| Company Name | Brooks Fishing Ltd |
|---|---|
| Directors | Julianne Brooks and Robert Mark Brooks |
| Company Status | Active |
| Company Number | SC451588 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2013(10 years, 11 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0501 | Fishing |
| SIC 03110 | Marine fishing |
Directors
| Director Name | Mrs Julianne Brooks |
|---|---|
| Date of Birth | September 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 2013(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland |
| Director Name | Mr Robert Mark Brooks |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 2013(same day as company formation) |
| Role | Fisherman |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland |
| Secretary Name | Mrs Julianne Brooks |
|---|---|
| Status | Current |
| Appointed | 04 June 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland |
Location
| Registered Address | 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Peterhead North and Rattray |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Julianne Brooks 50.00% Ordinary |
|---|---|
| 1 at £1 | Robert Mark Brooks 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,519 |
| Cash | £63,537 |
| Current Liabilities | £29,273 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 June 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 18 June 2024 (1 month, 3 weeks from now) |
Filing History
| 16 October 2023 | Micro company accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 6 June 2023 | Confirmation statement made on 4 June 2023 with updates (4 pages) |
| 30 September 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
| 9 June 2022 | Confirmation statement made on 4 June 2022 with updates (5 pages) |
| 2 December 2021 | Notification of Robert Mark Brooks as a person with significant control on 5 November 2021 (2 pages) |
| 2 December 2021 | Change of details for Mrs Julianne Brooks as a person with significant control on 5 November 2021 (2 pages) |
| 29 November 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
| 11 June 2021 | Confirmation statement made on 4 June 2021 with updates (5 pages) |
| 9 June 2021 | Change of details for Mrs Julianne Brooks as a person with significant control on 6 April 2021 (2 pages) |
| 9 June 2021 | Cessation of Robert Mark Brooks as a person with significant control on 6 April 2021 (1 page) |
| 25 June 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 8 June 2020 | Confirmation statement made on 4 June 2020 with updates (4 pages) |
| 13 September 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 4 June 2019 | Confirmation statement made on 4 June 2019 with updates (4 pages) |
| 5 June 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 4 June 2018 | Confirmation statement made on 4 June 2018 with updates (4 pages) |
| 26 June 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 26 June 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 15 June 2017 | Secretary's details changed for Mrs Julianne Brooks on 2 June 2017 (1 page) |
| 15 June 2017 | Confirmation statement made on 4 June 2017 with updates (7 pages) |
| 15 June 2017 | Director's details changed for Mr Robert Mark Brooks on 2 June 2017 (2 pages) |
| 15 June 2017 | Director's details changed for Mr Robert Mark Brooks on 2 June 2017 (2 pages) |
| 15 June 2017 | Confirmation statement made on 4 June 2017 with updates (7 pages) |
| 15 June 2017 | Secretary's details changed for Mrs Julianne Brooks on 2 June 2017 (1 page) |
| 15 June 2017 | Director's details changed for Mrs Julianne Brooks on 2 June 2017 (2 pages) |
| 15 June 2017 | Director's details changed for Mrs Julianne Brooks on 2 June 2017 (2 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 13 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 23 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 16 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 23 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 26 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 5 December 2013 | Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page) |
| 5 December 2013 | Director's details changed for Mrs Julianne Brooks on 23 August 2013 (2 pages) |
| 5 December 2013 | Director's details changed for Mr Robert Mark Brooks on 23 August 2013 (2 pages) |
| 5 December 2013 | Secretary's details changed for Miss Julianne Buchan on 23 August 2013 (1 page) |
| 5 December 2013 | Director's details changed for Mr Robert Mark Brooks on 23 August 2013 (2 pages) |
| 5 December 2013 | Secretary's details changed for Mrs Julianne Brooks on 23 August 2013 (2 pages) |
| 5 December 2013 | Secretary's details changed for Miss Julianne Buchan on 23 August 2013 (1 page) |
| 5 December 2013 | Secretary's details changed for Mrs Julianne Brooks on 23 August 2013 (2 pages) |
| 5 December 2013 | Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page) |
| 5 December 2013 | Director's details changed for Miss Julianne Buchan on 23 August 2013 (2 pages) |
| 5 December 2013 | Director's details changed for Mrs Julianne Brooks on 23 August 2013 (2 pages) |
| 5 December 2013 | Director's details changed for Miss Julianne Buchan on 23 August 2013 (2 pages) |
| 4 June 2013 | Incorporation (24 pages) |
| 4 June 2013 | Incorporation (24 pages) |