| Company Name | Brocklebank & Co. (Demolition) Limited |
|---|---|
| Directors | Nicholas Arthur Brocklebank and Katy Parker |
| Company Status | Active |
| Company Number | 00578548 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1957(67 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Nicholas Arthur Brocklebank |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 1994(37 years after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brocklebank & Co (Demolition) Ltd Allende Way Sheffield S9 5AP |
| Director Name | Mrs Katy Parker |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 2006(49 years, 6 months after company formation) |
| Appointment Duration | 17 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brocklebank & Co (Demolition) Ltd Allende Way Sheffield S9 5AP |
| Secretary Name | Mrs Katy Parker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 August 2006(49 years, 6 months after company formation) |
| Appointment Duration | 17 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brocklebank & Co (Demolition) Ltd Allende Way Sheffield S9 5AP |
| Director Name | Arthur Brocklebank |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1991(33 years, 11 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 09 February 1994) |
| Role | Company Director |
| Correspondence Address | Forge House Storth Lane Wales Sheffield S31 8QS |
| Director Name | June Simcox |
|---|---|
| Date of Birth | June 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1991(33 years, 11 months after company formation) |
| Appointment Duration | 15 years, 3 months (resigned 18 April 2006) |
| Role | Company Director |
| Correspondence Address | 7 Toll Bar Close Sheffield South Yorkshire S12 2RB |
| Secretary Name | June Simcox |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1991(33 years, 11 months after company formation) |
| Appointment Duration | 15 years, 3 months (resigned 18 April 2006) |
| Role | Company Director |
| Correspondence Address | 7 Toll Bar Close Sheffield South Yorkshire S12 2RB |
Location
| Registered Address | Brocklebank & Co (Demolition) Ltd Allende Way Sheffield S9 5AP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Darnall |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 574 at £1 | Nicholas Arthur Brocklebank 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,381,064 |
| Cash | £469,849 |
| Current Liabilities | £1,114,108 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 January 2024 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 18 January 2025 (8 months, 1 week from now) |
Charges
| 2 October 2014 | Delivered on: 9 October 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: The freehold land and buildings at carlisle street east, adsetts street and bland street, sheffield registered at hm land registry under title numbers SYK354659, SYK189827, SYK281261 and SYK336332 together with additional land referred to in the legal charge document. Outstanding |
|---|---|
| 22 December 2010 | Delivered on: 23 December 2010 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H the lord conyers the square wales south yorkshire, t/n SYK433358, assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Outstanding |
| 13 June 2001 | Delivered on: 15 June 2001 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 13 January 2023 | Total exemption full accounts made up to 31 March 2022 (15 pages) |
|---|---|
| 4 January 2023 | Confirmation statement made on 4 January 2023 with no updates (3 pages) |
| 8 January 2022 | Total exemption full accounts made up to 31 March 2021 (15 pages) |
| 7 January 2022 | Confirmation statement made on 4 January 2022 with no updates (3 pages) |
| 9 August 2021 | Registered office address changed from 20 Bland Street Sheffield S4 8DG to Brocklebank & Co (Demolition) Ltd Allende Way Sheffield S9 5AP on 9 August 2021 (1 page) |
| 11 January 2021 | Total exemption full accounts made up to 31 March 2020 (15 pages) |
| 11 January 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
| 6 January 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
| 18 December 2019 | Total exemption full accounts made up to 31 March 2019 (15 pages) |
| 14 January 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
| 7 January 2019 | Total exemption full accounts made up to 31 March 2018 (15 pages) |
| 14 March 2018 | Withdrawal of a person with significant control statement on 14 March 2018 (2 pages) |
| 14 March 2018 | Notification of Nicholas Arthur Brocklebank as a person with significant control on 27 June 2017 (2 pages) |
| 9 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 24 November 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 24 November 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 10 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 1 November 2016 | Accounts for a small company made up to 31 March 2016 (9 pages) |
| 1 November 2016 | Accounts for a small company made up to 31 March 2016 (9 pages) |
| 19 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 November 2015 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
| 19 November 2015 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
| 5 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Registered office address changed from 73 Doctor Lane Sheffield S9 5AP to 20 Bland Street Sheffield S4 8DG on 5 January 2015 (1 page) |
| 5 January 2015 | Registered office address changed from 73 Doctor Lane Sheffield S9 5AP to 20 Bland Street Sheffield S4 8DG on 5 January 2015 (1 page) |
| 5 January 2015 | Registered office address changed from 73 Doctor Lane Sheffield S9 5AP to 20 Bland Street Sheffield S4 8DG on 5 January 2015 (1 page) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 9 October 2014 | Registration of charge 005785480003, created on 2 October 2014 (21 pages) |
| 9 October 2014 | Registration of charge 005785480003, created on 2 October 2014 (21 pages) |
| 9 October 2014 | Registration of charge 005785480003, created on 2 October 2014 (21 pages) |
| 6 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 18 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
| 18 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
| 18 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
