Albert Hill Ind Est
Darlington
DL1 2NG
Secretary Name | Mr Peter Brown |
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Nationality | British |
Status | Current |
Appointed | 20 December 1991(same day as company formation) |
Role | Plater |
Country of Residence | United Kingdom |
Correspondence Address | Unit 6 Dodsworth Street Albert Hill Ind Est Darlington DL1 2NG |
Director Name | Gavin Frazer Lee Brown |
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Date of Birth | June 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 December 2002(11 years after company formation) |
Appointment Duration | 21 years, 3 months |
Role | Sales Executive |
Country of Residence | England |
Correspondence Address | Unit 6 Dodsworth Street Albert Hill Ind Est Darlington DL1 2NG |
Director Name | Mr John Leslie Sowerby |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1991(same day as company formation) |
Role | Plater |
Correspondence Address | 323 Coniscliffe Road Darlington County Durham DL3 8AH |
Director Name | MBC Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 20 December 1991(same day as company formation) |
Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Secretary Name | MBC Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 December 1991(same day as company formation) |
Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Website | www.brownsfabrications.co.uk |
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Registered Address | Unit 6 Dodsworth Street Albert Hill Ind Est Darlington DL1 2NG |
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Region | North East |
Constituency | Darlington |
County | County Durham |
Ward | Stephenson |
Built Up Area | Darlington |
1000 at £1 | Browns Fabrications LTD 99.80% Ordinary |
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2 at £1 | Browns Fabrications LTD 0.20% Ordinary A |
Year | 2014 |
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Net Worth | £292,183 |
Cash | £253,489 |
Current Liabilities | £227,080 |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 20 December 2023 (3 months, 1 week ago) |
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Next Return Due | 3 January 2025 (9 months, 1 week from now) |
9 April 2010 | Delivered on: 20 April 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
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8 February 1994 | Delivered on: 23 February 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
8 February 1994 | Delivered on: 23 February 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bays 1 and 2, 6 dodsworth street, albert hill industrial estate, darlington, co durham t/no. DU154414. Outstanding |
22 December 2020 | Director's details changed for Gavin Frazer Lee Brown on 22 December 2020 (2 pages) |
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22 December 2020 | Director's details changed for Mr Peter Brown on 22 December 2020 (2 pages) |
22 December 2020 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
22 June 2020 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
20 December 2019 | Confirmation statement made on 20 December 2019 with updates (5 pages) |
19 June 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
2 January 2019 | Confirmation statement made on 20 December 2018 with updates (5 pages) |
11 June 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
21 December 2017 | Confirmation statement made on 20 December 2017 with updates (5 pages) |
2 June 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
2 June 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
23 December 2016 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
23 December 2016 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
14 September 2016 | Register(s) moved to registered inspection location 140 Coniscliffe Road Darlington DL3 7RT (1 page) |
14 September 2016 | Register(s) moved to registered inspection location 140 Coniscliffe Road Darlington DL3 7RT (1 page) |
13 September 2016 | Register inspection address has been changed to 140 Coniscliffe Road Darlington DL3 7RT (1 page) |
13 September 2016 | Register inspection address has been changed to 140 Coniscliffe Road Darlington DL3 7RT (1 page) |
14 June 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
14 June 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
6 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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6 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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13 April 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
13 April 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
22 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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7 May 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
7 May 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
12 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-12
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12 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-12
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10 May 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
10 May 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
21 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
21 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
9 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
9 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
20 December 2011 | Register(s) moved to registered office address (1 page) |
20 December 2011 | Register(s) moved to registered office address (1 page) |
20 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
20 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
15 April 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
15 April 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
22 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
22 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
20 April 2010 | Particulars of a mortgage or charge / charge no: 3 (9 pages) |
20 April 2010 | Particulars of a mortgage or charge / charge no: 3 (9 pages) |
25 March 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
25 March 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
14 January 2010 | Register(s) moved to registered inspection location (1 page) |
14 January 2010 | Register(s) moved to registered inspection location (1 page) |
14 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
14 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
13 January 2010 | Director's details changed for Gavin Frazer Lee Brown on 20 December 2009 (2 pages) |
