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ALANBROOKES LIMITED

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ALANBROOKES LIMITED

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Key Data

Status

Active

Company No.

04989104

Incorporation date

09/12/2003

Size

Dormant

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

Registered address

24 Glove Factory Studios, Holt, Wiltshire BA14 6RLCopy
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Latest events (Record since 09/12/2003)
dot icon18/12/2025
Confirmation statement made on 2025-12-09 with no updates
View PDF (3 pages)
dot icon30/10/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (6 pages)
dot icon06/01/2025
Confirmation statement made on 2024-12-09 with no updates
View PDF (3 pages)
dot icon07/12/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (6 pages)
dot icon20/12/2023
Confirmation statement made on 2023-12-09 with no updates
View PDF (3 pages)
dot icon28/06/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (6 pages)
dot icon15/12/2022
Confirmation statement made on 2022-12-09 with no updates
View PDF (3 pages)
dot icon08/11/2022
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon26/10/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (6 pages)
dot icon12/01/2022
Confirmation statement made on 2021-12-09 with updates
View PDF (5 pages)
dot icon15/10/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (7 pages)
dot icon25/05/2021
Solvency Statement dated 12/03/21
View PDF (1 pages)
dot icon15/04/2021
Statement by Directors
View PDF (1 pages)
dot icon15/04/2021
Statement of capital on 2021-04-15
View PDF (3 pages)
dot icon15/04/2021
Resolutions
View PDF (1 pages)
dot icon30/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon11/02/2021
Confirmation statement made on 2020-12-09 with no updates
View PDF (3 pages)
dot icon14/09/2020
Registration of charge 049891040002, created on 2020-09-10
View PDF (24 pages)
dot icon16/07/2020
Registered office address changed from The Coach House Hyde Lodge Hyde Stroud Gloucestershire GL6 8NZ United Kingdom to 24 Glove Factory Studios Holt Wiltshire BA14 6RL on 2020-07-16
View PDF (1 pages)
dot icon03/07/2020
Termination of appointment of James Maurice Hill as a director on 2020-06-30
View PDF (1 pages)
dot icon03/07/2020
Cessation of James Maurice Hill as a person with significant control on 2020-03-31
View PDF (1 pages)
dot icon09/04/2020
Registered office address changed from 48 Boulevard Weston-Super-Mare BS23 1NF England to The Coach House Hyde Lodge Hyde Stroud Gloucestershire GL6 8NZ on 2020-04-09
View PDF (1 pages)
dot icon01/04/2020
Registered office address changed from Hyde Lodge Hyde, Nr Chalford Stroud Gloucestershire GL6 8NZ to 48 Boulevard Weston-Super-Mare BS23 1NF on 2020-04-01
View PDF (1 pages)
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon12/12/2019
Confirmation statement made on 2019-12-09 with updates
View PDF (4 pages)
dot icon06/03/2019
Statement of capital following an allotment of shares on 2019-03-04
View PDF (3 pages)
dot icon28/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon20/12/2018
Confirmation statement made on 2018-12-09 with no updates
View PDF (3 pages)
dot icon09/02/2018
Change of details for Mr Andrew Stephen Fisher as a person with significant control on 2018-02-09
View PDF (2 pages)
dot icon22/12/2017
Confirmation statement made on 2017-12-09 with no updates
View PDF (3 pages)
dot icon15/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (12 pages)
dot icon21/09/2017
Notification of James Hill as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon19/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon12/12/2016
Confirmation statement made on 2016-12-09 with updates
View PDF (6 pages)
dot icon09/09/2016
Statement of capital following an allotment of shares on 2016-08-08
View PDF (4 pages)
dot icon23/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon23/12/2015
Annual return made up to 2015-12-09 with full list of shareholders
View PDF (5 pages)
dot icon05/01/2015
Annual return made up to 2014-12-09 with full list of shareholders
View PDF (5 pages)
dot icon06/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon03/01/2014
Annual return made up to 2013-12-09 with full list of shareholders
View PDF (5 pages)
dot icon03/01/2014
Director's details changed for Mr Andrew Stephen Fisher on 2013-12-01
View PDF (2 pages)
dot icon12/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon21/12/2012
Annual return made up to 2012-12-09 with full list of shareholders
View PDF (5 pages)
dot icon12/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon03/01/2012
Annual return made up to 2011-12-09 with full list of shareholders
View PDF (5 pages)
dot icon29/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon13/10/2011
Certificate of change of name
View PDF (3 pages)
dot icon19/07/2011
Resolutions
View PDF (31 pages)
dot icon01/01/2011
Annual return made up to 2010-12-09 with full list of shareholders
View PDF (5 pages)
