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Home > England & Wales Companies > G. BROCKWELL & SON LIMITED
Company Information for

G. BROCKWELL & SON LIMITED

SUITES 17 & 18 RIVERSIDE HOUSE, LOWER SOUTHEND ROAD, WICKFORD, ESSEX, SS11 8BB,
Company Registration Number
03355438
Private Limited Company
Active - Proposal to Strike off

Company Overview

About G. Brockwell & Son Ltd
G. BROCKWELL & SON LIMITED was founded on 1997-04-17 and has its registered office in Wickford. The organisation's status is listed as "Active - Proposal to Strike off". G. Brockwell & Son Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
G. BROCKWELL & SON LIMITED
 
Legal Registered Office
SUITES 17 & 18 RIVERSIDE HOUSE
LOWER SOUTHEND ROAD
WICKFORD
ESSEX
SS11 8BB
Other companies in SS11
 
Filing Information
Company Number 03355438
Company ID Number 03355438
Date formed 1997-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2017
Account next due 31/12/2019
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts 
Last Datalog update: 2020-04-08 12:18:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G. BROCKWELL & SON LIMITED
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Company Officers of G. BROCKWELL & SON LIMITED

Current Directors
Officer Role Date Appointed
KATHLEEN ANN BROCKWELL
 Company Secretary 1997-04-21
CHRISTOPHER HUGH BROCKWELL
 Director 1997-04-21
KATHLEEN ANN BROCKWELL
 Director 1997-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
ACCESS REGISTRARS LIMITED
 Nominated Secretary 1997-04-17 1997-04-21
ACCESS NOMINEES LIMITED
 Nominated Director 1997-04-17 1997-04-21

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.

DateDocument TypeDocument Description
2020-10-27GAZ2Final Gazette dissolved via compulsory strike-off
2020-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES
2019-03-19AA01Current accounting period extended from 30/09/18 TO 31/03/19
2018-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-04-25LATEST SOC25/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES
2017-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2016-06-24AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-21AR0117/04/16 ANNUAL RETURN FULL LIST
2015-05-21AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-21AR0117/04/15 ANNUAL RETURN FULL LIST
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-28AR0117/04/14 ANNUAL RETURN FULL LIST
2014-03-11AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23AR0117/04/13 ANNUAL RETURN FULL LIST
2012-04-26AR0117/04/12 ANNUAL RETURN FULL LIST
2012-02-21AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-05AR0117/04/11 ANNUAL RETURN FULL LIST
2011-02-15AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-08AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-26AR0117/04/10 ANNUAL RETURN FULL LIST
2009-04-27363aReturn made up to 17/04/09; full list of members
2009-04-07AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-29363aReturn made up to 17/04/08; full list of members
2008-03-31AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-05-09363sReturn made up to 17/04/07; full list of members
2007-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-05-02363sRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2006-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-04-27363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2005-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-04-28363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2004-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-05-22363sRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2002-05-02363sRETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2002-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-05-22363sRETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
2001-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-10-05287REGISTERED OFFICE CHANGED ON 05/10/00 FROM: ATHERTON HOUSE 13 LOWER SOUTHEND ROAD WICKFORD ESSEX SS11 8AB
2000-05-30363sRETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
2000-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-06-16363sRETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS
1999-06-09288aNEW DIRECTOR APPOINTED
1999-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-11-04225ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98
1998-05-26363sRETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS
1997-10-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-09-19288aNEW DIRECTOR APPOINTED
1997-09-19288aNEW SECRETARY APPOINTED
1997-09-18287REGISTERED OFFICE CHANGED ON 18/09/97 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB
1997-09-18288bSECRETARY RESIGNED
1997-09-18288bDIRECTOR RESIGNED
1997-09-02CERTNMCOMPANY NAME CHANGED MANHATTAN BUILDERS LIMITED CERTIFICATE ISSUED ON 03/09/97
1997-04-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation




Licences & Regulatory approval
We could not find any licences issued to G. BROCKWELL & SON 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 G. BROCKWELL & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
G. BROCKWELL & SON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 43320 - Joinery installation

Creditors
Creditors Due Within One Year 2013-09-30 £ 114,299
Creditors Due Within One Year 2012-09-30 £ 62,467
Creditors Due Within One Year 2012-09-30 £ 62,467
Creditors Due Within One Year 2011-09-30 £ 51,892
Provisions For Liabilities Charges 2013-09-30 £ 0
Provisions For Liabilities Charges 2012-09-30 £ 0
Provisions For Liabilities Charges 2011-09-30 £ 1,042

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30

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 G. BROCKWELL & SON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 116,093
Cash Bank In Hand 2012-09-30 £ 80,515
Cash Bank In Hand 2012-09-30 £ 80,515
Cash Bank In Hand 2011-09-30 £ 112,442
Current Assets 2013-09-30 £ 221,051
Current Assets 2012-09-30 £ 192,103
Current Assets 2012-09-30 £ 192,103
Current Assets 2011-09-30 £ 186,767
Debtors 2013-09-30 £ 104,733
Debtors 2012-09-30 £ 111,413
Debtors 2012-09-30 £ 111,413
Debtors 2011-09-30 £ 73,605
Fixed Assets 2013-09-30 £ 22,051
Fixed Assets 2012-09-30 £ 18,715
Fixed Assets 2012-09-30 £ 18,715
Fixed Assets 2011-09-30 £ 19,647
Shareholder Funds 2013-09-30 £ 128,372
Shareholder Funds 2012-09-30 £ 147,669
Shareholder Funds 2012-09-30 £ 147,669
Shareholder Funds 2011-09-30 £ 153,480
Stocks Inventory 2013-09-30 £ 0
Stocks Inventory 2012-09-30 £ 0
Tangible Fixed Assets 2013-09-30 £ 19,485
Tangible Fixed Assets 2012-09-30 £ 16,004
Tangible Fixed Assets 2012-09-30 £ 16,004
Tangible Fixed Assets 2011-09-30 £ 16,791

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of G. BROCKWELL & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G. BROCKWELL & SON LIMITED
Trademarks
We have not found any records of G. BROCKWELL & SON LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with G. BROCKWELL & SON LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2011-06-07 GBP £900
Kent County Council 2011-04-19 GBP £6,000 Repairs, Alterations and Maintenance of Buildings

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where G. BROCKWELL & SON 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 G. BROCKWELL & SON 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 G. BROCKWELL & SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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