Company number 04918672
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address 25 HOLMESFIELD ROAD, DRONFIELD WOODHOUSE, DRONFIELD, S18 8WS
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BROOKLANDS MOTORS LIMITED are www.brooklandsmotors.co.uk, and www.brooklands-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Brooklands Motors Limited is a Private Limited Company.
The company registration number is 04918672. Brooklands Motors Limited has been working since 01 October 2003.
The present status of the company is Active. The registered address of Brooklands Motors Limited is 25 Holmesfield Road Dronfield Woodhouse Dronfield S18 8ws. The company`s financial liabilities are £9.27k. It is £-9.75k against last year. The cash in hand is £57k. It is £-0.87k against last year. And the total assets are £67.74k, which is £-8.2k against last year. SHIPLEY, Kay Dawn is a Secretary of the company. SHIPLEY, Daniel Mark is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".
brooklands motors Key Finiance
LIABILITIES
£9.27k
-52%
CASH
£57k
-2%
TOTAL ASSETS
£67.74k
-11%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 01 October 2003
Appointed Date: 01 October 2003
Nominee Director
AR NOMINEES LIMITED
Resigned: 01 October 2003
Appointed Date: 01 October 2003
Persons With Significant Control
Mrs Kay Dawn Shipley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Mark Shipley
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BROOKLANDS MOTORS LIMITED Events
01 Mar 2017
Total exemption small company accounts made up to 30 November 2016
08 Oct 2016
Confirmation statement made on 1 October 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 30 November 2015
09 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
16 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 25 more events
16 Oct 2003
Secretary resigned
16 Oct 2003
New secretary appointed
16 Oct 2003
New director appointed
16 Oct 2003
Registered office changed on 16/10/03 from: 12-14 saint mary's street newport shropshire TF10 7AB
01 Oct 2003
Incorporation