Founded in 2008, A.s. Brooklands, classified under reg no. 06610088 is an active company. Currently registered at 11 John Bradshaw Court CW12 1LB, Congleton the company has been in the business for sixteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2009-12-14 A.s. Brooklands Limited is no longer carrying the name Dealco 7.
The company has 3 directors, namely Daniel S., Graham G. and Andrew H.. Of them, Andrew H. has been with the company the longest, being appointed on 3 December 2009 and Daniel S. and Graham G. have been with the company for the least time - from 30 June 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
Office Address | 11 John Bradshaw Court |
Office Address2 | Alexandria Way |
Town | Congleton |
Post code | CW12 1LB |
Country of origin | United Kingdom |
Registration Number | 06610088 |
Date of Incorporation | Tue, 3rd Jun 2008 |
Industry | Activities of head offices |
End of financial Year | 31st December |
Company age | 16 years old |
Account next due date | Mon, 30th Sep 2024 (159 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Mon, 17th Jun 2024 (2024-06-17) |
Last confirmation statement dated | Sat, 3rd Jun 2023 |
The register of PSCs who own or have control over the company is made up of 5 names. As we discovered, there is Crear Crawford Limited from Congleton, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Graham G. This PSC has significiant influence or control over the company,. The third one is Daniel S., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Crear Crawford Limited
11 Alexandria Way, Congleton, CW12 1LB, England
Legal authority | Companys Acts |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | England |
Registration number | 14885010 |
Notified on | 30 June 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Graham G.
Notified on | 30 June 2023 |
Nature of control: |
significiant influence or control |
Daniel S.
Notified on | 30 June 2023 |
Nature of control: |
significiant influence or control |
Shona H.
Notified on | 6 April 2016 |
Ceased on | 30 June 2023 |
Nature of control: |
75,01-100% shares |
Andrew H.
Notified on | 6 April 2016 |
Ceased on | 30 June 2023 |
Nature of control: |
significiant influence or control |
Dealco 7 | December 14, 2009 |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2020-12-31 | 2021-12-31 |
Balance Sheet | ||
Net Assets Liabilities | 2 005 585 | 2 005 585 |
Other | ||
Investments Fixed Assets | 2 005 585 | 2 005 585 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 28th, July 2023 |
accounts | Free Download (5 pages) |
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