Brooks (spalding) Limited. Head office in Lincs. Check Director.

Brooks (spalding) Limited, Lincs

Brooks (Spalding) Limited is a private limited company. Registered at 1-4 London Road, Spalding, Lincs PE11 2TA, this 20 years old firm was incorporated on 2004-01-29 and is categorised as "renting and leasing of other machinery, equipment and tangible goods n.e.c." (Standard Industrial Classification: 77390).
4 directors can be found in the company: Stephanie T. (appointed on 10 February 2010), Lesley H. (appointed on 10 February 2010), Andrew T. (appointed on 31 January 2004). When it comes to the secretaries (1 in total), we can name: Lesley H. (appointed on 31 January 2004).

About
Name: Brooks (spalding) Limited
Number: 05029434
Incorporation date: 2004-01-29
End of financial year: 31 January


Address:	1-4 London Road Spalding Lincs PE11 2TA
SIC code:	77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Company staff

People with significant control

Steven H.

29 January 2017

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

Andrew T.

29 January 2017

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

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	283,257	217,009	315,106	352,141	280,200	639,674	870,769	865,744	644,215	423,315	580,647	417,376	315,378
Fixed Assets	1,181,710	1,248,217	1,314,316	1,067,024	1,305,074	1,281,377	1,166,090	1,311,805	1,867,547	2,071,897	1,960,458	3,139,808	3,429,803
Total Assets Less Current Liabilities	1,128,297	1,118,321	1,222,587	1,146,013	1,409,369	1,669,084	1,858,594	2,012,846	2,260,778	2,217,288	2,292,959	3,254,319	3,240,834
Number Shares Allotted	100	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	837,225	872,903	1,012,275	1,079,938	1,248,346	1,480,893	-	-	-	-	-	-	-
Tangible Fixed Assets	1,181,710	1,248,217	1,314,316	1,067,024	1,305,074	1,281,377	-	-	-	-	-	-	-

The deadline for Brooks (Spalding) Limited confirmation statement filing is 2024-01-25. The previous one was filed on 2023-01-11. The due date for a subsequent annual accounts filing is 31 October 2024. Most recent accounts filing was submitted for the time period up to 31 January 2023.

