| Company Name | H.J.Brown & Sons(Carshalton)Limited |
|---|---|
| Director | Colin Brown |
| Company Status | Active |
| Company Number | 00708041 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1961(62 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Colin Brown |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 1991(29 years, 10 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 3 The Lye Tadworth Surrey KT20 5RS |
| Director Name | Mrs Marina Brown |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(29 years, 10 months after company formation) |
| Appointment Duration | 28 years, 6 months (resigned 31 March 2020) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 3 The Lye Tadworth Surrey KT20 5RS |
| Secretary Name | Mrs Marina Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(29 years, 10 months after company formation) |
| Appointment Duration | 28 years, 6 months (resigned 31 March 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 The Lye Tadworth Surrey KT20 5RS |
Location
| Registered Address | 50 Seymour Street London W1H 7JG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 3 at £1 | Mr Colin Brown 50.00% Ordinary |
|---|---|
| 3 at £1 | Mrs Marina Brown 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,184 |
| Cash | £83 |
| Current Liabilities | £5,780 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 28 September 2024 (5 months, 1 week from now) |
Charges
| 9 September 1965 | Delivered on: 13 September 1965 Persons entitled: Russell - Cooke Potter & Chapman Classification: Deposit without written instrument Secured details: £1.000. Particulars: Land adjoining 12 grosvenor avenue carshalton surrey. Outstanding |
|---|
Filing History
| 5 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 18 September 2023 | Confirmation statement made on 14 September 2023 with no updates (3 pages) |
| 16 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 14 September 2022 | Confirmation statement made on 14 September 2022 with no updates (3 pages) |
| 15 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 15 October 2021 | Confirmation statement made on 14 September 2021 with no updates (3 pages) |
| 12 August 2021 | Cessation of Marina Brown as a person with significant control on 31 March 2020 (1 page) |
| 12 August 2021 | Termination of appointment of Marina Brown as a secretary on 31 March 2020 (1 page) |
| 12 August 2021 | Termination of appointment of Marina Brown as a director on 31 March 2020 (1 page) |
| 22 April 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 14 September 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
| 24 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 25 September 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
| 28 November 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 17 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 17 October 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 September 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
| 16 September 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
| 4 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 4 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 19 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 16 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 1 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (5 pages) |
| 1 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (5 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (5 pages) |
| 15 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (5 pages) |
| 9 June 2011 | Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street W1H 5AF on 9 June 2011 (1 page) |
| 9 June 2011 | Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street W1H 5AF on 9 June 2011 (1 page) |
| 9 June 2011 | Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street W1H 5AF on 9 June 2011 (1 page) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 15 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (5 pages) |
| 15 September 2010 | Director's details changed for Mr Colin Brown on 14 September 2010 (2 pages) |
| 15 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (5 pages) |
| 15 September 2010 | Director's details changed for Mrs Marina Brown on 14 September 2010 (2 pages) |
| 15 September 2010 | Director's details changed for Mr Colin Brown on 14 September 2010 (2 pages) |
| 15 September 2010 | Director's details changed for Mrs Marina Brown on 14 September 2010 (2 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 1 October 2009 | Return made up to 14/09/09; full list of members (4 pages) |
| 1 October 2009 | Return made up to 14/09/09; full list of members (4 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 1 October 2008 | Return made up to 14/09/08; full list of members (4 pages) |
| 1 October 2008 | Return made up to 14/09/08; full list of members (4 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 24 September 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 24 September 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 27 October 2006 | Return made up to 14/09/06; full list of members (7 pages) |
| 27 October 2006 | Return made up to 14/09/06; full list of members (7 pages) |
| 21 December 2005 | Return made up to 14/09/05; full list of members (7 pages) |
| 21 December 2005 | Return made up to 14/09/05; full list of members (7 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 20 September 2004 | Return made up to 14/09/04; full list of members (7 pages) |
| 20 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 20 September 2004 | Return made up to 14/09/04; full list of members (7 pages) |
| 20 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 23 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 23 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 17 September 2003 | Return made up to 14/09/03; full list of members (7 pages) |
| 17 September 2003 | Return made up to 14/09/03; full list of members (7 pages) |
| 24 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 24 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 13 September 2002 | Return made up to 14/09/02; full list of members (7 pages) |
| 13 September 2002 | Return made up to 14/09/02; full list of members (7 pages) |
| 2 November 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 2 November 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 20 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 20 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 20 September 2000 | Return made up to 14/09/00; full list of members (7 pages) |
| 20 September 2000 | Return made up to 14/09/00; full list of members (7 pages) |
| 22 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 22 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 4 October 1999 | Return made up to 14/09/99; no change of members (4 pages) |
| 4 October 1999 | Return made up to 14/09/99; no change of members (4 pages) |
| 17 August 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 17 August 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 24 September 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 24 September 1998 | Return made up to 14/09/98; full list of members (6 pages) |
| 24 September 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 24 September 1998 | Return made up to 14/09/98; full list of members (6 pages) |
| 8 December 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 8 December 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 19 September 1997 | Return made up to 14/09/97; no change of members (4 pages) |
| 19 September 1997 | Return made up to 14/09/97; no change of members (4 pages) |
| 14 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 14 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 20 September 1996 | Return made up to 14/09/96; no change of members (4 pages) |
| 20 September 1996 | Return made up to 14/09/96; no change of members (4 pages) |
| 31 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 31 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 19 October 1995 | Return made up to 14/09/95; full list of members (4 pages) |
| 19 October 1995 | Return made up to 14/09/95; full list of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |