Martin Brooks (Roofing Specialists) Limited

Company Name	Martin Brooks (Roofing Specialists) Limited
Company Status	Active
Company Number	01822980
Category	Private Limited Company
Incorporation Date	8 June 1984(39 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mr Gerald Brooks
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 July 1991(7 years, 1 month after company formation)
Appointment Duration	32 years, 9 months
Role	Roofing Contractor
Country of Residence	England
Correspondence Address	35 Haugh Lane Ecclesall Sheffield S11 9SB

Director Name	Mr John Barry Elmore
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 July 1991(7 years, 1 month after company formation)
Appointment Duration	32 years, 9 months
Role	Roofing Contractor
Country of Residence	England
Correspondence Address	26 Whirlow Park Road Sheffield S11 9NP

Director Name	Mr Jeremy Howard Martin
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 July 1991(7 years, 1 month after company formation)
Appointment Duration	32 years, 9 months
Role	Roofing Contractor
Country of Residence	England
Correspondence Address	4 Walshaw Grove Worrall Sheffield South Yorkshire S35 0BF

Director Name	Nicolas Ian Brooks
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 October 2006(22 years, 4 months after company formation)
Appointment Duration	17 years, 7 months
Role	Manager
Country of Residence	England
Correspondence Address	9 Barnet Avenue Sheffield South Yorkshire S11 7RN

Secretary Name	Richard Christian
Nationality	British
Status	Current
Appointed	04 October 2006(22 years, 4 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Correspondence Address	18 Boythorpe Avenue Chesterfield Derbyshire S40 2QE

Director Name	Dale Wright
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 2009(25 years after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	9a Smithfield Road Gleadless Sheffield South Yorkshire S12 3JL

Secretary Name	Gerald Brooks
Nationality	British
Status	Resigned
Appointed	31 July 1991(7 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 September 1991)
Role	Company Director
Correspondence Address	52 Psalter Lane Sheffield South Yorkshire S11 8YN

Secretary Name	Philip Roy Turner
Nationality	British
Status	Resigned
Appointed	16 September 1991(7 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 May 1994)
Role	Accountant
Correspondence Address	10 Barncliffe Crescent Sheffield South Yorkshire S10 4DA

Secretary Name	Mr Gerald Brooks
Nationality	British
Status	Resigned
Appointed	18 May 1994(9 years, 11 months after company formation)
Appointment Duration	12 years, 4 months (resigned 04 October 2006)
Role	Roofing Contractor
Country of Residence	England
Correspondence Address	35 Haugh Lane Ecclesall Sheffield S11 9SB

Contact

Website	martin-brooks.co.uk
Telephone	0114 2447720
Telephone region	Sheffield

Location

Registered Address	Ross Street Darnall Sheffield S9 4PU
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

450 at £1	Ross Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£722,243
Current Liabilities	£1,014,334

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

18 September 1992	Delivered on: 24 September 1992 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£35313.50. Particulars: All right title and interest in and to all sums payable under the insurance please see doc M427C for details. Outstanding
16 September 1991	Delivered on: 25 September 1991 Persons entitled: Close Brothers Limited Classification: A credit agreement Secured details: Â£18,904.40. Particulars: All its right, title and interest of the company (please see doc 395 tc ref M57C). Outstanding
19 May 1988	Delivered on: 27 May 1988 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

