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J.P.BROWN LIMITED

Learn more about J.P.BROWN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 102 THE MAYFORD CENTRE SMARTS HEATH ROAD, MAYFORD GREEN, WOKING, SURREY, GU22 0PP

J.P.BROWN LIMITED on the map

Company type: Private Limited Company
Company number: 00324780
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.02.27
last member list: 2015.06.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86230 - Dental practice activities

Accounts:

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

Returns:

next due date: 2016.07.01
overdue: NO
last made update: 2015.06.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.04.05
LOMBARD NORTH CENTRAL PLC
LEGAL CHARGE - Outstanding on 1987.12.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.08.07
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.08.07

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.05
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03/06/15 FULL LIST
Form type: AR01
Date: 2015.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.09
Form type: LATEST SOC
Document description: 09/06/15 STATEMENT OF CAPITAL;GBP 2767
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REGISTERED OFFICE CHANGED ON 28/05/2015 FROM, UNIT 103C THE MAYFORD CENTRE, SMARTS HEATH ROAD MAYFORD GREEN, WOKING, SURREY, GU22 0PP
Form type: AD01
Date: 2015.05.28
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.10
£2.95
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03/06/14 FULL LIST
Form type: AR01
Date: 2014.07.23
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.06
£2.95
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03/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.17
£2.95
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03/06/12 FULL LIST
Form type: AR01
Date: 2012.06.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HOWARD WILTSHIRE / 03/06/2012
Form type: CH01
Date: 2012.06.21
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY FLORENCE SLATER
Form type: TM02
Date: 2011.08.10
£2.95
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03/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.19
£2.95
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03/06/10 FULL LIST
Form type: AR01
Date: 2010.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HOWARD WILTSHIRE / 03/06/2010
Form type: CH01
Date: 2010.06.16
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.04
£2.95
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RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.19
£2.95
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RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.02
£2.95
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RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.29
£2.95
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RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/03 FROM:, MILFORD HOUSE, THE MEAD, ASHTEAD, SURREY KT21 2LZ
Form type: 287
Date: 2003.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.07.10
£2.95
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REGISTERED OFFICE CHANGED ON 04/07/01 FROM:, 15 THE MEAD, ASHTEAD, SURREY KT21 2LZ
Form type: 287
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
Child documents:
Document type: ANNOTATION
Date: 2001.07.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/07/01
£2.95
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RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 2000.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.28
Child documents:
Document type: ANNOTATION
Date: 1999.09.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 03/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 18/03/97
Form type: AA
Date: 1998.03.17
£2.95
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ACC. REF. DATE EXTENDED FROM 18/03/98 TO 31/03/98
Form type: 225
Date: 1998.02.26
£2.95
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RETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/03/96
Form type: AA
Date: 1997.03.19
£2.95
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RETURN MADE UP TO 03/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 18/03/95
Form type: AA
Date: 1996.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 18/03/94
Form type: AA
Date: 1995.10.19
£2.95
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RETURN MADE UP TO 03/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.13
Child documents:
Document type: ANNOTATION
Date: 1995.07.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/03/93
Form type: AA
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/03/92
Form type: AA
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 18/03/91
Form type: AA
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.17

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Company directors and board members:

ANTHONY HOWARD WILTSHIRE (current)
Director, DENTAL MECHANIC, 1991.06.03
UNIT 102 THE MAYFORD CENTRE SMARTS HEATH ROAD MAYFORD GREEN , WOKING
GU22 0PP, SURREY
FLORENCE SLATER (resigned)
Secretary, 2002.09.14 - 2011.02.18
7 SCHOOL COTTAGES MAYFORD GREEN , WOKING
GU22 0PN, SURREY
PATRICIA EILEEN JEAN WILTSHIRE (resigned)
Secretary, 1991.06.03 - 2002.09.14
MILFORD THE MEAD , ASHTEAD
KT21 2LZ, SURREY
PATRICIA EILEEN JEAN WILTSHIRE (resigned)
Director, BIOLOGIST, 1991.06.03 - 2001.11.28
MILFORD THE MEAD , ASHTEAD
KT21 2LZ, SURREY
Date 2014.03.31
Tangible Fixed Assets £ 485
Tangible Fixed Assets Depreciation £ 16,654
Shareholder Funds £ 27,108
Profit Loss Account Reserve £ 30,108
Called Up Share Capital £ 2,767
Total Assets Less Current Liabilities £ 27,108
Net Current Assets Liabilities £ 27,593
Creditors Due Within One Year £ 28,093
Stocks Inventory £ 500
Share Capital Allotted Called Up Paid £ 2,767
Number Shares Allotted £ 2,767
Tangible Fixed Assets Disposals £ 17,139
Tangible Fixed Assets Cost Or Valuation £ 17,139
Tangible Fixed Assets Depreciation Charged In Period £ 69
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 16,723
Capital Redemption Reserve £ 233

Companies near to J.P.BROWN ltd.

Information about the Private Limited Company J.P.BROWN 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: 2016.04.26. Reload the data