General information

Name:

Marcus Brook Ltd

Office Address:

8 Winmarleigh Street WA1 1JW Warrington

Number: 01371263

Incorporation date: 1978-05-30

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marcus Brook Limited may be found at 8 Winmarleigh Street, in Warrington. The company's area code is WA1 1JW. Marcus Brook has been operating on the market since the company was established in 1978. The company's Companies House Registration Number is 01371263. The company's official name change from Marcus Brook Cars to Marcus Brook Limited occurred on April 1, 2004. This business's SIC code is 45111 and has the NACE code: Sale of new cars and light motor vehicles. Marcus Brook Ltd released its account information up to 2016-04-30. The latest annual return was released on 2015-11-07. Thirty nine years of competing in this field of business comes to full flow with Marcus Brook Ltd as they managed to keep their customers satisfied throughout their long history.

We have 1 director presently leading the following business, specifically William Marcus Brook Spencer who has been performing the director's tasks since May 30, 1978. Since July 1, 2009 Jonathan William Spencer, age 34 from Chester had been responsible for a variety of tasks within the business up until the resignation in December 2009. In addition a different director, specifically William Hewitt Spencer, age 101 from Preston Brook Runcorn quit in August 1993. In order to maximise its growth, for the last almost one month the business has been making use of Michelle Deanne Lyons, who's been looking for creative solutions making sure that the firm follows with both legislation and regulation.

  • Previous company's names
  • Marcus Brook Limited 2004-04-01
  • Marcus Brook Cars Limited 1978-05-30

Financial data based on annual reports

Company staff

Michelle Deanne Lyons

Role: Secretary

Appointed: 20 February 2003

Address: Winmarleigh Street, Warrington, Cheshire, WA1 1JW, England

Latest update: 5 April 2017

William Marcus Brook Spencer

Date of birth: August 1956

Age: 61 years old

Nationality: British

Role: Director

Appointed: 07 November 1991

Occupation: Garage Director

Address: Hollyhurst Road, Pinsley Green, Wrenbury, Cheshire, CW5 8HE, United Kingdom

Residence: United Kingdom

Latest update: 5 April 2017

Jonathan William Spencer

Date of birth: November 1983

Age: 34 years old

Nationality: British

Role: Director

Appointed: 01 July 2009

Resigned: 05 December 2009

Occupation: Bricklayer

Address: Grooms Cottage, Grange Road Ashton, Chester, CH3 8AE

Residence: United Kingdom

Latest update: 5 April 2017

Sally Elizabeth Spencer

Role: Secretary

Appointed: 31 March 1999

Resigned: 20 February 2003

Address: 4 Springbourne, Frodsham, Cheshire, WA6 6QD

Latest update: 5 April 2017

William Hewitt Spencer

Date of birth: April 1916

Age: 101 years old

Nationality: British

Role: Director

Appointed: 07 November 1991

Resigned: 10 August 1993

Occupation: Retired Retailer

Address: Meadowbank, Aston Lane, Preston Brook Runcorn, Cheshire, WA7

Latest update: 5 April 2017

Pamela Elizabeth Spencer

Role: Secretary

Appointed: 07 November 1991

Resigned: 31 March 1999

Address: Ashton Grange Cottage, Grange Road Ashton, Chester

Latest update: 5 April 2017

People with significant control

Accounts Documents

Account next due date 31 January 2018
Account last made up date 30 April 2016
Return next due date 05 December 2016
Return last made up date 07 November 2015
Account category Total Exemption Small
Annual Accounts 21 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 21 January 2015
Annual Accounts 13 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 13 January 2016
Annual Accounts 16 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 16 January 2017
Annual Accounts 25 January 2013
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 25 January 2013
Annual Accounts 20 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 20 January 2014

