LEONARD BROOKS (SUCCESSORS) LIMITED

Key Data

Status

Active

Company No.

01073826

Incorporation date

27/09/1972

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/1972)

26/11/2025

Confirmation statement made on 2025-11-26 with no updates

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31/01/2025

Confirmation statement made on 2024-12-31 with no updates

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18/03/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

01/02/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

06/02/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

01/02/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

28/06/2022

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

View PDF (8 pages)

02/02/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

27/05/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

01/03/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

04/02/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

06/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

23/01/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

02/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

19/01/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

02/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

15/07/2017

Registration of charge 010738260001, created on 2017-07-10

View PDF (41 pages)

15/07/2017

Registration of charge 010738260002, created on 2017-07-10

View PDF (44 pages)

03/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

12/12/2016

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

View PDF (6 pages)

16/02/2016

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

View PDF (6 pages)

07/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

15/01/2015

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

View PDF (6 pages)

08/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

04/02/2014

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

View PDF (6 pages)

10/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

12/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

13/12/2012

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

View PDF (6 pages)

14/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

03/01/2012

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

View PDF (6 pages)

23/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

23/12/2010

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

View PDF (6 pages)

11/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

11/01/2010

Director's details changed for Andrew Phillip Turner on 2010-01-01

View PDF (2 pages)

11/01/2010

Secretary's details changed for Hazel Jean Gregory on 2010-01-11

View PDF (1 pages)

17/12/2009

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

View PDF (6 pages)

19/01/2009

Secretary appointed hazel jean gregory

View PDF (3 pages)

19/01/2009

Appointment terminated secretary jill turner

View PDF (1 pages)

19/01/2009

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

View PDF (6 pages)

19/01/2009

Return made up to 31/12/08; full list of members

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21/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

27/11/2007

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

View PDF (7 pages)

22/01/2007

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

View PDF (7 pages)

15/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

09/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

04/01/2006

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

View PDF (6 pages)

14/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

06/01/2005

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

View PDF (7 pages)

13/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

23/12/2003

Secretary resigned

View PDF (1 pages)

23/12/2003

New secretary appointed

View PDF (2 pages)

15/12/2003

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

View PDF (7 pages)

02/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

04/12/2002

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

View PDF (7 pages)

29/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

04/12/2001

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

View PDF (6 pages)

07/02/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

09/01/2001

Director resigned

View PDF (1 pages)

21/12/2000

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

15/12/2000

New secretary appointed

View PDF (2 pages)

11/05/2000

Director's particulars changed

View PDF (1 pages)

19/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

16/12/1999

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

View PDF (6 pages)

03/06/1999

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

View PDF (6 pages)

05/05/1999

New secretary appointed

View PDF (2 pages)

23/12/1998

Return made up to 31/12/98; full list of members

View PDF (6 pages)

03/06/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

14/05/1998

New secretary appointed

View PDF (2 pages)

14/05/1998

Secretary resigned

View PDF (1 pages)

18/02/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

17/03/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

31/01/1997

Return made up to 31/12/96; full list of members

View PDF (4 pages)

30/09/1996

New director appointed

View PDF (2 pages)

10/04/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

14/03/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

14/03/1996

New secretary appointed

View PDF (2 pages)

14/03/1996

Secretary resigned

View PDF (2 pages)

31/05/1995

Director's particulars changed

View PDF (2 pages)

26/04/1995

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

View PDF (7 pages)

06/03/1995

Return made up to 31/12/94; full list of members

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12/10/1994

Registered office changed on 12/10/94 from: 9A-11A fitzillian avenue harold wood essex RM3 0QS

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06/07/1994

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

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24/02/1994

Return made up to 31/12/93; no change of members

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23/08/1993

Registered office changed on 23/08/93 from: 67 athelston road harold wood romford essex RM3 0QD

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10/05/1993

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

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18/02/1993

Return made up to 31/12/92; full list of members

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02/07/1992

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

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01/02/1992

Return made up to 31/12/91; full list of members

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12/06/1991

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

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11/03/1991

Return made up to 31/12/90; 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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17/05/1990

Return made up to 31/12/89; full list of members

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09/05/1990

Secretary resigned;new secretary appointed;director resigned

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17/07/1989

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

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26/10/1988

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

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02/08/1988

Accounts made up to 1987-09-30

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13/11/1987

Return made up to 14/08/87; full list of members

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01/11/1987

Accounts made up to 1986-09-30

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06/09/1986

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

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06/09/1986

Return made up to 24/07/86; full list of members

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29/05/1986

Accounts for a small company made up to 1984-09-30

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29/05/1986

Annual return made up to 26/07/85

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27/09/1972

Miscellaneous

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-3.22 % *

* during past year

Cash in Bank

£81,340.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

26/11/2026

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
2
190.47K
-
0.00
102.23K
-

2022
2
188.04K
-
0.00
84.05K
-

2023
2
205.92K
-
0.00
81.34K
-

2023
2
205.92K
-
0.00
81.34K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

205.92K £9.51 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

81.34K £-3.22 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About LEONARD BROOKS (SUCCESSORS) LIMITED

LEONARD BROOKS (SUCCESSORS) LIMITED is an(a) Active company incorporated on 27/09/1972 with the registered office located at Paint Works, Oak Road, Harold Wood Romford, Essex RM3 0PL. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

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

LEONARD BROOKS (SUCCESSORS) LIMITED is currently Active. It was registered on 27/09/1972 .

Where is LEONARD BROOKS (SUCCESSORS) LIMITED located?

LEONARD BROOKS (SUCCESSORS) LIMITED is registered at Paint Works, Oak Road, Harold Wood Romford, Essex RM3 0PL.

What does LEONARD BROOKS (SUCCESSORS) LIMITED do?

LEONARD BROOKS (SUCCESSORS) LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

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

LEONARD BROOKS (SUCCESSORS) LIMITED had 2 employees in 2023.

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

The latest filing was on 26/11/2025: Confirmation statement made on 2025-11-26 with no updates.