LEONARD BROOKS (HARLOW) LIMITED

Key Data

Status

Active

Company No.

01568725

Incorporation date

17/06/1981

Size

Total Exemption Full

Classification

Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/1986)

24/07/2025

Confirmation statement made on 2025-06-30 with no updates

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27/06/2025

Total exemption full accounts made up to 2024-09-30

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18/04/2025

Registered office address changed from 1 Pond Lane Bentfield Road Stansted CM24 8JG England to 302 Long Banks Harlow Essex CM18 7PE on 2025-04-18

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15/07/2024

Confirmation statement made on 2024-06-30 with no updates

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05/04/2024

Unaudited abridged accounts made up to 2023-09-30

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12/07/2023

Confirmation statement made on 2023-06-30 with no updates

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20/03/2023

Unaudited abridged accounts made up to 2022-09-30

View PDF (7 pages)

18/07/2022

Confirmation statement made on 2022-06-30 with updates

View PDF (4 pages)

11/04/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

08/11/2021

Registered office address changed from 26 Church Street Bishops Stortford Hertfordshire CM23 2LY to 1 Pond Lane Bentfield Road Stansted CM24 8JG on 2021-11-08

View PDF (1 pages)

12/07/2021

Confirmation statement made on 2021-06-30 with no updates

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02/02/2021

Unaudited abridged accounts made up to 2020-09-30

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30/06/2020

Confirmation statement made on 2020-06-30 with no updates

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10/12/2019

Unaudited abridged accounts made up to 2019-09-30

View PDF (8 pages)

09/07/2019

Confirmation statement made on 2019-06-30 with no updates

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10/12/2018

Unaudited abridged accounts made up to 2018-09-30

View PDF (8 pages)

10/07/2018

Confirmation statement made on 2018-06-30 with updates

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21/11/2017

Unaudited abridged accounts made up to 2017-09-30

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21/11/2017

Satisfaction of charge 1 in full

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13/07/2017

Confirmation statement made on 2017-06-30 with no updates

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27/12/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

20/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

22/12/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

08/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (3 pages)

23/12/2014

Total exemption small company accounts made up to 2014-09-30

View PDF (9 pages)

09/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (3 pages)

05/01/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (9 pages)

16/08/2013

Annual return made up to 2013-06-30 with full list of shareholders

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03/01/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (9 pages)

11/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

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11/07/2012

Director's details changed for Richard Peter Vincent Groves on 2012-01-01

View PDF (2 pages)

28/12/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

06/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

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22/11/2010

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

07/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (4 pages)

07/07/2010

Director's details changed for Richard Peter Vincent Groves on 2009-12-31

View PDF (2 pages)

21/12/2009

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

13/10/2009

Termination of appointment of Marilyn Benzing as a secretary

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13/10/2009

Termination of appointment of Marilyn Benzing as a director

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13/10/2009

Termination of appointment of Hans Benzing as a director

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08/07/2009

Return made up to 30/06/09; full list of members

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18/03/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

17/07/2008

Return made up to 30/06/08; full list of members

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07/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

16/07/2007

Return made up to 30/06/07; full list of members

View PDF (3 pages)

03/07/2007

Total exemption small company accounts made up to 2006-09-30

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18/07/2006

Return made up to 30/06/06; full list of members

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28/04/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

29/06/2005

Return made up to 30/06/05; full list of members

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21/04/2005

Total exemption small company accounts made up to 2004-09-30

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14/07/2004

Return made up to 30/06/04; full list of members

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05/03/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

02/07/2003

Return made up to 30/06/03; full list of members

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28/04/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

10/07/2002

Return made up to 30/06/02; full list of members

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02/04/2002

Total exemption small company accounts made up to 2001-09-30

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23/01/2002

Particulars of mortgage/charge

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03/09/2001

Registered office changed on 03/09/01 from: imray & co 38 station road cambridge cambridgeshire CB1 2JH

