BROOKS HAULAGE LIMITED

Key Data

Status

Active

Company No.

03907526

Incorporation date

17/01/2000

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2000)

28/01/2026

Cessation of Theresa Jones as a person with significant control on 2016-04-06

View PDF (1 pages)

28/01/2026

Notification of Theresa Jones as a person with significant control on 2016-04-06

View PDF (2 pages)

20/01/2026

Confirmation statement made on 2026-01-11 with no updates

View PDF (3 pages)

22/12/2025

Total exemption full accounts made up to 2025-03-29

View PDF (10 pages)

17/01/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

12/12/2024

Total exemption full accounts made up to 2024-03-29

View PDF (10 pages)

16/01/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

23/11/2023

Total exemption full accounts made up to 2023-03-29

View PDF (12 pages)

18/05/2023

Total exemption full accounts made up to 2022-03-29

View PDF (12 pages)

18/04/2023

Change of details for Mr Andrew Jones as a person with significant control on 2023-04-18

View PDF (2 pages)

18/04/2023

Change of details for Mrs Theresa Jones as a person with significant control on 2023-04-18

View PDF (2 pages)

06/04/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/01/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

14/12/2022

Appointment of Mrs Theresa Jones as a director on 2022-12-14

View PDF (2 pages)

09/03/2022

Unaudited abridged accounts made up to 2021-03-29

View PDF (8 pages)

06/03/2022

Confirmation statement made on 2022-01-11 with no updates

View PDF (3 pages)

29/03/2021

Unaudited abridged accounts made up to 2020-03-29

View PDF (8 pages)

18/03/2021

Confirmation statement made on 2021-01-11 with no updates

View PDF (3 pages)

30/06/2020

Unaudited abridged accounts made up to 2019-03-29

View PDF (8 pages)

25/02/2020

Confirmation statement made on 2020-01-11 with no updates

View PDF (3 pages)

30/12/2019

Previous accounting period shortened from 2019-03-30 to 2019-03-29

View PDF (1 pages)

31/03/2019

Unaudited abridged accounts made up to 2018-03-31

View PDF (7 pages)

23/01/2019

Confirmation statement made on 2019-01-11 with no updates

View PDF (3 pages)

31/12/2018

Previous accounting period shortened from 2018-03-31 to 2018-03-30

View PDF (1 pages)

12/07/2018

Registration of charge 039075260003, created on 2018-07-05

View PDF (31 pages)

05/04/2018

Registration of charge 039075260002, created on 2018-03-27

View PDF (37 pages)

11/01/2018

Confirmation statement made on 2018-01-11 with no updates

View PDF (3 pages)

02/01/2018

Unaudited abridged accounts made up to 2017-03-31

View PDF (9 pages)

31/01/2017

Confirmation statement made on 2017-01-17 with updates

View PDF (6 pages)

25/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

20/01/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (4 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

01/05/2015

Previous accounting period shortened from 2015-04-30 to 2015-03-31

View PDF (1 pages)

06/03/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (4 pages)

21/11/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

24/01/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (4 pages)

23/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

14/03/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (4 pages)

07/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

06/03/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (4 pages)

14/07/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

25/03/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

01/03/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (4 pages)

18/08/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

29/03/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (4 pages)

29/03/2010

Director's details changed for Andrew William Jones on 2010-01-01

View PDF (2 pages)

29/03/2010

Secretary's details changed for Theresa Jones on 2010-01-01

View PDF (1 pages)

19/11/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

02/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (8 pages)

28/02/2009

Return made up to 17/01/09; full list of members

View PDF (3 pages)

07/03/2008

Return made up to 17/01/08; full list of members

View PDF (3 pages)

02/12/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

13/02/2007

Return made up to 17/01/07; full list of members

View PDF (2 pages)

15/11/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

23/02/2006

Return made up to 17/01/06; full list of members

View PDF (6 pages)

17/11/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

17/02/2005

Return made up to 17/01/05; full list of members

View PDF (6 pages)

06/01/2005

Total exemption full accounts made up to 2004-04-30

View PDF (13 pages)

04/01/2005

Registered office changed on 04/01/05 from: c/0 brynford house brynford street holywell flintshire CH8 7RD

View PDF (1 pages)

31/01/2004

Return made up to 17/01/04; full list of members

View PDF (6 pages)

20/08/2003

Total exemption full accounts made up to 2003-04-30

View PDF (12 pages)

20/01/2003

Return made up to 17/01/03; full list of members

View PDF (6 pages)

17/07/2002

Total exemption full accounts made up to 2002-04-30

View PDF (14 pages)

26/01/2002

Return made up to 17/01/02; full list of members

View PDF (6 pages)

09/10/2001

Total exemption full accounts made up to 2001-04-30

View PDF (12 pages)

08/02/2001

Return made up to 17/01/01; full list of members

View PDF (6 pages)

25/04/2000

Accounting reference date extended from 31/01/01 to 30/04/01

View PDF (1 pages)

17/02/2000

Director resigned

View PDF (1 pages)

17/02/2000

Secretary resigned

View PDF (1 pages)

17/02/2000

New secretary appointed

View PDF (2 pages)

17/02/2000

New director appointed

View PDF (2 pages)

17/01/2000

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-18 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£336.00

Business linkages

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Confirmation

Last made up date

29/03/2025

Next confirmation date

11/01/2027

Last change occurred

29/03/2025

Accounts

Total Exemption Full

Last made up date

29/03/2025

Next account date

29/03/2026

Next due on

29/12/2026

See more events →

Financial Ratios

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

2021
20
1.10M
-
0.00
396.33K
-

2022
18
872.46K
-
0.00
336.00
-

2023
0
831.75K
-
0.00
336.00
-

2023
0
831.75K
-
0.00
336.00
-

Employees

2023

Employees

0 -100 % *

Net Assets(GBP)

831.75K £-4.67 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

336.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jones, Andrew William	Director	17/01/2000 - Present	2
Mrs Theresa Jones	Director	14/12/2022 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About BROOKS HAULAGE LIMITED

BROOKS HAULAGE LIMITED is an(a) Active company incorporated on 17/01/2000 with the registered office located at Pontenion Farm, Connahs Quay Road, Northop, Flintshire CH7 6BT. There are currently 2 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 BROOKS HAULAGE LIMITED?

BROOKS HAULAGE LIMITED is currently Active. It was registered on 17/01/2000 .

Where is BROOKS HAULAGE LIMITED located?

BROOKS HAULAGE LIMITED is registered at Pontenion Farm, Connahs Quay Road, Northop, Flintshire CH7 6BT.

What does BROOKS HAULAGE LIMITED do?

BROOKS HAULAGE LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for BROOKS HAULAGE LIMITED?

The latest filing was on 28/01/2026: Cessation of Theresa Jones as a person with significant control on 2016-04-06.