Andrew Brooks Limited. Head office in March. Check Director.

Andrew Brooks Limited, March

Andrew Brooks Limited is a private limited company. Registered at 6 The Larches, Doddington, March PE15 0LW, the aforementioned 17 years old company was incorporated on 2006-09-26 and is officially categorised as "other specialised construction activities not elsewhere classified" (SIC code: 43999).
1 director can be found in the company: Andrew B. (appointed on 26 September 2006).

About
Name: Andrew Brooks Limited
Number: 05947046
Incorporation date: 2006-09-26
End of financial year: 31 March


Address:	6 The Larches Doddington March PE15 0LW
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Andrew B.

1 July 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Elizabeth B.

20 September 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	60,766	63,780	49,929	41,780	26,303	28,160	11,055	27,955	51,067	20,985	36,204	25,264
Fixed Assets	-	-	15,230	12,036	16,152	12,113	9,084	6,812	4,107	3,082	2,311	1,734
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-	-	-
Shareholder Funds	39,840	43,692	42,261	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	10,964	8,222	15,230	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	39,840	43,692	42,261	28,611	13,916	16,027	202	3,846	22,018	8,989	6,160	6,976

The date for Andrew Brooks Limited confirmation statement filing is 2024-10-07. The most recent one was filed on 2023-09-23. The due date for the next annual accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Andrew B. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Elizabeth B. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 14th, November 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 14th, November 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2023-09-23 filed on: 26th, September 2023 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 11th, November 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022-09-23 filed on: 6th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 19th, November 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-09-23 filed on: 28th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 11th, December 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020-09-23 filed on: 23rd, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 10th, December 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019-09-26 filed on: 1st, October 2019 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2018-09-20 filed on: 3rd, October 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-09-26 filed on: 3rd, October 2018 \| confirmation statement	Free Download (4 pages)
SH01	Statement of Capital on 2018-09-20: 150.00 GBP filed on: 3rd, October 2018 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 19th, September 2018 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 19th, September 2018 \| incorporation	Free Download (16 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 12th, September 2018 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 5th, October 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2017-09-26 filed on: 3rd, October 2017 \| confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2016-10-01 filed on: 4th, October 2016 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016-09-26 filed on: 4th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2016-03-31 filed on: 19th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-26 filed on: 2nd, October 2015 \| annual return	Free Download (4 pages)
AA	Micro company accounts made up to 2015-03-31 filed on: 15th, September 2015 \| accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to 2014-09-26 filed on: 26th, September 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 28th, July 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-26 filed on: 26th, September 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-09-26: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 9th, August 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-26 filed on: 3rd, October 2012 \| annual return	Free Download (4 pages)
CH03	On 2011-11-01 secretary's details were changed filed on: 3rd, October 2012 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 23rd, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-26 filed on: 5th, October 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 12th, August 2011 \| accounts	Free Download (6 pages)
CH03	On 2009-10-01 secretary's details were changed filed on: 27th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-26 filed on: 27th, September 2010 \| annual return	Free Download (4 pages)
CH01	On 2009-10-01 director's details were changed filed on: 27th, September 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 20th, August 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-26 filed on: 7th, October 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 29/09/2009 from 21 the green march cambridgeshire PE15 8JD filed on: 29th, September 2009 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 23rd, July 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2008-10-01 - Annual return with full member list filed on: 1st, October 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 25th, June 2008 \| accounts	Free Download (5 pages)
363a	Period up to 2007-09-28 - Annual return with full member list filed on: 28th, September 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-09-28 - Annual return with full member list filed on: 28th, September 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 1st, August 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 1st, August 2007 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolution regarding election filed on: 12th, October 2006 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 12th, October 2006 \| resolution	Free Download
225	Accounting reference date shortened from 30/09/07 to 31/03/07 filed on: 12th, October 2006 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 12th, October 2006 \| resolution	Free Download (1 page)
88(2)R	Alloted 99 shares on 2006-09-26. Value of each share 1 £, total number of shares: 100. filed on: 12th, October 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 12th, October 2006 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 12th, October 2006 \| resolution
225	Accounting reference date shortened from 30/09/07 to 31/03/07 filed on: 12th, October 2006 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 12th, October 2006 \| resolution	Free Download (1 page)
88(2)R	Alloted 99 shares on 2006-09-26. Value of each share 1 £, total number of shares: 100. filed on: 12th, October 2006 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 26th, September 2006 \| incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 26th, September 2006 \| incorporation	Free Download (10 pages)

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