2 persons of significant control are reported in the official register, namely: Steven H. who owns 1/2 or less of shares, 1/2 or less of voting rights. Andrew T. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 16th, October 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 16th, October 2023 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 1st, April 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 27th, October 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 29th, January 2021 \| accounts	Free Download (12 pages)
CH03	On Monday 11th January 2021 secretary's details were changed filed on: 11th, January 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 28th, May 2019 \| accounts	Free Download (11 pages)
CH01	On Monday 28th January 2019 director's details were changed filed on: 28th, January 2019 \| officers	Free Download (2 pages)
CH01	On Monday 28th January 2019 director's details were changed filed on: 28th, January 2019 \| officers	Free Download (2 pages)
CH01	On Monday 28th January 2019 director's details were changed filed on: 28th, January 2019 \| officers	Free Download (2 pages)
CH01	On Monday 28th January 2019 director's details were changed filed on: 28th, January 2019 \| officers	Free Download (2 pages)
CH03	On Monday 28th January 2019 secretary's details were changed filed on: 28th, January 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 9th, October 2018 \| accounts	Free Download (12 pages)
CH01	On Tuesday 13th March 2018 director's details were changed filed on: 13th, March 2018 \| officers	Free Download (2 pages)
CH01	On Tuesday 13th March 2018 director's details were changed filed on: 13th, March 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 22nd, March 2017 \| accounts	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 7th, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 29th January 2016 filed on: 9th, February 2016 \| annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 9th February 2016 capital
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 7th, May 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 29th January 2015 filed on: 9th, February 2015 \| annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 9th February 2015 capital
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 7th, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 29th January 2014 filed on: 25th, February 2014 \| annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 25th February 2014 capital
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 25th, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th January 2013 filed on: 5th, February 2013 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 6th, December 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 29th January 2012 filed on: 10th, February 2012 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 17th, May 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 29th January 2011 filed on: 7th, February 2011 \| annual return	Free Download (8 pages)
AP01	New director appointment on Tuesday 5th October 2010. filed on: 5th, October 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 5th October 2010. filed on: 5th, October 2010 \| officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 10th, May 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 29th January 2010 filed on: 1st, February 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 23rd, April 2009 \| accounts	Free Download (5 pages)
363a	Period up to Tuesday 10th February 2009 - Annual return with full member list filed on: 10th, February 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 23rd, May 2008 \| accounts	Free Download (5 pages)
363a	Period up to Friday 15th February 2008 - Annual return with full member list filed on: 15th, February 2008 \| annual return	Free Download (3 pages)
363a	Period up to Friday 15th February 2008 - Annual return with full member list filed on: 15th, February 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 1st, June 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 1st, June 2007 \| accounts	Free Download (5 pages)
363s	Period up to Tuesday 27th February 2007 - Annual return with full member list filed on: 27th, February 2007 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 27th February 2007 - Annual return with full member list filed on: 27th, February 2007 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 27/02/07 annual return
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 3rd, October 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 3rd, October 2006 \| accounts	Free Download (5 pages)
287	Registered office changed on 19/06/06 from: 32 the crescent, spalding lincolnshire PE11 1AF filed on: 19th, June 2006 \| address	Free Download (1 page)
287	Registered office changed on 19/06/06 from: 32 the crescent, spalding lincolnshire PE11 1AF filed on: 19th, June 2006 \| address	Free Download (1 page)
363s	Period up to Tuesday 21st February 2006 - Annual return with full member list filed on: 21st, February 2006 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 21st February 2006 - Annual return with full member list filed on: 21st, February 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 18th, November 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 18th, November 2005 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/05 to 31/01/05 filed on: 2nd, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/01/05 filed on: 2nd, March 2005 \| accounts	Free Download (1 page)
363s	Period up to Wednesday 2nd March 2005 - Annual return with full member list filed on: 2nd, March 2005 \| annual return	Free Download (7 pages)
363s	Period up to Wednesday 2nd March 2005 - Annual return with full member list filed on: 2nd, March 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 17th, January 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 17th, January 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Saturday 31st January 2004. Value of each share 1 £, total number of shares: 100. filed on: 14th, February 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Saturday 31st January 2004. Value of each share 1 £, total number of shares: 100. filed on: 14th, February 2004 \| capital	Free Download (2 pages)
288a	On Tuesday 10th February 2004 New director appointed filed on: 10th, February 2004 \| officers	Free Download (2 pages)
288a	On Tuesday 10th February 2004 New director appointed filed on: 10th, February 2004 \| officers	Free Download (2 pages)
288a	On Tuesday 10th February 2004 New secretary appointed filed on: 10th, February 2004 \| officers	Free Download (2 pages)
288a	On Tuesday 10th February 2004 New director appointed filed on: 10th, February 2004 \| officers	Free Download (2 pages)
288a	On Tuesday 10th February 2004 New secretary appointed filed on: 10th, February 2004 \| officers	Free Download (2 pages)
288a	On Tuesday 10th February 2004 New director appointed filed on: 10th, February 2004 \| officers	Free Download (2 pages)
288b	On Friday 6th February 2004 Director resigned filed on: 6th, February 2004 \| officers	Free Download (1 page)
288b	On Friday 6th February 2004 Director resigned filed on: 6th, February 2004 \| officers	Free Download (1 page)
288b	On Friday 6th February 2004 Secretary resigned filed on: 6th, February 2004 \| officers	Free Download (1 page)
288b	On Friday 6th February 2004 Secretary resigned filed on: 6th, February 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 29th, January 2004 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 29th, January 2004 \| incorporation	Free Download (16 pages)

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