Husband And Brown Ltd

Company Name	Husband And Brown Ltd
Company Status	Active
Company Number	06774184
Category	Private Limited Company
Incorporation Date	16 December 2008(15 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Gordon Lee Brown
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 December 2008(same day as company formation)
Role	Proposed Director
Country of Residence	United Kingdom
Correspondence Address	Office 64 Viewpoint Derwentside Business Centre Consett County Durham DH8 6BN

Director Name	Mr Kevin Husband
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	16 December 2008(same day as company formation)
Role	Proposed Director
Country of Residence	England
Correspondence Address	Office 64 Viewpoint Derwentside Business Centre Consett County Durham DH8 6BN

Director Name	David Graham
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 February 2015(6 years, 2 months after company formation)
Appointment Duration	9 years, 2 months
Role	Town Planner
Country of Residence	United Kingdom
Correspondence Address	Office 64 Viewpoint Derwentside Business Centre Consett County Durham DH8 6BN

Director Name	Mr Stephen Murray
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2010(1 year, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 11 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Westoe Village South Shields Tyne And Wear NE33 3DZ

Contact

Website	husbandandbrown.com
Email address	[email protected]
Telephone	01207 693850
Telephone region	Consett

Location

Registered Address	Office 64 Viewpoint Derwentside Business Centre Consett County Durham DH8 6BN
Region	North East
Constituency	North West Durham
County	County Durham
Ward	Consett North
Built Up Area	Consett
Address Matches	Over 30 other UK companies use this postal address

Shareholders

135 at £1	John Mowbray 9.99% Ordinary
507 at £1	Gordon Lee Brown 37.50% Ordinary
507 at £1	Kevin Husband 37.50% Ordinary
203 at £1	Stephen Murray 15.01% Ordinary

Financials

Year	2014
Net Worth	£45,943
Cash	£57,459
Current Liabilities	£40,152

Accounts

Latest Accounts	31 March 2024 (4 weeks, 1 day ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	2 September 2023 (8 months ago)
Next Return Due	16 September 2024 (4 months, 2 weeks from now)

Charges

25 February 2014	Delivered on: 4 March 2014 Satisfied on: 24 January 2015 Persons entitled: Stella Property Investments Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

11 September 2023	Confirmation statement made on 2 September 2023 with no updates (3 pages)
17 August 2023	Micro company accounts made up to 31 March 2023 (4 pages)
14 September 2022	Confirmation statement made on 2 September 2022 with no updates (3 pages)
5 July 2022	Micro company accounts made up to 31 March 2022 (4 pages)
29 October 2021	Micro company accounts made up to 31 March 2021 (4 pages)
2 September 2021	Confirmation statement made on 2 September 2021 with no updates (3 pages)
11 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
29 June 2020	Micro company accounts made up to 31 March 2020 (2 pages)
16 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
17 July 2019	Micro company accounts made up to 31 March 2019 (2 pages)
3 June 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
3 April 2019	Registered office address changed from 5 Westoe Village South Shields Tyne and Wear NE33 3DZ to Office 64 Viewpoint Derwentside Business Centre Consett County Durham DH8 6BN on 3 April 2019 (1 page)
6 September 2018	Confirmation statement made on 6 September 2018 with updates (7 pages)
23 July 2018	Micro company accounts made up to 31 March 2018 (3 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
11 September 2017	Termination of appointment of Stephen Murray as a director on 11 September 2017 (1 page)
11 September 2017	Termination of appointment of Stephen Murray as a director on 11 September 2017 (1 page)
19 June 2017	Micro company accounts made up to 31 March 2017 (4 pages)
19 June 2017	Micro company accounts made up to 31 March 2017 (4 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (9 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (9 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
15 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
9 December 2016	Director's details changed for Mr Gordon Lee Brown on 16 November 2016 (3 pages)
9 December 2016	Director's details changed for Mr Kevin Husband on 16 November 2016 (3 pages)
9 December 2016	Director's details changed for Mr Stephen Murray on 16 November 2016 (3 pages)
9 December 2016	Director's details changed for Mr Kevin Husband on 16 November 2016 (3 pages)
9 December 2016	Director's details changed for Mr Stephen Murray on 16 November 2016 (3 pages)
9 December 2016	Director's details changed for Mr Gordon Lee Brown on 16 November 2016 (3 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1,352 (9 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1,352 (9 pages)
4 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,352 (7 pages)
4 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,352 (7 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
9 April 2015	Appointment of David Graham as a director on 25 February 2015 (3 pages)
9 April 2015	Change of share class name or designation (2 pages)
9 April 2015	Appointment of David Graham as a director on 25 February 2015 (3 pages)
9 April 2015	Change of share class name or designation (2 pages)
9 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (34 pages)
24 January 2015	Satisfaction of charge 067741840001 in full (4 pages)
24 January 2015	Satisfaction of charge 067741840001 in full (4 pages)
7 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1,352 (6 pages)
7 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1,352 (6 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 March 2014	Registration of charge 067741840001 (54 pages)
4 March 2014	Registration of charge 067741840001 (54 pages)
3 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1,110 (6 pages)
3 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1,110 (6 pages)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
15 November 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
15 November 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
22 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
20 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
20 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 May 2010	Appointment of Stephen Murray as a director (3 pages)
11 May 2010	Statement of capital following an allotment of shares on 26 April 2010 GBP 1,110 (4 pages)
11 May 2010	Statement of capital following an allotment of shares on 26 April 2010 GBP 1,110 (4 pages)
11 May 2010	Appointment of Stephen Murray as a director (3 pages)
4 February 2010	Director's details changed for Mr Gordon Lee Brown on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Mr Kevin Husband on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Mr Kevin Husband on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
4 February 2010	Director's details changed for Mr Gordon Lee Brown on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Mr Gordon Lee Brown on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
4 February 2010	Director's details changed for Mr Kevin Husband on 4 February 2010 (2 pages)
25 November 2009	Current accounting period extended from 31 December 2009 to 31 March 2010 (2 pages)
25 November 2009	Current accounting period extended from 31 December 2009 to 31 March 2010 (2 pages)
16 December 2008	Incorporation (12 pages)
16 December 2008	Incorporation (12 pages)

Husband And Brown Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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