EXBROOKNES SUPPLIES & SERVICE LTD. - DENTON


Company Profile Company Filings

Overview

EXBROOKNES SUPPLIES & SERVICE LTD. is a Private Limited Company from DENTON ENGLAND and has the status: Active.
EXBROOKNES SUPPLIES & SERVICE LTD. was incorporated 26 years ago on 07/11/1997 and has the registered number: 03462419. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

EXBROOKNES SUPPLIES & SERVICE LTD. - DENTON

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 4.12 TAMESIDE BUSINESS PARK
DENTON
GREATER MANCHESTER
M34 3QS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BROOKNES SUPPLIES AND SERVICE LIMITED (until 22/03/2012)

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW PETER TURNER Dec 1972 British Director 2021-04-01 CURRENT
MR JAMES MANSON BEECH Apr 1973 British Director 2018-03-23 CURRENT
MR ANDREW PETER TURNER Secretary 2018-03-23 CURRENT
MR GARY LESLIE WOOD Oct 1962 British Director 2009-10-01 UNTIL 2018-03-23 RESIGNED
DAVID GRAHAM SIMS Jul 1956 British Director 1997-11-07 UNTIL 2013-03-31 RESIGNED
JOHN IAN PARKER Aug 1944 British Director 1997-11-07 UNTIL 2009-10-01 RESIGNED
DAVID GRAHAM SIMS Jul 1956 British Secretary 1997-11-07 UNTIL 2013-03-31 RESIGNED
MR GARY LESLIE WOOD Secretary 2013-03-31 UNTIL 2017-07-13 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Nominee Secretary 1997-11-07 UNTIL 1997-11-07 RESIGNED
MR GARY WOOD Secretary 2017-07-13 UNTIL 2018-03-23 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1997-11-07 UNTIL 1997-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prestige-Exbrooknes Holdings Limited 2018-03-23 Denton   Greater Manchester Ownership of shares 75 to 100 percent
Mr Gary Leslie Wood 2016-04-06 - 2018-03-23 10/1962 Denton   Manchester Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRESTIGE CONTROL SYSTEMS LIMITED DENTON ENGLAND Active TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
PRESTIGE-EXBROOKNES HOLDINGS LIMITED DENTON ENGLAND Active MICRO ENTITY 64202 - Activities of production holding companies

Free Reports Available

Report Date Filed Date of Report Assets
ExBrooknes Supplies & Service Ltd. - Accounts to registrar (filleted) - small 23.2.5 2023-12-27 31-03-2023 £33,442 Cash £23,488 equity
ExBrooknes Supplies & Service Ltd. - Accounts to registrar (filleted) - small 22.3 2022-12-30 31-03-2022 £14,919 Cash £20,460 equity
ExBrooknes Supplies & Service Ltd. - Accounts to registrar (filleted) - small 18.2 2021-12-29 31-03-2021 £8,723 Cash £15,297 equity
ExBrooknes Supplies & Service Ltd. - Accounts to registrar (filleted) - small 18.2 2021-03-17 31-03-2020 £3,961 Cash £13,822 equity
ExBrooknes Supplies & Service Ltd. - Accounts to registrar (filleted) - small 18.2 2019-09-13 31-03-2019 £2,224 Cash £13,329 equity
ExBrooknes Supplies & Service Ltd. - Accounts to registrar (filleted) - small 18.1 2018-07-24 31-03-2018 £102,406 Cash £12,456 equity
ExBrooknes Supplies & Service Ltd. - Accounts to registrar - small 17.2 2017-08-17 31-03-2017 £117,706 Cash £88,288 equity
ExBrooknes Supplies & Service Ltd. - Abbreviated accounts 16.1 2016-07-20 31-03-2016 £67,950 Cash £66,424 equity
ExBrooknes Supplies & Service Ltd. - Limited company - abbreviated - 11.6 2015-08-11 31-03-2015 £30,505 Cash £51,813 equity
ExBrooknes Supplies & Service Ltd. - Limited company - abbreviated - 11.0.0 2014-07-25 31-03-2014 £27,059 Cash £15,453 equity

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