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Home > England & Wales Companies > JENSEN BROOKS ASSOCIATES LIMITED
Company Information for

JENSEN BROOKS ASSOCIATES LIMITED

PO BOX 501, THE NEXUS BUILDING, BROADWAY, LETCHWORTH GARDEN CITY, HERTS, SG6 9BL,
Company Registration Number
04876934
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Jensen Brooks Associates Ltd
JENSEN BROOKS ASSOCIATES LIMITED was founded on 2003-08-26 and has its registered office in Letchworth Garden City. The organisation's status is listed as "Active - Proposal to Strike off". Jensen Brooks Associates 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
Company Name
JENSEN BROOKS ASSOCIATES LIMITED
 
Legal Registered Office
PO BOX 501, THE NEXUS BUILDING
BROADWAY
LETCHWORTH GARDEN CITY
HERTS
SG6 9BL
Other companies in SG6
 
Previous Names
ADMIRAL GROUP OF COMPANIES (BUSINESS SOLUTIONS) LIMITED19/01/2018
ADMIRAL GROUP OF COMPANIES LIMITED22/06/2004
Filing Information
Company Number 04876934
Company ID Number 04876934
Date formed 2003-08-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 26/08/2015
Return next due 23/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-05 16:28:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JENSEN BROOKS ASSOCIATES LIMITED
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Company Officers of JENSEN BROOKS ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM JOHN MCMULLEN
 Director 2010-09-15
LYN WHITMORE
 Director 2010-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN BRUCE WOOD
 Company Secretary 2011-01-21 2018-03-26
MARTIN BRUCE WOOD
 Director 2011-01-21 2018-03-26
DARRYL MARK MURPHY
 Company Secretary 2010-08-24 2011-01-21
DARRYL MARK MURPHY
 Director 2010-08-24 2011-01-21
LYN WHITMORE
 Company Secretary 2010-08-10 2010-08-24
GRAHAM JOHN MCMULLEN
 Director 2003-08-26 2010-08-24
DARRYL MARK MURPHY
 Company Secretary 2007-02-28 2010-08-10
DARRYL MARK MURPHY
 Director 2003-08-26 2010-08-10
LYN WHITMORE
 Company Secretary 2003-08-26 2007-02-28
ALPHA SECRETARIAL LIMITED
 Nominated Secretary 2003-08-26 2003-08-26
ALPHA DIRECT LIMITED
 Nominated Director 2003-08-26 2003-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM JOHN MCMULLEN VICTORY HOUSE CENTRAL RECHARGES LIMITED Director 2012-11-26 CURRENT 2011-08-10 Dissolved 2016-05-17
GRAHAM JOHN MCMULLEN APPAREL FASHION 2012 LIMITED Director 2012-11-13 CURRENT 2012-11-13 Dissolved 2014-09-16
GRAHAM JOHN MCMULLEN ADMIRAL IT (HOME COUNTIES) LTD Director 2012-07-16 CURRENT 2001-08-01 Dissolved 2015-04-22
GRAHAM JOHN MCMULLEN ADMIRAL NETWORK INFRASTRUCTURE LIMITED Director 2009-03-05 CURRENT 2009-02-10 Dissolved 2015-04-21
GRAHAM JOHN MCMULLEN ADMIRAL I.T. LIMITED Director 2004-03-10 CURRENT 2004-03-10 Dissolved 2015-04-22
GRAHAM JOHN MCMULLEN A SECURITY LIMITED Director 2003-10-02 CURRENT 2003-10-02 Dissolved 2015-11-17
GRAHAM JOHN MCMULLEN ADMIRAL BUSINESS SYSTEMS (SOUTH EAST) LIMITED Director 2003-10-01 CURRENT 2003-10-01 Dissolved 2015-09-15

