Brooke Ceramics Limited

Company Name	Brooke Ceramics Limited
Company Status	Active
Company Number	02188689
Category	Private Limited Company
Incorporation Date	4 November 1987(36 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores

Directors

Director Name	Mr David Richard Kilburn
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 October 2019(32 years after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O M.K.M. Building Supplies Limited Stoneferry Ro Hull HU8 8DE

Director Name	Ms Kate Helena Tinsley
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	13 May 2021(33 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	C/O M.K.M. Building Supplies Limited Stoneferry Ro Hull HU8 8DE

Director Name	Mr Neil Michael Croxson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 July 2021(33 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O M.K.M. Building Supplies Limited Stoneferry Ro Hull HU8 8DE

Director Name	Mr Reginald James Kaye Brooke
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(3 years, 7 months after company formation)
Appointment Duration	24 years, 7 months (resigned 19 January 2016)
Role	Harware Merchant
Country of Residence	United Kingdom
Correspondence Address	326 Saltshouse Road Hull North Humberside HU8 9HT

Director Name	Mr Geoffery Derek Paul Brooke
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(3 years, 7 months after company formation)
Appointment Duration	28 years, 4 months (resigned 31 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Knights Cottage Callas Bishop Burton Beverley North Humberside HU17 8QR

Secretary Name	Mr Geoffery Derek Paul Brooke
Nationality	British
Status	Resigned
Appointed	14 June 1991(3 years, 7 months after company formation)
Appointment Duration	28 years, 4 months (resigned 31 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Knights Cottage Callas Bishop Burton Beverley North Humberside HU17 8QR

Director Name	Mr Mark Jonathan Smith
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2019(32 years after company formation)
Appointment Duration	1 year, 8 months (resigned 12 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O M.K.M. Building Supplies Limited Stoneferry Ro Hull HU8 8DE

Contact

Website	tile.co.uk
Telephone	01482 585888
Telephone region	Hull

Location

Registered Address	C/O M.K.M. Building Supplies Limited Stoneferry Road Hull HU8 8DE
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Drypool
Built Up Area	Kingston upon Hull
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	G.d.p. Brooke 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,040,117
Cash	£492,648
Current Liabilities	£261,136

Accounts

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

Returns

Latest Return	14 June 2023 (10 months, 1 week ago)
Next Return Due	28 June 2024 (2 months, 1 week from now)

Charges

24 June 2020	Delivered on: 30 June 2020 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: First fixed charge over all of its real property (excluding the excluded property) and intellectual property. For more details please refer to the instrument. Outstanding
20 April 2020	Delivered on: 22 April 2020 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding
7 December 1992	Delivered on: 18 December 1992 Persons entitled: National Westminster 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: Land on the north side of foster street kingston upon hull humberside t/n HS166711 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

