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WASHBROOKE LIMITED - THE CROFT, STRAWS LANE, EAST BRIDGFORD, NOTTINGHAM, NOTTINGHAMSHIRE, United Kingdom
Company Information
- Company registration number
- 00638687
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- THE CROFT
- STRAWS LANE, EAST BRIDGFORD
- NOTTINGHAM
- NOTTINGHAMSHIRE
- NG13 8NF THE CROFT, STRAWS LANE, EAST BRIDGFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG13 8NF UK
Management
- Managing Directors
- ANDREW RICHARD WASHBROOKE
- ANDREW RICHARD WASHBROOKE
- JAYNE WASHBROOKE
- Company secretaries
- JAYNE WASHBROOKE
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1959-10-02
- Age Of Company 1959-10-02 64 years
- SIC/NACE
- 62020 - Information technology consultancy activities
Ownership
- Beneficial Owners
- Mr Andrew Richard Washbrooke
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2012-11-10
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WASHBROOKE LIMITED Company Description
- WASHBROOKE LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 00638687. Its current trading status is "live". It was registered 1959-10-02. It has declared SIC or NACE codes as "62020 - Information technology consultancy activities". It has 3 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-11-10.It can be contacted at The Croft .
Get WASHBROOKE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Washbrooke Limited - THE CROFT, STRAWS LANE, EAST BRIDGFORD, NOTTINGHAM, NOTTINGHAMSHIRE, United Kingdom
- 1959-10-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00638687#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00638687#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00638687#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES (2016-11-16) - CS01
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31/12/15 TOTAL EXEMPTION SMALL (2016-08-11) - AA
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keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION SMALL (2015-07-02) - AA
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WASHBROOKE (2015-04-07) - TM01
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH WASHBROOKE (2015-04-07) - TM02
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SECRETARY APPOINTED MRS JAYNE WASHBROOKE (2015-04-07) - AP03
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10/11/15 FULL LIST (2015-11-11) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / MRS JAYNE WASHBROOKE / 02/04/2015 (2015-04-07) - CH03
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REGISTERED OFFICE CHANGED ON 30/04/2015 FROM (2015-04-30) - AD01
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DIRECTOR APPOINTED MRS JAYNE WASHBROOKE (2015-04-07) - AP01
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keyboard_arrow_right 2014
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10/11/14 FULL LIST (2014-11-10) - AR01
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31/12/13 TOTAL EXEMPTION SMALL (2014-04-09) - AA
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keyboard_arrow_right 2013
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10/11/13 FULL LIST (2013-11-13) - AR01
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31/12/12 TOTAL EXEMPTION SMALL (2013-02-27) - AA
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keyboard_arrow_right 2012
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10/11/12 FULL LIST (2012-11-13) - AR01
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31/12/11 TOTAL EXEMPTION SMALL (2012-03-20) - AA
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keyboard_arrow_right 2011
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10/11/11 FULL LIST (2011-11-10) - AR01
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31/12/10 TOTAL EXEMPTION SMALL (2011-04-06) - AA
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keyboard_arrow_right 2010
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10/11/10 FULL LIST (2010-11-10) - AR01
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31/12/09 TOTAL EXEMPTION SMALL (2010-05-14) - AA
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keyboard_arrow_right 2009
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14/11/09 FULL LIST (2009-11-19) - AR01
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31/12/08 TOTAL EXEMPTION SMALL (2009-10-12) - AA
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keyboard_arrow_right 2008
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31/12/07 TOTAL EXEMPTION SMALL (2008-06-04) - AA
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APPOINTMENT TERMINATED DIRECTOR DAVID WASHBROOKE (2008-10-06) - 288b
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LOCATION OF DEBENTURE REGISTER (2008-11-28) - 190
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS (2008-11-28) - 363a
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LOCATION OF REGISTER OF MEMBERS (2008-11-28) - 353
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-05-30) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-01-25) - 403a
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RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS (2007-11-29) - 363s
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keyboard_arrow_right 2006
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS (2006-11-27) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-05-02) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS (2005-11-28) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-06-07) - 403a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-06-07) - AA
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 (2004-05-21) - AA
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ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 (2004-10-13) - 225
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS (2004-12-15) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS (2003-12-17) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2003-06-13) - 395
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 (2003-06-05) - AA
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS (2003-01-07) - 363s
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keyboard_arrow_right 2002
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PARTICULARS OF MORTGAGE/CHARGE (2002-08-28) - 395
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 (2002-05-21) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2002-03-30) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2002-02-15) - 395
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keyboard_arrow_right 2001
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS (2001-12-20) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2001-12-20) - 288c
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 (2001-08-10) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS (2000-12-20) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 (2000-06-07) - AA
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS (2000-01-10) - 363a
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keyboard_arrow_right 1999
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1999-01-29) - 288c
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DIRECTOR'S PARTICULARS CHANGED (1999-01-29) - 288c
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RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS (1999-01-29) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 (1999-06-29) - AA
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REGISTERED OFFICE CHANGED ON 20/05/99 FROM: (1999-05-20) - 287
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keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 (1998-07-07) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS (1997-12-29) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 (1997-05-29) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS (1996-12-24) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 (1996-04-01) - AA
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RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS (1996-01-05) - 363s
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keyboard_arrow_right 1995
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 (1995-01-30) - AA
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RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS (1995-01-05) - 363s
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keyboard_arrow_right 1994
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1994-01-07) - 363(353)
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LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED (1994-01-07) - 363(190)
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 (1994-02-22) - AA
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RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS (1994-01-07) - 363s
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keyboard_arrow_right 1993
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 (1993-02-25) - AA
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keyboard_arrow_right 1992
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RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS (1992-12-23) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 (1992-01-27) - AA
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RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS (1992-01-03) - 363b
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keyboard_arrow_right 1991
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 (1991-02-17) - AA
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RETURN MADE UP TO 27/11/90; FULL LIST OF MEMBERS (1991-01-07) - 363a
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keyboard_arrow_right 1990
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NOTICE OF RESOLUTION REMOVING AUDITOR (1990-02-21) - 386
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 (1990-07-02) - AA
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RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS (1990-01-18) - 363
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COMPANY NAME CHANGED (1990-10-31) - CERTNM
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NEW DIRECTOR APPOINTED (1990-08-31) - 288
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keyboard_arrow_right 1989
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LOCATION OF REGISTER OF MEMBERS (1989-12-21) - 353
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS (1989-12-21) - 325
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 (1989-10-31) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1989-03-14) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 (1989-01-06) - AA
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RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS (1989-01-06) - 363
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keyboard_arrow_right 1988
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PARTICULARS OF MORTGAGE/CHARGE (1988-12-29) - 395
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keyboard_arrow_right 1987
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RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS (1987-11-10) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 (1987-11-10) - AA
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keyboard_arrow_right 1986
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 (1986-11-11) - AA
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RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS (1986-11-11) - 363
