| Company Name | Brian Rook (Builders) Limited |
|---|---|
| Directors | Michael Clarke and Brian Rook |
| Company Status | Active |
| Company Number | 01958756 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1985(38 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Michael Clarke |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(5 years, 1 month after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Taramida Quarry Lane Lumby Leeds West Yorkshire LS25 5JA |
| Director Name | Mr Brian Rook |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(5 years, 1 month after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Builder And Joiner |
| Country of Residence | England |
| Correspondence Address | Quarry Bank House Quarry Lane Lumby Leeds West Yorkshire LS25 5JA |
| Secretary Name | Shirley Rook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(5 years, 1 month after company formation) |
| Appointment Duration | 18 years, 9 months (resigned 05 October 2009) |
| Role | Company Director |
| Correspondence Address | Quarry Bank House Quarry Lane Lumby Leeds West Yorkshire LS25 5JA |
Contact
| Telephone | 0113 2499355 |
|---|---|
| Telephone region | Leeds |
Location
| Registered Address | Princess Works Lavender Walk Pontefract Lane Leeds West Yorkshire LS9 8JB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Burmantofts and Richmond Hill |
| Built Up Area | West Yorkshire |
Shareholders
| 99 at £1 | Delgate LTD 99.00% Ordinary |
|---|---|
| 1 at £1 | Brian Rook 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£216,013 |
| Cash | £39,035 |
| Current Liabilities | £646,259 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 1 week from now) |
Charges
| 19 December 1983 | Delivered on: 7 January 1994 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at pontefract lane,blayds street and lavender walk and the princess bingo hall,leeds,west yorkshire. Outstanding |
|---|---|
| 8 June 1992 | Delivered on: 12 June 1992 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
| 29 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 24 April 2023 | Confirmation statement made on 31 March 2023 with updates (5 pages) |
| 4 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 20 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 5 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 29 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 5 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 23 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 8 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 5 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 31 December 2018 | Confirmation statement made on 31 December 2018 with updates (3 pages) |
| 24 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 11 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 11 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 2 November 2016 | Satisfaction of charge 2 in full (4 pages) |
| 2 November 2016 | Satisfaction of charge 1 in full (4 pages) |
| 2 November 2016 | Satisfaction of charge 2 in full (4 pages) |
| 2 November 2016 | Satisfaction of charge 1 in full (4 pages) |
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 22 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 22 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Register inspection address has been changed from C/O C/O Gleek Cadman Ross Llp 96 Marsh Lane Leeds LS9 8SR England (1 page) |
| 9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Register inspection address has been changed from C/O C/O Gleek Cadman Ross Llp 96 Marsh Lane Leeds LS9 8SR England (1 page) |
| 8 January 2014 | Register(s) moved to registered office address (1 page) |
| 8 January 2014 | Registered office address changed from Princess Works Lavender Walk Pontefract Lane Leeds LS9 8LB on 8 January 2014 (1 page) |
| 8 January 2014 | Registered office address changed from Princess Works Lavender Walk Pontefract Lane Leeds LS9 8LB on 8 January 2014 (1 page) |
| 8 January 2014 | Register(s) moved to registered office address (1 page) |
| 8 January 2014 | Registered office address changed from Princess Works Lavender Walk Pontefract Lane Leeds LS9 8LB on 8 January 2014 (1 page) |
| 10 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 10 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 4 December 2012 | Register(s) moved to registered inspection location (1 page) |
| 4 December 2012 | Register(s) moved to registered inspection location (1 page) |
| 3 December 2012 | Register inspection address has been changed (1 page) |
| 3 December 2012 | Register inspection address has been changed (1 page) |
| 7 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 15 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 15 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 11 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 11 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 4 November 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 4 November 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 15 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 15 January 2010 | Director's details changed for Michael Clarke on 1 October 2009 (2 pages) |
| 15 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 15 January 2010 | Termination of appointment of Shirley Rook as a secretary (1 page) |
| 15 January 2010 | Termination of appointment of Shirley Rook as a secretary (1 page) |
| 15 January 2010 | Director's details changed for Michael Clarke on 1 October 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Michael Clarke on 1 October 2009 (2 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 1 May 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 1 May 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 30 April 2009 | Return made up to 31/12/07; full list of members (4 pages) |
| 30 April 2009 | Return made up to 31/12/07; full list of members (4 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 21 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 21 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 20 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 20 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 26 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 26 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 9 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 9 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 20 January 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 20 January 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 22 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 22 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 16 January 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 16 January 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 11 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 11 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 5 December 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 5 December 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 30 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 30 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 20 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 20 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 13 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 13 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 6 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 6 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 26 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 26 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 25 January 1999 | Return made up to 31/12/98; no change of members
|
| 25 January 1999 | Return made up to 31/12/98; no change of members
|
| 3 July 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 3 July 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 14 April 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 14 April 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 24 April 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 24 April 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 27 March 1997 | Resolutions
|
| 27 March 1997 | Resolutions
|
| 2 January 1997 | Return made up to 31/12/96; full list of members (5 pages) |
| 2 January 1997 | Return made up to 31/12/96; full list of members (5 pages) |
| 21 April 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 21 April 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 15 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 15 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |