BROOKS BROS. (MALDON) LIMITED

Key Data

Status

Active

Company No.

01208853

Incorporation date

22/04/1975

Size

Dormant

Classification

Agents involved in the sale of timber and building materials (46.13 - SIC 2007);Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/1986)

16/06/2025

Confirmation statement made on 2025-06-15 with no updates

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28/03/2025

Accounts for a dormant company made up to 2024-12-31

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31/08/2024

Accounts for a dormant company made up to 2023-12-31

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18/06/2024

Confirmation statement made on 2024-06-15 with no updates

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16/08/2023

Accounts for a dormant company made up to 2022-12-31

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20/06/2023

Confirmation statement made on 2023-06-15 with no updates

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30/05/2023

Termination of appointment of George Albert Sherriff as a director on 2023-05-30

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29/07/2022

Appointment of Mr Michael Andrew Staples as a secretary on 2022-07-29

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29/07/2022

Termination of appointment of Richard William Dawkes as a secretary on 2022-07-29

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30/06/2022

Confirmation statement made on 2022-06-15 with no updates

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28/06/2022

Accounts for a dormant company made up to 2021-12-31

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06/10/2021

Change of details for Mr Mark Sherriff as a person with significant control on 2021-09-23

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06/10/2021

Cessation of George Albert Sherriff as a person with significant control on 2021-09-23

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15/06/2021

Confirmation statement made on 2021-06-15 with no updates

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26/05/2021

Accounts for a dormant company made up to 2020-12-31

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24/11/2020

Director's details changed for Mr Mark Sherriff on 2020-11-24

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24/11/2020

Director's details changed for George Albert Sherriff on 2020-11-24

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05/10/2020

Accounts for a dormant company made up to 2019-12-31

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15/06/2020

Confirmation statement made on 2020-06-15 with no updates

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17/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (1 pages)

17/06/2019

Confirmation statement made on 2019-06-15 with no updates

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17/06/2019

Notification of Mark Sherriff as a person with significant control on 2018-11-20

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17/06/2019

Change of details for Mr George Albert Sherriff as a person with significant control on 2018-11-20

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31/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (1 pages)

15/06/2018

Confirmation statement made on 2018-06-15 with no updates

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08/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (1 pages)

15/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (5 pages)

12/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (1 pages)

15/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

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09/03/2016

Satisfaction of charge 3 in full

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09/03/2016

Satisfaction of charge 2 in full

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09/03/2016

Satisfaction of charge 1 in full

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13/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

15/06/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (4 pages)

15/10/2014

Registered office address changed from The Causeway Maldon Essex CM9 4LJ to Blackwater Place Blackwater Trading Estate the Causeway Maldon Essex CM9 4GG on 2014-10-15

View PDF (1 pages)

29/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

19/06/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (4 pages)

19/06/2014

Termination of appointment of Geoffrey Stentiford as a director

View PDF (1 pages)

27/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

17/06/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (5 pages)

16/11/2012

Appointment of Mr Richard William Dawkes as a secretary

View PDF (1 pages)

16/11/2012

Termination of appointment of Stephen Berrett as a secretary

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03/10/2012

Accounts for a dormant company made up to 2011-12-31

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10/07/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (6 pages)

05/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

11/07/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (6 pages)

04/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

13/07/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (5 pages)

12/07/2010

Termination of appointment of Carol Plunkett as a secretary

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12/07/2010

Appointment of Mr Stephen John Berrett as a secretary

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03/11/2009

Accounts for a dormant company made up to 2008-12-31

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22/06/2009

Return made up to 15/06/09; full list of members

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01/10/2008

Accounts for a dormant company made up to 2007-12-31

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17/06/2008

Return made up to 15/06/08; full list of members

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17/06/2008

Director's change of particulars / mark sherriff / 15/12/2006

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03/10/2007

Accounts for a dormant company made up to 2006-12-31

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18/06/2007

Return made up to 15/06/07; full list of members

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18/06/2007

Director's particulars changed

View PDF (1 pages)

05/11/2006

Accounts for a dormant company made up to 2005-12-31

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16/06/2006

Return made up to 15/06/06; full list of members

View PDF (2 pages)

09/11/2005

Accounts for a dormant company made up to 2004-12-31

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20/07/2005

Return made up to 15/06/05; full list of members

View PDF (7 pages)

24/09/2004

Accounts for a dormant company made up to 2003-10-31

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22/09/2004

Accounting reference date extended from 31/10/04 to 31/12/04

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23/07/2004

Return made up to 15/06/04; full list of members

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15/07/2004

New secretary appointed

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15/07/2004

Secretary resigned

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05/09/2003

Accounts for a dormant company made up to 2002-10-31

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18/06/2003

Return made up to 15/06/03; full list of members

View PDF (7 pages)

