Brookstone Engineering Limited in 438 Ley Street ILFORD

Brookstone Engineering Limited ILFORD

Founded in 1996, Brookstone Engineering, classified under reg no. 03249729 is an active company. Currently registered at Dk Accountancy Solutions Ltd IG2 7BS, Ilford the company has been in the business for twenty eight years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.

The firm has one director. Andrew W., appointed on 8 November 1996. There are currently no secretaries appointed. As of 10 May 2024, there were 2 ex secretaries - Marion W., Nicci P. and others listed below. There were no ex directors.

Brookstone Engineering Limited Address / Contact

Office Address	Dk Accountancy Solutions Ltd
Office Address2	438 Ley Street
Town	Ilford
Post code	IG2 7BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03249729
Date of Incorporation	Fri, 13th Sep 1996
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th September
Company age	28 years old
Account next due date	Sun, 30th Jun 2024 (51 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated	Sat, 24th Jun 2023

Company staff

Andrew W.

Position: Director

Appointed: 08 November 1996

Marion W.

Position: Secretary

Appointed: 25 October 2006

Resigned: 01 June 2022

Nicci P.

Position: Secretary

Appointed: 08 November 1996

Resigned: 25 October 2006

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 13 September 1996

Resigned: 08 November 1996

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 13 September 1996

Resigned: 08 November 1996

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Andrew W. This PSC and has 75,01-100% shares.

Andrew W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	74	2 071	39	86
Current Assets	993	2 071	1 341	1 317	4 711	1 265	1 265
Debtors	919		1 302	1 231
Net Assets Liabilities	-1 771	150	73	26	361	-2 969	-11 521
Other Debtors	919		1 302	1 231
Property Plant Equipment	486	390	311	249

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				950		650	1 250
Accumulated Depreciation Impairment Property Plant Equipment	7 739	7 837	7 915	7 977
Average Number Employees During Period		1	1	1	1	1	1
Comprehensive Income Expense	-1 503	4 671	1 323	2 453
Corporation Tax Payable		823	329	590
Creditors	3 250	2 311	1 579	1 540	4 549	3 743	11 663
Depreciation Rate Used For Property Plant Equipment		20	20	20
Dividends Paid		2 750	1 400	2 500
Fixed Assets	486	390	311	249	199	159	127
Income Expense Recognised Directly In Equity		-2 750	-1 400	-2 500
Increase From Depreciation Charge For Year Property Plant Equipment		97	78	62
Net Current Assets Liabilities	-2 257	-240	-238	727	162	-2 478	-10 398
Other Creditors	3 250	1 488	1 250	950
Profit Loss	-1 503	4 671	1 323	2 453
Property Plant Equipment Gross Cost		8 226	8 226	8 226
Total Assets Less Current Liabilities	-1 771	150	73	26	361	-2 319	-10 271
Advances Credits Directors		238	1 302	1 231	3 325	3 754	11 674
Advances Credits Made In Period Directors			1 540	72	2 094	7 079

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 27th, June 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 27th, June 2023	accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 21st, June 2022	accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 18th, June 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 11th, March 2020	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 21st, May 2019	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 19th, June 2018	accounts	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 29th, June 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 7th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 13th Sep 2015 with full list of members filed on: 16th, September 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 16th Sep 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 29th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 13th Sep 2014 with full list of members filed on: 15th, September 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 20th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 13th Sep 2013 with full list of members filed on: 1st, October 2013	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 1st Oct 2013: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 14th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 13th Sep 2012 with full list of members filed on: 22nd, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 24th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 13th Sep 2011 with full list of members filed on: 10th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 11th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 13th Sep 2010 with full list of members filed on: 4th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 22nd, June 2010	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 1st Oct 2009 with shareholders record filed on: 1st, October 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 15th, July 2009	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 8th Oct 2008 with shareholders record filed on: 8th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 26th, June 2008	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 1st Oct 2007 with shareholders record filed on: 1st, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 1st Oct 2007 with shareholders record filed on: 1st, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 15th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 15th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 7th, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 7th, November 2006	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 21st Sep 2006 with shareholders record filed on: 21st, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 21st Sep 2006 with shareholders record filed on: 21st, September 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 4th, April 2006	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 4th, April 2006	accounts	Free Download (9 pages)
363s	Annual return up to Mon, 7th Nov 2005 with shareholders record filed on: 7th, November 2005	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 7th Nov 2005 with shareholders record filed on: 7th, November 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 9th, July 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 9th, July 2005	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 3rd Feb 2005 with shareholders record filed on: 3rd, February 2005	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 3rd Feb 2005 with shareholders record filed on: 3rd, February 2005	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 17th Oct 2003 with shareholders record filed on: 17th, October 2003	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 17th Oct 2003 with shareholders record filed on: 17th, October 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2002 filed on: 9th, June 2003	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2002 filed on: 9th, June 2003	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2001 filed on: 8th, June 2003	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2001 filed on: 8th, June 2003	accounts	Free Download (10 pages)
363s	Annual return up to Sat, 5th Apr 2003 with shareholders record filed on: 5th, April 2003	annual return	Free Download (6 pages)
363s	Annual return up to Sat, 5th Apr 2003 with shareholders record filed on: 5th, April 2003	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 13th Dec 2001 with shareholders record filed on: 13th, December 2001	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 13th Dec 2001 with shareholders record filed on: 13th, December 2001	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2000 filed on: 1st, August 2001	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2000 filed on: 1st, August 2001	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 1999 filed on: 19th, July 2001	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 1999 filed on: 19th, July 2001	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 21st Sep 2000 with shareholders record filed on: 21st, September 2000	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 21st Sep 2000 with shareholders record filed on: 21st, September 2000	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 17th Feb 2000 with shareholders record filed on: 17th, February 2000	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 17th Feb 2000 with shareholders record filed on: 17th, February 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 10th, January 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 10th, January 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 10th, March 1999	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 30/07/98 to 30/09/97 filed on: 10th, March 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/07/98 to 30/09/97 filed on: 10th, March 1999	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 10th, March 1999	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 13th Oct 1998 with shareholders record filed on: 13th, October 1998	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 13th Oct 1998 with shareholders record filed on: 13th, October 1998	annual return	Free Download (4 pages)
363(288)	Tue, 13th Oct 1998 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Thu, 9th Oct 1997 with shareholders record filed on: 9th, October 1997	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 9th Oct 1997 with shareholders record filed on: 9th, October 1997	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/97 to 30/07/97 filed on: 13th, December 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/97 to 30/07/97 filed on: 13th, December 1996	accounts	Free Download (1 page)