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A.BROOKS SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.brooks Services Limited. The company was founded 24 years ago and was given the registration number 03971405. The firm's registered office is in BENFLEET. You can find them at Broom House 39/43 London Road, Hadleigh, Benfleet, Essex. This company's SIC code is 38220 - Treatment and disposal of hazardous waste.

Company Information

Name:A.BROOKS SERVICES LIMITED
Company Number:03971405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 38220 - Treatment and disposal of hazardous waste

Office Address & Contact

Registered Address:Broom House 39/43 London Road, Hadleigh, Benfleet, Essex, England, SS7 2QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broom House, 39/43 London Road, Hadleigh, Benfleet, England, SS7 2QL

Secretary13 April 2000Active
Broom House, 39/43 London Road, Hadleigh, Benfleet, England, SS7 2QL

Director14 December 2023Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary13 April 2000Active
Broom House, 39/43 London Road, Hadleigh, Benfleet, England, SS7 2QL

Director28 March 2020Active
Broom House, 39/43 London Road, Hadleigh, Benfleet, England, SS7 2QL

Director13 April 2000Active
120 East Road, London, N1 6AA

Nominee Director13 April 2000Active

People with Significant Control

Mr William Brooks
Notified on:14 December 2023
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:Broom House, 39/43 London Road, Benfleet, England, SS7 2QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Thomas Edwin Brooks
Notified on:06 April 2016
Status:Active
Date of birth:November 1939
Nationality:British
Country of residence:England
Address:Broom House, 39/43 London Road, Benfleet, England, SS7 2QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Gloria Brooks
Notified on:06 April 2016
Status:Active
Date of birth:April 1942
Nationality:British
Country of residence:England
Address:Broom House, 39/43 London Road, Benfleet, England, SS7 2QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Persons with significant control

Notification of a person with significant control.

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2023-12-14Persons with significant control

Cessation of a person with significant control.

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2023-12-14Persons with significant control

Cessation of a person with significant control.

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2023-12-14Capital

Capital allotment shares.

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2023-12-14Officers

Termination director company with name termination date.

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2023-12-14Officers

Termination director company with name termination date.

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2023-12-14Officers

Appoint person director company with name date.

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2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2020-05-07Officers

Appoint person director company with name date.

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2019-10-18Accounts

Accounts with accounts type total exemption full.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2019-04-18Persons with significant control

Change to a person with significant control.

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2019-04-03Officers

Change person director company with change date.

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2019-04-03Officers

Change person secretary company with change date.

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2019-04-03Persons with significant control

Notification of a person with significant control.

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2018-11-15Accounts

Accounts with accounts type total exemption full.

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2018-04-12Confirmation statement

Confirmation statement with updates.

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2018-01-11Address

Change registered office address company with date old address new address.

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