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
2020-10-20GAZ2Final Gazette dissolved via compulsory strike-off
2020-01-02TM01APPOINTMENT TERMINATED, DIRECTOR LYN WHITMORE
2019-12-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES
2019-03-01CH01Director's details changed for Mr Graham John Mcmullen on 2019-03-01
2018-10-11AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES
2018-08-28PSC04Change of details for Mr Graham John Mcmullen as a person with significant control on 2016-04-06
2018-08-24CH01Director's details changed for Mr Graham John Mcmullen on 2018-08-24
2018-03-27TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BRUCE WOOD
2018-03-27TM02Termination of appointment of Martin Bruce Wood on 2018-03-26
2018-01-19RES15CHANGE OF COMPANY NAME 19/01/18
2018-01-19CERTNMCOMPANY NAME CHANGED ADMIRAL GROUP OF COMPANIES (BUSINESS SOLUTIONS) LIMITED CERTIFICATE ISSUED ON 19/01/18
2018-01-15CH01Director's details changed for Mr Graham John Mcmullen on 2018-01-15
2017-12-06AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-06LATEST SOC06/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES
2017-01-28DISS40Compulsory strike-off action has been discontinued
2017-01-27AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-01-09DISS40Compulsory strike-off action has been discontinued
2016-01-06AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-16AR0126/08/15 ANNUAL RETURN FULL LIST
2015-04-22AA01Previous accounting period extended from 31/07/14 TO 31/01/15
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-17AR0126/08/14 ANNUAL RETURN FULL LIST
2014-05-02AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 048769340003
2013-10-19LATEST SOC19/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-19AR0126/08/13 ANNUAL RETURN FULL LIST
2013-05-08AA31/07/12 TOTAL EXEMPTION SMALL
2012-10-09AR0126/08/12 FULL LIST
2012-08-15SH0127/08/11 STATEMENT OF CAPITAL GBP 100
2012-05-02AA31/07/11 TOTAL EXEMPTION SMALL
2011-09-14AR0126/08/11 FULL LIST
2011-04-26AA31/07/10 TOTAL EXEMPTION SMALL
2011-02-02TM02APPOINTMENT TERMINATED, SECRETARY DARRYL MURPHY
2011-02-02TM01APPOINTMENT TERMINATED, DIRECTOR DARRYL MURPHY
2011-02-02AP03SECRETARY APPOINTED MARTIN BRUCE WOOD
2011-02-02AP01DIRECTOR APPOINTED MARTIN BRUCE WOOD
2010-12-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-08AP01DIRECTOR APPOINTED GRAHAM JOHN MCMULLEN
2010-09-10AR0126/08/10 FULL LIST
2010-09-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-24AP01DIRECTOR APPOINTED MR DARRYL MARK MURPHY
2010-08-24AP03SECRETARY APPOINTED MR DARRYL MARK MURPHY
2010-08-24TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCMULLEN
2010-08-24AP01DIRECTOR APPOINTED MRS LYN WHITMORE
2010-08-24TM02APPOINTMENT TERMINATED, SECRETARY LYN WHITMORE
2010-08-10TM01APPOINTMENT TERMINATED, DIRECTOR DARRYL MURPHY
2010-08-10AP03SECRETARY APPOINTED MRS LYN WHITMORE
2010-08-10TM02APPOINTMENT TERMINATED, SECRETARY DARRYL MURPHY
2010-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-09-23363aRETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS
2009-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-10-09363aRETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
2007-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-09-13363aRETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS
2007-04-16288aNEW SECRETARY APPOINTED
2007-04-12287REGISTERED OFFICE CHANGED ON 12/04/07 FROM: HOWARD HOUSE 121-123 NORTON WAY SOUTH LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1NZ
2007-04-04288bSECRETARY RESIGNED
2007-04-04288cDIRECTOR'S PARTICULARS CHANGED
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-04363aRETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
2006-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-09-08363aRETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
2004-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-09-17363(287)REGISTERED OFFICE CHANGED ON 17/09/04
2004-09-17363sRETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS
2004-06-23225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/07/04
2004-06-22CERTNMCOMPANY NAME CHANGED ADMIRAL GROUP OF COMPANIES LIMIT ED CERTIFICATE ISSUED ON 22/06/04
2003-10-14288aNEW SECRETARY APPOINTED
2003-10-14288aNEW DIRECTOR APPOINTED
2003-10-14288aNEW DIRECTOR APPOINTED
2003-10-14287REGISTERED OFFICE CHANGED ON 14/10/03 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP
2003-10-06288bDIRECTOR RESIGNED
2003-10-06288bSECRETARY RESIGNED
2003-08-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to JENSEN BROOKS ASSOCIATES 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 JENSEN BROOKS ASSOCIATES 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
2013-12-18 Outstanding SVENSKA HANDLESBANKEN AB (PUBL)
RENT DEPOSIT DEED 2010-12-14 Outstanding TEKXEL LIMITED
DEBENTURE 2010-09-06 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31

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 JENSEN BROOKS ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of JENSEN BROOKS ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JENSEN BROOKS ASSOCIATES LIMITED
Trademarks
We have not found any records of JENSEN BROOKS ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JENSEN BROOKS ASSOCIATES 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 (46180 - Agents specialized in the sale of other particular products) as JENSEN BROOKS ASSOCIATES LIMITED are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBERPLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
Outgoings
Business Rates/Property Tax
No properties were found where JENSEN BROOKS ASSOCIATES 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.
Import/Export of Goods
Goods imported/exported by JENSEN BROOKS ASSOCIATES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-07-0185393110Discharge lamps, fluorescent, hot cathode, with double ended cap
2013-06-0194054039Electric lamps and lighting fittings, of plastics, n.e.s.
2013-04-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2013-03-0185044088Inverters having power handling capacity > 7,5 kVA (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2013-03-0194054039Electric lamps and lighting fittings, of plastics, n.e.s.
2013-03-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2013-02-0194054039Electric lamps and lighting fittings, of plastics, n.e.s.
2013-02-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2013-01-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2012-11-0194054039Electric lamps and lighting fittings, of plastics, n.e.s.
2012-10-0194054039Electric lamps and lighting fittings, of plastics, n.e.s.
2012-10-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JENSEN BROOKS ASSOCIATES 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 JENSEN BROOKS ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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