14 June 2023	Accounts for a small company made up to 30 September 2022 (26 pages)
14 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
14 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
9 May 2022	Director's details changed for Ms Kate Helena Tinsley on 9 May 2022 (2 pages)
19 April 2022	Accounts for a small company made up to 30 September 2021 (24 pages)
6 December 2021	Director's details changed for Mr David Richard Kilburn on 3 December 2021 (2 pages)
1 December 2021	Satisfaction of charge 021886890002 in full (4 pages)
1 December 2021	Satisfaction of charge 021886890003 in full (4 pages)
13 July 2021	Appointment of Mr Neil Michael Croxson as a director on 12 July 2021 (2 pages)
13 July 2021	Termination of appointment of Mark Jonathan Smith as a director on 12 July 2021 (1 page)
16 June 2021	Accounts for a small company made up to 30 September 2020 (15 pages)
14 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
20 May 2021	Appointment of Ms Kate Helena Tinsley as a director on 13 May 2021 (2 pages)
30 June 2020	Registration of charge 021886890003, created on 24 June 2020 (183 pages)
15 June 2020	Confirmation statement made on 14 June 2020 with updates (5 pages)
22 April 2020	Registration of charge 021886890002, created on 20 April 2020 (73 pages)
12 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
7 November 2019	Current accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
6 November 2019	Register inspection address has been changed to C/O Addleshaw Goddard (Company Secretariat) One St. Peter's Square Manchester M2 3DE (1 page)
6 November 2019	Cessation of Geoffrey Derek Paul Brooke as a person with significant control on 31 October 2019 (1 page)
5 November 2019	Registered office address changed from Brooke Ceramics Ltd Foster Street Stoneferry Road Hull East Yorkshire HU8 8BT United Kingdom to C/O M.K.M. Building Supplies Limited Stoneferry Road Hull HU8 8DE on 5 November 2019 (1 page)
5 November 2019	Termination of appointment of Geoffery Derek Paul Brooke as a director on 31 October 2019 (1 page)
5 November 2019	Appointment of Mr Mark Jonathan Smith as a director on 31 October 2019 (2 pages)
5 November 2019	Notification of M.K.M. Building Supplies Limited as a person with significant control on 31 October 2019 (2 pages)
5 November 2019	Termination of appointment of Geoffery Derek Paul Brooke as a secretary on 31 October 2019 (1 page)
5 November 2019	Appointment of Mr David Richard Kilburn as a director on 31 October 2019 (2 pages)
24 September 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
24 July 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
4 September 2018	Satisfaction of charge 1 in full (2 pages)
7 August 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
21 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
31 August 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
31 August 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
21 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
21 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
11 May 2017	Registered office address changed from 324a Holderness Rd Hull HU9 3DA to Brooke Ceramics Ltd Foster Street Stoneferry Road Hull East Yorkshire HU8 8BT on 11 May 2017 (1 page)
11 May 2017	Registered office address changed from 324a Holderness Rd Hull HU9 3DA to Brooke Ceramics Ltd Foster Street Stoneferry Road Hull East Yorkshire HU8 8BT on 11 May 2017 (1 page)
9 August 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
9 August 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
21 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 100 (6 pages)
21 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 100 (6 pages)
31 May 2016	Termination of appointment of Reginald James Kaye Brooke as a director on 19 January 2016 (1 page)
31 May 2016	Termination of appointment of Reginald James Kaye Brooke as a director on 19 January 2016 (1 page)
16 September 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
16 September 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
15 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (5 pages)
15 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (5 pages)
11 November 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
11 November 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
7 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (5 pages)
7 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (5 pages)
17 April 2014	Section 519 (1 page)
17 April 2014	Section 519 (1 page)
31 March 2014	Auditor's resignation (1 page)
31 March 2014	Auditor's resignation (1 page)
10 September 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
10 September 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
17 July 2013	Director's details changed for Mr Geoffery Derek Paul Brooke on 23 September 2012 (2 pages)
17 July 2013	Director's details changed for Mr Geoffery Derek Paul Brooke on 23 September 2012 (2 pages)
17 July 2013	Secretary's details changed for Mr Geoffery Derek Paul Brooke on 23 September 2012 (2 pages)
17 July 2013	Secretary's details changed for Mr Geoffery Derek Paul Brooke on 23 September 2012 (2 pages)
8 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
8 July 2013	Director's details changed for Mr Geoffery Derek Paul Brooke on 23 September 2012 (2 pages)
8 July 2013	Secretary's details changed for Mr Geoffery Derek Paul Brooke on 23 September 2012 (2 pages)
8 July 2013	Director's details changed for Mr Geoffery Derek Paul Brooke on 23 September 2012 (2 pages)
8 July 2013	Secretary's details changed for Mr Geoffery Derek Paul Brooke on 23 September 2012 (2 pages)
8 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
14 August 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
14 August 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
27 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
27 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
28 October 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
28 October 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
27 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
18 August 2010	Accounts for a small company made up to 30 January 2010 (7 pages)
18 August 2010	Accounts for a small company made up to 30 January 2010 (7 pages)
3 August 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
3 August 2010	Director's details changed for Mr Reginald James Kaye Brooke on 14 June 2010 (2 pages)
3 August 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
3 August 2010	Director's details changed for Mr Reginald James Kaye Brooke on 14 June 2010 (2 pages)
7 July 2010	Current accounting period extended from 31 January 2011 to 31 March 2011 (1 page)
