| Company Name | Brookstand Ltd |
|---|---|
| Directors | Stephen Anthony Jones and Vanessa Dawn Jones |
| Company Status | Active |
| Company Number | 03693363 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 1999(25 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Stephen Anthony Jones |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 1999(1 day after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | The Chains 107 Forest Road Cuddington Northwich Cheshire CW8 2DZ |
| Secretary Name | Mr Stephen Anthony Jones |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 January 1999(1 day after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | The Chains 107 Forest Road Cuddington Northwich Cheshire CW8 2DZ |
| Director Name | Mrs Vanessa Dawn Jones |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 2010(11 years, 6 months after company formation) |
| Appointment Duration | 13 years, 9 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | The Chains 107 Forest Road Cuddington Northwich Cheshire CW8 2DZ |
| Director Name | Rachel Marie Jones |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1999(1 day after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 30 April 2008) |
| Role | Pharmacist |
| Correspondence Address | The Chains 107 Forest Road Cuddington Northwich Cheshire CW8 2DZ |
| Director Name | Mr Denis Hugh Jones |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2008(9 years, 9 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 10 January 2013) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Burford 1d St Anthonys Road Blundellsands Liverpool Merseyside L23 8TN |
| Director Name | Mrs Tracy Cross |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2017(18 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 20 January 2019) |
| Role | Marketing Director |
| Country of Residence | England |
| Correspondence Address | The Chains 107 Forest Road Cuddington Northwich Cheshire CW8 2DZ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Website | www.brookstand.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01606 882659 |
| Telephone region | Northwich |
Location
| Registered Address | The Chains 107 Forest Road Cuddington Northwich Cheshire CW8 2DZ |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Cuddington (Weaver and Cuddington Ward) |
| Ward | Weaver and Cuddington |
| Built Up Area | Sandiway |
Shareholders
| 5 at £1 | Stephen Anthony Jones 50.00% Ordinary |
|---|---|
| 5 at £1 | Vanessa Oakes 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,276 |
| Current Liabilities | £515 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 11 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 25 January 2025 (9 months, 1 week from now) |
Filing History
| 31 October 2023 | Micro company accounts made up to 31 January 2023 (9 pages) |
|---|---|
| 21 March 2023 | Second filing of Confirmation Statement dated 20 January 2023 (3 pages) |
| 20 January 2023 | Confirmation statement made on 11 January 2023 with no updates
|
| 31 October 2022 | Micro company accounts made up to 31 January 2022 (8 pages) |
| 31 January 2022 | Confirmation statement made on 11 January 2022 with updates (4 pages) |
| 8 May 2021 | Micro company accounts made up to 31 January 2021 (9 pages) |
| 24 January 2021 | Notification of Vanessa Dawn Jones as a person with significant control on 24 January 2021 (2 pages) |
| 24 January 2021 | Director's details changed for Miss Vanessa Dawn Oakes on 5 September 2020 (2 pages) |
| 24 January 2021 | Change of details for Mr Stephen Anthony Jones as a person with significant control on 24 January 2021 (2 pages) |
| 24 January 2021 | Statement of capital following an allotment of shares on 24 January 2021
|
| 12 January 2021 | Confirmation statement made on 11 January 2021 with no updates (3 pages) |
| 30 October 2020 | Micro company accounts made up to 31 January 2020 (9 pages) |
| 20 January 2020 | Confirmation statement made on 11 January 2020 with no updates (3 pages) |
| 31 October 2019 | Micro company accounts made up to 31 January 2019 (8 pages) |
| 23 January 2019 | Termination of appointment of Tracy Cross as a director on 20 January 2019 (1 page) |
| 23 January 2019 | Confirmation statement made on 11 January 2019 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 January 2018 (7 pages) |
| 12 January 2018 | Confirmation statement made on 11 January 2018 with updates (4 pages) |
| 5 July 2017 | Appointment of Mrs Tracy Cross as a director on 5 July 2017 (2 pages) |
| 5 July 2017 | Appointment of Mrs Tracy Cross as a director on 5 July 2017 (2 pages) |
| 10 March 2017 | Micro company accounts made up to 31 January 2017 (7 pages) |
| 10 March 2017 | Micro company accounts made up to 31 January 2017 (7 pages) |
| 7 February 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 22 February 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 3 December 2015 | Micro company accounts made up to 31 January 2015 (4 pages) |
| 3 December 2015 | Micro company accounts made up to 31 January 2015 (4 pages) |
| 15 February 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-15
|
| 15 February 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-15
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (9 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (9 pages) |
| 27 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (9 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (9 pages) |
| 11 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (5 pages) |
| 11 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (5 pages) |
| 11 January 2013 | Termination of appointment of Denis Jones as a director (1 page) |
| 11 January 2013 | Termination of appointment of Denis Jones as a director (1 page) |
