Brookes Machine Tools Limited. net worth, address, company information. Free

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Brookes Machine Tools Limited (reg no 04596677) is a private limited company created on 2002-11-21 originating in United Kingdom. The business is situated at Derby Road, Kegworth DE74 2EN. Having undergone a change in 2003-01-13, the previous name the enterprise utilized was Gw 1104 Limited. Brookes Machine Tools Limited operates Standard Industrial Classification: 46620 which means "wholesale of machine tools".

Company details

Name	Brookes Machine Tools Limited
Number	04596677
Date of Incorporation:	November 21, 2002
End of financial year:	31 December
Address:	Derby Road, Kegworth, DE74 2EN
SIC code:	46620 - Wholesale of machine tools

As for the 2 directors that can be found in the business, we can name: Geraldine B. (in the company from 18 March 2005), Phillip B. (appointment date: 17 December 2002). 1 secretary is present: Hannah D. (appointed on 17 December 2002). The Companies House indexes 1 person of significant control - Phillip B., the only person in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	70,134	67,953	93,043	98,712	75,017	62,007	45,715	26,098	16,484	14,214	32,205
Total Assets Less Current Liabilities	8,312	-7,499	18,609	29,691	-6,599	-7,047	-24,404	-	-	-	-
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	8,312	-7,499	18,609	29,691	-	-	-	-	-	-	-
Tangible Fixed Assets	1,526	674	294	132	-	-	-	-	-	-	-

People with significant control

Phillip B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 21st, June 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 21st, June 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 18th, August 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 8th, July 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 26th, October 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 27th, September 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (7 pages)
(AD01) Address change date: Mon, 6th Nov 2017. New Address: Derby Road Kegworth Leicestershire DE74 2EN. Previous address: Derby Road Kegworth Derbyshire DE74 2EN filed on: 6th, November 2017 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 20th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Wed, 4th Nov 2015 with full list of members filed on: 20th, November 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Tue, 4th Nov 2014 with full list of members filed on: 2nd, December 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Tue, 2nd Dec 2014: 120.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 30th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Mon, 4th Nov 2013 with full list of members filed on: 11th, December 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Wed, 11th Dec 2013: 120.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 3rd, October 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sun, 4th Nov 2012 with full list of members filed on: 13th, November 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 5th, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Fri, 4th Nov 2011 with full list of members filed on: 26th, November 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 4th, October 2011 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 15th, April 2011 \| resolution	Free Download (16 pages)
(SH01) Capital declared on Tue, 12th Apr 2011: 120.00 GBP filed on: 15th, April 2011 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to Thu, 4th Nov 2010 with full list of members filed on: 6th, November 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 4th, October 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Wed, 4th Nov 2009 with full list of members filed on: 22nd, December 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 1st, November 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to Mon, 10th Nov 2008 with shareholders record filed on: 10th, November 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 2nd, November 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to Mon, 5th Nov 2007 with shareholders record filed on: 5th, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Mon, 5th Nov 2007 with shareholders record filed on: 5th, November 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 26th, October 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 26th, October 2007 \| accounts	Free Download (4 pages)
(363a) Annual return up to Mon, 6th Nov 2006 with shareholders record filed on: 6th, November 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Mon, 6th Nov 2006 with shareholders record filed on: 6th, November 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 23rd, October 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 23rd, October 2006 \| accounts	Free Download (4 pages)
(363a) Annual return up to Mon, 21st Nov 2005 with shareholders record filed on: 21st, November 2005 \| annual return	Free Download (2 pages)
(363a) Annual return up to Mon, 21st Nov 2005 with shareholders record filed on: 21st, November 2005 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 28th, October 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 28th, October 2005 \| accounts	Free Download (6 pages)
(363s) Annual return up to Wed, 10th Nov 2004 with shareholders record filed on: 10th, November 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to Wed, 10th Nov 2004 with shareholders record filed on: 10th, November 2004 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 4th, August 2004 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 4th, August 2004 \| accounts	Free Download (6 pages)
(363s) Annual return up to Wed, 12th Nov 2003 with shareholders record filed on: 12th, November 2003 \| annual return	Free Download (6 pages)
(363s) Annual return up to Wed, 12th Nov 2003 with shareholders record filed on: 12th, November 2003 \| annual return	Free Download (6 pages)
(363(288)) Wed, 12th Nov 2003 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(88(2)R) Alloted 99 shares on Tue, 17th Dec 2002. Value of each share 1 £, total number of shares: 100. filed on: 22nd, January 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Tue, 17th Dec 2002. Value of each share 1 £, total number of shares: 100. filed on: 22nd, January 2003 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 14th, January 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 14th, January 2003 \| accounts	Free Download (1 page)
(287) Registered office changed on 14/01/03 from: windsor house 3 temple row birmingham west midlands B2 5JR filed on: 14th, January 2003 \| address	Free Download (1 page)
(287) Registered office changed on 14/01/03 from: windsor house 3 temple row birmingham west midlands B2 5JR filed on: 14th, January 2003 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 21st, November 2002 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 21st, November 2002 \| incorporation	Free Download (17 pages)

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