Brooks Carling Accountants Limited. Head office in Epsom. Check Director.

Brooks Carling Accountants Limited, Epsom

Brooks Carling Accountants Limited is a private limited company. Situated at Highview House, 1St Floor, Tattenham Crescent, Epsom KT18 5QJ, the above-mentioned 18 years old firm was incorporated on 2005-05-16 and is categorised as "accounting and auditing activities" (SIC code: 69201), "bookkeeping activities" (Standard Industrial Classification: 69202).
3 directors can be found in this enterprise: David E. (appointed on 01 April 2014), Sanjay P. (appointed on 03 June 2005), Andrew B. (appointed on 16 May 2005).

About
Name: Brooks Carling Accountants Limited
Number: 05453360
Incorporation date: 2005-05-16
End of financial year: 30 June


Address:	Highview House, 1st Floor Tattenham Crescent Epsom KT18 5QJ
SIC code:	69201 - Accounting and auditing activities 69202 - Bookkeeping activities

Company staff

People with significant control

Brooks Carling Limited

30 June 2023

Address	Highvidew House 1st Floor Tattenham Crescent, Epsom, Surrey, KT18 5QJ, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	09840882
Nature of control:	75,01-100% shares 75,01-100% voting rights

David E.

31 May 2020

Nature of control:	25-50% voting rights

Sanjay P.

31 May 2020

Nature of control:	25-50% voting rights

Andrew B.

1 April 2017 - 31 May 2020

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30
Current Assets	155,089	128,983	134,390	171,658	191,619	234,558
Fixed Assets	58,496	39,236	21,773	20,790	15,579	10,737
Total Assets Less Current Liabilities	85,763	71,174	57,863	78,882	135,417	148,839
Intangible Fixed Assets	49,915	32,985	17,170	13,860	-	-
Shareholder Funds	84,475	70,275	57,231	78,292	-	-
Tangible Fixed Assets	8,581	6,251	4,603	6,930	-	-
Number Shares Allotted	-	-	1,000	1,000	-	-

The date for Brooks Carling Accountants Limited confirmation statement filing is 2024-06-19. The most recent confirmation statement was submitted on 2023-06-05. The date for a subsequent annual accounts filing is 31 March 2024. Previous accounts filing was filed for the time up until 30 June 2022.

4 persons of significant control are indexed in the Companies House, namely: Brooks Carling Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Tattenham Crescent, KT18 5QJ Epsom, Surrey.

Company filing

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CH01	On Monday 31st August 2015 director's details were changed filed on: 5th, June 2021 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Monday 31st August 2015 director's details were changed filed on: 5th, June 2021 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Monday 31st August 2020 filed on: 11th, March 2021 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 31st, March 2019 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 29th, March 2018 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 29th, March 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 14th April 2016 filed on: 14th, April 2016 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Thursday 14th April 2016 capital
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 25th, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 15th February 2016 filed on: 15th, February 2016 \| annual return	Free Download (5 pages)
AD01	New registered office address Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ. Change occurred on Friday 4th September 2015. Company's previous address: 1st Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ. filed on: 4th, September 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 29th May 2015 filed on: 29th, May 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 4th, February 2015 \| accounts
AR01	Annual return with full list of company shareholders, made up to Thursday 29th May 2014 filed on: 29th, May 2014 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Thursday 29th May 2014 capital
AP01	New director appointment on Tuesday 1st April 2014. filed on: 1st, April 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 27th, February 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 29th May 2013 filed on: 29th, May 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 9th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th May 2012 filed on: 30th, May 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 16th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 29th May 2011 filed on: 31st, May 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 21st, March 2011 \| accounts	Free Download (5 pages)
CH01	On Saturday 29th May 2010 director's details were changed filed on: 1st, June 2010 \| officers	Free Download (2 pages)
CH01	On Saturday 29th May 2010 director's details were changed filed on: 1st, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 29th May 2010 filed on: 1st, June 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 10th, March 2010 \| accounts	Free Download (7 pages)
363a	Period up to Wednesday 3rd June 2009 - Annual return with full member list filed on: 3rd, June 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 27th, March 2009 \| accounts	Free Download (8 pages)
363a	Period up to Tuesday 3rd June 2008 - Annual return with full member list filed on: 3rd, June 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 28th, May 2008 \| accounts	Free Download (7 pages)
363s	Period up to Friday 8th June 2007 - Annual return with full member list filed on: 8th, June 2007 \| annual return	Free Download (7 pages)
363s	Period up to Friday 8th June 2007 - Annual return with full member list filed on: 8th, June 2007 \| annual return	Free Download (7 pages)
363a	Period up to Wednesday 23rd May 2007 - Annual return with full member list filed on: 23rd, May 2007 \| annual return	Free Download (2 pages)
363a	Period up to Wednesday 23rd May 2007 - Annual return with full member list filed on: 23rd, May 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 11th, March 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 11th, March 2007 \| accounts	Free Download (7 pages)
288c	Secretary's particulars changed filed on: 17th, May 2006 \| officers	Free Download (1 page)
363a	Period up to Wednesday 17th May 2006 - Annual return with full member list filed on: 17th, May 2006 \| annual return	Free Download (2 pages)
363a	Period up to Wednesday 17th May 2006 - Annual return with full member list filed on: 17th, May 2006 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 17th, May 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, May 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, May 2006 \| officers	Free Download (1 page)
288b	On Monday 28th November 2005 Director resigned filed on: 28th, November 2005 \| officers	Free Download (1 page)
288b	On Monday 28th November 2005 Director resigned filed on: 28th, November 2005 \| officers	Free Download (1 page)
288a	On Wednesday 29th June 2005 New director appointed filed on: 29th, June 2005 \| officers	Free Download (2 pages)
288a	On Wednesday 29th June 2005 New director appointed filed on: 29th, June 2005 \| officers	Free Download (2 pages)
288a	On Wednesday 29th June 2005 New director appointed filed on: 29th, June 2005 \| officers	Free Download (2 pages)
288a	On Wednesday 29th June 2005 New director appointed filed on: 29th, June 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 09/06/05 from: addept house 34A sydenham road croydon surrey CR0 2EF filed on: 9th, June 2005 \| address	Free Download (1 page)
287	Registered office changed on 09/06/05 from: addept house 34A sydenham road croydon surrey CR0 2EF filed on: 9th, June 2005 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/05/06 to 30/06/06 filed on: 26th, May 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 998 shares on Thursday 19th May 2005. Value of each share 1 £, total number of shares: 1000. filed on: 26th, May 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on Thursday 19th May 2005. Value of each share 1 £, total number of shares: 1000. filed on: 26th, May 2005 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/05/06 to 30/06/06 filed on: 26th, May 2005 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 16th, May 2005 \| incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 16th, May 2005 \| incorporation	Free Download (20 pages)

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