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Company Information for

NORTHBROOK LIMITED

44 Croft Meadow, Bamber Bridge, Preston, LANCASHIRE, PR5 8HX,
Company Registration Number
04253734
Private Limited Company
Active

Company Overview

About Northbrook Ltd
NORTHBROOK LIMITED was founded on 2001-07-17 and has its registered office in Preston. The organisation's status is listed as "Active". Northbrook 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
NORTHBROOK LIMITED
 
Legal Registered Office
44 Croft Meadow
Bamber Bridge
Preston
LANCASHIRE
PR5 8HX
Other companies in PR5
 
Filing Information
Company Number 04253734
Company ID Number 04253734
Date formed 2001-07-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-29
Latest return 2024-07-16
Return next due 2025-07-30
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB318830791  
Last Datalog update: 2024-08-19 09:20:27
Primary Source:Companies House
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Companies with same name NORTHBROOK LIMITED
The following companies were found which have the same name as NORTHBROOK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NORTHBROOK RESOURCES LTD 45 GRESHAM STREET LONDON EC2V 7BG Voluntary Arrangement Company formed on the 2010-05-13
NORTHBROOK (WORTHING) ESTATE MANAGEMENT COMPANY LIMITED ASHBY ROAD ASHBY ROAD MEASHAM SWADLINCOTE DERBYSHIRE DE12 7JP Active Company formed on the 2013-04-10
NORTHBROOK BOWER (BISHOPS WALTHAM) RTM COMPANY LIMITED 338 LONDON ROAD PORTSMOUTH HAMPSHIRE PO2 9JY Active Company formed on the 2011-12-16
NORTHBROOK BOWER LIMITED 17 NORTHBROOK BOWER FREE STREET BISHOPS WALTHAM SOUTHAMPTON HAMPSHIRE SO32 1NR Active Company formed on the 2009-03-05
NORTHBROOK BUSINESS PARK LIMITED 9 Dunmore Street Coleraine Co Londonderry BT52 1EL Active - Proposal to Strike off Company formed on the 1998-08-05
NORTHBROOK CONSTRUCTION LIMITED UNIT 3 OAKTREE BUSINESS PARK GATHERLEY ROAD BROMPTON ON SWALE RICHMOND DL10 7SQ Liquidation Company formed on the 2005-05-20
NORTHBROOK CONSTRUCTION MIDLANDS LTD 74 CLAY LANE SOUTH YARDLEY BIRMINGHAM UNITED KINGDOM B26 1DX Dissolved Company formed on the 2012-08-17
NORTHBROOK CONSULTING LIMITED 107 MARSH ROAD PINNER PINNER MIDDLESEX HA5 5HQ Dissolved Company formed on the 2005-03-14
NORTHBROOK CONTRACTORS LIMITED GOODWOOD HOUSE BLACKBROOK PARK AVENUE TAUNTON SOMERSET TA1 2PX Liquidation Company formed on the 2003-08-28
NORTHBROOK COURT (BORNEMOUTH) LIMITED MOUNT PLEASANT COTTAGE MOUNT PLEASANT LANE SWANAGE BH19 2PN Active - Proposal to Strike off Company formed on the 2011-09-23
NORTHBROOK COURT (BOURNEMOUTH) LIMITED Mount Pleasant Cottage Mount Pleasant Lane Swanage BH19 2PN Active - Proposal to Strike off Company formed on the 2011-09-26
NORTHBROOK COURT MANAGEMENT (WINCHESTER) LIMITED 62 RUMBRIDGE STREET TOTTON SOUTHAMPTON SO40 9DS Active Company formed on the 2001-11-02
NORTHBROOK COURT MANAGEMENT COMPANY LIMITED DELTA 606 WELTON ROAD SWINDON SN5 7XF Active Company formed on the 1993-03-01
NORTHBROOK DAIRY FARM MANAGEMENT COMPANY LIMITED 8 Dairy Place Micheldever Winchester SO21 3FG Active Company formed on the 2008-11-06
NORTHBROOK DEVELOPMENTS LIMITED 843 FINCHLEY ROAD LONDON NW11 8NA Dissolved Company formed on the 2010-04-09
NORTHBROOK ENGINEERING LTD. TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE DORSET BH15 2PW Dissolved Company formed on the 1998-07-27
NORTHBROOK ESTATE LIMITED HARBOUR HOUSE 1 TOWN QUAY SOUTHAMPTON SO14 2AQ Active Company formed on the 2013-03-12
NORTHBROOK FARMS LIMITED WOODLANDS HOUSE BRAMDEAN ALRESFORD HAMPSHIRE SO24 0HW Active Company formed on the 1994-09-19
NORTHBROOK GARAGE LIMITED 1 OLD COURT MEWS 311 CHASE ROAD SOUTHGATE SOUTHGATE LONDON N14 6JS Active - Proposal to Strike off Company formed on the 1980-05-01
NORTHBROOK HOMES LIMITED 63 NORTHBROOK ROAD ILFORD IG1 3BP Active Company formed on the 2005-08-03

