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Brooks Composites Limited

Brooks Composites Limited is a liquidation company incorporated on 30 January 1989 with the registered office located in Warrington, Cheshire. Brooks Composites Limited was registered 36 years ago.
Status
Liquidation
In voluntary liquidation since 11 years ago
Company No
02340875
Private limited company
Age
36 years
Incorporated 30 January 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3205 days
Awaiting first confirmation statement
Dated 20 March 2017
Was due on 3 April 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 3664 days
For period 1 Apr ⟶ 31 Mar 2014 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 31 March 2015
Was due on 31 December 2015 (10 years ago)
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Contact
Address
1st Floor Bank Quay House
Sankey Street
Warrington
Cheshire
WA1 1NN
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
5
Shareholders
6
Controllers (PSC)
-
Derek Brooks
Director • Engineer • British • Born in Nov 1943
James Arthur Spottiswood
Director • Chartered Accountant • British • Born in Mar 1937
Geoffrey Thomas Johnson
Director • Chartered Accountant • British • Born in Jul 1944
James Edward Derbyshire
Director • Chartered Accountant • British • Born in Sep 1949
Harold Joseph Jesse
Secretary • British • Born in Apr 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period 31 Mar ⟶ 31 Mar 2014
Traded for 12 months
Cash in Bank
£1.4K
Decreased by £20.89K (-94%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£352.7K
Decreased by £63.36K (-15%)
Total Liabilities
-£164.46K
Decreased by £1.98K (-1%)
Net Assets
£188.24K
Decreased by £61.37K (-25%)
Debt Ratio (%)
47%
Increased by 6.62% (+17%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
11 Years Ago on 2 Jan 2015
Registered Address Changed
11 Years Ago on 28 Nov 2014
Small Accounts Submitted
11 Years Ago on 22 Oct 2014
Confirmation Submitted
11 Years Ago on 25 Mar 2014
Small Accounts Submitted
12 Years Ago on 5 Nov 2013
Confirmation Submitted
12 Years Ago on 3 Apr 2013
Small Accounts Submitted
13 Years Ago on 2 Jul 2012
Confirmation Submitted
13 Years Ago on 23 Mar 2012
Small Accounts Submitted
14 Years Ago on 7 Dec 2011
Confirmation Submitted
14 Years Ago on 22 Mar 2011
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Documents
Liquidators' statement of receipts and payments to 17 December 2015
Submitted on 31 Dec 2015
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 15 Jan 2015
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 6 Jan 2015
Resolutions
Submitted on 2 Jan 2015
Appointment of a voluntary liquidator
Submitted on 2 Jan 2015
Statement of affairs with form 4.19
Submitted on 2 Jan 2015
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
Submitted on 28 Nov 2014
Total exemption small company accounts made up to 31 March 2014
Submitted on 22 Oct 2014
Annual return made up to 20 March 2014 with full list of shareholders
Submitted on 25 Mar 2014
Total exemption small company accounts made up to 31 March 2013
Submitted on 5 Nov 2013
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Repayment History
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