Brookfoot Engineering (Midlands) Limited

Company Name	Brookfoot Engineering (Midlands) Limited
Directors	Graham Christopher Clough and Christopher Andrew Cribb
Company Status	Active - Proposal to Strike off
Company Number	01081722
Category	Private Limited Company
Incorporation Date	14 November 1972(51 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Graham Christopher Clough
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(19 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Wayland Drive Adel Leeds West Yorkshire LS16 8LX

Director Name	Mr Christopher Andrew Cribb
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(19 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	St Helens House Eshton Skipton North Yorkshire BD23 3QL

Secretary Name	Mr Christopher Andrew Cribb
Nationality	British
Status	Current
Appointed	12 January 2009(36 years, 2 months after company formation)
Appointment Duration	15 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	St Helens House Eshton Skipton North Yorkshire BD23 3QL

Secretary Name	Christopher Andrew Cribb
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 1 month after company formation)
Appointment Duration	1 year (resigned 19 January 1993)
Role	Company Director
Correspondence Address	772 Leeds Road Thackley Bradford West Yorkshire BD10 8UH

Secretary Name	Mr Charles Gordon Mitchell Green
Nationality	British
Status	Resigned
Appointed	19 January 1993(20 years, 2 months after company formation)
Appointment Duration	15 years, 12 months (resigned 12 January 2009)
Role	Secretary
Correspondence Address	Hill Top Farm Colne Road, Oldfield Keighley West Yorkshire BD22 0JJ

Location

Registered Address	77 High Street Yeadon Leeds LS19 7SP
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Otley and Yeadon
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Shareholders

66 at £1	Christopher Andrew Cribb 66.00% Ordinary
34 at £1	Alan Smith 34.00% Ordinary

Financials

Year	2014
Net Worth	£3,088

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	30 November 2023 (5 months, 1 week ago)
Next Return Due	14 December 2024 (7 months, 1 week from now)

Filing History

6 December 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
19 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
15 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
22 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
15 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
23 March 2021	Micro company accounts made up to 31 March 2020 (4 pages)
8 January 2021	Confirmation statement made on 30 November 2020 with no updates (3 pages)
9 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
17 April 2019	Micro company accounts made up to 31 March 2019 (4 pages)
17 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
14 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
12 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
12 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
8 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
8 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (5 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (5 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (5 pages)
8 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (5 pages)
21 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (5 pages)
21 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (5 pages)
27 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
27 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
11 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 March 2011	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
15 March 2011	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
12 January 2011	Registered office address changed from 2 Meadow Court Allerton Bradford West Yorkshire BD15 9JZ United Kingdom on 12 January 2011 (2 pages)
12 January 2011	Registered office address changed from 2 Meadow Court Allerton Bradford West Yorkshire BD15 9JZ United Kingdom on 12 January 2011 (2 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 March 2010	Director's details changed for Mr Christopher Andrew Cribb on 15 March 2010 (2 pages)
16 March 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for Mr Christopher Andrew Cribb on 15 March 2010 (2 pages)
16 March 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 January 2009	Appointment terminated secretary charles green (1 page)
15 January 2009	Appointment terminated secretary charles green (1 page)
15 January 2009	Secretary appointed mr christopher andrew cribb (1 page)
15 January 2009	Secretary appointed mr christopher andrew cribb (1 page)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
14 January 2009	Registered office changed on 14/01/2009 from c/o h & c moore LIMITED low hall road, horsforth leeds LS18 4EF (1 page)
14 January 2009	Registered office changed on 14/01/2009 from c/o h & c moore LIMITED low hall road, horsforth leeds LS18 4EF (1 page)
24 December 2008	Return made up to 30/11/08; full list of members (4 pages)
24 December 2008	Return made up to 30/11/08; full list of members (4 pages)
5 December 2007	Return made up to 30/11/07; full list of members (2 pages)
5 December 2007	Return made up to 30/11/07; full list of members (2 pages)
27 April 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
27 April 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
28 December 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
28 December 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
22 December 2006	Return made up to 30/11/06; full list of members (2 pages)
22 December 2006	Return made up to 30/11/06; full list of members (2 pages)
22 December 2006	Director's particulars changed (1 page)
22 December 2006	Director's particulars changed (1 page)
11 January 2006	Accounts made up to 31 March 2005 (6 pages)
11 January 2006	Accounts made up to 31 March 2005 (6 pages)
6 December 2005	Return made up to 30/11/05; full list of members (2 pages)
6 December 2005	Return made up to 30/11/05; full list of members (2 pages)
15 December 2004	Return made up to 30/11/04; full list of members (7 pages)
15 December 2004	Return made up to 30/11/04; full list of members (7 pages)
21 May 2004	Accounts made up to 31 March 2004 (6 pages)
21 May 2004	Accounts made up to 31 March 2004 (6 pages)
7 December 2003	Return made up to 30/11/03; full list of members (7 pages)
7 December 2003	Return made up to 30/11/03; full list of members (7 pages)
6 November 2003	Return made up to 30/11/02; full list of members (7 pages)
6 November 2003	Return made up to 30/11/02; full list of members (7 pages)
5 September 2003	Accounts made up to 31 March 2003 (6 pages)
5 September 2003	Accounts made up to 31 March 2003 (6 pages)
29 June 2002	Accounts made up to 31 March 2002 (6 pages)
29 June 2002	Accounts made up to 31 March 2002 (6 pages)
6 December 2001	Return made up to 30/11/01; full list of members 363(287) ‐ Registered office changed on 06/12/01 (6 pages)
6 December 2001	Return made up to 30/11/01; full list of members 363(287) ‐ Registered office changed on 06/12/01 (6 pages)
6 July 2001	Full accounts made up to 31 March 2001 (7 pages)
6 July 2001	Full accounts made up to 31 March 2001 (7 pages)
27 March 2001	Full accounts made up to 31 March 2000 (7 pages)
27 March 2001	Full accounts made up to 31 March 2000 (7 pages)
8 January 2001	Return made up to 30/11/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 January 2001	Return made up to 30/11/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 February 2000	Full accounts made up to 31 March 1999 (7 pages)
4 February 2000	Full accounts made up to 31 March 1999 (7 pages)
31 January 1999	Full accounts made up to 31 March 1998 (7 pages)
31 January 1999	Full accounts made up to 31 March 1998 (7 pages)
20 January 1999	Return made up to 30/11/98; no change of members (4 pages)
20 January 1999	Return made up to 30/11/98; no change of members (4 pages)
22 January 1998	Full accounts made up to 31 March 1997 (7 pages)
22 January 1998	Full accounts made up to 31 March 1997 (7 pages)
20 January 1998	Return made up to 30/11/97; no change of members (4 pages)
20 January 1998	Return made up to 30/11/97; no change of members (4 pages)
2 January 1997	Return made up to 30/11/96; full list of members (6 pages)
2 January 1997	Return made up to 30/11/96; full list of members (6 pages)
5 December 1996	Full accounts made up to 31 March 1996 (7 pages)
5 December 1996	Full accounts made up to 31 March 1996 (7 pages)
15 January 1996	Full accounts made up to 31 March 1995 (7 pages)
15 January 1996	Full accounts made up to 31 March 1995 (7 pages)
5 December 1995	Return made up to 30/11/95; no change of members (4 pages)
5 December 1995	Return made up to 30/11/95; no change of members (4 pages)

Brookfoot Engineering (Midlands) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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