3 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
13 April 2023	Accounts for a small company made up to 30 September 2022 (14 pages)
8 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
7 April 2022	Accounts for a small company made up to 30 September 2021 (14 pages)
5 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
27 May 2021	Accounts for a small company made up to 30 September 2020 (13 pages)
4 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
13 May 2020	Accounts for a small company made up to 30 September 2019 (13 pages)
7 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
23 April 2019	Accounts for a small company made up to 30 September 2018 (12 pages)
31 July 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
14 May 2018	Accounts for a small company made up to 30 September 2017 (14 pages)
7 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
4 August 2017	Cessation of Gerald Brooks as a person with significant control on 6 April 2016 (1 page)
4 August 2017	Cessation of John Barry Elmore as a person with significant control on 6 April 2016 (1 page)
4 August 2017	Cessation of Gerald Brooks as a person with significant control on 6 April 2016 (1 page)
4 August 2017	Notification of Ross Holdings Ltd as a person with significant control on 6 April 2016 (1 page)
4 August 2017	Notification of Ross Holdings Ltd as a person with significant control on 6 April 2016 (1 page)
4 August 2017	Cessation of Jeremy Howard Martin as a person with significant control on 6 April 2016 (1 page)
4 August 2017	Cessation of John Barry Elmore as a person with significant control on 6 April 2016 (1 page)
4 August 2017	Cessation of Jeremy Howard Martin as a person with significant control on 6 April 2016 (1 page)
18 May 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
18 May 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
16 August 2016	Confirmation statement made on 31 July 2016 with updates (7 pages)
16 August 2016	Confirmation statement made on 31 July 2016 with updates (7 pages)
31 May 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
31 May 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 450 (8 pages)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 450 (8 pages)
27 February 2015	Accounts for a small company made up to 30 September 2014 (8 pages)
27 February 2015	Accounts for a small company made up to 30 September 2014 (8 pages)
6 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 450 (8 pages)
6 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 450 (8 pages)
19 June 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
19 June 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
5 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (8 pages)
5 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (8 pages)
25 February 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
25 February 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
3 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (8 pages)
3 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (8 pages)
9 February 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
9 February 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
4 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (8 pages)
4 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (8 pages)
24 March 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
24 March 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
26 August 2010	Director's details changed for Nicolas Ian Brooks on 31 July 2010 (2 pages)
26 August 2010	Director's details changed for Dale Wright on 31 July 2010 (2 pages)
26 August 2010	Director's details changed for Nicolas Ian Brooks on 31 July 2010 (2 pages)
26 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (8 pages)
26 August 2010	Director's details changed for Dale Wright on 31 July 2010 (2 pages)
26 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (8 pages)
25 February 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
25 February 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
24 August 2009	Return made up to 31/07/09; full list of members (4 pages)
24 August 2009	Return made up to 31/07/09; full list of members (4 pages)
13 July 2009	Director appointed dale wright (1 page)
13 July 2009	Director appointed dale wright (1 page)
11 March 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
11 March 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
18 September 2008	Return made up to 31/07/08; full list of members (4 pages)
18 September 2008	Return made up to 31/07/08; full list of members (4 pages)
14 May 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
14 May 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
3 October 2007	Director's particulars changed (1 page)
3 October 2007	Director's particulars changed (1 page)
20 September 2007	Return made up to 31/07/07; full list of members (2 pages)
20 September 2007	Return made up to 31/07/07; full list of members (2 pages)
20 April 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
20 April 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
16 January 2007	New secretary appointed (2 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	Secretary resigned (1 page)
16 January 2007	New director appointed (2 pages)
16 January 2007	Secretary resigned (1 page)
16 January 2007	New secretary appointed (2 pages)
23 August 2006	Return made up to 31/07/06; full list of members (2 pages)
23 August 2006	Return made up to 31/07/06; full list of members (2 pages)
17 March 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
17 March 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
24 August 2005	Return made up to 31/07/05; full list of members (7 pages)
24 August 2005	Return made up to 31/07/05; full list of members (7 pages)
26 January 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
26 January 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
3 September 2004	Return made up to 31/07/04; full list of members (7 pages)
3 September 2004	Return made up to 31/07/04; full list of members (7 pages)
19 February 2004	Accounts for a medium company made up to 30 September 2003 (15 pages)
19 February 2004	Accounts for a medium company made up to 30 September 2003 (15 pages)
22 August 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 August 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 February 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
9 February 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
8 August 2002	Return made up to 31/07/02; full list of members (5 pages)
8 August 2002	Return made up to 31/07/02; full list of members (5 pages)
27 January 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
27 January 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
21 August 2001	Return made up to 31/07/01; full list of members (7 pages)
21 August 2001	Return made up to 31/07/01; full list of members (7 pages)
20 January 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
20 January 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
4 January 2001	Director's particulars changed (1 page)
4 January 2001	Director's particulars changed (1 page)
4 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 January 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
4 January 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
27 August 1999	Return made up to 31/07/99; full list of members (6 pages)
27 August 1999	Return made up to 31/07/99; full list of members (6 pages)
16 June 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
16 June 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
6 August 1998	Return made up to 31/07/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
6 August 1998	Return made up to 31/07/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
21 July 1998	Resolutions (W)ELRES ‐ S386 dis app auds 01/12/97 (1 page)
21 July 1998	Resolutions (W)ELRES ‐ S386 dis app auds 01/12/97 (1 page)
3 February 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
3 February 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
25 September 1997	Return made up to 31/07/97; no change of members (4 pages)
25 September 1997	Return made up to 31/07/97; no change of members (4 pages)
19 January 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
19 January 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
6 August 1996	Return made up to 31/07/96; full list of members (6 pages)
6 August 1996	Return made up to 31/07/96; full list of members (6 pages)
19 March 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
19 March 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
28 July 1995	Return made up to 31/07/95; no change of members (4 pages)
28 July 1995	Return made up to 31/07/95; no change of members (4 pages)
10 May 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
10 May 1995	Accounts for a small company made up to 30 September 1994 (7 pages)

Martin Brooks (Roofing Specialists) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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