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Home > England & Wales Companies > BROOKSTEAD PANELCRAFT LIMITED
Company Information for

BROOKSTEAD PANELCRAFT LIMITED

LINCOLN STREET, ROTHERHAM, S60 1RP,
Company Registration Number
01075534
Private Limited Company
Active

Company Overview

About Brookstead Panelcraft Ltd
BROOKSTEAD PANELCRAFT LIMITED was founded on 1972-10-09 and has its registered office in . The organisation's status is listed as "Active". Brookstead Panelcraft Limited is a Private Limited Company registered in 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
Company Name
BROOKSTEAD PANELCRAFT LIMITED
 
Legal Registered Office
LINCOLN STREET
ROTHERHAM
S60 1RP
Other companies in S60
 
Filing Information
Company Number 01075534
Company ID Number 01075534
Date formed 1972-10-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB173571455  
Last Datalog update: 2019-09-05 05:48:50
Primary Source:Companies House
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Company Officers of BROOKSTEAD PANELCRAFT LIMITED

Current Directors
Officer Role Date Appointed
JULIAN PAUL MILNER
 Company Secretary 2017-04-27
NEILSON ANTHONY JONES
 Director 2017-04-27
JULIAN PAUL MILNER
 Director 2017-04-27
ANTHONY JOHN PARISH
 Director 2017-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOM FRANK STEAD
 Company Secretary 1991-10-16 2017-04-27
MALCOM FRANK STEAD
 Director 1991-10-16 2017-04-27
MARGARET STEAD
 Director 1991-10-16 2017-04-27
BETTY BROOKES
 Director 1991-10-16 2014-02-10
FRANK BROOKES
 Director 1991-10-16 2013-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEILSON ANTHONY JONES MOTOWHEEL LIMITED Director 2016-08-15 CURRENT 2016-08-15 Active
NEILSON ANTHONY JONES ALTON CARS DONCASTER LTD Director 2014-06-10 CURRENT 2014-06-03 Dissolved 2018-02-27
NEILSON ANTHONY JONES ALTON CARS LIMITED Director 2014-06-01 CURRENT 1979-12-27 Active
NEILSON ANTHONY JONES ALTON CARS YORK LTD Director 2014-06-01 CURRENT 1996-05-03 Liquidation
NEILSON ANTHONY JONES ALTON CARS HARROGATE LTD Director 2014-06-01 CURRENT 2004-01-29 Liquidation
NEILSON ANTHONY JONES ALTON CARS HUDDERSFIELD LTD Director 2014-06-01 CURRENT 2006-11-30 Liquidation
NEILSON ANTHONY JONES JAYRAJ (BARNSLEY) LIMITED Director 2014-04-11 CURRENT 2014-04-11 Dissolved 2015-10-06
NEILSON ANTHONY JONES ALTON CARS HULL LTD Director 2013-11-12 CURRENT 2013-11-12 Dissolved 2018-02-27
NEILSON ANTHONY JONES ALTON CARS BARNSLEY LTD Director 1999-03-01 CURRENT 1965-07-27 Liquidation
JULIAN PAUL MILNER MOTOWHEEL LIMITED Director 2016-08-15 CURRENT 2016-08-15 Active
JULIAN PAUL MILNER ALTON CARS DONCASTER LTD Director 2014-06-03 CURRENT 2014-06-03 Dissolved 2018-02-27
JULIAN PAUL MILNER ALTON CARS HULL LTD Director 2013-11-12 CURRENT 2013-11-12 Dissolved 2018-02-27
JULIAN PAUL MILNER P & S DEVELOPMENTS LEEDS LIMITED Director 2013-01-02 CURRENT 1991-12-17 Dissolved 2017-04-04
JULIAN PAUL MILNER ALTON CARS BARNSLEY LTD Director 2010-03-22 CURRENT 1965-07-27 Liquidation
JULIAN PAUL MILNER ALTON CARS HUDDERSFIELD LTD Director 2010-02-26 CURRENT 2006-11-30 Liquidation
JULIAN PAUL MILNER ALTON CARS HARROGATE LTD Director 2004-03-11 CURRENT 2004-01-29 Liquidation
JULIAN PAUL MILNER ALTON CARS LIMITED Director 1999-12-01 CURRENT 1979-12-27 Active
JULIAN PAUL MILNER ALTON CARS YORK LTD Director 1999-12-01 CURRENT 1996-05-03 Liquidation
ANTHONY JOHN PARISH MOTOWHEEL LIMITED Director 2016-08-15 CURRENT 2016-08-15 Active
ANTHONY JOHN PARISH ALTON CARS DONCASTER LTD Director 2014-06-10 CURRENT 2014-06-03 Dissolved 2018-02-27
ANTHONY JOHN PARISH ALTON CARS HULL LTD Director 2013-11-12 CURRENT 2013-11-12 Dissolved 2018-02-27
ANTHONY JOHN PARISH SYNERGY CAR ACCIDENT REPAIRS LIMITED Director 2011-09-19 CURRENT 2008-10-28 Dissolved 2017-03-14
ANTHONY JOHN PARISH SYNERGY ACCIDENT REPAIR GROUP LIMITED Director 2010-01-14 CURRENT 2008-10-16 Dissolved 2017-03-14
ANTHONY JOHN PARISH SYNERGY ACCIDENT SOLUTIONS LIMITED Director 2010-01-14 CURRENT 2008-10-28 Dissolved 2017-03-14
ANTHONY JOHN PARISH ALTON CARS BARNSLEY LTD Director 2010-01-01 CURRENT 1965-07-27 Liquidation
ANTHONY JOHN PARISH ALTON CARS HUDDERSFIELD LTD Director 2010-01-01 CURRENT 2006-11-30 Liquidation
ANTHONY JOHN PARISH ALTON CARS HARROGATE LTD Director 2004-03-11 CURRENT 2004-01-29 Liquidation
ANTHONY JOHN PARISH ALTON CARS YORK LTD Director 1999-09-30 CURRENT 1996-05-03 Liquidation
ANTHONY JOHN PARISH ALTON CARS LIMITED Director 1991-12-31 CURRENT 1979-12-27 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
2019-04-02GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-01-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-03DS01Application to strike the company off the register
2018-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-05-18AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES
2017-12-19PSC02Notification of Alton Cars Limited as a person with significant control on 2017-04-27
2017-12-19PSC07CESSATION OF MALCOLM FRANK STEAD AS A PERSON OF SIGNIFICANT CONTROL
2017-05-12AP03Appointment of Julian Paul Milner as company secretary on 2017-04-27
2017-05-12AP01DIRECTOR APPOINTED MR NEILSON ANTHONY JONES
2017-05-12AP01DIRECTOR APPOINTED MR ANTHONY JOHN PARISH
2017-05-12TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET STEAD
2017-05-12TM02Termination of appointment of Malcom Frank Stead on 2017-04-27
2017-05-12AP01DIRECTOR APPOINTED MR JULIAN PAUL MILNER
2017-05-12TM01APPOINTMENT TERMINATED, DIRECTOR MALCOM STEAD
2017-05-08AA01Current accounting period extended from 31/03/17 TO 30/09/17
2016-11-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-22AR0116/10/15 ANNUAL RETURN FULL LIST
2015-06-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-20AR0116/10/14 ANNUAL RETURN FULL LIST
2014-06-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19TM01APPOINTMENT TERMINATED, DIRECTOR FRANK BROOKES
2014-02-19TM01APPOINTMENT TERMINATED, DIRECTOR BETTY BROOKES
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-17AR0116/10/13 ANNUAL RETURN FULL LIST
2013-10-17AD04Register(s) moved to registered office address
2013-07-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17AR0116/10/12 FULL LIST
2012-06-11AA31/03/12 TOTAL EXEMPTION SMALL
2011-10-19AR0116/10/11 FULL LIST
2011-07-13AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-08AR0116/10/10 FULL LIST
2010-07-26AA31/03/10 TOTAL EXEMPTION SMALL
2009-10-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-29AD02SAIL ADDRESS CREATED
2009-10-16AR0116/10/09 FULL LIST
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK BROOKES / 16/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET STEAD / 16/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOM FRANK STEAD / 16/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY BROOKES / 16/10/2009
2009-06-24AA31/03/09 TOTAL EXEMPTION SMALL
2008-10-20363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-06-23AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-06363sRETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS
2007-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-10-26363sRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-10-25363sRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-08363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-11-11363sRETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2003-08-21AAFULL ACCOUNTS MADE UP TO 31/03/03
2002-11-30AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-11-18363sRETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2001-10-24363sRETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2001-09-12AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-01-17AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-24363sRETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
2000-01-19AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-10-22363sRETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
1998-11-13AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-10-21363sRETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS
1997-12-08AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-27363sRETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS
1997-01-29AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-11-26363sRETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS
1995-11-28AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-10-27363sRETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS
1994-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-13363sRETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS
1993-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-11-10363sRETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS
1992-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-11-05363sRETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS
1992-11-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1991-10-29ELRESS366A DISP HOLDING AGM 02/10/91
1991-10-29ELRESS252 DISP LAYING ACC 02/10/91
1991-10-29363bRETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS
1991-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1990-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-11-07363RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to BROOKSTEAD PANELCRAFT 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 BROOKSTEAD PANELCRAFT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-05-28 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

