Brakes (Midlands) Limited

Company Name	Brakes (Midlands) Limited
Director	John Frederick Coombes
Company Status	Liquidation
Company Number	00760485
Category	Private Limited Company
Incorporation Date	9 May 1963(61 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr John Frederick Coombes
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 May 2019(56 years after company formation)
Appointment Duration	4 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	Matrix House Basing View Basingstoke RG21 4DZ

Director Name	Mr Nicholas Rupert George
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(28 years, 6 months after company formation)
Appointment Duration	15 years, 9 months (resigned 31 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silver Hill Barton Gate Barton Under Needwood Burton On Trent Staffordshire DE13 8AG

Director Name	Peter Barnet Whitworth Grandfield
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(28 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 May 1992)
Role	Company Director
Correspondence Address	The Forge Park Lane Bromley Wood Abbots Bromley Staffordshire WS15 3LY

Director Name	Jonathan Charles Keenan
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(28 years, 6 months after company formation)
Appointment Duration	23 years, 7 months (resigned 26 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Burton Road Overseal Swadlincote Derbyshire DE12 6LQ

Secretary Name	Mr Neil Tait Cumming
Nationality	British
Status	Resigned
Appointed	17 November 1991(28 years, 6 months after company formation)
Appointment Duration	15 years, 9 months (resigned 31 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Main Street Repton Derby Derbyshire DE65 6EZ

Director Name	Mr Alistair John Richards
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(44 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 10 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Stirling Close Castle Gresley Swadlincote Derbyshire DE11 9JS

Director Name	Andrew Gordon Richards
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(44 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 10 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Hawksley Drive Rolleston On Dove Burton On Trent DE13 9DR

Secretary Name	Andrew Gordon Richards
Nationality	British
Status	Resigned
Appointed	01 September 2007(44 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 10 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Hawksley Drive Rolleston On Dove Burton On Trent DE13 9DR

Contact

Website	m.brakesmidlands.co.uk/
Telephone	01283 217479
Telephone region	Burton-on-Trent

Location

Registered Address	C/O Clough Corporate Solutions Limited Vicarage Chambers, 9 Park Square Leeds West Yorkshire LS1 2LH
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

1.5k at £0.1	A.p.r. Industrial Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£114,671
Cash	£22,741
Current Liabilities	£92,380

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 November 2022 (1 year, 5 months ago)
Next Return Due	1 December 2023 (overdue)