Company Officers of NORTHBROOK LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ARTHUR ALEXANDER WILLIAMS
 Director 2001-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH SKILLEN WILLIAMS
 Company Secretary 2001-07-17 2010-01-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-07-17 2001-07-17
INSTANT COMPANIES LIMITED
 Nominated Director 2001-07-17 2001-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ARTHUR ALEXANDER WILLIAMS SKILLEN TRAINING LIMITED Director 2018-04-06 CURRENT 2012-05-01 Active
RICHARD ARTHUR ALEXANDER WILLIAMS VALENTINE WIGS LIMITED Director 2016-06-22 CURRENT 2016-06-22 Active
RICHARD ARTHUR ALEXANDER WILLIAMS GGL WEB MANAGEMENT LTD Director 2011-03-03 CURRENT 2011-03-03 Dissolved 2014-07-29

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
2024-08-19CONFIRMATION STATEMENT MADE ON 16/07/24, WITH NO UPDATES
2023-08-10CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2020-12-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2019-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES
2019-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2019-02-13SH08Change of share class name or designation
2018-12-17AA01Previous accounting period shortened from 30/03/18 TO 29/03/18
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES
2017-03-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-22AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-21AR0117/07/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-22AR0117/07/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18AR0117/07/13 ANNUAL RETURN FULL LIST
2013-01-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-26AR0117/07/12 ANNUAL RETURN FULL LIST
2012-05-18AAMDAmended accounts made up to 2011-03-31
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-26AR0117/07/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-05AR0117/07/10 ANNUAL RETURN FULL LIST
2010-10-05CH01Director's details changed for Richard Arthur Alexander Williams on 2010-01-01
2010-10-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY ELIZABETH WILLIAMS
2010-01-19AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-16AR0117/07/09 ANNUAL RETURN FULL LIST
2008-09-16AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-09-12363aRETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-07363aRETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2007-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-21363aRETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-07-21288cDIRECTOR'S PARTICULARS CHANGED
2006-07-21288cSECRETARY'S PARTICULARS CHANGED
2006-05-16363aRETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2006-03-14287REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 1 NORTHBROOK ROAD LEYLAND LANCASHIRE PR25 2XE
2005-06-02AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05
2005-02-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-03363sRETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2005-02-02AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04
2004-02-11287REGISTERED OFFICE CHANGED ON 11/02/04 FROM: 7 THORNHILL ROAD LEYLAND LANCASHIRE PR25 1TP
2003-12-10AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03
2003-10-27363(288)SECRETARY'S PARTICULARS CHANGED
2003-10-27363sRETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2003-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-01-07288cDIRECTOR'S PARTICULARS CHANGED
2002-09-25363(287)REGISTERED OFFICE CHANGED ON 25/09/02
2002-09-25363sRETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
2002-09-24225ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02
2002-08-07CERTNMCOMPANY NAME CHANGED MRS CONTRACTS LIMITED CERTIFICATE ISSUED ON 07/08/02
2001-07-23288aNEW DIRECTOR APPOINTED
2001-07-23288aNEW SECRETARY APPOINTED
2001-07-19288bSECRETARY RESIGNED
2001-07-19288bDIRECTOR RESIGNED
2001-07-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management


Licences & Regulatory approval
We could not find any licences issued to NORTHBROOK 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 NORTHBROOK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORTHBROOK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.228
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 56210 - Event catering activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 12,591
Creditors Due Within One Year 2012-03-31 £ 10,915
Creditors Due Within One Year 2012-03-31 £ 10,915
Creditors Due Within One Year 2011-03-31 £ 11,141

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 NORTHBROOK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 6,022
Current Assets 2013-03-31 £ 11,522
Current Assets 2012-03-31 £ 9,299
Current Assets 2012-03-31 £ 9,299
Current Assets 2011-03-31 £ 9,558
Debtors 2013-03-31 £ 5,500
Debtors 2012-03-31 £ 8,967
Debtors 2012-03-31 £ 8,967
Debtors 2011-03-31 £ 9,230
Tangible Fixed Assets 2013-03-31 £ 1,760
Tangible Fixed Assets 2012-03-31 £ 1,717
Tangible Fixed Assets 2012-03-31 £ 1,717
Tangible Fixed Assets 2011-03-31 £ 1,888

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NORTHBROOK LIMITED registering or being granted any patents
Domain Names

NORTHBROOK LIMITED owns 3 domain names.

ugg-uk.co.uk   uggboots-uk.co.uk   uggbootsaustralia.co.uk  

Trademarks
We have not found any records of NORTHBROOK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHBROOK 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 (56210 - Event catering activities) as NORTHBROOK LIMITED are:

MITIE CATERING SERVICES LIMITED £ 5,723,518
THE GENUINE DINING CO. LIMITED £ 330,399
PRIDE CATERING PARTNERSHIP LIMITED £ 267,568
CATERHOUSE LIMITED £ 76,439
VENUE CATERING PARTNER LIMITED £ 68,947
CREATIVE MANAGEMENT SERVICES LIMITED £ 61,931
GEORGINA E MOORE LIMITED £ 56,016
BEALES GOURMET LIMITED £ 52,771
NORLAND INTEGRATED SERVICES LIMITED £ 31,781
IMPACT BRANDS TRADING COMPANY LTD £ 28,132
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
Outgoings
Business Rates/Property Tax
No properties were found where NORTHBROOK 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 NORTHBROOK 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 NORTHBROOK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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