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 BROOKSTEAD PANELCRAFT LIMITED

Intangible Assets
Patents
We have not found any records of BROOKSTEAD PANELCRAFT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKSTEAD PANELCRAFT LIMITED
Trademarks
We have not found any records of BROOKSTEAD PANELCRAFT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BROOKSTEAD PANELCRAFT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Rotherham Metropolitan Borough Council 2012-4 GBP £10,291
Rotherham Metropolitan Borough Council 2012-3 GBP £5,785
Rotherham Metropolitan Borough Council 2012-2 GBP £6,610
Rotherham Metropolitan Borough Council 2012-1 GBP £12,742
Rotherham Metropolitan Borough Council 2011-11 GBP £25,318
Rotherham Metropolitan Borough Council 2011-10 GBP £19,213
Rotherham Metropolitan Borough Council 2011-9 GBP £3,064
Rotherham Metropolitan Borough Council 2011-8 GBP £18,485
Rotherham Metropolitan Borough Council 2011-7 GBP £4,680
Rotherham Metropolitan Borough Council 2011-6 GBP £9,527
Rotherham Metropolitan Borough Council 2011-5 GBP £10,252
Rotherham Metropolitan Borough Council 2011-4 GBP £2,975
Rotherham Metropolitan Borough Council 2011-3 GBP £10,229
Rotherham Metropolitan Borough Council 2011-2 GBP £5,644
Rotherham Metropolitan Borough Council 2010-12 GBP £1,718 Financial Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BROOKSTEAD PANELCRAFT 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 BROOKSTEAD PANELCRAFT 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 BROOKSTEAD PANELCRAFT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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