| Company Name | Ashbrook Research And Consultancy Limited |
|---|---|
| Directors | David McRobert Brooks and Janet Service Brooks |
| Company Status | Active |
| Company Number | SC161707 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1995(28 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
Directors
| Director Name | Dr David McRobert Brooks |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1995(3 days after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Market Researcher |
| Country of Residence | Scotland |
| Correspondence Address | 15 Castle Walk Doonfoot Ayr KA7 4HH Scotland |
| Director Name | Mrs Janet Service Brooks |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1995(3 days after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Market Researcher |
| Country of Residence | Scotland |
| Correspondence Address | 15 Castle Walk Doonfoot Ayr KA7 4HH Scotland |
| Secretary Name | Dr David McRobert Brooks |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1995(3 days after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Market Researcher |
| Country of Residence | Scotland |
| Correspondence Address | 15 Castle Walk Doonfoot Ayr KA7 4HH Scotland |
| Director Name | Mr Ian Alexander Hales |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1995(3 days after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 15 February 1999) |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | Ranfurly House Ranfurly Place Bridge Of Weir PA11 3DE Scotland |
| Director Name | Kenneth Johnstone |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1995(3 days after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 17 February 1999) |
| Role | Chartered Surveyor |
| Correspondence Address | Invergower House Priestland Darvel Ayrshire KA17 0LP Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1995(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1995(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | ashbrookresearch.co.uk |
|---|---|
| Telephone | 0141 2263798 |
| Telephone region | Glasgow |
Location
| Registered Address | 52 St. Enoch Square Glasgow G1 4AA Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 105 at £1 | David Mcrobert Brooks 52.50% Ordinary |
|---|---|
| 95 at £1 | Janet Service Brooks 47.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £83,545 |
| Cash | £89,198 |
| Current Liabilities | £36,972 |
Accounts
| Latest Accounts | 31 January 2024 (3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 9 December 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 23 December 2024 (7 months, 3 weeks from now) |
Filing History
| 9 December 2020 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
|---|---|
| 12 October 2020 | Total exemption full accounts made up to 31 January 2020 (13 pages) |
| 9 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
| 18 April 2019 | Total exemption full accounts made up to 31 January 2019 (12 pages) |
| 10 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
| 17 April 2018 | Total exemption full accounts made up to 31 January 2018 (11 pages) |
| 11 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 13 May 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 13 May 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 9 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
| 9 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
| 14 April 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 14 April 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 9 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 April 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 9 April 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 9 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 8 April 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 8 April 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 11 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 4 April 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 4 April 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 11 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 11 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 11 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 15 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 15 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 15 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 20 December 2010 | Registered office address changed from 1 Woodside Terrace Glasgow G3 7UY on 20 December 2010 (1 page) |
| 20 December 2010 | Registered office address changed from 1 Woodside Terrace Glasgow G3 7UY on 20 December 2010 (1 page) |
| 20 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 20 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 20 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 10 December 2009 | Director's details changed for David Mcrobert Brooks on 9 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Janet Service Brooks on 9 December 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Director's details changed for Janet Service Brooks on 9 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for David Mcrobert Brooks on 9 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Janet Service Brooks on 9 December 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Director's details changed for David Mcrobert Brooks on 9 December 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 11 December 2008 | Return made up to 09/12/08; full list of members (4 pages) |
| 11 December 2008 | Return made up to 09/12/08; full list of members (4 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 13 December 2007 | Return made up to 09/12/07; full list of members (2 pages) |
| 13 December 2007 | Return made up to 09/12/07; full list of members (2 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 15 December 2006 | Return made up to 09/12/06; full list of members (2 pages) |
| 15 December 2006 | Return made up to 09/12/06; full list of members (2 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 9 December 2005 | Return made up to 09/12/05; full list of members (2 pages) |
| 9 December 2005 | Return made up to 09/12/05; full list of members (2 pages) |
| 18 April 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 18 April 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 14 December 2004 | Return made up to 09/12/04; full list of members (7 pages) |
| 14 December 2004 | Return made up to 09/12/04; full list of members (7 pages) |
| 21 April 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 21 April 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 15 December 2003 | Return made up to 09/12/03; full list of members (7 pages) |
| 15 December 2003 | Return made up to 09/12/03; full list of members (7 pages) |
| 14 April 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 14 April 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 13 December 2002 | Return made up to 09/12/02; full list of members (7 pages) |
| 13 December 2002 | Return made up to 09/12/02; full list of members (7 pages) |
| 16 April 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 16 April 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 23 December 2001 | Return made up to 09/12/01; full list of members (6 pages) |
| 23 December 2001 | Return made up to 09/12/01; full list of members (6 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 January 2001 (7 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 January 2001 (7 pages) |
| 26 June 2001 | Memorandum and Articles of Association (6 pages) |
| 26 June 2001 | Memorandum and Articles of Association (6 pages) |
| 12 June 2001 | Memorandum and Articles of Association (6 pages) |
| 12 June 2001 | Memorandum and Articles of Association (6 pages) |
| 12 June 2001 | Resolutions
|
| 12 June 2001 | Resolutions
|
| 17 December 2000 | Return made up to 09/12/00; full list of members (6 pages) |
| 17 December 2000 | Return made up to 09/12/00; full list of members (6 pages) |
| 31 March 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 31 March 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 7 January 2000 | Return made up to 09/12/99; full list of members (7 pages) |
| 7 January 2000 | Return made up to 09/12/99; full list of members (7 pages) |
| 25 March 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 25 March 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 1 March 1999 | Director resigned (1 page) |
| 1 March 1999 | Director resigned (1 page) |
| 1 March 1999 | Director resigned (1 page) |
| 1 March 1999 | Director resigned (1 page) |
| 21 December 1998 | Return made up to 09/12/98; no change of members
|
| 21 December 1998 | Return made up to 09/12/98; no change of members
|
| 26 October 1998 | Full accounts made up to 31 January 1998 (15 pages) |
| 26 October 1998 | Full accounts made up to 31 January 1998 (15 pages) |
| 18 December 1997 | Return made up to 12/12/97; full list of members
|
| 18 December 1997 | Return made up to 12/12/97; full list of members
|
| 3 October 1997 | Full accounts made up to 31 January 1997 (11 pages) |
| 3 October 1997 | Full accounts made up to 31 January 1997 (11 pages) |
| 21 November 1996 | Ad 20/11/95--------- £ si 198@1 (2 pages) |
| 21 November 1996 | Return made up to 17/11/96; full list of members (6 pages) |
| 21 November 1996 | Return made up to 17/11/96; full list of members (6 pages) |
| 21 November 1996 | Ad 20/11/95--------- £ si 198@1 (2 pages) |
| 8 July 1996 | Accounting reference date notified as 31/01 (1 page) |
| 8 July 1996 | Accounting reference date notified as 31/01 (1 page) |
| 18 December 1995 | Memorandum and Articles of Association (12 pages) |
| 18 December 1995 | Memorandum and Articles of Association (12 pages) |
| 12 December 1995 | Company name changed abframe LIMITED\certificate issued on 13/12/95 (4 pages) |
| 12 December 1995 | Company name changed abframe LIMITED\certificate issued on 13/12/95 (4 pages) |
| 17 November 1995 | Incorporation (12 pages) |
| 17 November 1995 | Incorporation (12 pages) |