| 20 October 2012 | Total exemption small company accounts made up to 31 January 2012 (9 pages) |
| 20 October 2012 | Total exemption small company accounts made up to 31 January 2012 (9 pages) |
| 2 February 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (6 pages) |
| 2 February 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (6 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (9 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (9 pages) |
| 14 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (6 pages) |
| 14 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (6 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 12 July 2010 | Appointment of Miss Vanessa Dawn Oakes as a director (2 pages) |
| 12 July 2010 | Appointment of Miss Vanessa Dawn Oakes as a director (2 pages) |
| 1 February 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for Mr Denis Hugh Jones on 11 January 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Mr Denis Hugh Jones on 11 January 2010 (2 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 3 February 2009 | Return made up to 11/01/09; full list of members (4 pages) |
| 3 February 2009 | Return made up to 11/01/09; full list of members (4 pages) |
| 24 November 2008 | Director appointed mr denis hugh jones (1 page) |
| 24 November 2008 | Director appointed mr denis hugh jones (1 page) |
| 21 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 11 September 2008 | Appointment terminated director rachel jones (1 page) |
| 11 September 2008 | Appointment terminated director rachel jones (1 page) |
| 25 January 2008 | Return made up to 11/01/08; full list of members (3 pages) |
| 25 January 2008 | Return made up to 11/01/08; full list of members (3 pages) |
| 1 June 2007 | Total exemption small company accounts made up to 31 January 2007 (1 page) |
| 1 June 2007 | Total exemption small company accounts made up to 31 January 2007 (1 page) |
| 15 January 2007 | Return made up to 11/01/07; full list of members (3 pages) |
| 15 January 2007 | Return made up to 11/01/07; full list of members (3 pages) |
| 9 August 2006 | Total exemption small company accounts made up to 31 January 2006 (1 page) |
| 9 August 2006 | Total exemption small company accounts made up to 31 January 2006 (1 page) |
| 1 March 2006 | Return made up to 11/01/06; full list of members (3 pages) |
| 1 March 2006 | Return made up to 11/01/06; full list of members (3 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 January 2005 (1 page) |
| 7 December 2005 | Total exemption small company accounts made up to 31 January 2005 (1 page) |
| 7 March 2005 | Return made up to 11/01/05; full list of members
|
| 7 March 2005 | Return made up to 11/01/05; full list of members
|
| 31 October 2004 | Total exemption small company accounts made up to 31 January 2004 (1 page) |
| 31 October 2004 | Total exemption small company accounts made up to 31 January 2004 (1 page) |
| 25 March 2004 | Return made up to 11/01/04; no change of members (6 pages) |
| 25 March 2004 | Return made up to 11/01/04; no change of members (6 pages) |
| 7 January 2004 | Total exemption small company accounts made up to 31 January 2003 (1 page) |
| 7 January 2004 | Total exemption small company accounts made up to 31 January 2003 (1 page) |
| 21 January 2003 | Return made up to 11/01/03; full list of members
|
| 21 January 2003 | Return made up to 11/01/03; full list of members
|
| 20 September 2002 | Total exemption small company accounts made up to 31 January 2002 (1 page) |
| 20 September 2002 | Total exemption small company accounts made up to 31 January 2002 (1 page) |
| 12 February 2002 | Return made up to 11/01/02; full list of members (6 pages) |
| 12 February 2002 | Return made up to 11/01/02; full list of members (6 pages) |
| 29 July 2001 | Total exemption small company accounts made up to 31 January 2001 (1 page) |
| 29 July 2001 | Total exemption small company accounts made up to 31 January 2001 (1 page) |
| 18 January 2001 | Return made up to 11/01/01; full list of members (6 pages) |
| 18 January 2001 | Return made up to 11/01/01; full list of members (6 pages) |
| 20 December 2000 | Accounts for a small company made up to 31 January 2000 (1 page) |
| 20 December 2000 | Accounts for a small company made up to 31 January 2000 (1 page) |
| 8 February 2000 | Return made up to 11/01/00; full list of members (6 pages) |
| 8 February 2000 | Return made up to 11/01/00; full list of members (6 pages) |
| 29 January 1999 | New secretary appointed;new director appointed (2 pages) |
| 29 January 1999 | Ad 12/01/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 January 1999 | New director appointed (2 pages) |
| 29 January 1999 | Registered office changed on 29/01/99 from: hanbury house 47 moss lane cuddington northwich cheshire CW8 2PT (1 page) |
| 29 January 1999 | Ad 12/01/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 January 1999 | New director appointed (2 pages) |
| 29 January 1999 | New secretary appointed;new director appointed (2 pages) |
| 29 January 1999 | Registered office changed on 29/01/99 from: hanbury house 47 moss lane cuddington northwich cheshire CW8 2PT (1 page) |
| 24 January 1999 | Secretary resigned (1 page) |
| 24 January 1999 | Registered office changed on 24/01/99 from: 39A leicester road salford 7 manchester M7 4AS (1 page) |
| 24 January 1999 | Director resigned (1 page) |
| 24 January 1999 | Registered office changed on 24/01/99 from: 39A leicester road salford 7 manchester M7 4AS (1 page) |
| 24 January 1999 | Director resigned (1 page) |
| 24 January 1999 | Secretary resigned (1 page) |
| 11 January 1999 | Incorporation (14 pages) |
| 11 January 1999 | Incorporation (14 pages) |