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Company Information for

BROOKS BROS. (NE) LIMITED

BLACKWATER PLACE BLACKWATER TRADING ESTATE, THE CAUSEWAY, MALDON, ESSEX, CM9 4GG,

Company Registration Number

07125029

Private Limited Company

Active

Company Overview

About Brooks Bros. (ne) Ltd

BROOKS BROS. (NE) LIMITED was founded on 2010-01-13 and has its registered office in Maldon. The organisation's status is listed as "Active". Brooks Bros. (ne) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
BROOKS BROS. (NE) LIMITED

BLACKWATER PLACE BLACKWATER TRADING ESTATE THE CAUSEWAY MALDON ESSEX CM9 4GG Other companies in CM9

Filing Information

Company Number		07125029
Company ID Number		07125029
Date formed		2010-01-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		13/01/2016
Return next due		10/02/2017
Type of accounts		DORMANT

Last Datalog update:	2024-02-06 23:50:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKS BROS. (NE) LIMITED

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Company Officers of BROOKS BROS. (NE) LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD WILLIAM DAWKES	Company Secretary	2012-11-16
MARK SHERRIFF	Director	2010-01-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK FLEMING	Director	2010-01-13	2016-03-04
NORMAN ADRIAN MCKENNA	Director	2010-01-13	2016-03-04
GEOFFREY IAN STENTIFORD	Director	2010-01-13	2014-05-31
STEPHEN JOHN BERRETT	Company Secretary	2010-01-13	2012-11-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK SHERRIFF	M & G EQUIPMENT LIMITED	Director	2015-04-23	CURRENT	2015-04-23	Active
MARK SHERRIFF	GASI LIMITED	Director	2011-05-09	CURRENT	2011-05-09	Liquidation
MARK SHERRIFF	FITCHETT & WOOLLACOTT LIMITED	Director	2010-04-22	CURRENT	2010-04-22	Active
MARK SHERRIFF	GEORGE A. SHERRIFF LIMITED	Director	2008-03-14	CURRENT	2007-11-29	Active
MARK SHERRIFF	BROOKS BROS.(MIDLANDS) LIMITED	Director	2003-12-12	CURRENT	1989-03-10	Active
MARK SHERRIFF	BROOKS BROS. (DANBURY) LIMITED	Director	1997-08-27	CURRENT	1997-08-27	Active
MARK SHERRIFF	BROOKS BROS. (MALDON) LIMITED	Director	1993-11-01	CURRENT	1975-04-22	Active
MARK SHERRIFF	BROOKS BROS. (UK) LIMITED	Director	1991-06-15	CURRENT	1982-06-17	Active

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
2023-08-16		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-16		Notification of George A. Sherriff Limited as a person with significant control on 2016-04-06
2023-01-16		CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2022-07-29	AP03	Appointment of Mr Michael Andrew Staples as company secretary on 2022-07-29
2022-07-29	TM02	Termination of appointment of Richard William Dawkes on 2022-07-29
2022-06-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-13		CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-01-13	CS01	CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2021-10-06	PSC04	Change of details for Mr Mark Sherriff as a person with significant control on 2021-09-23
2021-10-06	PSC07	CESSATION OF GEORGE ALBERT SHERRIFF AS A PERSON OF SIGNIFICANT CONTROL
2021-05-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-13	CS01	CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES
2020-11-24	CH01	Director's details changed for Mr Mark Sherriff on 2020-11-24
2020-10-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-13	CS01	CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2019-09-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK SHERRIFF
2019-06-17	PSC07	CESSATION OF BROOKS BROS (UK) LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-01-14	CS01	CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2018-08-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-16	CS01	CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2017-09-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-13	LATEST SOC	13/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-13	CS01	CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-10-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-03-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR NORMAN MCKENNA
2016-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK FLEMING
2016-01-13	LATEST SOC	13/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-13	AR01	13/01/16 ANNUAL RETURN FULL LIST
2015-08-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-13	LATEST SOC	13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13	AR01	13/01/15 ANNUAL RETURN FULL LIST
2014-12-12	AUD	AUDITOR'S RESIGNATION
2014-10-15	AD01	REGISTERED OFFICE CHANGED ON 15/10/14 FROM The Causeway Heybridge Maldon Essex CM9 4LJ
2014-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-19	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY STENTIFORD
2014-04-28	MR05
2014-01-20	LATEST SOC	20/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-20	AR01	13/01/14 ANNUAL RETURN FULL LIST
2014-01-13	CH01	Director's details changed for Mr Norman Adrian Mckenna on 2014-01-02
2013-05-09	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14	AR01	13/01/13 ANNUAL RETURN FULL LIST
2012-11-16	AP03	SECRETARY APPOINTED MR RICHARD WILLIAM DAWKES
2012-11-16	TM02	APPOINTMENT TERMINATED, SECRETARY STEPHEN BERRETT
2012-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-06	AR01	13/01/12 FULL LIST
2011-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-07	AR01	13/01/11 FULL LIST
2010-09-10	AA01	CURRSHO FROM 31/01/2011 TO 31/12/2010
2010-04-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-02-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-13	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-01-13	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46730 - Wholesale of wood, construction materials and sanitary equipment

Licences & Regulatory approval

We could not find any licences issued to BROOKS BROS. (NE) 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 BROOKS BROS. (NE) LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2010-04-28	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE	2010-02-23	Satisfied	BROOKS BROS (UK) LIMITED

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

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 BROOKS BROS. (NE) LIMITED

Intangible Assets

Patents

We have not found any records of BROOKS BROS. (NE) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BROOKS BROS. (NE) LIMITED

Trademarks

We have not found any records of BROOKS BROS. (NE) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BROOKS BROS. (NE) 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 (46730 - Wholesale of wood, construction materials and sanitary equipment) as BROOKS BROS. (NE) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BROOKS BROS. (NE) 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 BROOKS BROS. (NE) 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 BROOKS BROS. (NE) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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