T. Brown & Sons (Wireworkers) Limited

Company Name	T. Brown & Sons (Wireworkers) Limited
Directors	Daniel Thomas Brown and Jamie Brown
Company Status	Active
Company Number	00759979
Category	Private Limited Company
Incorporation Date	6 May 1963(61 years ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Daniel Thomas Brown
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 December 2017(54 years, 7 months after company formation)
Appointment Duration	6 years, 4 months
Role	Wireworker
Country of Residence	England
Correspondence Address	5 Colne Way Court Colne Way Watford WD24 7NE

Director Name	Jamie Brown
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	26 February 2020(56 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Colne Way Court Colne Way Watford WD24 7NE

Director Name	Leonard Bolding
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(28 years, 4 months after company formation)
Appointment Duration	13 years, 11 months (resigned 06 September 2005)
Role	Company Director
Correspondence Address	97 Crowshott Avenue Stanmore Middlesex HA7 2PA

Director Name	Harry Herman Ross
Date of Birth	June 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(28 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 July 1992)
Role	Company Director
Correspondence Address	65 Bathgate Road London SW19 5PQ

Director Name	Margaret Robina Rudrum
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(28 years, 4 months after company formation)
Appointment Duration	13 years, 11 months (resigned 06 September 2005)
Role	Company Director
Correspondence Address	6 Wakehams Hill Pinner Middlesex HA5 3BG

Director Name	Robin Thomas Brown
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(28 years, 4 months after company formation)
Appointment Duration	29 years, 6 months (resigned 31 March 2021)
Role	Director/Engineer
Country of Residence	England
Correspondence Address	Highfield Love Lane Kings Langley Herts WD4 9HN

Secretary Name	Margaret Mary Brown
Nationality	British
Status	Resigned
Appointed	24 September 1991(28 years, 4 months after company formation)
Appointment Duration	26 years, 6 months (resigned 18 March 2018)
Role	Company Director
Correspondence Address	Highfield Lovelane Kings Langley Herts WD4 9HN

Contact

Telephone	01923 213874
Telephone region	Watford

Location

Registered Address	5 Colne Way Court Colne Way Watford WD24 7NE
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London

Shareholders

960 at £1	Robin Thomas Brown 96.00% Ordinary
40 at £1	Heather Daphne Hale 4.00% Ordinary

Financials

Year	2014
Net Worth	£92,172
Cash	£91,158
Current Liabilities	£18,846

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	23 September 2023 (7 months, 1 week ago)
Next Return Due	7 October 2024 (5 months, 1 week from now)

