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Company Information for

BROOK CARPETS LIMITED

Two Acres, New Road, Holmfirth, WEST YORKSHIRE, HD9 3XX,

Company Registration Number

00625197

Private Limited Company

Active

Company Overview

About Brook Carpets Ltd

BROOK CARPETS LIMITED was founded on 1959-04-07 and has its registered office in Holmfirth. The organisation's status is listed as "Active". Brook Carpets Limited 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

Legal Registered Office
Company Name
BROOK CARPETS LIMITED

Two Acres New Road Holmfirth WEST YORKSHIRE HD9 3XX Other companies in HD9

Filing Information

Company Number		00625197
Company ID Number		00625197
Date formed		1959-04-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2024-11-04
Return next due		2025-11-18
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB804005581

Last Datalog update:	2024-11-20 13:15:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOK CARPETS LIMITED

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Company Officers of BROOK CARPETS LIMITED

Current Directors

Officer	Role	Date Appointed
TIMOTHY NICHOLAS GLEDHILL	Company Secretary	2002-07-01
TIMOTHY NICHOLAS GLEDHILL	Director	2008-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOAN GLEDHILL	Director	2000-06-01	2014-10-10
ROBERT HENRY SWALLOW	Company Secretary	2000-06-01	2002-06-30
JOAN GLEDHILL	Company Secretary	1990-11-20	2000-06-01
ROBIN MATTHEW GLEDHILL	Director	1997-11-10	2000-06-01
TIMOTHY NICHOLAS GLEDHILL	Director	1997-11-10	2000-06-01
EDWIN GLEDHILL	Director	1995-11-20	1997-09-06
GEORGE STEAD	Director	1988-01-23	1991-01-30
ROBERT HENRY SWALLOW	Company Secretary	1988-01-23	1990-11-20
EDWIN GLEDHILL	Director	1967-04-18	1988-11-28
GEORGE HUBERT GLEDHILL	Director	1967-04-18	1988-11-28
GEORGE STEAD	Company Secretary	1967-04-18	1988-01-23
JOHN STANLEY TAYLOR	Director	1967-04-18	1987-05-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TIMOTHY NICHOLAS GLEDHILL	HUDDERSFIELD DYEING COMPANY LIMITED	Company Secretary	2003-10-08	CURRENT	2003-10-06	Active
TIMOTHY NICHOLAS GLEDHILL	TOWERBARN PROPERTY CO. LIMITED	Company Secretary	2000-11-29	CURRENT	1992-01-09	Active
TIMOTHY NICHOLAS GLEDHILL	HARLEY HOUSE RIPPONDEN LTD	Director	2015-05-06	CURRENT	2015-05-06	Active - Proposal to Strike off
TIMOTHY NICHOLAS GLEDHILL	PETER GOTTHARD (RIPON) LIMITED	Director	2011-06-24	CURRENT	1998-01-07	Active
TIMOTHY NICHOLAS GLEDHILL	JT'S HAIR SALON LIMITED	Director	2011-06-24	CURRENT	2006-07-12	Active - Proposal to Strike off
TIMOTHY NICHOLAS GLEDHILL	YORKSHIRE PROPERTY FINANCE LTD	Director	2011-04-05	CURRENT	2011-04-05	Active
TIMOTHY NICHOLAS GLEDHILL	SOWERBY BRIDGE READYMIX LIMITED	Director	2005-05-20	CURRENT	2005-02-28	Active
TIMOTHY NICHOLAS GLEDHILL	HOLME VALLEY READYMIX & BUILDERS MERCHANT LIMITED	Director	2004-01-08	CURRENT	2004-01-08	Dissolved 2014-06-17
TIMOTHY NICHOLAS GLEDHILL	HUDDERSFIELD DYEING COMPANY LIMITED	Director	2003-10-08	CURRENT	2003-10-06	Active
TIMOTHY NICHOLAS GLEDHILL	SAFNET HOLDINGS LIMITED	Director	2002-05-29	CURRENT	2002-05-29	Liquidation
TIMOTHY NICHOLAS GLEDHILL	TOWERBARN PROPERTY CO. LIMITED	Director	2000-11-29	CURRENT	1992-01-09	Active
TIMOTHY NICHOLAS GLEDHILL	BROOK GROUP (HOLDINGS) LIMITED	Director	2000-06-29	CURRENT	2000-06-29	Active
TIMOTHY NICHOLAS GLEDHILL	FAIRBANK TEXTILES LIMITED	Director	2000-03-28	CURRENT	2000-03-13	Active
TIMOTHY NICHOLAS GLEDHILL	BROOK GROUP LIMITED	Director	1997-10-01	CURRENT	1929-10-18	Active
TIMOTHY NICHOLAS GLEDHILL	00612546 LIMITED	Director	1991-09-29	CURRENT	1958-10-07	Liquidation

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.

