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Company Information for

BROOKLAND MOTOR COMPANY LTD

OFFICE 6A KINGS HEAD CENTRE, 38 HIGH STREET, MALDON, ESSEX, CM9 5PN,
Company Registration Number
05581502
Private Limited Company
Active

Company Overview

About Brookland Motor Company Ltd
BROOKLAND MOTOR COMPANY LTD was founded on 2005-10-03 and has its registered office in Maldon. The organisation's status is listed as "Active". Brookland Motor Company Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BROOKLAND MOTOR COMPANY LTD
 
Legal Registered Office
OFFICE 6A KINGS HEAD CENTRE
38 HIGH STREET
MALDON
ESSEX
CM9 5PN
Other companies in CM9
 
Filing Information
Company Number 05581502
Company ID Number 05581502
Date formed 2005-10-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2015
Account next due 31/07/2017
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 20:45:13
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKLAND MOTOR COMPANY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MALMO CAPITAL LTD   LAKER GOODWIN JONES LTD   TOWNSEND & CO ACCOUNTANTS LIMITED

Company Officers of BROOKLAND MOTOR COMPANY LTD

Current Directors
Officer Role Date Appointed
GARY DAVID KITELEY
Director 2005-10-04
GARY DAVID KITELEY
Director 2005-10-04
LYNDA KITELEY
Company Secretary 2005-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
DUPORT DIRECTOR LIMITED
Nominated Director 2005-10-03 2005-10-04
DUPORT DIRECTOR LIMITED
Nominated Director 2005-10-03 2005-10-04
DUPORT SECRETARY LIMITED
Nominated Secretary 2005-10-03 2005-10-04
DUPORT SECRETARY LIMITED
Nominated Secretary 2005-10-03 2005-10-04

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
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 8
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-07-27AA31/10/15 TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 8
2015-11-23AR0117/10/15 FULL LIST
2015-07-23AA31/10/14 TOTAL EXEMPTION SMALL
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 8
2014-10-30AR0117/10/14 FULL LIST
2014-07-29AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 8
2013-10-28AR0117/10/13 FULL LIST
2013-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2013 FROM GROUND FLOOR OAKWOOD HOUSE HIGH STREET MALDON ESSEX CM9 5PJ UNITED KINGDOM
2013-07-30AA31/10/12 TOTAL EXEMPTION SMALL
2012-12-14AR0117/10/12 FULL LIST
2012-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DAVID KITELEY / 17/10/2012
2012-12-14CH03SECRETARY'S CHANGE OF PARTICULARS / LYNDA KITELEY / 17/10/2012
2012-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2012 FROM 34 BROOKLAND TIPTREE CO5 0BU
2012-07-31AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-18AR0117/10/11 FULL LIST
2011-08-04AA31/10/10 TOTAL EXEMPTION FULL
2010-12-29AR0130/09/10 FULL LIST
2010-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID KITELEY / 30/09/2010
2010-08-06AA31/10/09 TOTAL EXEMPTION FULL
2009-10-02363aRETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
2009-09-02AA31/10/08 TOTAL EXEMPTION FULL
2008-10-30363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-09-01AA31/10/07 TOTAL EXEMPTION FULL
2007-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-10-29363aRETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2006-11-07363sRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2005-10-14288aNEW SECRETARY APPOINTED
2005-10-14288aNEW DIRECTOR APPOINTED
2005-10-1488(2)RAD 04/10/05--------- £ SI 8@1=8 £ IC 2/10
2005-10-04288bSECRETARY RESIGNED
2005-10-04288bDIRECTOR RESIGNED
2005-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2011-11-01 £ 15,152

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2015-10-31

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 BROOKLAND MOTOR COMPANY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 8
Fixed Assets 2011-11-01 £ 562
Shareholder Funds 2011-11-01 £ 14,590
Tangible Fixed Assets 2011-11-01 £ 562

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROOKLAND MOTOR COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKLAND MOTOR COMPANY LTD
Trademarks
We have not found any records of BROOKLAND MOTOR COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKLAND MOTOR COMPANY LTD. 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 (99999 - Dormant Company) as BROOKLAND MOTOR COMPANY LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991

Outgoings
Business Rates/Property Tax
No properties were found where BROOKLAND MOTOR COMPANY LTD 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 BROOKLAND MOTOR COMPANY LTD 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 BROOKLAND MOTOR COMPANY LTD any grants or awards.
Ownership
    We could not find any group structure information
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