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EXBROOKNES SUPPLIES & SERVICE LTD. - Unit 4.12 Tameside Business Park, Windmill Lane, Denton, Greater Manchester, United Kingdom
Company Information
- Company registration number
- 03462419
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 4.12 Tameside Business Park
- Windmill Lane
- Denton
- Greater Manchester
- M34 3QS
- England Unit 4.12 Tameside Business Park, Windmill Lane, Denton, Greater Manchester, M34 3QS, England UK
Management
- Managing Directors
- BEECH, James Mason
- TURNER, Andrew Peter
- Company secretaries
- TURNER, Andrew Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-11-07
- Age Of Company 1997-11-07 26 years
- SIC/NACE
- 27900
Ownership
- Beneficial Owners
- -
- Prestige-Exbrooknes Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BROOKNES SUPPLIES AND SERVICE LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-11-07
- Annual Return
- Due Date: 2024-11-21
- Last Date: 2023-11-07
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EXBROOKNES SUPPLIES & SERVICE LTD. Company Description
- EXBROOKNES SUPPLIES & SERVICE LTD. is a ltd registered in United Kingdom with the Company reg no 03462419. Its current trading status is "live". It was registered 1997-11-07. It was previously called BROOKNES SUPPLIES AND SERVICE LIMITED. It has declared SIC or NACE codes as "27900". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-07.It can be contacted at Unit 4.12 Tameside Business Park .
Get EXBROOKNES SUPPLIES & SERVICE LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Exbrooknes Supplies & Service Ltd. - Unit 4.12 Tameside Business Park, Windmill Lane, Denton, Greater Manchester, United Kingdom
- 1997-11-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-11-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-12-23) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-29) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-16) - AA
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accounts-with-accounts-type-total-exemption-full (2021-12-28) - AA
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appoint-person-director-company-with-name-date (2021-04-02) - AP01
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confirmation-statement-with-no-updates (2021-11-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-14) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-09) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-12) - AA
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-04-05) - TM02
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appoint-person-director-company-with-name-date (2018-04-05) - AP01
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notification-of-a-person-with-significant-control (2018-04-05) - PSC02
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termination-director-company-with-name-termination-date (2018-04-05) - TM01
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appoint-person-secretary-company-with-name-date (2018-04-06) - AP03
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accounts-with-accounts-type-total-exemption-full (2018-07-23) - AA
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confirmation-statement-with-updates (2018-11-09) - CS01
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cessation-of-a-person-with-significant-control (2018-04-05) - PSC07
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-16) - AA
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appoint-person-secretary-company-with-name-date (2017-08-03) - AP03
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termination-secretary-company-with-name-termination-date (2017-08-03) - TM02
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-09) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-19) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-08) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
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change-person-secretary-company-with-change-date (2013-11-18) - CH03
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change-person-director-company-with-change-date (2013-11-18) - CH01
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capital-cancellation-shares (2013-11-11) - SH06
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capital-return-purchase-own-shares (2013-11-11) - SH03
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accounts-with-accounts-type-total-exemption-small (2013-08-08) - AA
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appoint-person-secretary-company-with-name (2013-05-09) - AP03
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termination-director-company-with-name (2013-05-09) - TM01
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termination-secretary-company-with-name (2013-05-09) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01
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resolution (2012-11-20) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-11-20) - SH03
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accounts-with-accounts-type-total-exemption-small (2012-09-20) - AA
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certificate-change-of-name-company (2012-03-22) - CERTNM
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-21) - AA
keyboard_arrow_right 2010
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capital-return-purchase-own-shares (2010-09-14) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-10) - AA
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resolution (2010-09-14) - RESOLUTIONS
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-11-10) - AD01
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change-person-director-company-with-change-date (2009-11-10) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-07-20) - AA
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legacy (2009-07-20) - 88(2)
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
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appoint-person-director-company-with-name (2009-11-10) - AP01
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termination-director-company-with-name (2009-11-10) - TM01
keyboard_arrow_right 2008
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legacy (2008-11-21) - 363a
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legacy (2008-11-21) - 287
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accounts-with-accounts-type-total-exemption-small (2008-09-10) - AA
keyboard_arrow_right 2007
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legacy (2007-11-07) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-09-25) - AA
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legacy (2007-11-07) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-10-17) - AA
keyboard_arrow_right 2005
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legacy (2005-11-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-08-26) - AA
keyboard_arrow_right 2004
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legacy (2004-11-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-11-18) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-09-27) - AA
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legacy (2003-11-29) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-14) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-07-29) - AA
keyboard_arrow_right 2001
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legacy (2001-11-23) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-07-20) - AA
keyboard_arrow_right 2000
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legacy (2000-11-16) - 363s
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accounts-with-accounts-type-small (2000-09-22) - AA
keyboard_arrow_right 1999
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legacy (1999-11-16) - 363s
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accounts-with-accounts-type-small (1999-08-11) - AA
keyboard_arrow_right 1998
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legacy (1998-06-30) - 225
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legacy (1998-12-21) - 363s
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legacy (1998-12-11) - 88(2)R
keyboard_arrow_right 1997
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legacy (1997-11-24) - 288b
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legacy (1997-11-12) - 288a
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legacy (1997-11-12) - 287
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incorporation-company (1997-11-07) - NEWINC