| Company Name | Construction Assured Ltd |
|---|---|
| Director | Brian Street |
| Company Status | Active |
| Company Number | 06088035 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2007(17 years, 2 months ago) |
| Previous Name | Brookson (5084D) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Brian Street |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 17 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brierfield 49 Station Road Marple Stockport Cheshire SK6 6AJ |
| Director Name | Brookson Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2007(same day as company formation) |
| Correspondence Address | Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG |
| Secretary Name | Jordan Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2007(same day as company formation) |
| Correspondence Address | 21 St. Thomas Street Bristol Avon BS1 6JS |
Contact
| Website | brookson.co.uk |
|---|
Location
| Registered Address | Brierfield 49 Station Road Marple Stockport Cheshire SK6 6AJ |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Marple North |
| Built Up Area | Marple |
Shareholders
| 1 at £1 | Brian Street 50.00% Ordinary |
|---|---|
| 1 at £1 | Michelle Toft 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,362 |
| Cash | £15,929 |
| Current Liabilities | £27,779 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 February 2025 (10 months from now) |
Filing History
| 29 December 2023 | Micro company accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 9 February 2023 | Confirmation statement made on 7 February 2023 with no updates (3 pages) |
| 23 December 2022 | Micro company accounts made up to 31 March 2022 (10 pages) |
| 7 February 2022 | Confirmation statement made on 7 February 2022 with no updates (3 pages) |
| 31 December 2021 | Micro company accounts made up to 31 March 2021 (10 pages) |
| 8 February 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
| 14 November 2020 | Micro company accounts made up to 31 March 2020 (10 pages) |
| 8 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
| 22 December 2019 | Micro company accounts made up to 31 March 2019 (9 pages) |
| 10 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (8 pages) |
| 10 February 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
| 13 February 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
| 13 February 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
| 9 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 9 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 11 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 10 January 2016 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
| 10 January 2016 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
| 16 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 20 November 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 20 November 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 28 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Director's details changed for Brian Street on 28 February 2014 (2 pages) |
| 28 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Director's details changed for Brian Street on 28 February 2014 (2 pages) |
| 28 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 7 January 2014 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 7 January 2014 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 9 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 9 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 9 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 7 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 23 May 2012 | Company name changed brookson (5084D) LIMITED\certificate issued on 23/05/12
|
| 23 May 2012 | Company name changed brookson (5084D) LIMITED\certificate issued on 23/05/12
|
| 18 May 2012 | Change of name notice (2 pages) |
| 18 May 2012 | Change of name notice (2 pages) |
| 30 April 2012 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 30 April 2012 (2 pages) |
| 30 April 2012 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 30 April 2012 (2 pages) |
| 7 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 8 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 18 March 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 18 March 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 17 October 2008 | Capitals not rolled up (2 pages) |
| 17 October 2008 | Capitals not rolled up (2 pages) |
| 15 July 2008 | Appointment terminated secretary jordan secretaries LIMITED (1 page) |
| 15 July 2008 | Appointment terminated secretary jordan secretaries LIMITED (1 page) |
| 7 February 2008 | Return made up to 07/02/08; full list of members (2 pages) |
| 7 February 2008 | Return made up to 07/02/08; full list of members (2 pages) |
| 1 June 2007 | New director appointed (1 page) |
| 1 June 2007 | New director appointed (1 page) |
| 31 May 2007 | Director resigned (1 page) |
| 31 May 2007 | Director resigned (1 page) |
| 14 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 14 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 22 February 2007 | Resolutions
|
| 22 February 2007 | Resolutions
|
| 7 February 2007 | Incorporation (18 pages) |
| 7 February 2007 | Incorporation (18 pages) |