Company NameBrowns Alternative Flooring Ltd
DirectorJohn Brian Hewitson
Company StatusActive
Company Number04265809
CategoryPrivate Limited Company
Incorporation Date7 August 2001(22 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47530Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Directors

Director NameJohn Brian Hewitson
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 2001(same day as company formation)
RoleSales Manager
Country of ResidenceEngland
Correspondence Address20 St Cuthberts Avenue
Marton
Middlesbrough
TS7 8RG
Secretary NameMrs Janet Hewitson
NationalityBritish
StatusCurrent
Appointed12 September 2005(4 years, 1 month after company formation)
Appointment Duration18 years, 7 months
RoleCompany Director
Correspondence Address20 St Cuthbert Avenue
Marton
Middlesbrough
Cleveland
TS7 8RG
Secretary NameMichael Patrick McGuinness
NationalityBritish
StatusResigned
Appointed07 August 2001(same day as company formation)
RoleCompany Director
Correspondence Address14 Cranbourne Drive
Redcar
Cleveland
TS10 2SP

Contact

Websitebrownsalternativeflooring.co.uk
Telephone01642 648844
Telephone regionMiddlesbrough

Location

Registered Address87 High Street
Yarm
Stockton On Tees
TS15 9BG
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishYarm
WardYarm
Built Up AreaYarm

Shareholders

100 at £1John Brian Hewitson
100.00%
Ordinary

Financials

Year2014
Net Worth£67,153
Cash£82,675
Current Liabilities£90,252

Accounts

Latest Accounts31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return7 August 2023 (8 months, 3 weeks ago)
Next Return Due21 August 2024 (3 months, 4 weeks from now)

Filing History

4 March 2024Total exemption full accounts made up to 31 May 2023 (12 pages)
17 August 2023Confirmation statement made on 7 August 2023 with no updates (3 pages)
28 February 2023Micro company accounts made up to 31 May 2022 (3 pages)
9 August 2022Confirmation statement made on 7 August 2022 with no updates (3 pages)
25 February 2022Micro company accounts made up to 31 May 2021 (3 pages)
12 August 2021Confirmation statement made on 7 August 2021 with no updates (3 pages)
27 May 2021Micro company accounts made up to 31 May 2020 (3 pages)
21 January 2021Change of details for Mr John Brian Hewitson as a person with significant control on 20 January 2021 (2 pages)
21 January 2021Notification of Janet Hewitson as a person with significant control on 25 February 2020 (2 pages)
21 January 2021Change of details for Mr John Brian Hewitson as a person with significant control on 25 February 2020 (2 pages)
18 August 2020Confirmation statement made on 7 August 2020 with updates (4 pages)
26 February 2020Micro company accounts made up to 31 May 2019 (2 pages)
8 August 2019Confirmation statement made on 7 August 2019 with no updates (3 pages)
21 February 2019Micro company accounts made up to 31 May 2018 (2 pages)
9 August 2018Confirmation statement made on 7 August 2018 with updates (4 pages)
27 February 2018Micro company accounts made up to 31 May 2017 (2 pages)
4 September 2017Confirmation statement made on 7 August 2017 with no updates (3 pages)
4 September 2017Confirmation statement made on 7 August 2017 with no updates (3 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
26 August 2016Confirmation statement made on 7 August 2016 with updates (5 pages)
26 August 2016Confirmation statement made on 7 August 2016 with updates (5 pages)
3 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
3 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
21 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
(4 pages)
21 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
(4 pages)
21 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
(4 pages)
3 March 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
3 March 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
2 September 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
(4 pages)
2 September 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
(4 pages)
2 September 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
(4 pages)
29 January 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
29 January 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
13 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 100
(4 pages)
13 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 100
(4 pages)
13 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 100
(4 pages)
26 February 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
26 February 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
21 September 2012Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
21 September 2012Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
21 September 2012Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
28 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
28 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
18 August 2011Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
18 August 2011Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
18 August 2011Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
27 January 2011Total exemption small company accounts made up to 31 May 2010 (6 pages)
27 January 2011Total exemption small company accounts made up to 31 May 2010 (6 pages)
1 October 2010Secretary's details changed for Janet Hewitson on 7 August 2010 (1 page)
1 October 2010Director's details changed for John Brian Hewitson on 7 August 2010 (2 pages)
1 October 2010Secretary's details changed for Janet Hewitson on 7 August 2010 (1 page)
1 October 2010Director's details changed for John Brian Hewitson on 7 August 2010 (2 pages)
1 October 2010Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
1 October 2010Secretary's details changed for Janet Hewitson on 7 August 2010 (1 page)
1 October 2010Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
1 October 2010Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
1 October 2010Director's details changed for John Brian Hewitson on 7 August 2010 (2 pages)
1 December 2009Total exemption small company accounts made up to 31 May 2009 (5 pages)
1 December 2009Total exemption small company accounts made up to 31 May 2009 (5 pages)
19 October 2009Annual return made up to 7 August 2009 with a full list of shareholders (3 pages)
19 October 2009Annual return made up to 7 August 2009 with a full list of shareholders (3 pages)
19 October 2009Annual return made up to 7 August 2009 with a full list of shareholders (3 pages)
11 February 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
11 February 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
11 August 2008Return made up to 07/08/08; full list of members (3 pages)
11 August 2008Return made up to 07/08/08; full list of members (3 pages)
28 March 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
28 March 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
7 September 2007Return made up to 07/08/07; full list of members (6 pages)
7 September 2007Return made up to 07/08/07; full list of members (6 pages)
25 March 2007Total exemption small company accounts made up to 31 May 2006 (5 pages)
25 March 2007Total exemption small company accounts made up to 31 May 2006 (5 pages)
23 August 2006Return made up to 07/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 August 2006Return made up to 07/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 November 2005Return made up to 07/08/05; full list of members (6 pages)
29 November 2005Return made up to 07/08/05; full list of members (6 pages)
26 September 2005Secretary resigned (1 page)
26 September 2005New secretary appointed (1 page)
26 September 2005Secretary resigned (1 page)
26 September 2005New secretary appointed (1 page)
22 September 2005Partial exemption accounts made up to 31 May 2005 (9 pages)
22 September 2005Partial exemption accounts made up to 31 May 2005 (9 pages)
24 March 2005Total exemption full accounts made up to 31 May 2004 (9 pages)
24 March 2005Total exemption full accounts made up to 31 May 2004 (9 pages)
16 August 2004Return made up to 07/08/04; full list of members (6 pages)
16 August 2004Return made up to 07/08/04; full list of members (6 pages)
11 March 2004Partial exemption accounts made up to 31 May 2003 (9 pages)
11 March 2004Partial exemption accounts made up to 31 May 2003 (9 pages)
27 August 2003Return made up to 07/08/03; full list of members (6 pages)
27 August 2003Return made up to 07/08/03; full list of members (6 pages)
21 November 2002Partial exemption accounts made up to 31 May 2002 (9 pages)
21 November 2002Partial exemption accounts made up to 31 May 2002 (9 pages)
15 October 2002Accounting reference date shortened from 31/08/02 to 31/05/02 (1 page)
15 October 2002Accounting reference date shortened from 31/08/02 to 31/05/02 (1 page)
5 August 2002Return made up to 07/08/02; full list of members (6 pages)
5 August 2002Return made up to 07/08/02; full list of members (6 pages)
7 August 2001Incorporation (12 pages)
7 August 2001Incorporation (12 pages)