UKBizDB.co.uk

A.J. BROOK & SONS LTD

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

This company is commonly known as A.j. Brook & Sons Ltd. The company was founded 10 years ago and was given the registration number 08578287. The firm's registered office is in PONTEFRACT. You can find them at 48-50 Wakefield Road, , Pontefract, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:A.J. BROOK & SONS LTD
Company Number:08578287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2013
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:48-50 Wakefield Road, Pontefract, WF7 7AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brickyard Farm, Badsworth Common, Badsworth, Pontefract, England, WF9 1AX

Secretary07 December 2019Active
Brickyard Farm, Badsworth Common, Badsworth, Pontefract, England, WF9 1AX

Director07 December 2019Active
15, Westbourne Road, Pontefract, England, WF8 4JS

Secretary01 May 2018Active
15, Westbourne Road, Pontefract, United Kingdom, WF8 4JS

Secretary20 June 2013Active
15, Westbourne Road, Pontefract, United Kingdom, WF8 4JS

Director20 June 2013Active
15, Westbourne Road, Pontefract, United Kingdom, WF8 4JS

Director20 June 2013Active

People with Significant Control

Mrs Lynda Margaret Brook
Notified on:07 December 2019
Status:Active
Date of birth:March 1950
Nationality:British
Country of residence:England
Address:Brickyard Farm, Badsworth Common, Pontefract, England, WF9 1AX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Adam James Brook
Notified on:01 May 2018
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:15, Westbourne Road, Pontefract, England, WF8 4JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2023-06-14Confirmation statement

Confirmation statement with no updates.

Download
2023-03-21Accounts

Accounts with accounts type total exemption full.

Download
2022-06-10Confirmation statement

Confirmation statement with no updates.

Download
2022-03-30Accounts

Accounts with accounts type total exemption full.

Download
2021-06-28Accounts

Accounts with accounts type total exemption full.

Download
2021-05-18Confirmation statement

Confirmation statement with no updates.

Download
2020-05-18Confirmation statement

Confirmation statement with no updates.

Download
2020-03-11Accounts

Accounts with accounts type total exemption full.

Download
2020-02-19Officers

Change person director company with change date.

Download
2020-02-18Persons with significant control

Change to a person with significant control.

Download
2020-02-18Officers

Change person secretary company with change date.

Download
2020-02-18Officers

Change person director company with change date.

Download
2019-12-19Officers

Appoint person secretary company with name date.

Download
2019-12-19Persons with significant control

Notification of a person with significant control.

Download
2019-12-19Officers

Appoint person director company with name date.

Download
2019-12-19Officers

Termination secretary company with name termination date.

Download
2019-12-19Officers

Termination director company with name termination date.

Download
2019-12-19Persons with significant control

Cessation of a person with significant control.

Download
2019-05-21Confirmation statement

Confirmation statement with no updates.

Download
2019-03-12Accounts

Accounts with accounts type total exemption full.

Download
2018-05-18Confirmation statement

Confirmation statement with updates.

Download
2018-05-18Persons with significant control

Notification of a person with significant control.

Download
2018-05-18Officers

Appoint person secretary company with name date.

Download
2018-05-18Officers

Termination director company with name termination date.

Download
2018-05-18Officers

Termination secretary company with name termination date.

Download

Copyright © 2024. All rights reserved.