Company NameBrowns Of Ryton Limited
DirectorJohn Brown
Company StatusActive
Company Number00469370
CategoryPrivate Limited Company
Incorporation Date8 June 1949(71 years, 6 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 John Brown
Date of BirthFebruary 1938 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(41 years, 7 months after company formation)
Appointment Duration29 years, 11 months
RoleMotor Engineer
Country of ResidenceEngland
Correspondence AddressModbury Main Road
Ryton
Tyne & Wear
NE40 3AG
Director NameMrs Mary Churchill Reed Brown
Date of BirthFebruary 1915 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(41 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 03 February 1992)
RoleSecretary
Correspondence AddressModbury Main Road
Ryton
Tyne & Wear
NE40 3AG
Secretary NameMrs Mary Churchill Reed Brown
NationalityBritish
StatusResigned
Appointed31 December 1990(41 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 03 February 1992)
RoleCompany Director
Correspondence AddressModbury Main Road
Ryton
Tyne & Wear
NE40 3AG
Secretary NameMr John Brown
NationalityBritish
StatusResigned
Appointed14 February 1992(42 years, 8 months after company formation)
Appointment Duration22 years, 4 months (resigned 11 June 2014)
RoleChartered Accountant
Correspondence Address42 Greenhaugh
West Moor
Newcastle Upon Tyne
NE12 7WA

Contact

Websitebrownsofryton.co.uk
Telephone0191 4132378
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressModbury
Mainroad
Ryton
Tyne And Wear
NE40 3AG
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
WardCrawcrook and Greenside
Built Up AreaTyneside

Shareholders

10k at £1Mr John Brown
100.00%
Ordinary

Financials

Year2014
Net Worth£96,838
Cash£8,248
Current Liabilities£6,332

Accounts

Latest Accounts31 December 2018 (1 year, 11 months ago)
Next Accounts Due31 December 2020 (3 weeks, 6 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return20 December 2019 (11 months, 2 weeks ago)
Next Return Due31 January 2021 (1 month, 4 weeks from now)

Charges

21 August 1990Delivered 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 1980Delivered 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

17 July 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
22 December 2016Confirmation statement made on 20 December 2016 with updates (5 pages)
5 December 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 December 2015Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 10,000
(3 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 January 2015Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 10,000
(3 pages)
1 October 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
11 June 2014Termination of appointment of John Brown as a secretary (1 page)
22 January 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 10,000
(4 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
8 January 2013Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
30 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 January 2012Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
6 October 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 December 2010Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
1 October 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 December 2009Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
23 December 2009Director's details changed for Mr John Brown on 20 December 2009 (2 pages)
2 December 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
13 May 2009Compulsory strike-off action has been discontinued (1 page)
12 May 2009Return made up to 20/12/08; full list of members (3 pages)
28 April 2009First Gazette notice for compulsory strike-off (1 page)
21 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
27 May 2008Return made up to 20/12/07; full list of members (3 pages)
13 February 2008Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 July 2007Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 April 2007Return made up to 20/12/06; full list of members (6 pages)
5 May 2006Total exemption small company accounts made up to 31 December 2004 (5 pages)
5 April 2006Return made up to 20/12/05; full list of members (6 pages)
6 May 2005Total exemption small company accounts made up to 31 December 2003 (5 pages)
6 April 2005Return made up to 20/12/04; full list of members (6 pages)
27 January 2004Return made up to 20/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
30 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
24 February 2003Return made up to 20/12/02; full list of members (6 pages)
1 November 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
8 April 2002Return made up to 20/12/01; full list of members (6 pages)
3 November 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
22 February 2001Return made up to 20/12/00; full list of members (6 pages)
2 November 2000Accounts for a small company made up to 31 December 1999 (5 pages)
5 February 2000Return made up to 20/12/99; full list of members (6 pages)
3 February 2000Accounts for a small company made up to 31 December 1998 (6 pages)
9 February 1999Return made up to 20/12/98; no change of members (4 pages)
2 November 1998Accounts for a small company made up to 31 December 1997 (5 pages)
6 February 1998Return made up to 20/12/97; no change of members (4 pages)
31 October 1997Accounts for a small company made up to 31 December 1996 (5 pages)
10 January 1997Return made up to 20/12/96; full list of members (6 pages)
13 November 1996Accounts for a small company made up to 31 December 1995 (6 pages)
8 February 1996Return made up to 31/12/95; full list of members (6 pages)
29 December 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
21 December 1995Company name changed brown & company (winlaton) limit ed\certificate issued on 22/12/95 (4 pages)
30 October 1995Accounts for a small company made up to 31 December 1994 (7 pages)
3 May 1995Return made up to 31/12/94; no change of members (4 pages)