| Company Name | Browns Of Ryton Limited |
|---|---|
| Director | John Brown |
| Company Status | Active |
| Company Number | 00469370 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1949(74 years, 11 months ago) |
| Previous Name | Brown & Company (Winlaton) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr John Brown |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(41 years, 7 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Motor Engineer |
| Country of Residence | England |
| Correspondence Address | Modbury Main Road Ryton Tyne & Wear NE40 3AG |
| Director Name | Mrs Mary Churchill Reed Brown |
|---|---|
| Date of Birth | February 1915 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(41 years, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 03 February 1992) |
| Role | Secretary |
| Correspondence Address | Modbury Main Road Ryton Tyne & Wear NE40 3AG |
| Secretary Name | Mrs Mary Churchill Reed Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(41 years, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 03 February 1992) |
| Role | Company Director |
| Correspondence Address | Modbury Main Road Ryton Tyne & Wear NE40 3AG |
| Secretary Name | Mr John Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1992(42 years, 8 months after company formation) |
| Appointment Duration | 22 years, 4 months (resigned 11 June 2014) |
| Role | Chartered Accountant |
| Correspondence Address | 42 Greenhaugh West Moor Newcastle Upon Tyne NE12 7WA |
Contact
| Website | brownsofryton.co.uk |
|---|---|
| Telephone | 0191 4132378 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Modbury Mainroad Ryton Tyne And Wear NE40 3AG |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Crawcrook and Greenside |
| Built Up Area | Tyneside |
Shareholders
| 10k at £1 | Mr John Brown 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £96,838 |
| Cash | £8,248 |
| Current Liabilities | £6,332 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 1 week from now) |
Charges
| 21 August 1990 | Delivered on: 10 September 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due from the company and/or john brown and/or mary churchill reed-brown on any account whatsoever. Particulars: Modbury main road, ryton, tyne and wear t/n ty 123403. Outstanding |
|---|---|
| 6 October 1980 | Delivered on: 9 October 1980 Persons entitled: Mercantile Credit Company Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Specific charge on uncalled capital, present & future f/h & l/h property & all rights title & interest in all hiring agreements in respect of motor vehicles & chattels, securities, guarantees, indemnities & book debts. Undertaking and all property and assets present and future including goodwill by way of floating security. Outstanding |
Filing History
| 21 December 2023 | Confirmation statement made on 20 December 2023 with no updates (3 pages) |
|---|---|
| 29 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
| 23 December 2022 | Confirmation statement made on 20 December 2022 with no updates (3 pages) |
| 29 September 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 23 December 2021 | Confirmation statement made on 20 December 2021 with no updates (3 pages) |
| 27 August 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 25 March 2021 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
| 22 February 2021 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 2 January 2020 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 26 June 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 14 January 2019 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 2 January 2018 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 17 July 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 17 July 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 22 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 22 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 12 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 11 June 2014 | Termination of appointment of John Brown as a secretary (1 page) |
| 11 June 2014 | Termination of appointment of John Brown as a secretary (1 page) |
| 22 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 8 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 8 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 3 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
| 3 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 23 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 23 December 2009 | Director's details changed for Mr John Brown on 20 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Mr John Brown on 20 December 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 13 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 13 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 12 May 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 12 May 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 27 May 2008 | Return made up to 20/12/07; full list of members (3 pages) |
| 27 May 2008 | Return made up to 20/12/07; full list of members (3 pages) |
| 13 February 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 13 February 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 3 April 2007 | Return made up to 20/12/06; full list of members (6 pages) |
| 3 April 2007 | Return made up to 20/12/06; full list of members (6 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 5 April 2006 | Return made up to 20/12/05; full list of members (6 pages) |
| 5 April 2006 | Return made up to 20/12/05; full list of members (6 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 6 April 2005 | Return made up to 20/12/04; full list of members (6 pages) |
| 6 April 2005 | Return made up to 20/12/04; full list of members (6 pages) |
| 27 January 2004 | Return made up to 20/12/03; full list of members
|
| 27 January 2004 | Return made up to 20/12/03; full list of members
|
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 24 February 2003 | Return made up to 20/12/02; full list of members (6 pages) |
| 24 February 2003 | Return made up to 20/12/02; full list of members (6 pages) |
| 1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 8 April 2002 | Return made up to 20/12/01; full list of members (6 pages) |
| 8 April 2002 | Return made up to 20/12/01; full list of members (6 pages) |
| 3 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 3 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 22 February 2001 | Return made up to 20/12/00; full list of members (6 pages) |
| 22 February 2001 | Return made up to 20/12/00; full list of members (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 5 February 2000 | Return made up to 20/12/99; full list of members (6 pages) |
| 5 February 2000 | Return made up to 20/12/99; full list of members (6 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 9 February 1999 | Return made up to 20/12/98; no change of members (4 pages) |
| 9 February 1999 | Return made up to 20/12/98; no change of members (4 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 6 February 1998 | Return made up to 20/12/97; no change of members (4 pages) |
| 6 February 1998 | Return made up to 20/12/97; no change of members (4 pages) |
| 31 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 31 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 10 January 1997 | Return made up to 20/12/96; full list of members (6 pages) |
| 10 January 1997 | Return made up to 20/12/96; full list of members (6 pages) |
| 13 November 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 13 November 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 8 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 8 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 29 December 1995 | Resolutions
|
| 29 December 1995 | Resolutions
|
| 21 December 1995 | Company name changed brown & company (winlaton) limit ed\certificate issued on 22/12/95 (4 pages) |
| 21 December 1995 | Company name changed brown & company (winlaton) limit ed\certificate issued on 22/12/95 (4 pages) |
| 30 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 30 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 3 May 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 3 May 1995 | Return made up to 31/12/94; no change of members (4 pages) |