Exbrooknes Supplies & Service Ltd.

Company Name	Exbrooknes Supplies & Service Ltd.
Directors	James Mason Beech and Andrew Peter Turner
Company Status	Active
Company Number	03462419
Category	Private Limited Company
Incorporation Date	7 November 1997(26 years, 6 months ago)
Previous Name	Brooknes Supplies And Service Limited

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Mr James Mason Beech
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 March 2018(20 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	Unit 4.12 Tameside Business Park Windmill Lane Denton Greater Manchester M34 3QS

Secretary Name	Mr Andrew Peter Turner
Status	Current
Appointed	23 March 2018(20 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Correspondence Address	Unit 4.12 Tameside Business Park Windmill Lane Denton Greater Manchester M34 3QS

Director Name	Mr Andrew Peter Turner
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(23 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	Unit 4.12 Tameside Business Park Windmill Lane Denton Greater Manchester M34 3QS

Director Name	John Ian Parker
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(same day as company formation)
Role	Engineer
Correspondence Address	12 Asten Fold Salford Lancashire M6 7JH

Director Name	David Graham Sims
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Hodge Fold Broadbottom Hyde Cheshire SK14 6BL

Secretary Name	David Graham Sims
Nationality	British
Status	Resigned
Appointed	07 November 1997(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Hodge Fold Broadbottom Hyde Cheshire SK14 6BL

Director Name	Mr Gary Leslie Wood
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(11 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 23 March 2018)
Role	Electrical Component Engineer
Country of Residence	England
Correspondence Address	14.4 Tameside Business Park Windmill Lane Denton Manchester M34 3QS

Secretary Name	Mr Gary Leslie Wood
Status	Resigned
Appointed	31 March 2013(15 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 13 July 2017)
Role	Company Director
Correspondence Address	14.4 Tameside Business Park Windmill Lane Denton Manchester M34 3QS

Secretary Name	Mr Gary Wood
Status	Resigned
Appointed	13 July 2017(19 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 23 March 2018)
Role	Company Director
Correspondence Address	14.4 Tameside Business Park Windmill Lane Denton Manchester M34 3QS

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	07 November 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	07 November 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	exbrooknes.co.uk
Email address	[email protected]
Telephone	0161 3363971
Telephone region	Manchester

Location

Registered Address	Unit 4.12 Tameside Business Park Windmill Lane Denton Greater Manchester M34 3QS
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Denton West
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

34 at £1	G.l. Wood 100.00% Ordinary

Financials

Year	2014
Net Worth	£51,812
Cash	£30,505
Current Liabilities	£75,439

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 November 2023 (5 months, 4 weeks ago)
Next Return Due	21 November 2024 (6 months, 2 weeks from now)

