-
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
-
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
Did you know? kompany provides original and official company documents for WASHBROOKE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2016
-
CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES (2016-11-16) - CS01
-
31/12/15 TOTAL EXEMPTION SMALL (2016-08-11) - AA
keyboard_arrow_right 2015
-
31/12/14 TOTAL EXEMPTION SMALL (2015-07-02) - AA
-
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WASHBROOKE (2015-04-07) - TM01
-
APPOINTMENT TERMINATED, SECRETARY ELIZABETH WASHBROOKE (2015-04-07) - TM02
-
SECRETARY APPOINTED MRS JAYNE WASHBROOKE (2015-04-07) - AP03
-
10/11/15 FULL LIST (2015-11-11) - AR01
-
SECRETARY'S CHANGE OF PARTICULARS / MRS JAYNE WASHBROOKE / 02/04/2015 (2015-04-07) - CH03
-
REGISTERED OFFICE CHANGED ON 30/04/2015 FROM (2015-04-30) - AD01
-
DIRECTOR APPOINTED MRS JAYNE WASHBROOKE (2015-04-07) - AP01
keyboard_arrow_right 2014
-
10/11/14 FULL LIST (2014-11-10) - AR01
-
31/12/13 TOTAL EXEMPTION SMALL (2014-04-09) - AA
keyboard_arrow_right 2013
-
10/11/13 FULL LIST (2013-11-13) - AR01
-
31/12/12 TOTAL EXEMPTION SMALL (2013-02-27) - AA
keyboard_arrow_right 2012
-
10/11/12 FULL LIST (2012-11-13) - AR01
-
31/12/11 TOTAL EXEMPTION SMALL (2012-03-20) - AA
keyboard_arrow_right 2011
-
10/11/11 FULL LIST (2011-11-10) - AR01
-
31/12/10 TOTAL EXEMPTION SMALL (2011-04-06) - AA
keyboard_arrow_right 2010
-
10/11/10 FULL LIST (2010-11-10) - AR01
-
31/12/09 TOTAL EXEMPTION SMALL (2010-05-14) - AA
keyboard_arrow_right 2009
-
14/11/09 FULL LIST (2009-11-19) - AR01
-
31/12/08 TOTAL EXEMPTION SMALL (2009-10-12) - AA
keyboard_arrow_right 2008
-
31/12/07 TOTAL EXEMPTION SMALL (2008-06-04) - AA
-
APPOINTMENT TERMINATED DIRECTOR DAVID WASHBROOKE (2008-10-06) - 288b
-
LOCATION OF DEBENTURE REGISTER (2008-11-28) - 190
-
RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS (2008-11-28) - 363a
-
LOCATION OF REGISTER OF MEMBERS (2008-11-28) - 353
keyboard_arrow_right 2007
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-05-30) - AA
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-01-25) - 403a
-
RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS (2007-11-29) - 363s
keyboard_arrow_right 2006
-
RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS (2006-11-27) - 363s
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-05-02) - AA
keyboard_arrow_right 2005
-
RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS (2005-11-28) - 363s
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-06-07) - 403a
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-06-07) - AA
keyboard_arrow_right 2004
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 (2004-05-21) - AA
-
ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 (2004-10-13) - 225
-
RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS (2004-12-15) - 363s
keyboard_arrow_right 2003
-
RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS (2003-12-17) - 363s
-
PARTICULARS OF MORTGAGE/CHARGE (2003-06-13) - 395
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 (2003-06-05) - AA
-
RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS (2003-01-07) - 363s
keyboard_arrow_right 2002
-
PARTICULARS OF MORTGAGE/CHARGE (2002-08-28) - 395
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 (2002-05-21) - AA
-
PARTICULARS OF MORTGAGE/CHARGE (2002-03-30) - 395
-
PARTICULARS OF MORTGAGE/CHARGE (2002-02-15) - 395
keyboard_arrow_right 2001
-
RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS (2001-12-20) - 363a
-
DIRECTOR'S PARTICULARS CHANGED (2001-12-20) - 288c
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 (2001-08-10) - AA
keyboard_arrow_right 2000
-
RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS (2000-12-20) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 (2000-06-07) - AA
-
RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS (2000-01-10) - 363a
keyboard_arrow_right 1999
-
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1999-01-29) - 288c
-
DIRECTOR'S PARTICULARS CHANGED (1999-01-29) - 288c
-
RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS (1999-01-29) - 363a
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 (1999-06-29) - AA
-
REGISTERED OFFICE CHANGED ON 20/05/99 FROM: (1999-05-20) - 287
keyboard_arrow_right 1998
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 (1998-07-07) - AA
keyboard_arrow_right 1997
-
RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS (1997-12-29) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 (1997-05-29) - AA
keyboard_arrow_right 1996
-
RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS (1996-12-24) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 (1996-04-01) - AA
-
RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS (1996-01-05) - 363s
keyboard_arrow_right 1995
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 (1995-01-30) - AA
-
RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS (1995-01-05) - 363s
keyboard_arrow_right 1994
-
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1994-01-07) - 363(353)
-
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED (1994-01-07) - 363(190)
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 (1994-02-22) - AA
-
RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS (1994-01-07) - 363s
keyboard_arrow_right 1993
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 (1993-02-25) - AA
keyboard_arrow_right 1992
-
RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS (1992-12-23) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 (1992-01-27) - AA
-
RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS (1992-01-03) - 363b
keyboard_arrow_right 1991
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 (1991-02-17) - AA
-
RETURN MADE UP TO 27/11/90; FULL LIST OF MEMBERS (1991-01-07) - 363a
keyboard_arrow_right 1990
-
NOTICE OF RESOLUTION REMOVING AUDITOR (1990-02-21) - 386
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 (1990-07-02) - AA
-
RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS (1990-01-18) - 363
-
COMPANY NAME CHANGED (1990-10-31) - CERTNM
-
NEW DIRECTOR APPOINTED (1990-08-31) - 288
keyboard_arrow_right 1989
-
LOCATION OF REGISTER OF MEMBERS (1989-12-21) - 353
-
LOCATION OF REGISTER OF DIRECTORS' INTERESTS (1989-12-21) - 325
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 (1989-10-31) - AA
-
PARTICULARS OF MORTGAGE/CHARGE (1989-03-14) - 395
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 (1989-01-06) - AA
-
RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS (1989-01-06) - 363
keyboard_arrow_right 1988
-
PARTICULARS OF MORTGAGE/CHARGE (1988-12-29) - 395
keyboard_arrow_right 1987
-
RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS (1987-11-10) - 363
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 (1987-11-10) - AA
keyboard_arrow_right 1986
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 (1986-11-11) - AA
-
RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS (1986-11-11) - 363