13 January 2010 | Director's details changed for Mr Peter Brown on 20 December 2009 (2 pages) |
13 January 2010 | Register inspection address has been changed (1 page) |
13 January 2010 | Director's details changed for Gavin Frazer Lee Brown on 20 December 2009 (2 pages) |
13 January 2010 | Secretary's details changed for Mr Peter Brown on 20 December 2009 (1 page) |
13 January 2010 | Director's details changed for Mr Peter Brown on 20 December 2009 (2 pages) |
13 January 2010 | Register inspection address has been changed (1 page) |
13 January 2010 | Secretary's details changed for Mr Peter Brown on 20 December 2009 (1 page) |
31 March 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
31 March 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
22 December 2008 | Return made up to 20/12/08; full list of members (4 pages) |
22 December 2008 | Return made up to 20/12/08; full list of members (4 pages) |
8 May 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
8 May 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
20 December 2007 | Return made up to 20/12/07; full list of members (2 pages) |
20 December 2007 | Return made up to 20/12/07; full list of members (2 pages) |
2 April 2007 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
2 April 2007 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
20 December 2006 | Return made up to 20/12/06; full list of members (2 pages) |
20 December 2006 | Location of register of members (1 page) |
20 December 2006 | Return made up to 20/12/06; full list of members (2 pages) |
20 December 2006 | Location of register of members (1 page) |
16 May 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
16 May 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
16 January 2006 | Return made up to 20/12/05; full list of members (3 pages) |
16 January 2006 | Location of register of members (1 page) |
16 January 2006 | Return made up to 20/12/05; full list of members (3 pages) |
16 January 2006 | Location of register of members (1 page) |
26 April 2005 | Accounts for a small company made up to 31 January 2005 (8 pages) |
26 April 2005 | Accounts for a small company made up to 31 January 2005 (8 pages) |
4 January 2005 | Return made up to 20/12/04; full list of members (7 pages) |
4 January 2005 | Return made up to 20/12/04; full list of members (7 pages) |
18 June 2004 | Accounts for a small company made up to 31 January 2004 (8 pages) |
18 June 2004 | Accounts for a small company made up to 31 January 2004 (8 pages) |
9 January 2004 | Return made up to 20/12/03; full list of members (8 pages) |
9 January 2004 | Return made up to 20/12/03; full list of members (8 pages) |
2 June 2003 | Accounts for a small company made up to 31 January 2003 (8 pages) |
2 June 2003 | Accounts for a small company made up to 31 January 2003 (8 pages) |
7 February 2003 | Return made up to 20/12/02; full list of members
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7 February 2003 | Return made up to 20/12/02; full list of members
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27 January 2003 | New director appointed (2 pages) |
27 January 2003 | New director appointed (2 pages) |
23 December 2002 | Declaration of assistance for shares acquisition (6 pages) |
23 December 2002 | Resolutions
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23 December 2002 | Director resigned (1 page) |
23 December 2002 | Director resigned (1 page) |
23 December 2002 | Declaration of assistance for shares acquisition (6 pages) |
23 December 2002 | Resolutions
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17 April 2002 | Accounts for a small company made up to 31 January 2002 (7 pages) |
17 April 2002 | Accounts for a small company made up to 31 January 2002 (7 pages) |
10 December 2001 | Return made up to 20/12/01; full list of members
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10 December 2001 | Return made up to 20/12/01; full list of members
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6 June 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
6 June 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
2 January 2001 | Return made up to 20/12/00; full list of members (7 pages) |
2 January 2001 | Return made up to 20/12/00; full list of members (7 pages) |
5 May 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
5 May 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
20 December 1999 | Return made up to 20/12/99; full list of members
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20 December 1999 | Return made up to 20/12/99; full list of members
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29 September 1999 | Director's particulars changed (1 page) |
29 September 1999 | Director's particulars changed (1 page) |
22 April 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
22 April 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
6 January 1999 | Return made up to 20/12/98; full list of members (6 pages) |
6 January 1999 | Return made up to 20/12/98; full list of members (6 pages) |
9 April 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
9 April 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
14 January 1998 | Return made up to 20/12/97; no change of members
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14 January 1998 | Return made up to 20/12/97; no change of members
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8 May 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
8 May 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
6 February 1997 | Return made up to 20/12/96; no change of members (4 pages) |
6 February 1997 | Return made up to 20/12/96; no change of members (4 pages) |
22 April 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
22 April 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
11 December 1995 | Return made up to 20/12/95; full list of members (6 pages) |
11 December 1995 | Return made up to 20/12/95; full list of members (6 pages) |
6 June 1995 | Memorandum and Articles of Association (30 pages) |
6 June 1995 | Resolutions
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6 June 1995 | Resolutions
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6 June 1995 | Resolutions
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6 June 1995 | Memorandum and Articles of Association (30 pages) |
6 June 1995 | Resolutions
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12 May 1995 | Accounts for a small company made up to 31 January 1995 (12 pages) |
12 May 1995 | Accounts for a small company made up to 31 January 1995 (12 pages) |