Allbrown Universal Components Limited

Company Name	Allbrown Universal Components Limited
Directors	Andrew James Brown and Juliet Caroline Brown
Company Status	Active
Company Number	01216123
Category	Private Limited Company
Incorporation Date	16 June 1975(48 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Andrew James Brown
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	07 December 1991(16 years, 5 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Twynham Close Downton Salisbury Wiltshire SP5 3LD

Director Name	Juliet Caroline Brown
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 January 2009(33 years, 7 months after company formation)
Appointment Duration	15 years, 3 months
Role	Technical Manager
Country of Residence	England
Correspondence Address	23 Twynham Close Downton Salisbury Wiltshire SP5 3LD

Secretary Name	Juliet Caroline Brown
Nationality	British
Status	Current
Appointed	22 January 2009(33 years, 7 months after company formation)
Appointment Duration	15 years, 3 months
Role	Technical Manager
Country of Residence	United Kingdom
Correspondence Address	23 Twynham Close Downton Salisbury Wiltshire SP5 3LD

Director Name	Mrs Lydia Jane Brown
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(16 years, 5 months after company formation)
Appointment Duration	17 years, 1 month (resigned 23 January 2009)
Role	Housewife
Correspondence Address	Mayweed Stockbridge Road Timsbury Romsey Hampshire SO51 0NF

Secretary Name	Mrs Lydia Jane Brown
Nationality	British
Status	Resigned
Appointed	07 December 1991(16 years, 5 months after company formation)
Appointment Duration	17 years, 1 month (resigned 22 January 2009)
Role	Housewife
Correspondence Address	Mayweed Stockbridge Road Timsbury Romsey Hampshire SO51 0NF

Contact

Website	allbrownuniversal.co.uk

Location

Registered Address	C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Plaistow and Sundridge
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

500 at £1	Andrew James Brown 50.00% Ordinary
500 at £1	Juliet Brown 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,216
Cash	£5,047
Current Liabilities	£15,547