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25/07/2001

Total exemption small company accounts made up to 2000-09-30

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04/07/2001

Return made up to 30/06/01; full list of members

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17/08/2000

Accounts for a small company made up to 1999-09-30

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13/07/2000

Return made up to 30/06/00; full list of members

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30/07/1999

Accounts for a small company made up to 1998-09-30

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08/07/1999

Return made up to 30/06/99; full list of members

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26/11/1998

Ad 01/10/98--------- £ si 98@1=98 £ ic 2/100

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19/11/1998

New director appointed

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31/07/1998

Full accounts made up to 1997-09-30

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22/07/1998

Return made up to 30/06/98; no change of members

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19/08/1997

Return made up to 30/06/97; no change of members

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31/07/1997

Full accounts made up to 1996-09-30

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03/08/1996

Full accounts made up to 1995-09-30

View PDF (11 pages)

29/07/1996

Return made up to 30/06/96; full list of members

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25/06/1996

Registered office changed on 25/06/96 from: clifton chambers 62 high street saffron walden essex CB10 1EE

View PDF (1 pages)

20/07/1995

Return made up to 30/06/95; no change of members

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30/05/1995

Accounts for a small company made up to 1994-09-30

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11/08/1994

Return made up to 30/06/94; no change of members

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15/07/1994

Accounts for a small company made up to 1993-09-30

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22/03/1994

Auditor's resignation

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22/03/1994

Auditor's resignation

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03/03/1994

Registered office changed on 03/03/94 from: orion house bryant avenue romford essex RM3 oap

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04/08/1993

Accounts for a small company made up to 1992-09-30

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22/07/1993

Return made up to 15/07/93; full list of members

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30/07/1992

Return made up to 15/07/92; full list of members

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11/06/1992

Accounts for a small company made up to 1991-09-30

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13/12/1991

Return made up to 15/07/91; full list of members

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18/09/1991

Return made up to 15/09/90; full list of members

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29/06/1991

Accounts for a small company made up to 1990-09-30

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15/02/1991

Return made up to 15/09/89; full list of members

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21/05/1990

Accounts for a small company made up to 1989-09-30

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25/09/1989

Secretary resigned;new secretary appointed;director resigned

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24/07/1989

Accounts for a small company made up to 1988-09-30

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02/11/1988

Return made up to 15/07/88; full list of members

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01/08/1988

Accounts for a small company made up to 1987-09-30

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17/06/1988

Registered office changed on 17/06/88 from: oakview house bryant avenue romford essex RM3 0AP

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11/11/1987

Return made up to 18/08/87; full list of members

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26/10/1987

Accounts for a small company made up to 1986-09-30

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20/09/1987

Registered office changed on 20/09/87 from: the manor house 50 chigwell road south woodford london E18 1LS

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12/08/1986

Accounts for a small company made up to 1985-09-30

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12/08/1986

Annual return made up to 05/08/86

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+10.10 % *

* during past year

Cash in Bank

£150,863.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

30/06/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
9
274.18K
-
0.00
183.42K
-

2022
9
231.19K
-
0.00
137.03K
-

2023
9
234.21K
-
0.00
150.86K
-

2023
9
234.21K
-
0.00
150.86K
-

Employees

2023

Employees

9 0 % *

Net Assets(GBP)

234.21K £1.31 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

150.86K £10.10 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Groves, Richard Peter Vincent	Director	01/10/1998 - Present	3

Persons with Significant Control

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

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Description

About LEONARD BROOKS (HARLOW) LIMITED

LEONARD BROOKS (HARLOW) LIMITED is an(a) Active company incorporated on 17/06/1981 with the registered office located at 302 Long Banks, Harlow, Essex CM18 7PE. There is currently 1 active director according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of LEONARD BROOKS (HARLOW) LIMITED?

LEONARD BROOKS (HARLOW) LIMITED is currently Active. It was registered on 17/06/1981 .

Where is LEONARD BROOKS (HARLOW) LIMITED located?

LEONARD BROOKS (HARLOW) LIMITED is registered at 302 Long Banks, Harlow, Essex CM18 7PE.

What does LEONARD BROOKS (HARLOW) LIMITED do?

LEONARD BROOKS (HARLOW) LIMITED operates in the Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007) sector.

How many employees does LEONARD BROOKS (HARLOW) LIMITED have?

LEONARD BROOKS (HARLOW) LIMITED had 9 employees in 2023.

What is the latest filing for LEONARD BROOKS (HARLOW) LIMITED?

The latest filing was on 24/07/2025: Confirmation statement made on 2025-06-30 with no updates.