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Home > England & Wales Companies > A.J. BROOK & SONS LTD
Company Information for

A.J. BROOK & SONS LTD

48-50 WAKEFIELD ROAD, PONTEFRACT, WF7 7AB,
Company Registration Number
08578287
Private Limited Company
Active

Company Overview

About A.j. Brook & Sons Ltd
A.J. BROOK & SONS LTD was founded on 2013-06-20 and has its registered office in Pontefract. The organisation's status is listed as "Active". A.j. Brook & Sons Ltd 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
A.J. BROOK & SONS LTD
 
Legal Registered Office
48-50 WAKEFIELD ROAD
PONTEFRACT
WF7 7AB
Other companies in WF7
 
Filing Information
Company Number 08578287
Company ID Number 08578287
Date formed 2013-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 16:15:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.J. BROOK & SONS LTD
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Company Officers of A.J. BROOK & SONS LTD

Current Directors
Officer Role Date Appointed
ADAM JAMES BROOK
Company Secretary 2018-05-01
ADAM JAMES BROOK
Director 2013-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
KERRY ANNIE BROOK
Company Secretary 2013-06-20 2018-05-01
KERRY ANNIE BROOK
Director 2013-06-20 2018-05-01

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
2024-06-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-29CONFIRMATION STATEMENT MADE ON 18/05/24, WITH NO UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2023-03-2130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2020-03-11AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19CH01Director's details changed for Mrs Lynda Margaret Brook on 2020-02-01
2020-02-18PSC04Change of details for Mrs Lynda Brook as a person with significant control on 2019-12-07
2020-02-18CH03SECRETARY'S DETAILS CHNAGED FOR MRS LYNDA BROOK on 2019-12-07
2020-02-18CH01Director's details changed for Mrs Linda Margaret Brook on 2020-02-01
2019-12-19AP03Appointment of Mrs Lynda Brook as company secretary on 2019-12-07
2019-12-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDA BROOK
2019-12-19AP01DIRECTOR APPOINTED MRS LINDA BROOK
2019-12-19TM02Termination of appointment of Adam James Brook on 2019-12-07
2019-12-19TM01APPOINTMENT TERMINATED, DIRECTOR ADAM JAMES BROOK
2019-12-19PSC07CESSATION OF ADAM JAMES BROOK AS A PERSON OF SIGNIFICANT CONTROL
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2019-03-12AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES
2018-05-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM JAMES BROOK
2018-05-18AP03Appointment of Mr Adam James Brook as company secretary on 2018-05-01
2018-05-18TM01APPOINTMENT TERMINATED, DIRECTOR KERRY ANNIE BROOK
2018-05-18TM02Termination of appointment of Kerry Annie Brook on 2018-05-01
2018-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES
2017-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-25AR0120/06/16 ANNUAL RETURN FULL LIST
2016-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-13AR0120/06/15 ANNUAL RETURN FULL LIST
2015-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-23AR0120/06/14 ANNUAL RETURN FULL LIST
2013-06-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 A.J. BROOK & SONS LTD

Intangible Assets
Patents
We have not found any records of A.J. BROOK & SONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A.J. BROOK & SONS LTD
Trademarks
We have not found any records of A.J. BROOK & SONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.J. BROOK & SONS LTD. 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 (49410 - Freight transport by road) as A.J. BROOK & SONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where A.J. BROOK & SONS LTD 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 A.J. BROOK & SONS LTD 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 A.J. BROOK & SONS LTD 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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