Date	Document Type	Document Description
2024-11-20		CONFIRMATION STATEMENT MADE ON 04/11/24, WITH UPDATES
2024-09-27		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-20		Change of details for Mr Timothy Nicholas Gledhill as a person with significant control on 2024-06-20
2024-06-20	PSC04	Change of details for Mr Timothy Nicholas Gledhill as a person with significant control on 2024-06-20
2023-11-17	CS01	CONFIRMATION STATEMENT MADE ON 04/11/23, WITH NO UPDATES
2023-09-29		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-29	AA	31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15		CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-11-15		CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-11-15	CS01	CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-09-28		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-16	CS01	CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-09-14	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-13	CS01	CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2020-11-09	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-04	CS01	CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-09-27	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19	CS01	CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-09-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13	CS01	CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2017-09-26	AA01	Current accounting period extended from 30/06/17 TO 31/12/17
2017-03-28	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-18	LATEST SOC	18/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-18	CS01	CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-02-29	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18	LATEST SOC	18/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-18	AR01	06/11/15 ANNUAL RETURN FULL LIST
2015-04-13	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JOAN GLEDHILL
2014-11-12	LATEST SOC	12/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-12	AR01	06/11/14 ANNUAL RETURN FULL LIST
2014-03-11	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22	LATEST SOC	22/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-22	AR01	06/11/13 ANNUAL RETURN FULL LIST
2013-04-03	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23	AR01	06/11/12 ANNUAL RETURN FULL LIST
2012-03-30	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-01	MG01	Particulars of a mortgage or charge / charge no: 3
2011-11-15	AR01	06/11/11 ANNUAL RETURN FULL LIST
2011-03-29	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-09	AR01	06/11/10 ANNUAL RETURN FULL LIST
2010-04-07	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-18	AR01	06/11/09 ANNUAL RETURN FULL LIST
2009-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY NICHOLAS GLEDHILL / 01/10/2009
2009-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN GLEDHILL / 01/10/2009
2009-11-18	CH03	SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY NICHOLAS GLEDHILL on 2009-10-01
2009-09-02	288a	DIRECTOR APPOINTED TIMOTHY NICHOLAS GLEDHILL
2009-05-01	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-12-03	363a	RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-04-25	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-11-13	363s	RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-04-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-16	363s	RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-04-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-11-18	363s	RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-08-26	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-05-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-11-16	363s	RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-05-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-01-08	363s	RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-09-23	287	REGISTERED OFFICE CHANGED ON 23/09/03 FROM: BOTTOMS MILL HOLMFIRTH YORK
2003-09-04	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-11-13	363s	RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-07-10	288b	SECRETARY RESIGNED
2002-07-10	288a	NEW SECRETARY APPOINTED
2002-05-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-12-20	363s	RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2001-12-14	395	PARTICULARS OF MORTGAGE/CHARGE
2001-07-24	225	ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01
2001-06-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2001-01-09	363s	RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
2000-09-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
2000-08-25	288a	NEW SECRETARY APPOINTED
2000-08-25	288b	SECRETARY RESIGNED
2000-08-25	288b	DIRECTOR RESIGNED
2000-08-25	288a	NEW DIRECTOR APPOINTED
2000-08-25	288b	DIRECTOR RESIGNED
1999-12-29	363s	RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
1999-01-06	363s	RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS
1998-11-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-04	363(288)	DIRECTOR RESIGNED
1998-03-04	363s	RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS
1997-12-18	288a	NEW DIRECTOR APPOINTED
1997-12-18	288a	NEW DIRECTOR APPOINTED
1997-08-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-19	363s	RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS
1996-07-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-03-18	363s	RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS
1996-03-18	288	NEW DIRECTOR APPOINTED
1996-03-18	363(288)	DIRECTOR RESIGNED
1996-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46410 - Wholesale of textiles

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

77 - Rental and leasing activities

773 - Renting and leasing of other machinery, equipment and tangible goods

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BROOK CARPETS LIMITED 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 BROOK CARPETS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-03-01	Outstanding	BROOK GROUP (HOLDINGS) LIMITED
MORTGAGE	2001-12-14	Outstanding	TIMOTHY NICHOLAS GLEDHILL
SINGLE DEBENTURE	1982-04-08	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2008-06-30

Annual Accounts
2007-06-30

Annual Accounts
2006-06-30

Annual Accounts
2005-06-30

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 BROOK CARPETS LIMITED

Intangible Assets

Patents

We have not found any records of BROOK CARPETS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BROOK CARPETS LIMITED

Trademarks

We have not found any records of BROOK CARPETS LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
DEBENTURE	HERITAGE SALON SOLUTIONS LIMITED	2011-06-25	Outstanding
DEBENTURE	JT'S HAIR SALON LIMITED	2011-06-25	Outstanding
DEBENTURE	JT'S HAIR SALON LIMITED	2011-11-03	Outstanding
DEBENTURE	PETER GOTTHARD (RIPON) LIMITED	2011-06-25	Outstanding
DEBENTURE	YORKSHIRE PROPERTY FINANCE LTD	2012-04-12	Outstanding

We have found 5 mortgage charges which are owed to BROOK CARPETS LIMITED

Income

Government Income

We have not found government income sources for BROOK CARPETS LIMITED. 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 (46410 - Wholesale of textiles) as BROOK CARPETS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BROOK CARPETS LIMITED 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 BROOK CARPETS LIMITED 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 BROOK CARPETS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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