Filing History

30 November 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
29 October 2020	Unaudited abridged accounts made up to 31 December 2019 (7 pages)
23 December 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
25 July 2019	Change of details for A.P.R. Industrial Holdings Limited as a person with significant control on 10 May 2019 (2 pages)
5 June 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
15 May 2019	Termination of appointment of Andrew Gordon Richards as a secretary on 10 May 2019 (1 page)
15 May 2019	Termination of appointment of Alistair John Richards as a director on 10 May 2019 (1 page)
15 May 2019	Appointment of Mr John Frederick Coombes as a director on 10 May 2019 (2 pages)
15 May 2019	Termination of appointment of Andrew Gordon Richards as a director on 10 May 2019 (1 page)
15 May 2019	Registered office address changed from 51 st John Street Ashbourne Derbyshire DE6 1GP to No 1 Colmore Square Birmingham B4 6AA on 15 May 2019 (1 page)
16 April 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
21 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
4 May 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
23 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
27 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
27 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
22 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
9 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
9 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
9 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 150 (5 pages)
9 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 150 (5 pages)
26 June 2015	Termination of appointment of Jonathan Charles Keenan as a director on 26 June 2015 (1 page)
26 June 2015	Termination of appointment of Jonathan Charles Keenan as a director on 26 June 2015 (1 page)
16 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
16 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
27 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 150 (6 pages)
27 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 150 (6 pages)
29 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 150 (6 pages)
10 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 150 (6 pages)
16 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
16 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
6 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (6 pages)
6 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (6 pages)
11 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
11 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
15 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (6 pages)
15 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (6 pages)
15 July 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
15 July 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
9 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (6 pages)
9 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (6 pages)
22 July 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
22 July 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
15 December 2009	Director's details changed for Alistair John Richards on 15 December 2009 (2 pages)
15 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
15 December 2009	Director's details changed for Jonathan Charles Keenan on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Alistair John Richards on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Andrew Gordon Richards on 15 December 2009 (2 pages)
15 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
15 December 2009	Director's details changed for Andrew Gordon Richards on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Jonathan Charles Keenan on 15 December 2009 (2 pages)
21 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
15 December 2008	Return made up to 17/11/08; full list of members (4 pages)
15 December 2008	Return made up to 17/11/08; full list of members (4 pages)
3 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 December 2007	Total exemption small company accounts made up to 31 May 2007 (8 pages)
10 December 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
10 December 2007	Total exemption small company accounts made up to 31 May 2007 (8 pages)
10 December 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
27 November 2007	Return made up to 17/11/07; full list of members (2 pages)
27 November 2007	Return made up to 17/11/07; full list of members (2 pages)
2 October 2007	Director resigned (1 page)
2 October 2007	Secretary resigned (1 page)
2 October 2007	New secretary appointed;new director appointed (2 pages)
2 October 2007	Director resigned (1 page)
2 October 2007	New director appointed (2 pages)
2 October 2007	New director appointed (2 pages)
2 October 2007	New secretary appointed;new director appointed (2 pages)
2 October 2007	Secretary resigned (1 page)
22 September 2007	Registered office changed on 22/09/07 from: 39 alexandra road swadlincote derby derbyshire DE11 9AZ (1 page)
22 September 2007	Registered office changed on 22/09/07 from: 39 alexandra road swadlincote derby derbyshire DE11 9AZ (1 page)
6 December 2006	Total exemption small company accounts made up to 31 May 2006 (8 pages)
6 December 2006	Total exemption small company accounts made up to 31 May 2006 (8 pages)
6 December 2006	Return made up to 17/11/06; full list of members (2 pages)
6 December 2006	Return made up to 17/11/06; full list of members (2 pages)
12 May 2006	Registered office changed on 12/05/06 from: 8 main street repton derby derbyshire DE65 6EZ (1 page)
12 May 2006	Registered office changed on 12/05/06 from: 8 main street repton derby derbyshire DE65 6EZ (1 page)
6 March 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
6 March 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
1 December 2005	Return made up to 17/11/05; full list of members (2 pages)
1 December 2005	Return made up to 17/11/05; full list of members (2 pages)
17 March 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
17 March 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
16 December 2004	Return made up to 17/11/04; full list of members (7 pages)
16 December 2004	Return made up to 17/11/04; full list of members (7 pages)
17 March 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
17 March 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
22 November 2003	Return made up to 17/11/03; full list of members (7 pages)
22 November 2003	Return made up to 17/11/03; full list of members (7 pages)
4 April 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
4 April 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
25 November 2002	Return made up to 17/11/02; full list of members (7 pages)
25 November 2002	Return made up to 17/11/02; full list of members (7 pages)
23 May 2002	Registered office changed on 23/05/02 from: 5 trinity terrace london road derby DE1 2QS (1 page)
23 May 2002	Registered office changed on 23/05/02 from: 5 trinity terrace london road derby DE1 2QS (1 page)
27 March 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
27 March 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
21 November 2001	Return made up to 17/11/01; full list of members (6 pages)
21 November 2001	Return made up to 17/11/01; full list of members (6 pages)
21 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
21 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
21 November 2000	Return made up to 17/11/00; full list of members (6 pages)
21 November 2000	Return made up to 17/11/00; full list of members (6 pages)
22 February 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
22 February 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
25 November 1999	Return made up to 17/11/99; full list of members (6 pages)
25 November 1999	Return made up to 17/11/99; full list of members (6 pages)
10 March 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
10 March 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
11 November 1998	Return made up to 17/11/98; full list of members (6 pages)
11 November 1998	Return made up to 17/11/98; full list of members (6 pages)
26 February 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
26 February 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
3 December 1997	Return made up to 17/11/97; no change of members (4 pages)
3 December 1997	Return made up to 17/11/97; no change of members (4 pages)
12 March 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
12 March 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
12 December 1996	Return made up to 17/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 December 1996	Return made up to 17/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 November 1995	Return made up to 17/11/95; full list of members 363(287) ‐ Registered office changed on 30/11/95 (6 pages)
30 November 1995	Return made up to 17/11/95; full list of members 363(287) ‐ Registered office changed on 30/11/95 (6 pages)
31 October 1995	Accounts for a small company made up to 31 May 1995 (5 pages)
31 October 1995	Accounts for a small company made up to 31 May 1995 (5 pages)
31 October 1988	Memorandum and Articles of Association (15 pages)

Brakes (Midlands) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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