Filing History

9 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
8 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
12 September 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
9 November 2018	Confirmation statement made on 7 November 2018 with updates (4 pages)
23 July 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
6 April 2018	Appointment of Mr Andrew Peter Turner as a secretary on 23 March 2018 (2 pages)
5 April 2018	Termination of appointment of Gary Wood as a secretary on 23 March 2018 (1 page)
5 April 2018	Appointment of Mr James Manson Beech as a director on 23 March 2018 (2 pages)
5 April 2018	Cessation of Gary Leslie Wood as a person with significant control on 23 March 2018 (1 page)
5 April 2018	Notification of Prestige-Exbrooknes Holdings Limited as a person with significant control on 23 March 2018 (2 pages)
5 April 2018	Termination of appointment of Gary Leslie Wood as a director on 23 March 2018 (1 page)
9 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
16 August 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
16 August 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
3 August 2017	Termination of appointment of Gary Leslie Wood as a secretary on 13 July 2017 (1 page)
3 August 2017	Appointment of Mr Gary Wood as a secretary on 13 July 2017 (2 pages)
3 August 2017	Termination of appointment of Gary Leslie Wood as a secretary on 13 July 2017 (1 page)
3 August 2017	Appointment of Mr Gary Wood as a secretary on 13 July 2017 (2 pages)
9 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
19 July 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
19 July 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
17 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 34 (3 pages)
17 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 34 (3 pages)
17 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 34 (3 pages)
8 August 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
8 August 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
17 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 34 (3 pages)
17 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 34 (3 pages)
17 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 34 (3 pages)
24 July 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
24 July 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
18 November 2013	Director's details changed for Mr Gary Leslie Wood on 1 November 2013 (2 pages)
18 November 2013	Secretary's details changed for Mr Gary Leslie Wood on 1 November 2013 (1 page)
18 November 2013	Director's details changed for Mr Gary Leslie Wood on 1 November 2013 (2 pages)
18 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders (3 pages)
18 November 2013	Secretary's details changed for Mr Gary Leslie Wood on 1 November 2013 (1 page)
18 November 2013	Director's details changed for Mr Gary Leslie Wood on 1 November 2013 (2 pages)
18 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders (3 pages)
18 November 2013	Secretary's details changed for Mr Gary Leslie Wood on 1 November 2013 (1 page)
18 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders (3 pages)
11 November 2013	Cancellation of shares. Statement of capital on 11 November 2013 GBP 30,844 (4 pages)
11 November 2013	Cancellation of shares. Statement of capital on 11 November 2013 GBP 30,844 (4 pages)
11 November 2013	Purchase of own shares. (3 pages)
11 November 2013	Purchase of own shares. (3 pages)
8 August 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
8 August 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
9 May 2013	Termination of appointment of David Sims as a secretary (1 page)
9 May 2013	Termination of appointment of David Sims as a director (1 page)
9 May 2013	Appointment of Mr Gary Leslie Wood as a secretary (2 pages)
9 May 2013	Termination of appointment of David Sims as a director (1 page)
9 May 2013	Termination of appointment of David Sims as a secretary (1 page)
9 May 2013	Appointment of Mr Gary Leslie Wood as a secretary (2 pages)
26 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
26 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
26 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
20 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
20 November 2012	Purchase of own shares. (3 pages)
20 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
20 November 2012	Purchase of own shares. (3 pages)
20 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 March 2012	Company name changed brooknes supplies and service LIMITED\certificate issued on 22/03/12 RES15 ‐ Change company name resolution on 2012-03-22 NM01 ‐ Change of name by resolution (3 pages)
22 March 2012	Company name changed brooknes supplies and service LIMITED\certificate issued on 22/03/12 RES15 ‐ Change company name resolution on 2012-03-22 NM01 ‐ Change of name by resolution (3 pages)
17 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
17 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
17 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
21 July 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
21 July 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
9 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
14 September 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
14 September 2010	Purchase of own shares. (2 pages)
14 September 2010	Purchase of own shares. (2 pages)
14 September 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
10 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
10 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
10 November 2009	Appointment of Mr Gary Leslie Wood as a director (3 pages)
10 November 2009	Registered office address changed from 7.2 Tameside Business Park Windmill Lane Denton Manchester M34 3QS on 10 November 2009 (1 page)
10 November 2009	Director's details changed for David Graham Sims on 10 November 2009 (2 pages)
10 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
10 November 2009	Termination of appointment of John Parker as a director (2 pages)
10 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
10 November 2009	Termination of appointment of John Parker as a director (2 pages)
10 November 2009	Director's details changed for David Graham Sims on 10 November 2009 (2 pages)
10 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
10 November 2009	Registered office address changed from 7.2 Tameside Business Park Windmill Lane Denton Manchester M34 3QS on 10 November 2009 (1 page)
10 November 2009	Appointment of Mr Gary Leslie Wood as a director (3 pages)
20 July 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
20 July 2009	Ad 01/12/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
20 July 2009	Ad 01/12/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
20 July 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
21 November 2008	Return made up to 07/11/08; full list of members (4 pages)
21 November 2008	Registered office changed on 21/11/2008 from tameside business development unit windmill lane denton manchester M34 3QS (1 page)
21 November 2008	Registered office changed on 21/11/2008 from tameside business development unit windmill lane denton manchester M34 3QS (1 page)
21 November 2008	Return made up to 07/11/08; full list of members (4 pages)
10 September 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
10 September 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
7 November 2007	Director's particulars changed (1 page)
7 November 2007	Director's particulars changed (1 page)
7 November 2007	Return made up to 07/11/07; full list of members (3 pages)
7 November 2007	Return made up to 07/11/07; full list of members (3 pages)
25 September 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
25 September 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
29 November 2006	Return made up to 07/11/06; full list of members (3 pages)
29 November 2006	Return made up to 07/11/06; full list of members (3 pages)
17 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
17 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 November 2005	Return made up to 07/11/05; full list of members (3 pages)
23 November 2005	Return made up to 07/11/05; full list of members (3 pages)
26 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
26 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 November 2004	Return made up to 07/11/04; full list of members (7 pages)
18 November 2004	Return made up to 07/11/04; full list of members (7 pages)
18 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
18 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 November 2003	Return made up to 07/11/03; full list of members (7 pages)
29 November 2003	Return made up to 07/11/03; full list of members (7 pages)
27 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
27 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
14 November 2002	Return made up to 07/11/02; full list of members (7 pages)
14 November 2002	Return made up to 07/11/02; full list of members (7 pages)
29 July 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
29 July 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
23 November 2001	Return made up to 07/11/01; full list of members (6 pages)
23 November 2001	Return made up to 07/11/01; full list of members (6 pages)
20 July 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
20 July 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
16 November 2000	Return made up to 07/11/00; full list of members (6 pages)
16 November 2000	Return made up to 07/11/00; full list of members (6 pages)
22 September 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
22 September 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
16 November 1999	Return made up to 07/11/99; full list of members (6 pages)
16 November 1999	Return made up to 07/11/99; full list of members (6 pages)
11 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
11 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
21 December 1998	Return made up to 07/11/98; full list of members (6 pages)
21 December 1998	Return made up to 07/11/98; full list of members (6 pages)
11 December 1998	Ad 07/11/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 December 1998	Ad 07/11/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
30 June 1998	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
30 June 1998	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
24 November 1997	Director resigned (1 page)
24 November 1997	Secretary resigned (1 page)
24 November 1997	Director resigned (1 page)
24 November 1997	Secretary resigned (1 page)
12 November 1997	Registered office changed on 12/11/97 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER (1 page)
12 November 1997	New director appointed (2 pages)
12 November 1997	New secretary appointed;new director appointed (2 pages)
12 November 1997	Registered office changed on 12/11/97 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER (1 page)
12 November 1997	New secretary appointed;new director appointed (2 pages)
12 November 1997	New director appointed (2 pages)
7 November 1997	Incorporation (11 pages)
7 November 1997	Incorporation (11 pages)

Exbrooknes Supplies & Service Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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