Filing History

25 September 2023	Confirmation statement made on 23 September 2023 with no updates (3 pages)
5 October 2022	Confirmation statement made on 23 September 2022 with no updates (3 pages)
14 September 2022	Total exemption full accounts made up to 31 May 2022 (7 pages)
15 October 2021	Total exemption full accounts made up to 31 May 2021 (7 pages)
27 September 2021	Confirmation statement made on 23 September 2021 with no updates (3 pages)
8 April 2021	Termination of appointment of Robin Thomas Brown as a director on 31 March 2021 (1 page)
26 October 2020	Total exemption full accounts made up to 31 May 2020 (7 pages)
24 September 2020	Confirmation statement made on 23 September 2020 with updates (4 pages)
27 February 2020	Appointment of Jamie Brown as a director on 26 February 2020 (2 pages)
4 February 2020	Total exemption full accounts made up to 31 May 2019 (6 pages)
26 September 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
7 August 2019	Registered office address changed from C/O Nabarro 34-35 Eastcastle St London W1W 8DW to 5 Colne Way Court Colne Way Watford WD24 7NE on 7 August 2019 (1 page)
17 January 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
26 September 2018	Confirmation statement made on 23 September 2018 with updates (4 pages)
26 September 2018	Notification of Daniel Thomas Brown as a person with significant control on 8 February 2018 (2 pages)
26 September 2018	Cessation of Robin Thomas Brown as a person with significant control on 22 February 2018 (1 page)
27 March 2018	Appointment of Mr Daniel Thomas Brown as a director on 1 December 2017 (2 pages)
19 March 2018	Termination of appointment of Margaret Mary Brown as a secretary on 18 March 2018 (1 page)
23 January 2018	Total exemption full accounts made up to 31 May 2017 (11 pages)
14 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
14 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
27 January 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
27 January 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
26 September 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
29 January 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
29 January 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
29 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1,000 (4 pages)
29 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1,000 (4 pages)
27 January 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
27 January 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
30 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1,000 (4 pages)
30 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1,000 (4 pages)
6 June 2014	Registered office address changed from 3/4 Great Marlborough Street London W1F 7HH on 6 June 2014 (1 page)
6 June 2014	Registered office address changed from 3/4 Great Marlborough Street London W1F 7HH on 6 June 2014 (1 page)
6 June 2014	Registered office address changed from 3/4 Great Marlborough Street London W1F 7HH on 6 June 2014 (1 page)
3 January 2014	Total exemption full accounts made up to 31 May 2013 (9 pages)
3 January 2014	Total exemption full accounts made up to 31 May 2013 (9 pages)
22 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1,000 (4 pages)
22 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1,000 (4 pages)
26 November 2012	Total exemption full accounts made up to 31 May 2012 (9 pages)
26 November 2012	Total exemption full accounts made up to 31 May 2012 (9 pages)
26 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
26 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
22 November 2011	Total exemption full accounts made up to 31 May 2011 (10 pages)
22 November 2011	Total exemption full accounts made up to 31 May 2011 (10 pages)
27 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
27 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
6 October 2010	Total exemption full accounts made up to 31 May 2010 (10 pages)
6 October 2010	Total exemption full accounts made up to 31 May 2010 (10 pages)
5 October 2010	Director's details changed for Robin Thomas Brown on 1 October 2009 (2 pages)
5 October 2010	Director's details changed for Robin Thomas Brown on 1 October 2009 (2 pages)
5 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (4 pages)
5 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (4 pages)
5 October 2010	Director's details changed for Robin Thomas Brown on 1 October 2009 (2 pages)
3 November 2009	Annual return made up to 23 September 2009 with a full list of shareholders (3 pages)
3 November 2009	Annual return made up to 23 September 2009 with a full list of shareholders (3 pages)
30 July 2009	Total exemption full accounts made up to 31 May 2009 (10 pages)
30 July 2009	Total exemption full accounts made up to 31 May 2009 (10 pages)
3 October 2008	Total exemption full accounts made up to 31 May 2008 (9 pages)
3 October 2008	Total exemption full accounts made up to 31 May 2008 (9 pages)
23 September 2008	Return made up to 23/09/08; full list of members (3 pages)
23 September 2008	Return made up to 23/09/08; full list of members (3 pages)
8 November 2007	Registered office changed on 08/11/07 from: c/o nabarro chartered accountan 3/4 great marlborough street london W1V 2AR (1 page)
8 November 2007	Return made up to 24/09/07; full list of members (2 pages)
8 November 2007	Return made up to 24/09/07; full list of members (2 pages)
8 November 2007	Registered office changed on 08/11/07 from: c/o nabarro chartered accountan 3/4 great marlborough street london W1V 2AR (1 page)
10 September 2007	Total exemption full accounts made up to 31 May 2007 (9 pages)
10 September 2007	Total exemption full accounts made up to 31 May 2007 (9 pages)
16 October 2006	Return made up to 24/09/06; full list of members (2 pages)
16 October 2006	Return made up to 24/09/06; full list of members (2 pages)
13 September 2006	Total exemption full accounts made up to 31 May 2006 (9 pages)
13 September 2006	Total exemption full accounts made up to 31 May 2006 (9 pages)
30 September 2005	Return made up to 24/09/05; full list of members (8 pages)
30 September 2005	Return made up to 24/09/05; full list of members (8 pages)
29 September 2005	Director resigned (1 page)
29 September 2005	Director resigned (1 page)
29 September 2005	Director resigned (1 page)
29 September 2005	Director resigned (1 page)
5 September 2005	Total exemption full accounts made up to 31 May 2005 (9 pages)
5 September 2005	Total exemption full accounts made up to 31 May 2005 (9 pages)
27 October 2004	Total exemption full accounts made up to 31 May 2004 (9 pages)
27 October 2004	Total exemption full accounts made up to 31 May 2004 (9 pages)
28 September 2004	Return made up to 24/09/04; full list of members (8 pages)
28 September 2004	Return made up to 24/09/04; full list of members (8 pages)
5 January 2004	Total exemption full accounts made up to 31 May 2003 (9 pages)
5 January 2004	Total exemption full accounts made up to 31 May 2003 (9 pages)
19 September 2003	Return made up to 24/09/03; full list of members (8 pages)
19 September 2003	Return made up to 24/09/03; full list of members (8 pages)
4 November 2002	Total exemption full accounts made up to 31 May 2002 (11 pages)
4 November 2002	Total exemption full accounts made up to 31 May 2002 (11 pages)
3 October 2002	Return made up to 24/09/02; full list of members (8 pages)
3 October 2002	Return made up to 24/09/02; full list of members (8 pages)
7 November 2001	Return made up to 24/09/01; full list of members (8 pages)
7 November 2001	Return made up to 24/09/01; full list of members (8 pages)
31 October 2001	Total exemption small company accounts made up to 31 May 2001 (4 pages)
31 October 2001	Total exemption small company accounts made up to 31 May 2001 (4 pages)
1 November 2000	Accounts for a small company made up to 31 May 2000 (4 pages)
1 November 2000	Accounts for a small company made up to 31 May 2000 (4 pages)
26 September 2000	Return made up to 24/09/00; full list of members (8 pages)
26 September 2000	Return made up to 24/09/00; full list of members (8 pages)
11 November 1999	Accounts for a small company made up to 31 May 1999 (4 pages)
11 November 1999	Accounts for a small company made up to 31 May 1999 (4 pages)
15 September 1999	Return made up to 24/09/99; no change of members (4 pages)
15 September 1999	Return made up to 24/09/99; no change of members (4 pages)
7 October 1998	Return made up to 24/09/98; full list of members (6 pages)
7 October 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
7 October 1998	Return made up to 24/09/98; full list of members (6 pages)
7 October 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
30 October 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
30 October 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
1 October 1997	Return made up to 24/09/97; no change of members (4 pages)
1 October 1997	Return made up to 24/09/97; no change of members (4 pages)
6 March 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
6 March 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
1 October 1996	Return made up to 24/09/96; change of members (6 pages)
1 October 1996	Return made up to 24/09/96; change of members (6 pages)
18 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
18 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
26 January 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
26 January 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
2 October 1995	Return made up to 24/09/95; full list of members (6 pages)
2 October 1995	Return made up to 24/09/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

T. Brown & Sons (Wireworkers) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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