Company filings

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Total exemption small company accounts data made up to 2014-04-30 (AA)
filed on: 2nd, February 2015
accounts
Free Download (8 pages)
Total exemption small company accounts data made up to 2014-04-30 (AA)
filed on: 2nd, February 2015
accounts
Free Download (8 pages)
Annual return made up to 2014-11-07 with full list of members (AR01)
filed on: 21st, November 2014
annual return
Free Download (4 pages)
Statement of Capital on 2014-11-21: 100.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 2013-04-30 (AA)
filed on: 27th, January 2014
accounts
Free Download (8 pages)
Annual return made up to 2013-11-07 with full list of members (AR01)
filed on: 21st, November 2013
annual return
Free Download (4 pages)
Statement of Capital on 2013-11-21: 100.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 2012-04-30 (AA)
filed on: 28th, January 2013
accounts
Free Download (7 pages)
Annual return made up to 2012-11-07 with full list of members (AR01)
filed on: 13th, November 2012
annual return
Free Download (4 pages)
Total exemption small company accounts data made up to 2011-04-30 (AA)
filed on: 30th, January 2012
accounts
Free Download (6 pages)
Annual return made up to 2011-11-07 with full list of members (AR01)
filed on: 21st, December 2011
annual return
Free Download (4 pages)
Total exemption small company accounts data made up to 2010-04-30 (AA)
filed on: 27th, January 2011
accounts
Free Download (5 pages)
Annual return made up to 2010-11-07 with full list of members (AR01)
filed on: 18th, November 2010
annual return
Free Download (3 pages)
Annual return made up to 2009-11-07 with full list of members (AR01)
filed on: 11th, November 2009
annual return
Free Download (5 pages)
Total exemption small company accounts data made up to 2009-04-30 (AA)
filed on: 9th, October 2009
accounts
Free Download (4 pages)
Annual return made up to 2008-11-07 (363a)
filed on: 7th, November 2008
annual return
Free Download (3 pages)
Total exemption small company accounts data made up to 2008-04-30 (AA)
filed on: 4th, November 2008
accounts
Free Download (6 pages)
Annual return made up to 2007-11-16 (363a)
filed on: 16th, November 2007
annual return
Free Download (2 pages)
Total exemption small company accounts data made up to 2007-04-30 (AA)
filed on: 7th, November 2007
accounts
Free Download (6 pages)
Total exemption small company accounts data made up to 2006-04-30 (AA)
filed on: 29th, December 2006
accounts
Free Download (6 pages)
Annual return made up to 2006-11-20 (363a)
filed on: 20th, November 2006
annual return
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Total exemption small company accounts data made up to 2005-04-30 (AA)
filed on: 11th, January 2006
accounts
Free Download (6 pages)
Annual return made up to 2005-11-09 (363a)
filed on: 9th, November 2005
annual return
Free Download (2 pages)
Total exemption small company accounts data made up to 2004-04-30 (AA)
filed on: 3rd, March 2005
accounts
Free Download (6 pages)
Annual return made up to 2004-11-24 (363a)
filed on: 24th, November 2004
annual return
Free Download (5 pages)
Total exemption small company accounts data made up to 2003-04-30 (AA)
filed on: 18th, February 2004
accounts
Free Download (6 pages)
Annual return made up to 2003-11-17 (363a)
filed on: 17th, November 2003
annual return
Free Download (5 pages)
Total exemption small company accounts data made up to 2002-04-30 (AA)
filed on: 27th, February 2003
accounts
Free Download (6 pages)
Annual return made up to 2002-11-27 (363s)
filed on: 27th, November 2002
annual return
Free Download (6 pages)
Registered office changed on 27/11/02 (363(287))
annual return
Total exemption small company accounts data made up to 2001-04-30 (AA)
filed on: 18th, December 2001
accounts
Free Download (6 pages)
Annual return made up to 2001-11-28 (363a)
filed on: 28th, November 2001
annual return
Free Download (5 pages)
Accounts for a small company made up to 2000-04-30 (AA)