dot icon03/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon23/11/2010
Statement of capital following an allotment of shares on 2010-10-31
View PDF (3 pages)
dot icon23/11/2010
Director's details changed for Mr Andrew Stephen Fisher on 2010-05-01
View PDF (2 pages)
dot icon03/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon19/01/2010
Annual return made up to 2009-12-09 with full list of shareholders
View PDF (4 pages)
dot icon18/01/2010
Director's details changed for Mr Andrew Stephen Fisher on 2009-10-01
View PDF (2 pages)
dot icon18/01/2010
Termination of appointment of Andrew Fisher & Company as a secretary
View PDF (1 pages)
dot icon23/03/2009
Director appointed mr andrew stephen fisher
View PDF (1 pages)
dot icon19/12/2008
Return made up to 09/12/08; full list of members
View PDF (4 pages)
dot icon08/12/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon07/11/2008
Certificate of change of name
View PDF (2 pages)
dot icon28/07/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon09/06/2008
Director appointed mr james maurice hill
View PDF (2 pages)
dot icon09/06/2008
Appointment terminated director colin jackson
View PDF (1 pages)
dot icon09/06/2008
Registered office changed on 09/06/2008 from units 12-13 steventon storage facility hanney road steventon oxfordshire OX13 6AP
View PDF (1 pages)
dot icon29/04/2008
Return made up to 09/12/07; full list of members
View PDF (4 pages)
dot icon29/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon12/02/2007
Accounts for a small company made up to 2006-03-31
View PDF (5 pages)
dot icon19/12/2006
Return made up to 09/12/06; full list of members
View PDF (3 pages)
dot icon21/03/2006
Return made up to 09/12/05; full list of members
View PDF (6 pages)
dot icon23/12/2005
Accounts for a small company made up to 2005-03-31
View PDF (5 pages)
dot icon27/01/2005
Return made up to 09/12/04; full list of members
View PDF (6 pages)
dot icon28/10/2004
Director resigned
View PDF (1 pages)
dot icon22/10/2004
Ad 06/09/04--------- £ si 17@1=17 £ ic 1/18
View PDF (2 pages)
dot icon05/10/2004
Accounting reference date extended from 31/12/04 to 31/03/05
View PDF (1 pages)
dot icon30/07/2004
New director appointed
View PDF (2 pages)
dot icon19/07/2004
Secretary resigned
View PDF (1 pages)
dot icon19/07/2004
New director appointed
View PDF (2 pages)
dot icon15/07/2004
Memorandum and Articles of Association
View PDF (16 pages)
dot icon12/07/2004
Resolutions
View PDF (0 pages)
dot icon12/07/2004
Resolutions
View PDF (0 pages)
dot icon12/07/2004
Resolutions
View PDF (4 pages)
dot icon12/07/2004
£ nc 1000/105000 14/06/04
View PDF (2 pages)
dot icon12/07/2004
Resolutions
View PDF (1 pages)
dot icon12/07/2004
Director resigned
View PDF (1 pages)
dot icon12/07/2004
New secretary appointed
View PDF (2 pages)
dot icon12/07/2004
Director resigned
View PDF (1 pages)
dot icon12/07/2004
Registered office changed on 12/07/04 from: 10 saint helens mews abingdon oxfordshire OX14 5SA
View PDF (1 pages)
dot icon25/06/2004
New secretary appointed
View PDF (2 pages)
dot icon22/06/2004
New director appointed
View PDF (2 pages)
dot icon14/05/2004
Secretary resigned
View PDF (1 pages)
dot icon14/05/2004
Director resigned
View PDF (1 pages)
dot icon17/01/2004
Registered office changed on 17/01/04 from: 6-8 underwood street london N1 7JQ
View PDF (1 pages)
dot icon12/01/2004
Certificate of change of name
View PDF (2 pages)
dot icon09/12/2003
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
09/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
215.22K
-
0.00
-
-
2022
1
215.22K
-
0.00
-
-
2023
1
215.22K
-
0.00
-
-
2023
1
215.22K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

215.22K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Colin Jackson
Director
06/01/2004 - 06/01/2004
12
Mr Colin Jackson
Director
14/06/2004 - 06/06/2008
12
Fisher, Andrew Stephen
Director
20/03/2009 - Present
9

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About ALANBROOKES LIMITED

ALANBROOKES LIMITED is an(a) Active company incorporated on 09/12/2003 with the registered office located at 24 Glove Factory Studios, Holt, Wiltshire BA14 6RL. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ALANBROOKES LIMITED?

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ALANBROOKES LIMITED is currently Active. It was registered on 09/12/2003 .

Where is ALANBROOKES LIMITED located?

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ALANBROOKES LIMITED is registered at 24 Glove Factory Studios, Holt, Wiltshire BA14 6RL.

What does ALANBROOKES LIMITED do?

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ALANBROOKES LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does ALANBROOKES LIMITED have?

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ALANBROOKES LIMITED had 1 employees in 2023.

What is the latest filing for ALANBROOKES LIMITED?

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The latest filing was on 18/12/2025: Confirmation statement made on 2025-12-09 with no updates.