Browns Seafoods Limited

Company Name	Browns Seafoods Limited
Directors	Kevin Brown and David Brown
Company Status	Active
Company Number	01761349
Category	Private Limited Company
Incorporation Date	13 October 1983(40 years, 6 months ago)
Previous Name	Sussex Fish Sales Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director Name	Mr Kevin Brown
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 November 2003(20 years, 1 month after company formation)
Appointment Duration	20 years, 5 months
Role	Fish Wholesaler
Country of Residence	England
Correspondence Address	Unit B6 Eldon Way London NW10 7QY

Director Name	Mr David Brown
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 November 2003(20 years, 1 month after company formation)
Appointment Duration	20 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	B6 Eldon Way London NW10 7QY

Secretary Name	Mr David Brown
Nationality	British
Status	Current
Appointed	17 November 2003(20 years, 1 month after company formation)
Appointment Duration	20 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	Unit B6 Eldon Way London NW10 7QY

Director Name	Mr Brian John Ferris
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(8 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 14 March 2003)
Role	Sales Director
Correspondence Address	5 Green Court Saint Catherines Road Littlehampton West Sussex BN17 5HR

Secretary Name	Mrs Gaye Hunter
Nationality	British
Status	Resigned
Appointed	06 July 1992(8 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 17 November 2003)
Role	Company Director
Correspondence Address	5 Green Court Littlehampton West Sussex BN17 5HR

Director Name	Jay Hunter
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(19 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 17 November 2003)
Role	Sales Director
Correspondence Address	5 Green Court Littlehampton West Sussex BN17 5HR

Contact

Website	brownsseafoods.co.uk
Email address	[email protected]
Telephone	01903 715544
Telephone region	Worthing

Location

Registered Address	Unit B6 Eldon Way London NW10 7QY
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	David Brown 50.00% Ordinary
50 at £1	Kevin Brown 50.00% Ordinary

Financials

Year	2014
Net Worth	£42,150
Cash	£552,298
Current Liabilities	£846,410

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	26 March 2024 (4 weeks, 1 day ago)
Next Return Due	9 April 2025 (11 months, 2 weeks from now)

