BROOKSON (5043Q) LIMITED - Other service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Brookson (5043q) Ltd

BROOKSON (5043Q) LIMITED was founded on 2007-03-12 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Brookson (5043q) Limited 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

Legal Registered Office
Company Name
BROOKSON (5043Q) LIMITED

C/O KAY JOHNSON GEE RECOVERY LIMITED 1 CITY ROAD EAST MANCHESTER M15 4PN Other companies in WA3

Filing Information

Company Number		06152178
Company ID Number		06152178
Date formed		2007-03-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2016
Account next due		31/12/2017
Latest return		12/03/2016
Return next due		09/04/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB908191324~~

Last Datalog update:	2019-04-04 07:21:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKSON (5043Q) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MOA CONSULTING LTD RDR ESSEX LTD

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Companies with same name BROOKSON (5043Q) LIMITED

The following companies were found which have the same name as BROOKSON (5043Q) LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BROOKSON (5043Q) LIMITED		Unknown

Company Officers of BROOKSON (5043Q) LIMITED

Current Directors

Officer	Role	Date Appointed
HELEN OWEN	Director	2007-04-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JORDAN SECRETARIES LIMITED	Nominated Secretary	2007-03-12	2008-07-10
BROOKSON DIRECTORS LIMITED	Nominated Director	2007-03-12	2007-04-05

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
2020-01-09	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-09-20	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-07-19
2018-09-26	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-07-19
2017-08-07	AD01	REGISTERED OFFICE CHANGED ON 07/08/17 FROM 82 High Street Golborne Warrington WA3 3DA
2017-08-03	LIQ02	Voluntary liquidation Statement of affairs
2017-08-03	600	Appointment of a voluntary liquidator
2017-08-03	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2017-07-20
2017-03-23	LATEST SOC	23/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-23	CS01	CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-12-19	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17	CH01	Director's details changed for Mrs Helen Owen on 2016-03-17
2016-03-14	LATEST SOC	14/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-14	AR01	12/03/16 ANNUAL RETURN FULL LIST
2015-12-31	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19	LATEST SOC	19/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-19	AR01	12/03/15 ANNUAL RETURN FULL LIST
2015-03-24	CH01	Director's details changed for Helen Mcadams on 2015-03-24
2014-08-01	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21	LATEST SOC	21/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-21	AR01	12/03/14 ANNUAL RETURN FULL LIST
2013-12-18	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08	AR01	12/03/13 ANNUAL RETURN FULL LIST
2012-12-27	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17	AD01	REGISTERED OFFICE CHANGED ON 17/12/12 FROM Innovation House Kirkstead Way Golborne Warrington Cheshire WA3 3PY United Kingdom
2012-03-14	CH01	Director's details changed for Helen Mcadams on 2012-03-12
2012-03-12	AR01	12/03/12 ANNUAL RETURN FULL LIST
2011-12-21	AD01	REGISTERED OFFICE CHANGED ON 21/12/11 FROM Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG
2011-12-10	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06	AR01	12/03/11 ANNUAL RETURN FULL LIST
2010-10-06	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-26	CH01	Director's details changed for Helen Mcadams on 2010-05-25
2010-03-12	AR01	12/03/10 FULL LIST
2009-12-20	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-22	363a	RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2008-12-09	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-07-18	288b	APPOINTMENT TERMINATED SECRETARY JORDAN SECRETARIES LIMITED
2008-03-12	363a	RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2007-04-19	288a	NEW DIRECTOR APPOINTED
2007-04-19	288b	DIRECTOR RESIGNED
2007-03-24	ELRES	S386 DISP APP AUDS 12/03/07
2007-03-24	ELRES	S366A DISP HOLDING AGM 12/03/07
2007-03-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BROOKSON (5043Q) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2017-07-26
Resolution	2017-07-26

Fines / Sanctions

No fines or sanctions have been issued against BROOKSON (5043Q) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BROOKSON (5043Q) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.27	99
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.15	9
MortgagesNumMortCharges	0.54	93
MortgagesNumMortOutstanding	0.26	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

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 BROOKSON (5043Q) LIMITED

Intangible Assets

Patents

We have not found any records of BROOKSON (5043Q) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BROOKSON (5043Q) LIMITED

Trademarks

We have not found any records of BROOKSON (5043Q) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BROOKSON (5043Q) 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 (96090 - Other service activities n.e.c.) as BROOKSON (5043Q) LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where BROOKSON (5043Q) 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	BROOKSON (5043Q) LIMITED	Event Date	2017-07-21

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BROOKSON (5043Q) LIMITED	Event Date	2017-07-20
Notice is given that by written resolutions, the sole member of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Joint Liquidators for the purposes of the winding-up. The requisite voting majority was received on 20 July 2017 Helen Owen, Director. Joint Liquidator's Name and Address: Alan Fallows (IP No. 9567) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Telephone: 0161 832 6221. : Joint Liquidator's Name and Address: Peter James Anderson (IP No. 15336) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Telephone: 0161 832 6221. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BROOKSON (5043Q) 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 BROOKSON (5043Q) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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