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TONY BROOKS (NORTHAMPTON) LIMITED

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

This company is commonly known as Tony Brooks (northampton) Limited. The company was founded 25 years ago and was given the registration number 03660781. The firm's registered office is in NORTHAMPTON. You can find them at Court Road, Saint Peters Way, Northampton, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:TONY BROOKS (NORTHAMPTON) LIMITED
Company Number:03660781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 1998
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Court Road, Saint Peters Way, Northampton, NN1 1TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Meadow View, 51 Forest Road, Northampton, NN7 2DA

Secretary04 November 1998Active
Meadow View, 51 Forest Road, Piddington, NN7 2DA

Director03 November 1998Active
Meadow View, 51 Forest Road, Northampton, NN7 2DA

Director12 November 1998Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary03 November 1998Active
9 Willow Close, Spratton, NN6 8JH

Director01 December 2003Active
20 Pippin Close, Cogenhoe, Northampton, NN7 1NF

Director12 November 1998Active

People with Significant Control

Mr Anthony Philip Brooks
Notified on:01 November 2016
Status:Active
Date of birth:April 1950
Nationality:British
Country of residence:England
Address:100, St. James Road, Northampton, England, NN5 5LF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2023-10-31Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-11-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-09-21Insolvency

Liquidation disclaimer notice.

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2021-09-11Insolvency

Liquidation voluntary appointment of liquidator.

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2021-09-11Resolution

Resolution.

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2021-09-11Insolvency

Liquidation voluntary statement of affairs.

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2021-08-20Address

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

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2021-07-16Mortgage

Mortgage satisfy charge full.

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2021-07-07Accounts

Change account reference date company previous extended.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Accounts with accounts type total exemption full.

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2020-01-06Accounts

Accounts with accounts type total exemption full.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Change account reference date company previous shortened.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-11-13Accounts

Accounts with accounts type total exemption full.

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2018-08-31Accounts

Change account reference date company previous shortened.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type total exemption small.

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2017-08-30Accounts

Change account reference date company previous shortened.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2015-11-14Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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2014-11-15Annual return

Annual return company with made up date full list shareholders.

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