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Filing History

20 October 2023	Confirmation statement made on 12 October 2023 with no updates (3 pages)
7 July 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
25 November 2022	Confirmation statement made on 12 October 2022 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
13 October 2021	Confirmation statement made on 12 October 2021 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
2 September 2021	Secretary's details changed for Juliet Caroline Brown on 28 August 2021 (1 page)
2 September 2021	Director's details changed for Mr Andrew James Brown on 28 August 2021 (2 pages)
2 September 2021	Change of details for Mr Andrew James Brown as a person with significant control on 28 August 2021 (2 pages)
2 September 2021	Director's details changed for Juliet Caroline Brown on 28 August 2021 (2 pages)
20 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
8 October 2020	Secretary's details changed for Juliet Caroline Brown on 1 October 2020 (1 page)
1 October 2020	Director's details changed for Mr Andrew James Brown on 1 October 2020 (2 pages)
1 October 2020	Change of details for Mr Andrew James Brown as a person with significant control on 1 October 2020 (2 pages)
1 October 2020	Director's details changed for Juliet Caroline Brown on 1 October 2020 (2 pages)
1 October 2020	Director's details changed for Mr Andrew James Brown on 1 October 2020 (2 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
14 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
15 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
12 February 2018	Registered office address changed from C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR England to C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD on 12 February 2018 (1 page)
26 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
20 March 2017	Registered office address changed from 65 Morden Hill London SE13 7NP to C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR on 20 March 2017 (1 page)
20 March 2017	Registered office address changed from 65 Morden Hill London SE13 7NP to C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR on 20 March 2017 (1 page)
18 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1,000 (5 pages)
12 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1,000 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1,000 (5 pages)
23 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1,000 (5 pages)
23 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1,000 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1,000 (5 pages)
10 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1,000 (5 pages)
10 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1,000 (5 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
17 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
17 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
17 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
30 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 March 2011	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
11 November 2010	Statement of capital following an allotment of shares on 11 November 2010 GBP 1,000 (3 pages)
11 November 2010	Statement of capital following an allotment of shares on 11 November 2010 GBP 1,000 (3 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
28 January 2010	Secretary's details changed for Juliet Caroline Brown on 1 October 2009 (1 page)
28 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Juliet Caroline Brown on 1 October 2009 (2 pages)
28 January 2010	Director's details changed for Mr Andrew James Brown on 1 October 2009 (2 pages)
28 January 2010	Secretary's details changed for Juliet Caroline Brown on 1 October 2009 (1 page)
28 January 2010	Secretary's details changed for Juliet Caroline Brown on 1 October 2009 (1 page)
28 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Juliet Caroline Brown on 1 October 2009 (2 pages)
28 January 2010	Director's details changed for Juliet Caroline Brown on 1 October 2009 (2 pages)
28 January 2010	Director's details changed for Mr Andrew James Brown on 1 October 2009 (2 pages)
28 January 2010	Director's details changed for Mr Andrew James Brown on 1 October 2009 (2 pages)
8 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 March 2009	Return made up to 07/12/08; full list of members (4 pages)
23 March 2009	Return made up to 07/12/08; full list of members (4 pages)
13 March 2009	Appointment terminated director lydia brown (1 page)
13 March 2009	Appointment terminated director lydia brown (1 page)
23 January 2009	Secretary appointed juliet caroline brown (1 page)
23 January 2009	Appointment terminated secretary lydia brown (1 page)
23 January 2009	Appointment terminated secretary lydia brown (1 page)
23 January 2009	Secretary appointed juliet caroline brown (1 page)
23 January 2009	Director appointed juliet caroline brown (1 page)
23 January 2009	Director appointed juliet caroline brown (1 page)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 January 2008	Return made up to 07/12/07; full list of members (2 pages)
7 January 2008	Return made up to 07/12/07; full list of members (2 pages)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
8 January 2007	Return made up to 07/12/06; full list of members (2 pages)
8 January 2007	Return made up to 07/12/06; full list of members (2 pages)
20 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
20 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
9 December 2005	Return made up to 07/12/05; full list of members (2 pages)
9 December 2005	Return made up to 07/12/05; full list of members (2 pages)
9 December 2005	Director's particulars changed (1 page)
9 December 2005	Director's particulars changed (1 page)
24 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
24 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
28 June 2005	Registered office changed on 28/06/05 from: 8 acris street london SW18 2QP (1 page)
28 June 2005	Registered office changed on 28/06/05 from: 8 acris street london SW18 2QP (1 page)
28 January 2005	Return made up to 07/12/04; full list of members (7 pages)
28 January 2005	Return made up to 07/12/04; full list of members (7 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
24 February 2004	Return made up to 07/12/03; full list of members (7 pages)
24 February 2004	Return made up to 07/12/03; full list of members (7 pages)
29 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
29 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
27 May 2003	Return made up to 07/12/02; full list of members (7 pages)
27 May 2003	Return made up to 07/12/02; full list of members (7 pages)
17 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
17 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
2 January 2002	Return made up to 07/12/01; full list of members (6 pages)
2 January 2002	Return made up to 07/12/01; full list of members (6 pages)
16 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
16 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
9 January 2001	Return made up to 07/12/00; full list of members (6 pages)
9 January 2001	Return made up to 07/12/00; full list of members (6 pages)
19 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
19 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
16 February 2000	Return made up to 07/12/99; full list of members (6 pages)
16 February 2000	Return made up to 07/12/99; full list of members (6 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
4 January 1999	Return made up to 07/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 January 1999	Return made up to 07/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
1 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
4 February 1998	Return made up to 07/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 February 1998	Return made up to 07/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 April 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
30 April 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
1 April 1997	Return made up to 07/12/96; full list of members (6 pages)
1 April 1997	Return made up to 07/12/96; full list of members (6 pages)
3 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
3 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
20 February 1996	Return made up to 07/12/95; no change of members (4 pages)
20 February 1996	Return made up to 07/12/95; no change of members (4 pages)
29 August 1995	Registered office changed on 29/08/95 from: garden flat 9 cheyne row london SW3 5HR (1 page)
29 August 1995	Registered office changed on 29/08/95 from: garden flat 9 cheyne row london SW3 5HR (1 page)
29 August 1995	Director's particulars changed (2 pages)
29 August 1995	Director's particulars changed (2 pages)
3 April 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
3 April 1995	Accounts for a small company made up to 31 December 1994 (7 pages)

Allbrown Universal Components Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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