Company NameBrown Motor Works Limited
DirectorsClive Bazil Brown and Lillieth Elaine Brown
Company StatusActive
Company Number01988600
CategoryPrivate Limited Company
Incorporation Date12 February 1986 (31 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMr Clive Bazil Brown
Date of BirthSeptember 1949 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 1991(5 years, 2 months after company formation)
Appointment Duration26 years, 6 months
RoleMotor Trader
Country of ResidenceEngland
Correspondence Address5 Canberra Road
Charlton
London
Se7
Director NameMrs Lillieth Elaine Brown
Date of BirthMarch 1950 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 1991(5 years, 2 months after company formation)
Appointment Duration26 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Canberra Road
Charlton
London
Se7
Secretary NameMrs Lillieth Elaine Brown
NationalityBritish
StatusCurrent
Appointed30 April 1991(5 years, 2 months after company formation)
Appointment Duration26 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Canberra Road
Charlton
London
Se7

Contact

Websitebrownmotorworks.co.uk
Telephone020 88530291
Telephone regionLondon

Location

Registered Address43 Friends Road
1st Floor
Croydon
Surrey
CR0 1ED
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

500 at £1Clive Bazil Brown
50.00%
Ordinary
500 at £1Lillieth Elaine Brown
50.00%
Ordinary

Financials

Year2014
Net Worth£2,489
Cash£8,419
Current Liabilities£125,133

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Latest Return30 April 2017 (6 months, 3 weeks ago)
Next Return Due14 May 2018 (5 months, 3 weeks from now)

Charges

9 November 1990Delivered on: 16 November 1990
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

4 August 2016Registered office address changed from C/O Cranfields Suite 2 3rd Floor Leon House 233 High Street Croydon Surrey CR0 9XT to C/O Cranfields 43 Friends Road 1st Floor Croydon Surrey CR0 1ED on 4 August 2016 (1 page)
20 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1,000
(5 pages)
28 January 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1,000
(5 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1,000
(5 pages)
27 January 2014Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 May 2013Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
13 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 May 2012Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
2 January 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 May 2011Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
10 January 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 November 2010Registered office address changed from C/O Cranfields Leon House Suite 2, 3Rd Floor 233 High Street Croydon Surrey CR0 9XT on 30 November 2010 (1 page)
30 November 2010Registered office address changed from 3 Church Road Croydon Surrey CR0 1SG on 30 November 2010 (1 page)
5 May 2010Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
5 May 2010Director's details changed for Mr Clive Bazil Brown on 30 April 2010 (2 pages)
5 May 2010Director's details changed for Mrs Lillieth Elaine Brown on 30 April 2010 (2 pages)
30 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
7 September 2009Return made up to 30/04/09; full list of members (4 pages)
7 September 2009Location of debenture register (1 page)
7 September 2009Location of register of members (1 page)
7 September 2009Registered office changed on 07/09/2009 from 3 tunnel avenue greenwich london SE10 0SL (1 page)
1 July 2009Compulsory strike-off action has been discontinued (1 page)
30 June 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 May 2009First Gazette notice for compulsory strike-off (1 page)
30 June 2008Return made up to 30/04/08; no change of members (7 pages)
28 February 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 August 2007Return made up to 30/04/07; no change of members (7 pages)
29 January 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
9 October 2006Return made up to 30/04/06; full list of members (7 pages)
3 May 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
20 May 2005Return made up to 30/04/05; full list of members (7 pages)
31 January 2005Total exemption small company accounts made up to 31 March 2004 (4 pages)
11 June 2004Return made up to 30/04/04; full list of members (7 pages)
5 February 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
19 December 2003Registered office changed on 19/12/03 from: 3 tunnel avenue greenwich london SE10 0SL (1 page)
17 May 2003Return made up to 30/04/03; full list of members
  • 363(287) ‐ Registered office changed on 17/05/03
(7 pages)
29 January 2003Total exemption small company accounts made up to 31 March 2002 (4 pages)
26 June 2002Return made up to 30/04/02; full list of members (7 pages)
27 January 2002Total exemption small company accounts made up to 31 March 2001 (4 pages)
24 May 2001Return made up to 30/04/01; full list of members (6 pages)
28 January 2001Accounts for a small company made up to 31 March 2000 (5 pages)
20 September 2000Return made up to 30/04/00; full list of members (6 pages)
2 February 2000Accounts for a small company made up to 31 March 1999 (5 pages)
2 August 1999Return made up to 30/04/99; full list of members (6 pages)
6 April 1999Accounts for a small company made up to 31 March 1998 (6 pages)
13 October 1998Return made up to 30/04/98; no change of members (4 pages)
12 January 1998Accounts for a small company made up to 31 March 1997 (6 pages)
12 June 1997Auditor's resignation (1 page)
27 May 1997Return made up to 30/04/97; no change of members (4 pages)
2 February 1997Accounts for a small company made up to 31 March 1996 (6 pages)
13 June 1996Return made up to 30/04/96; full list of members (6 pages)
16 January 1996Accounts for a small company made up to 31 March 1995 (6 pages)
28 June 1995Return made up to 30/04/95; no change of members (4 pages)
12 February 1986Certificate of incorporation (1 page)