Charges

13 March 2014	Delivered on: 26 March 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

26 March 2024	Confirmation statement made on 26 March 2024 with no updates (3 pages)
17 December 2023	Total exemption full accounts made up to 30 April 2023 (9 pages)
11 July 2023	Confirmation statement made on 6 July 2023 with no updates (3 pages)
4 January 2023	Total exemption full accounts made up to 30 April 2022 (9 pages)
14 July 2022	Secretary's details changed for Mr David Brown on 6 July 2022 (1 page)
14 July 2022	Director's details changed for Mr David Brown on 6 July 2022 (2 pages)
14 July 2022	Secretary's details changed for Mr David Brown on 6 July 2022 (1 page)
14 July 2022	Change of details for Mr David Brown as a person with significant control on 6 July 2022 (2 pages)
13 July 2022	Confirmation statement made on 6 July 2022 with no updates (3 pages)
13 July 2022	Director's details changed for Mr David Brown on 6 July 2022 (2 pages)
13 July 2022	Change of details for Mr David Brown as a person with significant control on 6 July 2022 (2 pages)
13 July 2022	Secretary's details changed for Mr David Brown on 6 July 2022 (1 page)
14 December 2021	Total exemption full accounts made up to 30 April 2021 (9 pages)
17 August 2021	Confirmation statement made on 6 July 2021 with no updates (3 pages)
22 February 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
7 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
8 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
9 July 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
8 October 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
31 August 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
25 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
7 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
17 October 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
17 October 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
7 July 2016	Confirmation statement made on 6 July 2016 with updates (6 pages)
7 July 2016	Confirmation statement made on 6 July 2016 with updates (6 pages)
17 October 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
17 October 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
9 July 2015	Director's details changed for Kevin Brown on 1 April 2015 (2 pages)
9 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (5 pages)
9 July 2015	Director's details changed for Kevin Brown on 1 April 2015 (2 pages)
9 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (5 pages)
9 July 2015	Director's details changed for Kevin Brown on 1 April 2015 (2 pages)
9 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (5 pages)
20 February 2015	Registered office address changed from 28a Abbey Road Park Royal London NW10 7SB to Unit B6 Eldon Way London NW10 7QY on 20 February 2015 (1 page)
20 February 2015	Registered office address changed from 28a Abbey Road Park Royal London NW10 7SB to Unit B6 Eldon Way London NW10 7QY on 20 February 2015 (1 page)
15 October 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
15 October 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
7 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (5 pages)
7 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (5 pages)
26 March 2014	Registration of charge 017613490001 (5 pages)
26 March 2014	Registration of charge 017613490001 (5 pages)
4 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
4 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
8 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (5 pages)
8 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (5 pages)
8 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (5 pages)
15 January 2013	Company name changed sussex fish sales LIMITED\certificate issued on 15/01/13 RES15 ‐ Change company name resolution on 2013-01-03 (2 pages)
15 January 2013	Change of name notice (2 pages)
15 January 2013	Company name changed sussex fish sales LIMITED\certificate issued on 15/01/13 RES15 ‐ Change company name resolution on 2013-01-03 (2 pages)
15 January 2013	Change of name notice (2 pages)
6 December 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
6 December 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
9 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
9 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
9 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
8 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
8 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
8 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
4 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
4 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
8 July 2009	Return made up to 06/07/09; full list of members (4 pages)
8 July 2009	Return made up to 06/07/09; full list of members (4 pages)
23 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
23 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
8 July 2008	Return made up to 06/07/08; full list of members (4 pages)
8 July 2008	Return made up to 06/07/08; full list of members (4 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
10 July 2007	Return made up to 06/07/07; full list of members (2 pages)
10 July 2007	Return made up to 06/07/07; full list of members (2 pages)
25 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
25 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
21 August 2006	Return made up to 06/07/06; full list of members (2 pages)
21 August 2006	Return made up to 06/07/06; full list of members (2 pages)
21 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 January 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
27 January 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
28 July 2005	Return made up to 06/07/05; full list of members (2 pages)
28 July 2005	Return made up to 06/07/05; full list of members (2 pages)
21 December 2004	Total exemption small company accounts made up to 1 May 2004 (5 pages)
21 December 2004	Total exemption small company accounts made up to 1 May 2004 (5 pages)
21 December 2004	Total exemption small company accounts made up to 1 May 2004 (5 pages)
15 July 2004	Return made up to 06/07/04; full list of members (7 pages)
15 July 2004	Return made up to 06/07/04; full list of members (7 pages)
27 January 2004	Accounting reference date extended from 31/12/03 to 30/04/04 (1 page)
27 January 2004	Accounting reference date extended from 31/12/03 to 30/04/04 (1 page)
30 December 2003	New director appointed (2 pages)
30 December 2003	New director appointed (2 pages)
16 December 2003	New secretary appointed;new director appointed (2 pages)
16 December 2003	Director resigned (1 page)
16 December 2003	Registered office changed on 16/12/03 from: unit L1 riverside industrial estate bridge road littlehampton BN17 5DF (1 page)
16 December 2003	Secretary resigned (1 page)
16 December 2003	New secretary appointed;new director appointed (2 pages)
16 December 2003	Secretary resigned (1 page)
16 December 2003	Director resigned (1 page)
16 December 2003	Director resigned (1 page)
16 December 2003	Director resigned (1 page)
16 December 2003	Registered office changed on 16/12/03 from: unit L1 riverside industrial estate bridge road littlehampton BN17 5DF (1 page)
17 July 2003	Return made up to 06/07/03; full list of members 363(287) ‐ Registered office changed on 17/07/03 363(288) ‐ Director's particulars changed (7 pages)
17 July 2003	Return made up to 06/07/03; full list of members 363(287) ‐ Registered office changed on 17/07/03 363(288) ‐ Director's particulars changed (7 pages)
13 July 2003	New director appointed (2 pages)
13 July 2003	New director appointed (2 pages)
1 June 2003	New director appointed (2 pages)
1 June 2003	New director appointed (2 pages)
6 April 2003	Director resigned (1 page)
6 April 2003	Director resigned (1 page)
13 March 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
13 March 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
1 August 2002	Return made up to 06/07/02; full list of members (6 pages)
1 August 2002	Return made up to 06/07/02; full list of members (6 pages)
4 July 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
4 July 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
25 July 2001	Return made up to 06/07/01; full list of members 363(287) ‐ Registered office changed on 25/07/01 (6 pages)
25 July 2001	Return made up to 06/07/01; full list of members 363(287) ‐ Registered office changed on 25/07/01 (6 pages)
2 May 2001	Full accounts made up to 31 December 2000 (8 pages)
2 May 2001	Full accounts made up to 31 December 2000 (8 pages)
18 July 2000	Return made up to 06/07/00; full list of members (6 pages)
18 July 2000	Return made up to 06/07/00; full list of members (6 pages)
19 May 2000	Full accounts made up to 31 December 1999 (9 pages)
19 May 2000	Full accounts made up to 31 December 1999 (9 pages)
15 July 1999	Return made up to 06/07/99; no change of members (4 pages)
15 July 1999	Return made up to 06/07/99; no change of members (4 pages)
7 May 1999	Full accounts made up to 31 December 1998 (9 pages)
7 May 1999	Full accounts made up to 31 December 1998 (9 pages)
29 July 1998	Return made up to 06/07/98; full list of members (6 pages)
29 July 1998	Return made up to 06/07/98; full list of members (6 pages)
14 April 1998	Full accounts made up to 31 December 1997 (9 pages)
14 April 1998	Full accounts made up to 31 December 1997 (9 pages)
6 April 1997	Full accounts made up to 31 December 1996 (9 pages)
6 April 1997	Full accounts made up to 31 December 1996 (9 pages)
2 August 1996	Return made up to 06/07/96; no change of members (4 pages)
2 August 1996	Return made up to 06/07/96; no change of members (4 pages)
16 April 1996	Full accounts made up to 31 December 1995 (8 pages)
16 April 1996	Full accounts made up to 31 December 1995 (8 pages)
4 July 1995	Return made up to 06/07/95; full list of members (6 pages)
4 July 1995	Return made up to 06/07/95; full list of members (6 pages)
20 April 1995	Full accounts made up to 31 December 1994 (9 pages)
20 April 1995	Full accounts made up to 31 December 1994 (9 pages)

Browns Seafoods Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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