7 July 2010	Current accounting period extended from 31 January 2011 to 31 March 2011 (1 page)
23 June 2009	Return made up to 14/06/09; full list of members (3 pages)
23 June 2009	Return made up to 14/06/09; full list of members (3 pages)
11 June 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
11 June 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
11 August 2008	Return made up to 14/06/08; full list of members (3 pages)
11 August 2008	Return made up to 14/06/08; full list of members (3 pages)
23 May 2008	Accounts for a small company made up to 2 February 2008 (9 pages)
23 May 2008	Accounts for a small company made up to 2 February 2008 (9 pages)
23 May 2008	Accounts for a small company made up to 2 February 2008 (9 pages)
7 November 2007	Total exemption small company accounts made up to 27 January 2007 (7 pages)
7 November 2007	Total exemption small company accounts made up to 27 January 2007 (7 pages)
19 July 2007	Return made up to 14/06/07; full list of members (2 pages)
19 July 2007	Return made up to 14/06/07; full list of members (2 pages)
17 August 2006	Total exemption small company accounts made up to 28 January 2006 (7 pages)
17 August 2006	Total exemption small company accounts made up to 28 January 2006 (7 pages)
3 July 2006	Return made up to 14/06/06; full list of members (7 pages)
3 July 2006	Return made up to 14/06/06; full list of members (7 pages)
20 July 2005	Total exemption small company accounts made up to 29 January 2005 (7 pages)
20 July 2005	Total exemption small company accounts made up to 29 January 2005 (7 pages)
4 July 2005	Return made up to 14/06/05; full list of members (7 pages)
4 July 2005	Return made up to 14/06/05; full list of members (7 pages)
21 June 2004	Return made up to 14/06/04; full list of members (7 pages)
21 June 2004	Return made up to 14/06/04; full list of members (7 pages)
16 June 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
16 June 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
7 August 2003	Accounts for a small company made up to 1 February 2003 (6 pages)
7 August 2003	Accounts for a small company made up to 1 February 2003 (6 pages)
7 August 2003	Accounts for a small company made up to 1 February 2003 (6 pages)
30 June 2003	Return made up to 14/06/03; full list of members (7 pages)
30 June 2003	Return made up to 14/06/03; full list of members (7 pages)
6 March 2003	Auditor's resignation (1 page)
6 March 2003	Auditor's resignation (1 page)
17 September 2002	Accounts for a small company made up to 2 February 2002 (6 pages)
17 September 2002	Accounts for a small company made up to 2 February 2002 (6 pages)
17 September 2002	Accounts for a small company made up to 2 February 2002 (6 pages)
28 June 2002	Return made up to 14/06/02; full list of members (7 pages)
28 June 2002	Return made up to 14/06/02; full list of members (7 pages)
3 August 2001	Accounts for a small company made up to 3 February 2001 (6 pages)
3 August 2001	Accounts for a small company made up to 3 February 2001 (6 pages)
3 August 2001	Accounts for a small company made up to 3 February 2001 (6 pages)
6 July 2001	Return made up to 14/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 July 2001	Return made up to 14/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 August 2000	Accounts for a small company made up to 29 January 2000 (5 pages)
30 August 2000	Accounts for a small company made up to 29 January 2000 (5 pages)
16 June 2000	Return made up to 14/06/00; full list of members (6 pages)
16 June 2000	Return made up to 14/06/00; full list of members (6 pages)
3 September 1999	Accounts for a small company made up to 30 January 1999 (5 pages)
3 September 1999	Accounts for a small company made up to 30 January 1999 (5 pages)
21 June 1999	Return made up to 14/06/99; full list of members (6 pages)
21 June 1999	Return made up to 14/06/99; full list of members (6 pages)
1 October 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
1 October 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
6 August 1998	Auditor's resignation (1 page)
6 August 1998	Auditor's resignation (1 page)
21 June 1998	Return made up to 14/06/98; no change of members (4 pages)
21 June 1998	Return made up to 14/06/98; no change of members (4 pages)
21 July 1997	Return made up to 14/06/97; no change of members (4 pages)
21 July 1997	Return made up to 14/06/97; no change of members (4 pages)
6 July 1997	Accounts for a small company made up to 1 February 1997 (6 pages)
6 July 1997	Accounts for a small company made up to 1 February 1997 (6 pages)
6 July 1997	Accounts for a small company made up to 1 February 1997 (6 pages)
26 June 1996	Return made up to 14/06/96; full list of members (6 pages)
26 June 1996	Return made up to 14/06/96; full list of members (6 pages)
10 June 1996	Accounts for a small company made up to 27 January 1996 (6 pages)
10 June 1996	Accounts for a small company made up to 27 January 1996 (6 pages)
10 July 1995	Accounts for a small company made up to 28 January 1995 (6 pages)
10 July 1995	Accounts for a small company made up to 28 January 1995 (6 pages)
3 July 1995	Return made up to 14/06/95; no change of members (4 pages)
3 July 1995	Return made up to 14/06/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
1 August 1994	Accounts made up to 29 January 1994 (10 pages)
24 June 1994	Return made up to 14/06/94; no change of members (4 pages)
21 June 1993	Return made up to 14/06/93; full list of members (7 pages)
17 May 1993	Accounts made up to 30 January 1993 (8 pages)
18 December 1992	Particulars of mortgage/charge (3 pages)
22 July 1992	Return made up to 14/06/92; no change of members (5 pages)
2 July 1992	Accounts made up to 1 February 1992 (9 pages)
15 August 1991	Return made up to 14/06/91; no change of members (7 pages)
4 July 1990	Return made up to 14/06/90; full list of members (5 pages)
4 July 1990	Accounts made up to 31 January 1990 (8 pages)
11 May 1990	Auditor's resignation (2 pages)
10 October 1989	Accounts made up to 31 January 1989 (6 pages)
10 October 1989	Return made up to 06/09/89; full list of members (4 pages)
12 September 1989	Wd 05/09/89 ad 25/08/89--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 February 1989	Accounting reference date shortened from 31/03 to 31/01 (1 page)
17 March 1988	Registered office changed on 17/03/88 from: shaibern house 28 scrutton st london EC2A 4RQ (1 page)
17 March 1988	Memorandum and Articles of Association (12 pages)
17 March 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
17 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 March 1988	Company name changed\certificate issued on 02/03/88 (2 pages)
4 November 1987	Incorporation (19 pages)

Brooke Ceramics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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