A.C. & M.J. BROOKS LIMITED - Retail sale of clothing in specialised stores - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About A.c. & M.j. Brooks Ltd

A.C. & M.J. BROOKS LIMITED was founded on 1966-03-18 and has its registered office in London. The organisation's status is listed as "Active". A.c. & M.j. Brooks Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
A.C. & M.J. BROOKS LIMITED

Level 5a Maple House 149 Tottenham Court Road London W1T 7NF Other companies in W1T

Filing Information

Company Number		00874293
Company ID Number		00874293
Date formed		1966-03-18
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-03-31
Account next due		2025-12-31
Latest return		2025-01-07
Return next due		2026-01-21
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB194899779

Last Datalog update:	2025-01-29 15:40:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A.C. & M.J. BROOKS LIMITED

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Company Officers of A.C. & M.J. BROOKS LIMITED

Current Directors

Officer	Role	Date Appointed
MARY JOYCE BROOKS	Company Secretary	1992-08-31
MARY JOYCE BROOKS	Director	1992-08-31
ROBERT ANDREW CHARLES BROOKS	Director	1992-08-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALFRED CHARLES BROOKS	Director	1992-08-31	2009-01-25

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.

Date	Document Type	Document Description
2025-01-29		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-01-09		CONFIRMATION STATEMENT MADE ON 07/01/25, WITH NO UPDATES
2024-06-12		REGISTERED OFFICE CHANGED ON 12/06/24 FROM 37 Warren Street London W1T 6AD
2024-06-11		DIRECTOR APPOINTED ABIGAIL MUTSAWASHE BROOKS
2024-01-08		CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES
2023-01-23		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09		CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2023-01-09	CS01	CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-01-07		CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-07		CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-07	CS01	CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-12-20		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-22	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-07	CS01	CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-01-08	PSC07	CESSATION OF MARY JOYCE BROOKS AS A PERSON OF SIGNIFICANT CONTROL
2020-01-07	CS01	CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES
2020-01-07	PSC04	Change of details for Mr Robert Andrew Charles Brooks as a person with significant control on 2020-01-07
2019-12-18	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10	CS01	CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES
2019-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR MARY JOYCE BROOKS
2019-01-31	TM02	Termination of appointment of Mary Joyce Brooks on 2018-04-11
2019-01-30	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10	CS01	CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES
2017-12-22	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-06	LATEST SOC	06/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-06	CS01	CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2016-12-21	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31	LATEST SOC	31/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-31	CS01	CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2015-12-23	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01	LATEST SOC	01/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-01	AR01	31/08/15 ANNUAL RETURN FULL LIST
2015-01-06	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01	LATEST SOC	01/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-01	AR01	31/08/14 ANNUAL RETURN FULL LIST
2013-12-19	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22	AR01	31/08/13 ANNUAL RETURN FULL LIST
2012-12-20	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12	AR01	31/08/12 ANNUAL RETURN FULL LIST
2011-12-20	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-05	AR01	31/08/11 ANNUAL RETURN FULL LIST
2010-12-23	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-21	AR01	31/08/10 ANNUAL RETURN FULL LIST
2010-01-20	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-24	363a	Return made up to 31/08/09; full list of members
2009-03-23	288b	Appointment terminated director alfred brooks
2008-12-21	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-03	363a	Return made up to 31/08/08; full list of members
2008-01-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-05	363a	RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-31	363a	RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2005-10-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-02	363a	RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2004-11-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-27	363s	RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2003-12-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-08	363(287)	REGISTERED OFFICE CHANGED ON 08/09/03
2003-09-08	363s	RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-01-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-24	363s	RETURN MADE UP TO 31/08/02; CHANGE OF MEMBERS
2001-12-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-18	363(287)	REGISTERED OFFICE CHANGED ON 18/09/01
2001-09-18	363s	RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2000-10-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-07	363s	RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
1999-10-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-03	363a	RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
1998-11-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-03	363a	RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
1997-10-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-04	363a	RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
1996-11-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-09-05	363a	RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
1995-10-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-09-01	363x	RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
1994-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-09-13	363x	RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
1993-12-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-09-07	363x	RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
1993-01-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-09-18	363x	RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS
1991-11-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-11-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-09-20	363x	RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS
1991-04-25	363x	RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS
1991-04-25	ELRES	S366A DISP HOLDING AGM 31/08/90
1991-03-19	288	NEW DIRECTOR APPOINTED
1990-06-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1990-06-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1990-04-26	287	REGISTERED OFFICE CHANGED ON 26/04/90 FROM: SILVENE HOUSE 1 CHILWORTH MEWS LONDON W2 3RG
1989-12-19	363	RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS
1989-04-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1989-04-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1989-01-26	363	RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS
1988-05-04	363	RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47710 - Retail sale of clothing in specialised stores

Licences & Regulatory approval

We could not find any licences issued to A.C. & M.J. BROOKS 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 A.C. & M.J. BROOKS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1983-03-12	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2013-03-31	£ 198,878

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.C. & M.J. BROOKS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 10,023
Current Assets	2013-03-31	£ 15,308
Stocks Inventory	2013-03-31	£ 5,285
Tangible Fixed Assets	2012-04-01	£ 144

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of A.C. & M.J. BROOKS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A.C. & M.J. BROOKS LIMITED

Trademarks

We have not found any records of A.C. & M.J. BROOKS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A.C. & M.J. BROOKS 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 (47710 - Retail sale of clothing in specialised stores) as A.C. & M.J. BROOKS LIMITED are:

CHOICE LIMITED	£ 2,197,274
BRADSPORTS LIMITED	£ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED	£ 21,026
CLIVE MARK SCHOOLWEAR LIMITED	£ 9,725
GREENWOODS MENSWEAR LIMITED	£ 7,190
EVERGREEN LIMITED	£ 4,800
HEATHBROOK LIMITED	£ 3,821
CHOICES LIMITED	£ 3,810
BRIGADE CLOTHING LIMITED	£ 2,818
DRESSED BY KS LIMITED	£ 2,816
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188

Outgoings

Business Rates/Property Tax

No properties were found where A.C. & M.J. BROOKS 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 A.C. & M.J. BROOKS 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 A.C. & M.J. BROOKS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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