| Company Name | P.H. & M.A. Brookes Engineering Limited |
|---|---|
| Directors | Peter Alan Brookes and Joan Brookes |
| Company Status | Active |
| Company Number | 01406241 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1978(45 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Mr Peter Alan Brookes |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1992(13 years, 9 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Flight Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Fox Grove Knutsford Cheshire WA16 8BD |
| Director Name | Joan Brookes |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1996(17 years after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Clerk |
| Country of Residence | England |
| Correspondence Address | 1 Fox Grove Knutsford Cheshire WA16 8BD |
| Secretary Name | Mr Peter Alan Brookes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 April 1999(20 years, 3 months after company formation) |
| Appointment Duration | 25 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Fox Grove Knutsford Cheshire WA16 8BD |
| Director Name | Margaret Ann Brookes |
|---|---|
| Date of Birth | March 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(13 years after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 12 April 1999) |
| Role | Secretary |
| Correspondence Address | Newlyn St Johns Road Knutsford Cheshire WA16 0DL |
| Director Name | Peter Henry Brookes |
|---|---|
| Date of Birth | July 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(13 years after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 20 September 1992) |
| Role | Company Director |
| Correspondence Address | 16 Delmar Road Knutsford Cheshire WA16 8BG |
| Secretary Name | Margaret Ann Brookes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(13 years after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 12 April 1999) |
| Role | Company Director |
| Correspondence Address | Newlyn St Johns Road Knutsford Cheshire WA16 0DL |
Contact
| Website | www.brookesengineering.co.uk/ |
|---|---|
| Telephone | 01606 47008 |
| Telephone region | Northwich |
Location
| Registered Address | Unit 6 Heron Court Denton Drive Ind. Est. Northwich Cheshire CW9 7LU |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
Shareholders
| 350 at £1 | P.a. Brookes 35.00% Ordinary |
|---|---|
| 250 at £1 | J. Brookes 25.00% Ordinary |
| 200 at £1 | D. Brookes 20.00% Ordinary |
| 200 at £1 | G. Brookes 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £86,843 |
| Cash | £18,075 |
| Current Liabilities | £70,553 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 7 December 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 21 December 2024 (7 months, 3 weeks from now) |
Filing History
| 7 December 2023 | Confirmation statement made on 7 December 2023 with no updates (3 pages) |
|---|---|
| 14 September 2023 | Micro company accounts made up to 31 May 2023 (4 pages) |
| 12 December 2022 | Confirmation statement made on 12 December 2022 with no updates (3 pages) |
| 16 September 2022 | Micro company accounts made up to 31 May 2022 (2 pages) |
| 27 January 2022 | Confirmation statement made on 23 December 2021 with no updates (3 pages) |
| 1 December 2021 | Micro company accounts made up to 31 May 2021 (2 pages) |
| 1 March 2021 | Confirmation statement made on 23 December 2020 with no updates (3 pages) |
| 21 August 2020 | Micro company accounts made up to 31 May 2020 (2 pages) |
| 23 December 2019 | Confirmation statement made on 23 December 2019 with no updates (3 pages) |
| 14 August 2019 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 2 January 2019 | Confirmation statement made on 28 December 2018 with no updates (3 pages) |
| 14 August 2018 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 2 January 2018 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
| 2 January 2018 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
| 23 October 2017 | Total exemption full accounts made up to 31 May 2017 (5 pages) |
| 23 October 2017 | Total exemption full accounts made up to 31 May 2017 (5 pages) |
| 28 December 2016 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
| 28 December 2016 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 29 December 2015 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 29 December 2015 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 30 July 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 30 December 2014 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 30 December 2014 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 13 August 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 13 August 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 26 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-26
|
| 26 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-26
|
| 20 September 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 31 December 2012 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 31 December 2012 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 3 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 3 January 2012 | Registered office address changed from Unit 6 Denton Drive Industrial Estate Northwich Cheshire CW9 7LU on 3 January 2012 (1 page) |
| 3 January 2012 | Registered office address changed from Unit 6 Denton Drive Industrial Estate Northwich Cheshire CW9 7LU on 3 January 2012 (1 page) |
| 3 January 2012 | Registered office address changed from Unit 6 Denton Drive Industrial Estate Northwich Cheshire CW9 7LU on 3 January 2012 (1 page) |
| 3 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 14 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 14 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 26 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 26 January 2010 | Director's details changed for Joan Brookes on 26 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for Joan Brookes on 26 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for Peter Alan Brookes on 26 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for Peter Alan Brookes on 26 January 2010 (2 pages) |
| 26 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 5 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 5 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 3 January 2008 | Return made up to 29/12/07; full list of members (3 pages) |
| 3 January 2008 | Return made up to 29/12/07; full list of members (3 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 21 January 2007 | Return made up to 29/12/06; full list of members (8 pages) |
| 21 January 2007 | Return made up to 29/12/06; full list of members (8 pages) |
| 1 March 2006 | Return made up to 29/12/05; full list of members (8 pages) |
| 1 March 2006 | Return made up to 29/12/05; full list of members (8 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 11 January 2005 | Return made up to 29/12/04; full list of members (8 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 11 January 2005 | Return made up to 29/12/04; full list of members (8 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 12 February 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 12 February 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 1 March 2003 | Return made up to 29/12/02; no change of members
|
| 1 March 2003 | Return made up to 29/12/02; no change of members
|
| 19 November 2002 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 19 November 2002 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 16 January 2002 | Return made up to 29/12/01; no change of members (6 pages) |
| 16 January 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 16 January 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 16 January 2002 | Return made up to 29/12/01; no change of members (6 pages) |
| 29 March 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 29 March 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 23 February 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 23 February 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 25 February 2000 | Secretary resigned;director resigned (1 page) |
| 25 February 2000 | Secretary resigned;director resigned (1 page) |
| 24 February 2000 | New secretary appointed (2 pages) |
| 24 February 2000 | New secretary appointed (2 pages) |
| 9 February 2000 | Return made up to 29/12/99; full list of members
|
| 9 February 2000 | Return made up to 29/12/99; full list of members
|
| 24 November 1999 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 24 November 1999 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 29 March 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 29 March 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 25 January 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 25 January 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 26 March 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 26 March 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 13 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 13 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 24 March 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 24 March 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 24 January 1997 | Return made up to 29/12/96; full list of members
|
| 24 January 1997 | Return made up to 29/12/96; full list of members
|
| 1 March 1996 | New director appointed (2 pages) |
| 1 March 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 1 March 1996 | New director appointed (2 pages) |
| 1 March 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 1 March 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 1 March 1996 | Return made up to 29/12/95; full list of members (6 pages) |