16/09/2002

Accounts for a dormant company made up to 2001-10-31

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04/09/2002

Resolutions

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17/07/2002

Return made up to 15/06/02; full list of members

View PDF (7 pages)

03/09/2001

Accounts made up to 2000-10-31

View PDF (10 pages)

09/07/2001

Return made up to 15/06/01; full list of members

View PDF (7 pages)

04/09/2000

Accounts made up to 1999-10-31

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15/06/2000

Return made up to 15/06/00; full list of members

View PDF (7 pages)

28/07/1999

Accounts made up to 1998-10-31

View PDF (17 pages)

12/07/1999

Return made up to 15/06/99; no change of members

View PDF (4 pages)

27/10/1998

New secretary appointed

View PDF (2 pages)

27/10/1998

Secretary resigned

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02/09/1998

Accounts for a medium company made up to 1997-10-31

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17/07/1998

Return made up to 15/06/98; no change of members

View PDF (6 pages)

01/09/1997

Accounts made up to 1996-10-31

View PDF (20 pages)

20/07/1997

Return made up to 15/06/97; full list of members

View PDF (6 pages)

02/09/1996

Accounts made up to 1995-10-31

View PDF (19 pages)

22/07/1996

Return made up to 15/06/96; full list of members

View PDF (6 pages)

16/02/1996

Secretary resigned

View PDF (1 pages)

16/02/1996

New secretary appointed

View PDF (2 pages)

01/09/1995

Accounts made up to 1994-10-31

View PDF (19 pages)

25/08/1995

Director resigned

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20/07/1995

Return made up to 15/06/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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01/09/1994

Accounts made up to 1993-10-31

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01/09/1994

Secretary resigned;new secretary appointed;director resigned

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27/06/1994

Return made up to 15/06/94; no change of members

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02/12/1993

New director appointed

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05/09/1993

Accounts for a medium company made up to 1992-10-31

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22/06/1993

Return made up to 15/06/93; full list of members

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01/12/1992

Accounts for a medium company made up to 1991-10-31

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24/06/1992

Return made up to 15/06/92; no change of members

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04/10/1991

Accounts for a medium company made up to 1990-10-31

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20/08/1991

Return made up to 15/06/91; no change of members

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16/10/1990

Accounts for a medium company made up to 1989-10-31

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16/10/1990

Return made up to 26/07/90; full list of members

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21/11/1989

Particulars of mortgage/charge

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15/11/1989

Accounts for a small company made up to 1988-10-31

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15/11/1989

Return made up to 15/06/89; full list of members

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19/06/1989

Director resigned;new director appointed

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18/08/1988

Accounts made up to 1987-10-31

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18/08/1988

Return made up to 10/08/88; full list of members

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27/11/1987

Wd 06/11/87 ad 01/09/87--------- £ si 137739@1=137739 £ ic 362261/500000

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06/11/1987

Memorandum and Articles of Association

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28/10/1987

Particulars of contract relating to shares

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28/10/1987

Wd 16/10/87 ad 01/09/87--------- £ si 262261@1=262261 £ ic 100000/362261

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28/10/1987

Nc inc already adjusted

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28/10/1987

Resolutions

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28/10/1987

Resolutions

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28/10/1987

Resolutions

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26/10/1987

Accounts made up to 1986-10-31

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26/10/1987

Return made up to 16/01/87; full list of members

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14/10/1987

New director appointed

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14/10/1987

Registered office changed on 14/10/87 from: twitty fee danbury essex

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01/10/1987

New director appointed

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29/09/1987

Certificate of change of name

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29/08/1986

Accounts for a small company made up to 1985-10-31

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29/08/1986

Return made up to 22/04/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sherriff, Mark	Director	01/11/1993 - Present	16

Persons with Significant Control

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

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BROOKS BROS. (MALDON) LIMITED

BROOKS BROS. (MALDON) LIMITED is an(a) Active company incorporated on 22/04/1975 with the registered office located at Blackwater Place Blackwater Trading Estate, The Causeway, Maldon, Essex CM9 4GG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKS BROS. (MALDON) LIMITED?

BROOKS BROS. (MALDON) LIMITED is currently Active. It was registered on 22/04/1975 .

Where is BROOKS BROS. (MALDON) LIMITED located?

BROOKS BROS. (MALDON) LIMITED is registered at Blackwater Place Blackwater Trading Estate, The Causeway, Maldon, Essex CM9 4GG.

What does BROOKS BROS. (MALDON) LIMITED do?

BROOKS BROS. (MALDON) LIMITED operates in the Agents involved in the sale of timber and building materials (46.13 - SIC 2007) sector.

What is the latest filing for BROOKS BROS. (MALDON) LIMITED?

The latest filing was on 16/06/2025: Confirmation statement made on 2025-06-15 with no updates.