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Home > England & Wales Companies > ALAN BROOKES CONSULTANTS LIMITED
Company Information for

ALAN BROOKES CONSULTANTS LIMITED

FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA,
Company Registration Number
06003232
Private Limited Company
Active

Company Overview

About Alan Brookes Consultants Ltd
ALAN BROOKES CONSULTANTS LIMITED was founded on 2006-11-20 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Alan Brookes Consultants Limited is a Private Limited Company registered in UNITED KINGDOM 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
ALAN BROOKES CONSULTANTS LIMITED
 
Legal Registered Office
FULFORD HOUSE
NEWBOLD TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4EA
Other companies in CV34
 
Filing Information
Company Number 06003232
Company ID Number 06003232
Date formed 2006-11-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 22:18:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALAN BROOKES CONSULTANTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BORG ACCOUNTING SERVICES LIMITED   CAF ACCOUNTING SERVICES LIMITED   FK ACCOUNTING LIMITED   SPA ACCOUNTANCY SERVICES LTD   TGFP LIMITED
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Company Officers of ALAN BROOKES CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID HEBBLETHWAITE
 Company Secretary 2009-11-20
DAVID HEBBLETHWAITE
 Director 2009-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN JEREMY BROOKES
 Director 2006-11-20 2015-03-17
DAVID HEBBLETHWAITE
 Director 2006-11-20 2014-11-25
DAVID HEBBLETHWAITE
 Company Secretary 2006-11-20 2014-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID HEBBLETHWAITE ALAN BROOKS CONSULTANTS LTD Director 2014-02-19 CURRENT 2014-02-19 Dissolved 2018-07-24

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
2023-07-3130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2022-08-11AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28REGISTERED OFFICE CHANGED ON 28/01/22 FROM 7 Old Square Warwick CV34 4RA England
2022-01-28Director's details changed for Ms Katrina Francesca Barrow on 2022-01-28
2022-01-28CH01Director's details changed for Ms Katrina Francesca Barrow on 2022-01-28
2022-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/22 FROM 7 Old Square Warwick CV34 4RA England
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES
2021-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES
2020-11-26TM02Termination of appointment of David Hebblethwaite on 2020-11-24
2020-11-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HEBBLETHWAITE
2020-11-26PSC02Notification of Sentinal Holdings Limited as a person with significant control on 2020-11-24
2020-11-26AP01DIRECTOR APPOINTED MS KATRINA FRANCESCA BARROW
2020-11-26PSC07CESSATION OF DAVID HEBBLETHWAITE AS A PERSON OF SIGNIFICANT CONTROL
2020-11-25RP04CS01
2020-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/20 FROM 8 Castle Close Warwick CV34 4DB
2020-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2018-08-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-08-08AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-19AR0119/11/15 ANNUAL RETURN FULL LIST
2015-08-10AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JEREMY BROOKES
2014-11-25AP03Appointment of David Hebblethwaite as company secretary on 2009-11-20
2014-11-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HEBBLETHWAITE
2014-11-25TM02Termination of appointment of David Hebblethwaite on 2014-11-24
2014-11-25AP01DIRECTOR APPOINTED MR DAVID HEBBLETHWAITE
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-25AR0119/11/14 ANNUAL RETURN FULL LIST
2014-08-11AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-20AR0119/11/13 ANNUAL RETURN FULL LIST
2013-06-26AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AR0119/11/12 ANNUAL RETURN FULL LIST
2012-08-29AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-21AR0119/11/11 ANNUAL RETURN FULL LIST
2011-08-31AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-19AR0119/11/10 ANNUAL RETURN FULL LIST
2010-08-26AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-19AR0119/11/09 ANNUAL RETURN FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HEBBLETHWAITE / 19/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JEREMY BROOKES / 19/11/2009
2009-09-28AA30/11/08 TOTAL EXEMPTION SMALL
2009-01-29363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-08-21AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-05363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2006-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities



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

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2021-11-30

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 ALAN BROOKES CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of ALAN BROOKES CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALAN BROOKES CONSULTANTS LIMITED
Trademarks
We have not found any records of ALAN BROOKES CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALAN BROOKES CONSULTANTS 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 (71111 - Architectural activities) as ALAN BROOKES CONSULTANTS LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where ALAN BROOKES CONSULTANTS 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 ALAN BROOKES CONSULTANTS 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 ALAN BROOKES CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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    Other companies at postcode CV32 4EA