Exbrooknes Supplies & Service Ltd
- Company number
- 03462419
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 7 Nov 1997
- Nature of business
- Manufacture of other electrical equipment
Registered office
Previous names
- Brooknes Supplies And Service Limited (until 22 Mar 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TURNER, Andrew Peter | Director | 1 Apr 2021 | |
| TURNER, Andrew Peter | Secretary | 23 Mar 2018 | |
| BEECH, James Mason | Director | 23 Mar 2018 | 31 Mar 2025 |
| WOOD, Gary | Secretary | 13 Jul 2017 | 23 Mar 2018 |
| WOOD, Gary Leslie | Director | 1 Oct 2009 | 23 Mar 2018 |
| WOOD, Gary Leslie | Secretary | 31 Mar 2013 | 13 Jul 2017 |
| SIMS, David Graham | Director | 7 Nov 1997 | 31 Mar 2013 |
| SIMS, David Graham | Secretary | 7 Nov 1997 | 31 Mar 2013 |
| PARKER, John Ian | Director | 7 Nov 1997 | 1 Oct 2009 |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate-Nominee-Director | 7 Nov 1997 | 7 Nov 1997 |
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate-Nominee-Secretary | 7 Nov 1997 | 7 Nov 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Prestige-Exbrooknes Holdings Limited | Ownership Of Shares 75 To 100 Percent | 23 Mar 2018 | 31 Mar 2025 |
| Mr Gary Leslie Wood | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 23 Mar 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 Dormant | £915 | £915 | - |
| 31 Mar 2025 | £7,205 | £915 | 2 |
| 31 Mar 2024 | £23,521 | £22,418 | 2 |
| 31 Mar 2023 | £23,488 | £33,442 | 2 |
| 31 Mar 2022 | £20,460 | £14,919 | 2 |
| 31 Mar 2021 | £15,297 | £8,723 | 2 |
| 31 Mar 2020 | £13,822 | £3,961 | 2 |
| 31 Mar 2019 | £13,329 | £2,224 | 2 |
| 31 Mar 2018 | £12,456 | £102,406 | 3 |
| 31 Mar 2017 | £88,288 | £117,706 | 2 |
| 31 Mar 2016 | £66,424 | £67,950 | - |
| 31 Mar 2015 | £51,813 | £30,505 | - |
| 31 Mar 2014 | £15,453 | £27,059 | - |
| 31 Mar 2013 | £33,389 | £42,659 | - |
| 31 Mar 2012 | £55,098 | £78,630 | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |