A.S. BROOKLANDS LIMITED

Key Data

Status

Active

Company No.

06610088

Incorporation date

03/06/2008

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/2008)

17/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

16/06/2025

Confirmation statement made on 2025-06-16 with no updates

View PDF (3 pages)

17/06/2024

Confirmation statement made on 2024-06-17 with updates

View PDF (4 pages)

03/06/2024

Confirmation statement made on 2024-06-03 with no updates

View PDF (3 pages)

01/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

26/02/2024

Notification of Crear Crawford Limited as a person with significant control on 2023-06-30

View PDF (2 pages)

28/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (5 pages)

20/07/2023

Cessation of Andrew Robert Hornby as a person with significant control on 2023-06-30

View PDF (1 pages)

05/07/2023

Cessation of Shona Margaret Hornby as a person with significant control on 2023-06-30

View PDF (1 pages)

05/07/2023

Termination of appointment of Shona Hornby as a secretary on 2023-06-30

View PDF (1 pages)

05/07/2023

Termination of appointment of Shona Margaret Hornby as a director on 2023-06-30

View PDF (1 pages)

05/07/2023

Appointment of Mr Daniel Scott as a director on 2023-06-30

View PDF (2 pages)

05/07/2023

Appointment of Mr Graham Stephen Grace-White as a director on 2023-06-30

View PDF (2 pages)

05/07/2023

Notification of Daniel Scott as a person with significant control on 2023-06-30

View PDF (2 pages)

05/07/2023

Notification of Graham Stephen Grace-White as a person with significant control on 2023-06-30

View PDF (2 pages)

14/06/2023

Confirmation statement made on 2023-06-03 with updates

View PDF (4 pages)

05/06/2023

Change of details for Mr Andrew Robert Hornby as a person with significant control on 2023-05-23

View PDF (2 pages)

05/06/2023

Change of details for Mrs Shona Margaret Hornby as a person with significant control on 2023-05-23

View PDF (2 pages)

15/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

06/06/2022

Confirmation statement made on 2022-06-03 with no updates

View PDF (3 pages)

08/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (4 pages)

06/07/2021

Confirmation statement made on 2021-06-03 with no updates

View PDF (3 pages)

11/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

04/06/2020

Confirmation statement made on 2020-06-03 with no updates

View PDF (3 pages)

06/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

03/06/2019

Confirmation statement made on 2019-06-03 with no updates

View PDF (3 pages)

28/03/2019

Director's details changed for Mrs Shona Margaret Hornby on 2019-03-14

View PDF (2 pages)

28/03/2019

Director's details changed for Mr Andrew Robert Hornby on 2019-03-14

View PDF (2 pages)

28/03/2019

Change of details for Mrs Shona Margaret Hornby as a person with significant control on 2019-03-14

View PDF (2 pages)

28/03/2019

Change of details for Mr Andrew Robert Hornby as a person with significant control on 2019-03-14

View PDF (2 pages)

04/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

04/06/2018

Confirmation statement made on 2018-06-03 with no updates

View PDF (3 pages)

11/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

08/06/2017

Confirmation statement made on 2017-06-03 with updates

View PDF (6 pages)

20/02/2017

Director's details changed for Mrs Shona Margaret Hornby on 2017-02-20

View PDF (2 pages)

20/02/2017

Director's details changed for Mr Andrew Robert Hornby on 2017-02-20

View PDF (2 pages)

06/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

06/06/2016

Annual return made up to 2016-06-03 with full list of shareholders

View PDF (4 pages)

05/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

17/06/2015

Annual return made up to 2015-06-03 with full list of shareholders

View PDF (4 pages)

16/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

09/06/2014

Annual return made up to 2014-06-03 with full list of shareholders

View PDF (4 pages)

01/10/2013

Director's details changed for Mrs Shona Margaret Hornby on 2013-09-23

View PDF (2 pages)

01/10/2013

Director's details changed for Mr Andrew Robert Hornby on 2013-09-23

View PDF (2 pages)

17/09/2013

Registered office address changed from Brooklands Ripley Road Knaresborough North Yorkshire HG5 9BY England on 2013-09-17

View PDF (1 pages)

21/06/2013

Annual return made up to 2013-06-03 with full list of shareholders

View PDF (4 pages)

01/05/2013

Current accounting period extended from 2013-06-30 to 2013-12-31

View PDF (1 pages)

12/10/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

18/06/2012

Annual return made up to 2012-06-03 with full list of shareholders

View PDF (4 pages)

21/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

14/06/2011

Annual return made up to 2011-06-03 with full list of shareholders

View PDF (4 pages)

01/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

16/06/2010

Annual return made up to 2010-06-03 with full list of shareholders

View PDF (4 pages)

24/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

18/02/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (3 pages)

13/02/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

13/02/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

29/01/2010

Statement of capital following an allotment of shares on 2009-12-04

View PDF (2 pages)

16/01/2010

Statement of capital following an allotment of shares on 2009-12-04

View PDF (4 pages)

13/01/2010

Director's details changed for Mr Shona Hornby on 2010-01-07

View PDF (2 pages)

07/01/2010

Appointment of Mrs Shona Hornby as a secretary

View PDF (1 pages)

07/01/2010

Termination of appointment of Cheryl Large as a secretary

View PDF (1 pages)

07/01/2010

Termination of appointment of Neil Large as a director

View PDF (1 pages)

07/01/2010

Registered office address changed from Royal House 110 Station Parade Harrogate North Yorkshire HG1 1EP on 2010-01-07

View PDF (1 pages)

07/01/2010

Appointment of Mr Shona Hornby as a director

View PDF (2 pages)

07/01/2010

Appointment of Mr Andrew Robert Hornby as a director

View PDF (2 pages)

21/12/2009

Statement of capital following an allotment of shares on 2009-12-04

View PDF (4 pages)

14/12/2009

Certificate of change of name

View PDF (2 pages)

14/12/2009

Change of name notice

View PDF (2 pages)

23/06/2009

Return made up to 03/06/09; full list of members

View PDF (3 pages)

03/06/2008

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.01M
-
0.00
-
-

2023
0
25.70K
-
0.00
-
-

2023
0
25.70K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

25.70K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hornby, Andrew Robert	Director	03/12/2009 - Present	24
Large, Neil	Director	03/06/2008 - 03/12/2009	17
Hornby, Shona Margaret	Director	03/12/2009 - 30/06/2023	3
Large, Cheryl	Secretary	03/06/2008 - 03/12/2009	8
Hornby, Shona	Secretary	03/12/2009 - 30/06/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A.S. BROOKLANDS LIMITED

A.S. BROOKLANDS LIMITED is an(a) Active company incorporated on 03/06/2008 with the registered office located at 11 John Bradshaw Court, Alexandria Way, Congleton, Cheshire CW12 1LB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of A.S. BROOKLANDS LIMITED?

A.S. BROOKLANDS LIMITED is currently Active. It was registered on 03/06/2008 .

Where is A.S. BROOKLANDS LIMITED located?

A.S. BROOKLANDS LIMITED is registered at 11 John Bradshaw Court, Alexandria Way, Congleton, Cheshire CW12 1LB.

What does A.S. BROOKLANDS LIMITED do?

A.S. BROOKLANDS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for A.S. BROOKLANDS LIMITED?

The latest filing was on 17/06/2025: Total exemption full accounts made up to 2024-12-31.