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GERRY BROWNE MOTORS LIMITED

Learn more about GERRY BROWNE MOTORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE

GERRY BROWNE MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00394039
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.03.19
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45190 - Sale of other motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

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: 2017.01.16
overdue: NO
last made update: 2015.12.19
documents available: 1

List of company documents:

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19/12/15 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 17000
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR MCKINNON-CLARK / 01/12/2015
Form type: CH01
Date: 2016.01.25
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.03
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19/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
£2.95
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.18
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19/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.27
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19/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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19/12/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.14
£2.95
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19/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.25
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DIRECTOR APPOINTED MR ALISTAIR MCKINNON-CLARK
Form type: AP01
Date: 2010.07.21
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APPOINTMENT TERMINATED, DIRECTOR WENDY MCKINNON CLARK
Form type: TM01
Date: 2010.07.21
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19/12/09 FULL LIST
Form type: AR01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY MCKINNON CLARK / 18/12/2009
Form type: CH01
Date: 2010.02.08
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.30
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.02
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AD 27/10/08, GBP SI [email protected]=15000, GBP IC 2000/17000
Form type: 88(2)
Date: 2008.11.04
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GBP NC 200000/398000, 24/10/08
Form type: 123
Date: 2008.11.04
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GBP NC 2000/200000, 24/10/2008
Form type: RES04
Date: 2008.11.04
£2.95
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
£2.95
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REGISTERED OFFICE CHANGED ON 25/10/06 FROM:, MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX SS8 9DE
Form type: 287
Date: 2006.10.25
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
Form type: 225
Date: 2006.03.29
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.12
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ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04
Form type: 225
Date: 2005.08.12
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REGISTERED OFFICE CHANGED ON 12/08/05 FROM:, 31-35 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9AP
Form type: 287
Date: 2005.08.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.11
£2.95
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.29
£2.95
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.08
£2.95
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.02.20
£2.95
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.07
£2.95
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RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
Form type: AA
Date: 2000.01.17
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RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
Child documents:
Document type: ANNOTATION
Date: 2000.01.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.03
£2.95
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RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.11
£2.95
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RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.02.14
£2.95
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RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.23

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Company directors and board members:

CLARE MCKINNON DIBLEY (current)
Secretary, 2005.06.30
29 MARIETTE WAY , WALLINGTON
SM6 9NL, SURREY
ALISTER MCKINNON-CLARK (current)
Director, 2010.07.21
28 YORK ROAD , SUTTON
SM2 6HH, SURREY
ENGLAND
WENDY MCKINNON CLARK (resigned)
Secretary, 1991.12.19 - 2005.06.30
28 YORK ROAD CHEAM , SUTTON
SM2 6HH, SURREY
ALISTER MC KINNON CLARK (resigned)
Director, 1991.12.19 - 2005.06.30
28 YORK ROAD CHEAM , SUTTON
SM2 6HH, SURREY
EILEEN JESSIE MCKINNON CLARK (resigned)
Director, 1991.12.19 - 2005.01.14
6 PINECROFT , WEYBRIDGE
KT13 0EN, SURREY
WENDY MCKINNON CLARK (resigned)
Director, 2005.06.30 - 2010.07.21
28 YORK ROAD CHEAM , SUTTON
SM2 6HH, SURREY
Date 2013.03.31 2012.03.31
Fixed Assets £ 6,731 - 24.18 % £ 8,878
Tangible Fixed Assets £ 6,731 - 24.18 % £ 8,878
Current Assets £ 34,814 - 13.51 % £ 40,254
Tangible Fixed Assets Depreciation £ 15,585 + 15.98 % £ 13,438
Debtors £ 5,053 + 59.85 % £ 3,161
Shareholder Funds £ 11,723 - 25.51 % £ 15,738
Profit Loss Account Reserve £ 32,358 - 11.04 % £ 36,373
Called Up Share Capital £ 17,000 £ 17,000
Net Assets Liabilities Including Pension Asset Liability £ 11,723 - 25.51 % £ 15,738
Total Assets Less Current Liabilities £ 8,277 + 94.2 % £ 4,262
Net Current Assets Liabilities £ 1,546 - 66.51 % £ 4,616
Creditors Due Within One Year £ 33,268 - 25.86 % £ 44,870
Cash Bank In Hand £ 4,822 - 62.91 % £ 13,000
Stocks Inventory £ 24,939 + 3.51 % £ 24,093
Share Capital Allotted Called Up Paid £ 17,000 £ 17,000
Number Shares Allotted 17000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 22,316 £ 22,316
Creditors Due After One Year £ 20,000 £ 20,000

Companies near to GERRY BROWNE MOTORS ltd.

Information about the Private Limited Company GERRY BROWNE MOTORS 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: 2016.04.30. Reload the data