Brooks Composites Limited

Company Name	Brooks Composites Limited
Company Status	Liquidation
Company Number	02340875
Category	Private Limited Company
Incorporation Date	30 January 1989(35 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2416	Manufacture of plastics in primary forms
SIC 20160	Manufacture of plastics in primary forms

Directors

Director Name	Derek Brooks
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 March 1991(2 years, 2 months after company formation)
Appointment Duration	33 years
Role	Engineer
Correspondence Address	13 Waltham Avenue Glazebury Warrington Cheshire WA3 5NL

Director Name	James Edward Derbyshire
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 March 1991(2 years, 2 months after company formation)
Appointment Duration	33 years
Role	Chartered Accountant
Correspondence Address	41 Rainford Road Dentons Green St Helens Merseyside WA10 6BZ

Director Name	Geoffrey Thomas Johnson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 March 1991(2 years, 2 months after company formation)
Appointment Duration	33 years
Role	Chartered Accountant
Correspondence Address	33 Park Brook Lane Shevington Wigan Lancashire WN6 8AF

Director Name	James Arthur Spottiswood
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	31 March 1991(2 years, 2 months after company formation)
Appointment Duration	33 years
Role	Chartered Accountant
Correspondence Address	Colliery Cottage Burrows Lane St Helens Merseyside WA10 5PP

Secretary Name	Harold Joseph Jesse
Nationality	British
Status	Current
Appointed	31 March 1991(2 years, 2 months after company formation)
Appointment Duration	33 years
Role	Company Director
Correspondence Address	157 Rainford Road Windle St. Helens Merseyside WA11 7QF

Contact

Website	brooks-composites.co.uk
Email address	[email protected]
Telephone	01928 574776
Telephone region	Runcorn

Location

Registered Address	1st Floor Bank Quay House Sankey Street Warrington Cheshire WA1 1NN
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington

Financials

Year	2013
Net Worth	£249,616
Cash	£22,293
Current Liabilities	£151,531

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Next Accounts Due	31 December 2015 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Returns

Next Return Due	3 April 2017 (overdue)

Filing History

31 December 2015	Liquidators' statement of receipts and payments to 17 December 2015 (8 pages)
31 December 2015	Liquidators statement of receipts and payments to 17 December 2015 (8 pages)
15 January 2015	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
6 January 2015	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
2 January 2015	Appointment of a voluntary liquidator (1 page)
2 January 2015	Statement of affairs with form 4.19 (9 pages)
28 November 2014	Registered office address changed from 17 George Street St Helens Merseyside WA10 1DB to 1St Floor Bank Quay House Sankey Street Warrington Cheshire WA1 1NN on 28 November 2014 (2 pages)
22 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 10,000 (8 pages)
5 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (8 pages)
2 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 March 2012	Annual return made up to 20 March 2012 (7 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 March 2011	Annual return made up to 20 March 2011 (7 pages)
18 June 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
22 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (7 pages)
20 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 March 2009	Return made up to 20/03/09; no change of members (4 pages)
29 May 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 April 2008	Return made up to 20/03/08; no change of members (4 pages)
8 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 March 2007	Return made up to 20/03/07; full list of members (9 pages)
22 May 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 March 2006	Return made up to 20/03/06; full list of members (9 pages)
7 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
31 March 2005	Return made up to 24/03/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
30 March 2004	Return made up to 31/03/04; full list of members (9 pages)
20 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
1 April 2003	Return made up to 31/03/03; full list of members (9 pages)
29 July 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
8 April 2002	Return made up to 31/03/02; full list of members (8 pages)
29 March 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
24 April 2001	Return made up to 31/03/01; full list of members (8 pages)
13 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
19 April 2000	Return made up to 31/03/00; full list of members (8 pages)
5 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
9 April 1999	Return made up to 31/03/99; full list of members (6 pages)
9 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
20 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
25 March 1997	Return made up to 31/03/97; no change of members (4 pages)
17 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
29 March 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 May 1995	Return made up to 31/03/95; no change of members (4 pages)
27 March 1990	Company name changed\certificate issued on 27/03/90 (2 pages)
30 January 1989	Incorporation (12 pages)

Brooks Composites Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Business Cheshire