| 6 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (3 pages) |
| 6 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (3 pages) |
| 6 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (3 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 17 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (3 pages) |
| 17 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (3 pages) |
| 17 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (3 pages) |
| 23 December 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 23 December 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 22 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 22 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 22 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 19 February 2010 | Director's details changed for Nicholas Arthur Brocklebank on 2 October 2009 (2 pages) |
| 19 February 2010 | Director's details changed for Mrs Katy Parker on 2 October 2009 (2 pages) |
| 19 February 2010 | Director's details changed for Nicholas Arthur Brocklebank on 2 October 2009 (2 pages) |
| 19 February 2010 | Secretary's details changed for Mrs Katy Parker on 2 October 2009 (1 page) |
| 19 February 2010 | Director's details changed for Nicholas Arthur Brocklebank on 2 October 2009 (2 pages) |
| 19 February 2010 | Director's details changed for Mrs Katy Parker on 2 October 2009 (2 pages) |
| 19 February 2010 | Director's details changed for Mrs Katy Parker on 2 October 2009 (2 pages) |
| 19 February 2010 | Secretary's details changed for Mrs Katy Parker on 2 October 2009 (1 page) |
| 19 February 2010 | Secretary's details changed for Mrs Katy Parker on 2 October 2009 (1 page) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
| 2 March 2009 | Return made up to 04/01/09; no change of members (5 pages) |
| 2 March 2009 | Return made up to 04/01/09; no change of members (5 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 12 June 2008 | Return made up to 04/01/08; change of members (7 pages) |
| 12 June 2008 | Return made up to 04/01/08; change of members (7 pages) |
| 21 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 21 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 26 January 2007 | Return made up to 04/01/07; full list of members
|
| 26 January 2007 | Return made up to 04/01/07; full list of members
|
| 14 September 2006 | New secretary appointed;new director appointed (2 pages) |
| 14 September 2006 | New secretary appointed;new director appointed (2 pages) |
| 1 September 2006 | Secretary resigned;director resigned (1 page) |
| 1 September 2006 | Secretary resigned;director resigned (1 page) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 16 January 2006 | Return made up to 04/01/06; full list of members
|
| 16 January 2006 | Return made up to 04/01/06; full list of members
|
| 6 January 2005 | Return made up to 04/01/05; full list of members
|
| 6 January 2005 | Return made up to 04/01/05; full list of members
|
| 22 September 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 5 February 2004 | Full accounts made up to 31 March 2003 (15 pages) |
| 5 February 2004 | Full accounts made up to 31 March 2003 (15 pages) |
| 12 January 2004 | Return made up to 04/01/04; full list of members
|
| 12 January 2004 | Return made up to 04/01/04; full list of members
|
| 10 February 2003 | Return made up to 04/01/03; full list of members
|
| 10 February 2003 | Return made up to 04/01/03; full list of members
|
| 7 January 2003 | Full accounts made up to 31 March 2002 (14 pages) |
| 7 January 2003 | Full accounts made up to 31 March 2002 (14 pages) |
| 15 January 2002 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 15 January 2002 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 9 January 2002 | Return made up to 04/01/02; full list of members (6 pages) |
| 9 January 2002 | Return made up to 04/01/02; full list of members (6 pages) |
| 25 September 2001 | Resolutions
|
| 25 September 2001 | £ ic 1011/574 20/07/01 £ sr 437@1=437 (1 page) |
| 25 September 2001 | Memorandum and Articles of Association (11 pages) |
| 25 September 2001 | £ ic 1011/574 20/07/01 £ sr 437@1=437 (1 page) |
| 25 September 2001 | Resolutions
|
| 25 September 2001 | Memorandum and Articles of Association (11 pages) |
| 15 June 2001 | Particulars of mortgage/charge (4 pages) |
| 15 June 2001 | Particulars of mortgage/charge (4 pages) |
| 15 January 2001 | Return made up to 04/01/01; full list of members (6 pages) |
| 15 January 2001 | Return made up to 04/01/01; full list of members (6 pages) |
| 3 October 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 3 October 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 12 January 2000 | Return made up to 04/01/00; full list of members (6 pages) |
| 12 January 2000 | Return made up to 04/01/00; full list of members (6 pages) |
| 27 September 1999 | Full accounts made up to 31 March 1999 (13 pages) |
| 27 September 1999 | Full accounts made up to 31 March 1999 (13 pages) |
| 8 March 1999 | Return made up to 04/01/99; full list of members (6 pages) |
| 8 March 1999 | Return made up to 04/01/99; full list of members (6 pages) |
| 28 October 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 28 October 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 11 January 1998 | Return made up to 04/01/98; no change of members (4 pages) |
| 11 January 1998 | Return made up to 04/01/98; no change of members (4 pages) |
| 2 January 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 2 January 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 19 January 1997 | Return made up to 04/01/97; no change of members (4 pages) |
| 19 January 1997 | Return made up to 04/01/97; no change of members (4 pages) |
| 13 January 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 13 January 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 7 March 1996 | Return made up to 04/01/96; full list of members (6 pages) |
| 7 March 1996 | Return made up to 04/01/96; full list of members (6 pages) |
| 12 May 1994 | Director resigned;new director appointed (2 pages) |
| 12 May 1994 | Director resigned;new director appointed (2 pages) |
| 15 February 1957 | Certificate of incorporation (1 page) |
| 15 February 1957 | Certificate of incorporation (1 page) |