Company Information for EXBROOKNES SUPPLIES & SERVICE LTD.
UNIT 4.12 TAMESIDE BUSINESS PARK, WINDMILL LANE, DENTON, GREATER MANCHESTER, M34 3QS,
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Company Registration Number
03462419
Private Limited Company
Active |
Company Name | ||
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EXBROOKNES SUPPLIES & SERVICE LTD. | ||
Legal Registered Office | ||
UNIT 4.12 TAMESIDE BUSINESS PARK WINDMILL LANE DENTON GREATER MANCHESTER M34 3QS Other companies in M34 | ||
Previous Names | ||
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Company Number | 03462419 | |
---|---|---|
Company ID Number | 03462419 | |
Date formed | 1997-11-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB704027379 |
Last Datalog update: | 2024-01-09 05:49:35 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW PETER TURNER |
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JAMES MASON BEECH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY WOOD |
Company Secretary | ||
GARY LESLIE WOOD |
Director | ||
GARY LESLIE WOOD |
Company Secretary | ||
DAVID GRAHAM SIMS |
Company Secretary | ||
DAVID GRAHAM SIMS |
Director | ||
JOHN IAN PARKER |
Director | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRESTIGE-EXBROOKNES HOLDINGS LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/21 FROM 14.4 Tameside Business Park Windmill Lane Denton Manchester M34 3QS | |
AP01 | DIRECTOR APPOINTED MR ANDREW PETER TURNER | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Andrew Peter Turner as company secretary on 2018-03-23 | |
PSC07 | CESSATION OF GARY LESLIE WOOD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Prestige-Exbrooknes Holdings Limited as a person with significant control on 2018-03-23 | |
AP01 | DIRECTOR APPOINTED MR JAMES MANSON BEECH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY LESLIE WOOD | |
TM02 | Termination of appointment of Gary Wood on 2018-03-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Gary Wood as company secretary on 2017-07-13 | |
TM02 | Termination of appointment of Gary Leslie Wood on 2017-07-13 | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 34 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 34 | |
AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 34 | |
AR01 | 07/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/11/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GARY LESLIE WOOD on 2013-11-01 | |
CH01 | Director's details changed for Mr Gary Leslie Wood on 2013-11-01 | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 30844 | |
SH06 | Cancellation of shares. Statement of capital on 2013-11-11 GBP 30,844 | |
SH03 | Purchase of own shares | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR GARY LESLIE WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID SIMS | |
AR01 | 07/11/12 FULL LIST | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ALTER ARTICLES 30/10/2012 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 22/03/2012 | |
CERTNM | COMPANY NAME CHANGED BROOKNES SUPPLIES AND SERVICE LIMITED CERTIFICATE ISSUED ON 22/03/12 | |
AR01 | 07/11/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/11/10 FULL LIST | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/11/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2009 FROM 7.2 TAMESIDE BUSINESS PARK WINDMILL LANE DENTON MANCHESTER M34 3QS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM SIMS / 10/11/2009 | |
AP01 | DIRECTOR APPOINTED MR GARY LESLIE WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARKER | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
88(2) | AD 01/12/08 GBP SI 98@1=98 GBP IC 2/100 | |
363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/11/2008 FROM TAMESIDE BUSINESS DEVELOPMENT UNIT WINDMILL LANE DENTON MANCHESTER M34 3QS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS | |
88(2)R | AD 07/11/97--------- £ SI 1@1=1 £ IC 1/2 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/11/97 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE, 82-86 DEANSGATE MANCHESTER M3 2ER | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 9 |
MortgagesNumMortOutstanding | 0.71 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.71 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 27900 - Manufacture of other electrical equipment
Creditors Due Within One Year | 2013-03-31 | £ 52,418 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 90,763 |
Creditors and other liabilities
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 EXBROOKNES SUPPLIES & SERVICE LTD.
Cash Bank In Hand | 2013-03-31 | £ 42,659 |
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Cash Bank In Hand | 2012-03-31 | £ 78,630 |
Current Assets | 2013-03-31 | £ 85,369 |
Current Assets | 2012-03-31 | £ 145,347 |
Debtors | 2013-03-31 | £ 22,648 |
Debtors | 2012-03-31 | £ 49,300 |
Shareholder Funds | 2013-03-31 | £ 33,389 |
Shareholder Funds | 2012-03-31 | £ 55,098 |
Stocks Inventory | 2013-03-31 | £ 20,062 |
Stocks Inventory | 2012-03-31 | £ 17,417 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as EXBROOKNES SUPPLIES & SERVICE LTD. are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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85369095 | ||||
85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | |||
84869000 | ||||
85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | |||
85371010 | Numerical control panels with built-in automatic data-processing machines | |||
85371010 | Numerical control panels with built-in automatic data-processing machines | |||
85078000 | Electric accumulators (excl. spent and lead-acid, nickel-cadmium, nickel-iron, nickel-metal hydride and lithium-ion accumulators) | |||
85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | |||
85078000 | Electric accumulators (excl. spent and lead-acid, nickel-cadmium, nickel-iron, nickel-metal hydride and lithium-ion accumulators) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85352900 | Automatic circuit breakers for a voltage >= 72,5 kV | |||
85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | |||
85364900 | Relays for a voltage > 60 V but <= 1.000 V | |||
85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |