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G.& S.BROUGH LIMITED

Learn more about G.& S.BROUGH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

28-40 LEOPOLD STREET, HIGHGATE, BIRMINGHAM, WEST MIDLANDS, B12 0UR

G.& S.BROUGH LIMITED on the map

Company type: Private Limited Company
Company number: 00306579
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.10.31
last member list: 2016.01.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22190 - Manufacture of other rubber products
  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.08
overdue: NO
last made update: 2016.01.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.08.07
THE KENMORE GROUP LIMITED
LEGAL CHARGE - Outstanding on 2003.07.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.04.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.04.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.04.08
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2005.03.09

List of company documents:

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11/01/16 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 5351
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
£2.95
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11/01/15 FULL LIST
Form type: AR01
Date: 2015.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEVEN BROUGH / 01/01/2015
Form type: CH01
Date: 2015.01.19
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW STEVEN BROUGH / 01/01/2015
Form type: CH03
Date: 2015.01.19
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.27
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11/01/14 FULL LIST
Form type: AR01
Date: 2014.01.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.18
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11/01/13 FULL LIST
Form type: AR01
Date: 2013.03.01
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
£2.95
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11/01/12 FULL LIST
Form type: AR01
Date: 2012.01.23
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.15
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11/01/11 FULL LIST
Form type: AR01
Date: 2011.02.24
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.18
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11/01/10 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BROUGH / 11/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEVEN BROUGH / 11/01/2010
Form type: CH01
Date: 2010.01.18
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.18
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW BROUGH / 12/02/2009
Form type: 288c
Date: 2009.02.12
£2.95
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RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.12
£2.95
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RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.03
£2.95
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RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.09
£2.95
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RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
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REGISTERED OFFICE CHANGED ON 21/09/04 FROM:, 25/29 COMMERCIAL STREET, BIRMINGHAM, B1 1RU
Form type: 287
Date: 2004.09.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.08
£2.95
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RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
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RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
Child documents:
Document type: ANNOTATION
Date: 2002.01.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.17
£2.95
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RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.19
£2.95
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RETURN MADE UP TO 11/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.20

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Company directors and board members:

ANDREW STEVEN BROUGH (current)
Secretary, 1999.06.10
41 WYNDS POINT BOURNVILLE , BIRMINGHAM
B31 2EF, WEST MIDLANDS
ENGLAND
ANDREW STEVEN BROUGH (current)
Director, MANAGER, 2006.03.08
41 WYNDS POINT BOURNVILLE , BIRMINGHAM
B31 2EF, WEST MIDLANDS
ENGLAND
RICHARD JOHN BROUGH (current)
Director, 1993.01.21
61 WHEATS AVENUE , HARBORNE
B17 0RH, BIRMINGHAM
RICHARD JOHN BROUGH (resigned)
Secretary, 1993.01.21 - 1999.06.10
61 WHEATS AVENUE , HARBORNE
B17 0RH, BIRMINGHAM
JOAN BROUGH (resigned)
Director, 1993.01.21 - 1999.02.16
17 SELWYN ROAD , EDGBASTON
B16 0SH, BIRMINGHAM
Date 2013.03.31
Fixed Assets £ 702,613
Tangible Fixed Assets £ 698,756
Current Assets £ 513,804
Tangible Fixed Assets Depreciation £ 459,510
Provisions For Liabilities Charges £ 160,183
Share Premium Account £ 960
Debtors £ 386,083
Profit Loss Account Reserve £ 765,256
Called Up Share Capital £ 5,351
Net Assets Liabilities Including Pension Asset Liability £ 771,567
Total Assets Less Current Liabilities £ 931,750
Net Current Assets Liabilities £ 229,137
Creditors Due Within One Year £ 284,667
Cash Bank In Hand £ 89,518
Stocks Inventory £ 38,203
Share Capital Allotted Called Up Paid £ 5,351
Par Value Share 1631 each
Number Shares Allotted £ 5,351
Tangible Fixed Assets Cost Or Valuation £ 1,130,530
Tangible Fixed Assets Depreciation Charged In Period £ 27,736
Intangible Fixed Assets £ 3,857

Companies near to G.& S.BROUGH ltd.

Information about the Private Limited Company G.& S.BROUGH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data