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CHARLES BROOKE - SMITH LIMITED

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CHARLES BROOKE - SMITH LIMITED

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Key Data

Status

Liquidation

Company No.

07907596

Incorporation date

12/01/2012

Size

Micro Entity

Classification

Roofing activities (43.91 - SIC 2007);

Contacts

Registered address

Registered address

Minerva, 29 East Parade, Leeds LS1 5PSCopy
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Latest events (Record since 12/01/2012)
dot icon15/07/2025
Liquidators' statement of receipts and payments to 2025-05-15
View PDF (22 pages)
dot icon08/07/2024
Liquidators' statement of receipts and payments to 2024-05-15
View PDF (22 pages)
dot icon25/06/2024
Insolvency filing
View PDF (1 pages)
dot icon29/04/2024
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon27/04/2024
Removal of liquidator by court order
View PDF (19 pages)
dot icon24/05/2023
Statement of affairs
View PDF (9 pages)
dot icon24/05/2023
Resolutions
View PDF (1 pages)
dot icon24/05/2023
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon24/05/2023
Registered office address changed from 3 Whitley Willows Addlecroft Lane Lepton Huddersfield West Yorkshire HD8 0GD England to Minerva 29 East Parade Leeds LS1 5PS on 2023-05-24
View PDF (2 pages)
dot icon12/01/2023
Confirmation statement made on 2023-01-12 with no updates
View PDF (3 pages)
dot icon02/12/2022
Micro company accounts made up to 2021-12-31
View PDF (6 pages)
dot icon08/07/2022
Registered office address changed from 27a Lidget Hill Pudsey Leeds LS28 7LG to 3 Whitley Willows Addlecroft Lane Lepton Huddersfield West Yorkshire HD8 0GD on 2022-07-08
View PDF (1 pages)
dot icon17/01/2022
Confirmation statement made on 2022-01-12 with no updates
View PDF (3 pages)
dot icon28/09/2021
Micro company accounts made up to 2020-12-31
View PDF (6 pages)
dot icon25/02/2021
Confirmation statement made on 2021-01-12 with no updates
View PDF (3 pages)
dot icon30/12/2020
Micro company accounts made up to 2019-12-31
View PDF (6 pages)
dot icon22/01/2020
Confirmation statement made on 2020-01-12 with no updates
View PDF (3 pages)
dot icon27/09/2019
Micro company accounts made up to 2018-12-31
View PDF (6 pages)
dot icon24/01/2019
Confirmation statement made on 2019-01-12 with updates
View PDF (4 pages)
dot icon27/09/2018
Micro company accounts made up to 2017-12-31
View PDF (6 pages)
dot icon15/01/2018
Confirmation statement made on 2018-01-12 with updates
View PDF (4 pages)
dot icon29/09/2017
Micro company accounts made up to 2016-12-31
View PDF (6 pages)
dot icon23/01/2017
Confirmation statement made on 2017-01-12 with updates
View PDF (5 pages)
dot icon26/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon04/05/2016
Appointment of Mr Adam Edward Brooke Smith as a director on 2016-04-25
View PDF (2 pages)
dot icon27/01/2016
Annual return made up to 2016-01-12 with full list of shareholders
View PDF (3 pages)
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon30/01/2015
Annual return made up to 2015-01-12 with full list of shareholders
View PDF (3 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon31/01/2014
Annual return made up to 2014-01-12 with full list of shareholders
View PDF (3 pages)
dot icon11/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (11 pages)
dot icon11/10/2013
Previous accounting period shortened from 2013-01-31 to 2012-12-31
View PDF (1 pages)
dot icon05/02/2013
Annual return made up to 2013-01-12 with full list of shareholders
View PDF (3 pages)
dot icon12/01/2012
Incorporation
View PDF (19 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

3
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2021
dot iconNext confirmation date
12/01/2024
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
dot iconNext due on
30/09/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
12.10K
-
0.00
-
-
2021
3
12.10K
-
0.00
-
-

Employees

2021

Employees

3 Ascended- *

Net Assets(GBP)

12.10K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Andrew Paul Smith
Director
12/01/2012 - Present
2
Smith, Adam Edward Brooke
Director
25/04/2016 - Present
-

Persons with Significant Control

1
psc login icon

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 CHARLES BROOKE - SMITH LIMITED

CHARLES BROOKE - SMITH LIMITED is an(a) Liquidation company incorporated on 12/01/2012 with the registered office located at Minerva, 29 East Parade, Leeds LS1 5PS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES BROOKE - SMITH LIMITED?

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CHARLES BROOKE - SMITH LIMITED is currently Liquidation. It was registered on 12/01/2012 .

Where is CHARLES BROOKE - SMITH LIMITED located?

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CHARLES BROOKE - SMITH LIMITED is registered at Minerva, 29 East Parade, Leeds LS1 5PS.

What does CHARLES BROOKE - SMITH LIMITED do?

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CHARLES BROOKE - SMITH LIMITED operates in the Roofing activities (43.91 - SIC 2007) sector.

How many employees does CHARLES BROOKE - SMITH LIMITED have?

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CHARLES BROOKE - SMITH LIMITED had 3 employees in 2021.

What is the latest filing for CHARLES BROOKE - SMITH LIMITED?

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The latest filing was on 15/07/2025: Liquidators' statement of receipts and payments to 2025-05-15.