Active
Company Information for BROOKLANDS TRADE DEVELOPMENTS LIMITED
THE SITE OFFICE BROOKLANDS ROAD, ADWICK-LE-STREET, DONCASTER, SOUTH YORKSHIRE, DN6 7BA,
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Company Registration Number
05744961
Private Limited Company
Active |
Company Name | ||||||
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BROOKLANDS TRADE DEVELOPMENTS LIMITED | ||||||
Legal Registered Office | ||||||
THE SITE OFFICE BROOKLANDS ROAD ADWICK-LE-STREET DONCASTER SOUTH YORKSHIRE DN6 7BA Other companies in DN6 | ||||||
Previous Names | ||||||
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Company Number | 05744961 | |
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Company ID Number | 05744961 | |
Date formed | 2006-03-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 16/03/2016 | |
Return next due | 13/04/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-05-05 13:38:48 |
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Officer | Role | Date Appointed |
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PETER DAVID BIRD |
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PHILIP GELDER |
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DAVID MOUNTAIN |
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COLIN THIEDE |
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STEPHEN WATSON |
Officer | Role | Date Appointed | Date Resigned |
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KEVIN MILLINGTON |
Director | ||
PHILIP CRAWLEY |
Company Secretary | ||
CAROLINE ELIZABETH HAWCROFT |
Company Secretary | ||
PHILIP CRAWLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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P.D.B.WELDING & FABRICATION LTD | Director | 2003-09-23 | CURRENT | 2003-09-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-03-31 | ||
CESSATION OF NORTH DONCASTER DEVELOPMENT TRUST AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF NORTH DONCASTER DEVELOPMENT TRUST AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
Notification of a person with significant control statement | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2022-12-14 GBP 10 | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES | |
Director's details changed for Philip Gelder on 2022-02-11 | ||
Unaudited abridged accounts made up to 2021-03-31 | ||
CH01 | Director's details changed for Philip Gelder on 2022-02-11 | |
Previous accounting period shortened from 31/03/21 TO 30/03/21 | ||
AA01 | Previous accounting period shortened from 31/03/21 TO 30/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/19 FROM Unit 14 Unit 14 Brooklands Road Adwick Le Street Doncaster DN6 7BA | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for David Mountain on 2016-03-18 | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 25 | |
AR01 | 16/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 25 | |
AR01 | 16/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MILLINGTON | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 25 | |
AR01 | 16/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Colin Thiede on 2013-04-30 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WATSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN THIEDE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MOUNTAIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MILLINGTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GELDER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID BIRD / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / COLIN THIEDE / 01/03/2009 | |
363a | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY PHILIP CRAWLEY | |
287 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM RICHMONDS HOUSE WHITE ROSE WAY DONCASTER SOUTH YORKSHIRE DN4 5JH | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED RICH 137 LIMITED CERTIFICATE ISSUED ON 20/07/07 | |
363s | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 09/02/07--------- £ SI 24@1=24 £ IC 1/25 | |
CERTNM | COMPANY NAME CHANGED DONCASTER BUSINESS ADVICE CENTRE LIMITED CERTIFICATE ISSUED ON 20/11/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED RICH 137 LIMITED CERTIFICATE ISSUED ON 03/08/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 | NOTTINGHAM BUILDING SOCIETY |
Creditors Due After One Year | 2013-03-31 | £ 299,925 |
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Creditors Due After One Year | 2012-03-31 | £ 347,016 |
Creditors Due Within One Year | 2013-03-31 | £ 36,183 |
Creditors Due Within One Year | 2012-03-31 | £ 34,416 |
Creditors and other liabilities
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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 BROOKLANDS TRADE DEVELOPMENTS LIMITED
Cash Bank In Hand | 2013-03-31 | £ 16,705 |
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Cash Bank In Hand | 2012-03-31 | £ 34,927 |
Fixed Assets | 2013-03-31 | £ 470,724 |
Fixed Assets | 2012-03-31 | £ 469,400 |
Secured Debts | 2013-03-31 | £ 46,742 |
Secured Debts | 2012-03-31 | £ 92,873 |
Shareholder Funds | 2013-03-31 | £ 151,321 |
Shareholder Funds | 2012-03-31 | £ 122,895 |
Tangible Fixed Assets | 2013-03-31 | £ 2,465 |
Tangible Fixed Assets | 2012-03-31 | £ 1,141 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BROOKLANDS TRADE DEVELOPMENTS LIMITED are:
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. |