filed on: 27th, November 2000
accounts
Free Download (6 pages)
Annual return made up to 2000-11-23 (363a)
filed on: 23rd, November 2000
annual return
Free Download (5 pages)
Annual return made up to 2000-03-23 (363s)
filed on: 23rd, March 2000
annual return
Free Download (6 pages)
Annual return made up to 2000-03-23 (Secretary resigned;director's particulars changed) (363(288))
annual return
Accounts for a small company made up to 1999-04-30 (AA)
filed on: 4th, February 2000
accounts
Free Download (7 pages)
Annual return made up to 1998-12-31 (363s)
filed on: 31st, December 1998
annual return
Free Download (4 pages)
Accounts for a small company made up to 1998-04-30 (AA)
filed on: 16th, November 1998
accounts
Free Download (7 pages)
Accounts for a small company made up to 1997-04-30 (AA)
filed on: 12th, February 1998
accounts
Free Download (7 pages)
Annual return made up to 1998-01-19 (363s)
filed on: 19th, January 1998
annual return
Free Download (4 pages)
Accounts for a small company made up to 1996-04-30 (AA)
filed on: 13th, February 1997
accounts
Free Download (8 pages)
Annual return made up to 1996-12-19 (363s)
filed on: 19th, December 1996
annual return
Free Download (6 pages)
Accounts for a small company made up to 1995-04-30 (AA)
filed on: 1st, December 1995
accounts
Annual return made up to 1995-12-01 (363s)
filed on: 1st, December 1995
annual return
Accounts for a small company made up to 1994-04-30 (AA)
filed on: 22nd, February 1995
accounts
Annual return made up to 1994-11-29 (363s)
filed on: 29th, November 1994
annual return
Accounts for a small company made up to 1993-04-30 (AA)
filed on: 1st, March 1994
accounts
Annual return made up to 1994-02-08 (363s)
filed on: 8th, February 1994
annual return
Annual return made up to 1994-02-08 (Secretary's particulars changed;director's particulars changed;director resigned) (363(288))
annual return
Annual return made up to 1992-11-18 (363s)
filed on: 18th, November 1992
annual return
Accounts for a small company made up to 1992-04-30 (AA)
filed on: 18th, August 1992
accounts
Accounts for a small company made up to 1991-04-30 (AA)
filed on: 27th, November 1991
accounts
Annual return made up to 1991-11-27 with full list of members (363b)
filed on: 27th, November 1991
annual return
Accounts for a small company made up to 1990-04-30 (AA)
filed on: 4th, March 1991
accounts
Annual return made up to 1991-03-04 (363a)
filed on: 4th, March 1991
annual return
Accounts for a small company made up to 1989-04-30 (AA)
filed on: 16th, November 1989
accounts
Return made up to 07/11/89; full list of members (363)
filed on: 16th, November 1989
annual return
Accounts for a small company made up to 1988-04-30 (AA)
filed on: 21st, October 1988
accounts
Return made up to 30/09/88; full list of members (363)
filed on: 21st, October 1988
annual return
Accounts for a small company made up to 1987-04-30 (AA)
filed on: 1st, March 1988
accounts
Return made up to 31/12/87; full list of members (363)
filed on: 1st, March 1988
annual return
Accounts for a small company made up to 1986-04-30 (AA)
filed on: 18th, December 1986
accounts
Return made up to 09/12/86; full list of members (363)
filed on: 18th, December 1986
annual return
Annual return made up to 2015-11-07 with full list of members (AR01)
filed on: 24th, November 2015
annual return
Free Download (4 pages)
Statement of Capital on 2015-11-24: 100.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 2015-04-30 (AA)
filed on: 26th, January 2016
accounts
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Total exemption small company accounts data made up to 2016-04-30 (AA)
filed on: 30th, January 2017
accounts
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Additional Information

HQ address,
2012

Address:

62 Doric Avenue

Post code:

WA6 7RB

City / Town:

Frodsham

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Services (by SIC Code)

  • 45111 : Sale of new cars and light motor vehicles
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