Stark Brooks Group Limited in Aston By Budworth NORTHWICH

Stark Brooks Group Limited NORTHWICH

Founded in 2001, Stark Brooks Group, classified under reg no. 04325209 is an active company. Currently registered at Crossfield House Aston By Budworth CW9 6NG, Northwich the company has been in the business for 23 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 20th Nov 2008 Stark Brooks Group Limited is no longer carrying the name Hallco 692.

There is a single director in the firm at the moment - Goronwy F., appointed on 31 August 2017. In addition, a secretary was appointed - Goronwy F., appointed on 5 February 2007. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Michael G. who worked with the the firm until 5 February 2007.

Stark Brooks Group Limited Address / Contact

Office Address	Crossfield House Aston By Budworth
Office Address2	Aston By Budworth
Town	Northwich
Post code	CW9 6NG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04325209
Date of Incorporation	Tue, 20th Nov 2001
Industry	Activities of head offices
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated	Thu, 7th Sep 2023

Company staff

Goronwy F.

Position: Director

Appointed: 31 August 2017

Goronwy F.

Position: Secretary

Appointed: 05 February 2007

Michael G.

Position: Secretary

Appointed: 28 March 2002

Resigned: 05 February 2007

Sally M.

Position: Director

Appointed: 07 February 2002

Resigned: 31 August 2017

Michael G.

Position: Director

Appointed: 07 February 2002

Resigned: 05 February 2007

Mary G.

Position: Director

Appointed: 07 February 2002

Resigned: 05 February 2007

Halliwells Directors Limited

Position: Corporate Nominee Director

Appointed: 20 November 2001

Resigned: 07 February 2002

Halliwells Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 November 2001

Resigned: 28 March 2002

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we established, there is Goronwy F. This PSC and has 75,01-100% shares. The second one in the PSC register is Sally M. This PSC owns 75,01-100% shares.

Goronwy F.

Notified on	31 August 2017
Nature of control:	75,01-100% shares

Sally M.

Notified on	7 April 2016
Ceased on	31 August 2017
Nature of control:	75,01-100% shares

Company previous names

Hallco 692	November 20, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	106 398	106 398

Balance Sheet
Current Assets	100	100	100	100	100	100	100	100
Net Assets Liabilities		106 398	106 398	106 398	106 398	106 398	106 398	106 398
Net Assets Liabilities Including Pension Asset Liability	106 398	106 398

Reserves/Capital
Shareholder Funds	106 398	106 398

Other
Creditors		1 131 467	1 131 467	1 131 467	1 131 467	1 131 467	1 131 467	1 131 467
Fixed Assets	1 237 765	1 237 765	1 237 765	1 237 765	1 237 765	1 237 765	1 237 765	1 237 765
Net Current Assets Liabilities	-1 131 367	-1 131 367	1 131 367	1 131 367	1 131 367	1 131 367	1 131 367	1 131 367
Total Assets Less Current Liabilities	106 398	106 398	106 398	106 398	106 398	106 398	106 398	106 398
Creditors Due Within One Year	1 131 467	1 131 467

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 30th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 30th, September 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 21st, September 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 29th, September 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 28th, September 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 29th, August 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 18th, September 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 14th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 6th, October 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Nov 2015 filed on: 6th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 6th Jan 2016: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 7th, October 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 20th Nov 2014 filed on: 4th, February 2015	annual return
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 30th, September 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Nov 2013 filed on: 29th, November 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 29th Nov 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 2nd, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 20th Nov 2012 filed on: 13th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Nov 2011 filed on: 8th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 5th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 20th Nov 2010 filed on: 23rd, November 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 27th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Nov 2009 filed on: 23rd, November 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 9th, October 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 3rd Dec 2008 with complete member list filed on: 3rd, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 9th, October 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 4th Feb 2008 with complete member list filed on: 4th, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 4th Feb 2008 with complete member list filed on: 4th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 20th, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 20th, August 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 29th Jan 2007 with complete member list filed on: 29th, January 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 29th Jan 2007 with complete member list filed on: 29th, January 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 6th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 6th, November 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 3rd Jan 2006 with complete member list filed on: 3rd, January 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 3rd Jan 2006 with complete member list filed on: 3rd, January 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 8th, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 8th, November 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 15th Dec 2004 with complete member list filed on: 15th, December 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 15th Dec 2004	annual return
363s	Annual return drawn up to Wed, 15th Dec 2004 with complete member list filed on: 15th, December 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 15th Dec 2004	annual return
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 4th, November 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 4th, November 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 29th Dec 2003 with complete member list filed on: 29th, December 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 29th Dec 2003 with complete member list filed on: 29th, December 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 28th, October 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 28th, October 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 24th Jan 2003 with complete member list filed on: 24th, January 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 24/01/03	annual return
363s	Annual return drawn up to Fri, 24th Jan 2003 with complete member list filed on: 24th, January 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 98 shares on Thu, 7th Feb 2002. Value of each share 1 £, total number of shares: 100. filed on: 19th, February 2002	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 19th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 19th, February 2002	accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on Thu, 7th Feb 2002. Value of each share 1 £, total number of shares: 100. filed on: 19th, February 2002	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, November 2001	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 20th, November 2001	incorporation	Free Download (16 pages)

Stark Brooks Group Limited NORTHWICH

Stark Brooks Group Limited Address / Contact

Company Information / Profile

Company staff

Goronwy F.

Goronwy F.

Michael G.

Sally M.

Michael G.

Mary G.

Halliwells Directors Limited

Halliwells Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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