.(1925)LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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