Active
Company Information for BROCKLEHURST & KERR LTD.
FLAT 4 SANDY COURT, SANDY LANE, CANNOCK, WS11 1RF,
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Company Registration Number
03571429
Private Limited Company
Active |
Company Name | |
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BROCKLEHURST & KERR LTD. | |
Legal Registered Office | |
FLAT 4 SANDY COURT SANDY LANE CANNOCK WS11 1RF Other companies in DY10 | |
Company Number | 03571429 | |
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Company ID Number | 03571429 | |
Date formed | 1998-05-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 28/05/2016 | |
Return next due | 25/06/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-05-05 13:38:17 |
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Officer | Role | Date Appointed |
---|---|---|
VICTORIA SCHOFIELD JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM SCHOFIELD |
Company Secretary | ||
GRAHAM SCHOFIELD |
Director | ||
JANICE SCHOFIELD |
Director | ||
SIMON PETER BROCKLEHURST |
Director | ||
ROBERT HARROWELL KERR |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Unaudited abridged accounts made up to 2023-05-31 | ||
CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-05-31 | ||
CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-05-31 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA SCHOFIELD-GRENNAN | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA SCHOFIELD-GRENNAN | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA SCHOFIELD-GRENNAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/21 FROM , PO Box 4385, 03571429: Companies House Default Address, Cardiff, CF14 8LH | |
REGISTERED OFFICE CHANGED ON 28/05/21 FROM , PO Box 4385, 03571429: Companies House Default Address, Cardiff, CF14 8LH | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH NO UPDATES | |
AR01 | 28/05/16 ANNUAL RETURN FULL LIST | |
RM02 | Notice of ceasing to act as receiver or manager | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/05/14 ANNUAL RETURN FULL LIST | |
AR01 | 28/05/13 ANNUAL RETURN FULL LIST | |
AR01 | 28/05/12 ANNUAL RETURN FULL LIST | |
AR01 | 28/05/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Victoria Schofield Jones on 2020-07-22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
RP05 | Companies House applied as default registered office address PO Box 4385, 03571429: Companies House Default Address, Cardiff, CF14 8LH on 2020-06-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/14 FROM 8B Parkes Passage Stourport on Severn Worcestershire DY13 9EA | |
REGISTERED OFFICE CHANGED ON 14/07/14 FROM , 8B Parkes Passage, Stourport on Severn, Worcestershire, DY13 9EA | ||
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GRAHAM SCHOFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SCHOFIELD | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/13 FROM the Indalo 74 Lavington Avenue Cheadle Cheshire SK8 2HH Uk | |
REGISTERED OFFICE CHANGED ON 09/10/13 FROM , the Indalo 74 Lavington Avenue, Cheadle, Cheshire, SK8 2HH, Uk | ||
RM01 | Liquidation appointment of receiver | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 30/05/11 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 28/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/05/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Victoria Schofield Jones on 2010-01-01 | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 28/05/09; full list of members | |
AA | 31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
287 | Registered office changed on 14/01/2009 from 7 badger way north cheshire trading estate prenton birkenhead merseyside L43 3HQ | |
Registered office changed on 14/01/2009 from, 7 badger way, north cheshire trading estate, prenton birkenhead, merseyside, L43 3HQ | ||
363a | Return made up to 28/05/08; full list of members | |
AA | 31/05/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 28/05/07; full list of members | |
AA | 31/05/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 28/05/06; full list of members | |
288c | Director's particulars changed | |
AA | 31/05/05 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 28/05/05; full list of members | |
AA | 31/05/04 ACCOUNTS TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 27/11/99 TO 31/05/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 27/11/99 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/02/99 FROM: 33 SCHOOL ROAD SALE CHESHIRE M33 7YE | |
Registered office changed on 24/02/99 from:\33 school road, sale, cheshire M33 7YE | ||
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-06-11 |
Proposal to Strike Off | 2012-06-05 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Outstanding | MANCHESTER BUILDING SOCIETY |
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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 BROCKLEHURST & KERR LTD.
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BROCKLEHURST & KERR LTD. are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | BROCKLEHURST & KERR LTD. | Event Date | 2013-06-11 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BROCKLEHURST & KERR LTD. | Event Date | 2012-06-05 |
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. |