| Company Name | Brookway Investments Limited |
|---|---|
| Director | Nicholas Mutton |
| Company Status | Active - Proposal to Strike off |
| Company Number | 05140843 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2004(19 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mr Nicholas Mutton |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 2004(1 month after company formation) |
| Appointment Duration | 19 years, 10 months |
| Role | Motor Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Birkhead Close Highburton Huddersfield West Yorkshire HD8 0GR |
| Secretary Name | Denise Michelle Ramsden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2004(1 month after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 07 June 2011) |
| Role | Company Director |
| Correspondence Address | 435 Wakefield Road Dalton Huddersfield HD5 8DB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.carandclassic.co.uk |
|---|---|
| Telephone | 01680 080811 |
| Telephone region | Isle of Mull – Craignure |
Location
| Registered Address | 21 Birkhead Close Highburton Huddersfield West Yorkshire HD8 0GR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Dewsbury |
| County | West Yorkshire |
| Parish | Kirkburton |
| Ward | Kirkburton |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £1 | Nicholas Mutton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,721 |
| Cash | £21,428 |
| Current Liabilities | £23,077 |
Accounts
| Latest Accounts | 14 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 14 November 2025 (1 year, 6 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 14 February |
Returns
| Latest Return | 18 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 1 June 2024 (3 weeks, 2 days from now) |
Filing History
| 30 June 2023 | Micro company accounts made up to 5 April 2023 (3 pages) |
|---|---|
| 9 June 2023 | Confirmation statement made on 18 May 2023 with no updates (3 pages) |
| 8 August 2022 | Micro company accounts made up to 5 April 2022 (3 pages) |
| 22 July 2022 | Registered office address changed from 53 Kingsway Blyth Northumberland NE24 2RU to 21 Birkhead Close Highburton Huddersfield West Yorkshire HD8 0GR on 22 July 2022 (1 page) |
| 13 June 2022 | Confirmation statement made on 18 May 2022 with no updates (3 pages) |
| 3 September 2021 | Micro company accounts made up to 5 April 2021 (3 pages) |
| 18 June 2021 | Confirmation statement made on 18 May 2021 with no updates (3 pages) |
| 1 September 2020 | Micro company accounts made up to 5 April 2020 (3 pages) |
| 22 June 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
| 5 June 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
| 16 May 2019 | Micro company accounts made up to 5 April 2019 (2 pages) |
| 19 June 2018 | Micro company accounts made up to 5 April 2018 (2 pages) |
| 21 May 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
| 30 May 2017 | Total exemption full accounts made up to 5 April 2017 (7 pages) |
| 30 May 2017 | Total exemption full accounts made up to 5 April 2017 (7 pages) |
| 18 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
| 18 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
| 13 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 14 November 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
| 14 November 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
| 14 November 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
| 11 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 24 June 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 13 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Director's details changed for Nicholas Mutton on 1 December 2013 (2 pages) |
| 13 June 2014 | Director's details changed for Nicholas Mutton on 1 December 2013 (2 pages) |
| 13 June 2014 | Director's details changed for Nicholas Mutton on 1 December 2013 (2 pages) |
| 20 November 2013 | Registered office address changed from 435 Wakefield Road Dalton Huddersfield West Yorkshire HD5 8DB on 20 November 2013 (1 page) |
| 20 November 2013 | Registered office address changed from 435 Wakefield Road Dalton Huddersfield West Yorkshire HD5 8DB on 20 November 2013 (1 page) |
| 31 May 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (3 pages) |
| 31 May 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (3 pages) |
| 17 May 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 17 May 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 17 May 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
| 11 June 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (3 pages) |
| 11 June 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (3 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
| 20 June 2011 | Termination of appointment of Denise Ramsden as a secretary (2 pages) |
| 20 June 2011 | Termination of appointment of Denise Ramsden as a secretary (2 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
| 2 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (4 pages) |
| 2 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (4 pages) |
| 28 June 2010 | Director's details changed for Nicholas Mutton on 1 October 2009 (2 pages) |
| 28 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Director's details changed for Nicholas Mutton on 1 October 2009 (2 pages) |
| 28 June 2010 | Director's details changed for Nicholas Mutton on 1 October 2009 (2 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 8 June 2009 | Return made up to 28/05/09; full list of members (3 pages) |
| 8 June 2009 | Return made up to 28/05/09; full list of members (3 pages) |
| 14 July 2008 | Return made up to 28/05/08; full list of members (3 pages) |
| 14 July 2008 | Return made up to 28/05/08; full list of members (3 pages) |
| 4 June 2008 | Total exemption full accounts made up to 5 April 2008 (11 pages) |
| 4 June 2008 | Total exemption full accounts made up to 5 April 2008 (11 pages) |
| 4 June 2008 | Total exemption full accounts made up to 5 April 2008 (11 pages) |
| 4 July 2007 | Total exemption full accounts made up to 5 April 2007 (11 pages) |
| 4 July 2007 | Total exemption full accounts made up to 5 April 2007 (11 pages) |
| 4 July 2007 | Total exemption full accounts made up to 5 April 2007 (11 pages) |
| 18 June 2007 | Return made up to 28/05/07; full list of members (6 pages) |
| 18 June 2007 | Return made up to 28/05/07; full list of members (6 pages) |
| 13 June 2006 | Return made up to 28/05/06; full list of members
|
| 13 June 2006 | Return made up to 28/05/06; full list of members
|
| 26 May 2006 | Total exemption full accounts made up to 5 April 2006 (11 pages) |
| 26 May 2006 | Total exemption full accounts made up to 5 April 2006 (11 pages) |
| 26 May 2006 | Total exemption full accounts made up to 5 April 2006 (11 pages) |
| 12 July 2005 | Total exemption full accounts made up to 5 April 2005 (11 pages) |
| 12 July 2005 | Total exemption full accounts made up to 5 April 2005 (11 pages) |
| 12 July 2005 | Total exemption full accounts made up to 5 April 2005 (11 pages) |
| 25 June 2005 | Return made up to 28/05/05; full list of members (6 pages) |
| 25 June 2005 | Return made up to 28/05/05; full list of members (6 pages) |
| 28 July 2004 | Accounting reference date shortened from 31/05/05 to 05/04/05 (1 page) |
| 28 July 2004 | Accounting reference date shortened from 31/05/05 to 05/04/05 (1 page) |
| 27 July 2004 | New director appointed (2 pages) |
| 27 July 2004 | New director appointed (2 pages) |
| 19 July 2004 | Director resigned (1 page) |
| 19 July 2004 | New secretary appointed (2 pages) |
| 19 July 2004 | Secretary resigned (1 page) |
| 19 July 2004 | Director resigned (1 page) |
| 19 July 2004 | New secretary appointed (2 pages) |
| 19 July 2004 | Secretary resigned (1 page) |
| 13 July 2004 | Ad 08/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 July 2004 | Registered office changed on 13/07/04 from: oakwood 104 penistone road kirkburton huddersfield west yorkshire HD8 0TA (1 page) |
| 13 July 2004 | Registered office changed on 13/07/04 from: oakwood 104 penistone road kirkburton huddersfield west yorkshire HD8 0TA (1 page) |
| 13 July 2004 | Ad 08/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 July 2004 | Registered office changed on 09/07/04 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 9 July 2004 | Registered office changed on 09/07/04 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 28 May 2004 | Incorporation (16 pages) |
| 28 May 2004 | Incorporation (16 pages) |