Gladstone Brookes Limited. Head office in Southport. Check Director.

Gladstone Brookes Limited, Southport

Gladstone Brookes Limited is a private limited company. Registered at Forshaws Chartered Accountants, Railex Business Centre Crossens Way, Southport PR9 9LY, this 16 years old enterprise was incorporated on 2007-06-13 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in this business: Leon M. (appointed on 21 May 2019), Anthony C. (appointed on 31 October 2011).

About
Name: Gladstone Brookes Limited
Number: 06278129
Incorporation date: 2007-06-13
End of financial year: 31 December


Address:	Forshaws Chartered Accountants Railex Business Centre Crossens Way Southport PR9 9LY
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Lisa O.

11 June 2017

Nature of control:	75,01-100% shares

Anthony C.

11 June 2017

Nature of control:	significiant influence or control

Leon M.

21 May 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2017-12-31	2018-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	18,974,399	3,181,817	1,351,347
Fixed Assets	274,775	198,500	164,360	28,225	-
Total Assets Less Current Liabilities	399,973	1,444,103	11,346,587	2,858,886	1,049,559

The date for Gladstone Brookes Limited confirmation statement filing is 2024-06-27. The previous confirmation statement was filed on 2023-06-13. The target date for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Lisa O. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 30th, October 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 30th, October 2023 \| accounts	Free Download (13 pages)
AA01	Accounting reference date changed from Fri, 30th Dec 2022 to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 29th, September 2022 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 5th, October 2021 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 13th, January 2021 \| accounts	Free Download (23 pages)
CH01	On Thu, 6th Aug 2020 director's details were changed filed on: 6th, August 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 29th, January 2020 \| accounts	Free Download (26 pages)
CH01	On Tue, 7th Jan 2020 director's details were changed filed on: 7th, January 2020 \| officers	Free Download (2 pages)
TM01	Tue, 21st May 2019 - the day director's appointment was terminated filed on: 30th, May 2019 \| officers	Free Download (1 page)
TM02	Tue, 21st May 2019 - the day secretary's appointment was terminated filed on: 30th, May 2019 \| officers	Free Download (1 page)
AP01	On Tue, 21st May 2019 new director was appointed. filed on: 30th, May 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 7th, October 2018 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 9th, January 2017 \| accounts	Free Download (21 pages)
AA01	Previous accounting period shortened to Wed, 30th Dec 2015 filed on: 29th, September 2016 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 13th Jun 2016 with full list of members filed on: 14th, June 2016 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, October 2015 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to Sat, 13th Jun 2015 with full list of members filed on: 29th, June 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 29th Jun 2015: 2.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 30th, September 2014 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to Fri, 13th Jun 2014 with full list of members filed on: 19th, June 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 19th Jun 2014: 2.00 GBP capital
AA01	Accounting reference date changed from Wed, 31st Jul 2013 to Tue, 31st Dec 2013 filed on: 5th, February 2014 \| accounts	Free Download (1 page)
CH01	On Mon, 8th Jul 2013 director's details were changed filed on: 9th, July 2013 \| officers	Free Download (2 pages)
CH01	On Mon, 8th Jul 2013 director's details were changed filed on: 8th, July 2013 \| officers	Free Download (2 pages)
CH03	On Mon, 8th Jul 2013 secretary's details were changed filed on: 8th, July 2013 \| officers	Free Download (1 page)
AA	Medium company financial statements for the year ending on Tue, 31st Jul 2012 filed on: 8th, July 2013 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Thu, 13th Jun 2013 with full list of members filed on: 14th, June 2013 \| annual return	Free Download (5 pages)
CH03	On Mon, 12th Nov 2012 secretary's details were changed filed on: 12th, November 2012 \| officers	Free Download (2 pages)
CH01	On Mon, 12th Nov 2012 director's details were changed filed on: 12th, November 2012 \| officers	Free Download (2 pages)
CH01	On Mon, 12th Nov 2012 director's details were changed filed on: 12th, November 2012 \| officers	Free Download (2 pages)
CH01	On Tue, 19th Jun 2012 director's details were changed filed on: 19th, June 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 13th Jun 2012 with full list of members filed on: 19th, June 2012 \| annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Jul 2011 filed on: 2nd, February 2012 \| accounts	Free Download (17 pages)
TM02	Tue, 8th Nov 2011 - the day secretary's appointment was terminated filed on: 8th, November 2011 \| officers	Free Download (3 pages)
AP03	New secretary appointment on Tue, 8th Nov 2011 filed on: 8th, November 2011 \| officers	Free Download (3 pages)
AP01	On Tue, 8th Nov 2011 new director was appointed. filed on: 8th, November 2011 \| officers	Free Download (3 pages)
TM01	Tue, 8th Nov 2011 - the day director's appointment was terminated filed on: 8th, November 2011 \| officers	Free Download (3 pages)
TM01	Mon, 7th Nov 2011 - the day director's appointment was terminated filed on: 7th, November 2011 \| officers	Free Download (2 pages)
TM02	Mon, 7th Nov 2011 - the day secretary's appointment was terminated filed on: 7th, November 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 13th Jun 2011 filed on: 16th, June 2011 \| annual return	Free Download (14 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Jul 2010 filed on: 10th, March 2011 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sun, 13th Jun 2010 with full list of members filed on: 18th, June 2010 \| annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 17th, February 2010 \| accounts	Free Download (7 pages)
AD01	Company moved to new address on Thu, 8th Oct 2009. Old Address: Clare House 166 Lord Street Southport Merseyside PR9 0QA filed on: 8th, October 2009 \| address	Free Download (1 page)
363a	Annual return up to Mon, 22nd Jun 2009 with shareholders record filed on: 22nd, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 13th, April 2009 \| accounts	Free Download (6 pages)
363s	Annual return up to Wed, 13th Aug 2008 with shareholders record filed on: 13th, August 2008 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/2008 to 31/07/2008 filed on: 24th, April 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 17/10/07 from: 16 shearway business park folkestone kent CT19 4RH filed on: 17th, October 2007 \| address	Free Download (1 page)
287	Registered office changed on 17/10/07 from: 16 shearway business park folkestone kent CT19 4RH filed on: 17th, October 2007 \| address	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 3rd, September 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 3rd, September 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, June 2007 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 13th, June 2007 \| incorporation	Free Download (17 pages)

Companies nearby
Dms Healthcare Limited (0.00 mile)
Fkj Medical Services Limited (0.00 mile)
Minimax Tyres Limited (0.00 mile)
Puremedical Limited (0.00 mile)


Nair-marolia Healthcare Limited (0.00 mile)
Enc Medical Services Limited (0.00 mile)
Aonix (uk) Limited (0.00 mile)
Aonix Consulting Limited (0.05 mile)

Find other company