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A.T.BROWN & CO,LIMITED

Learn more about A.T.BROWN & CO,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 6 CHANCERYGATE BUSINESS CENTRE, TALLON ROAD HUTTON, BRENTWOOD, ESSEX, CM13 1TE

A.T.BROWN & CO,LIMITED on the map

Company type: Private Limited Company
Company number: 00397918
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.08.20
last member list: 2015.12.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.13
overdue: NO
last made update: 2015.12.16
documents available: 1

Mortgages:

GEORGE LONDON CONSTRUCTION LIMITED
RENTAL DEPOSIT DEED - Outstanding on 1990.09.24
SECURICOR CASH SERVICES LIMITED
DEED OF DEPOSIT - Outstanding on 1998.09.01
HSBC BANK PLC
DEBENTURE - Outstanding on 2007.05.09

List of company documents:

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16/12/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 9000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.22
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16/12/14 FULL LIST
Form type: AR01
Date: 2014.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT BRYAN / 01/07/2014
Form type: CH01
Date: 2014.12.18
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
£2.95
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16/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
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16/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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16/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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REGISTERED OFFICE CHANGED ON 12/10/2011 FROM, UNIT F5 BLUEGATE PARK, HUBERT ROAD, BRENTWOOD, ESSEX, CM14 4JE
Form type: AD01
Date: 2011.10.12
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.06.20
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16/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.15
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16/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES GARDNER / 17/12/2009
Form type: CH01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT BRYAN / 17/12/2009
Form type: CH01
Date: 2010.01.05
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SECRETARY'S CHANGE OF PARTICULARS / KENNETH ROBERT SMITH / 17/12/2009
Form type: CH03
Date: 2010.01.05
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.20
£2.95
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RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.29
£2.95
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RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.06
£2.95
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RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.01
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.11.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.30
£2.95
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RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.04
Child documents:
Document type: ANNOTATION
Date: 2000.02.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.02.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.08
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REGISTERED OFFICE CHANGED ON 03/02/99 FROM:, UNIT 6,THE LINKS BUSINESS CENTRE, RAYNHAM ROAD, BISHOPS STORTFORD, HERTS CM23 5NZ
Form type: 287
Date: 1999.02.03
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RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
Child documents:
Document type: ANNOTATION
Date: 1999.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.06
£2.95
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RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.25

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Company directors and board members:

KENNETH ROBERT SMITH (current)
Secretary, 2007.04.19
UNIT 6 CHANCERYGATE BUSINESS CENTRE TALLON ROAD HUTTON , BRENTWOOD
CM13 1TE, ESSEX
JONATHAN ROBERT BRYAN (current)
Director, ARCHITECTURAL HARDWARE CONSULT, 1998.02.12
UNIT 6 CHANCERYGATE BUSINESS CENTRE TALLON ROAD HUTTON , BRENTWOOD
CM13 1TE, ESSEX
PETER JAMES GARDNER (current)
Director, 1995.10.31
UNIT 6 CHANCERYGATE BUSINESS CENTRE TALLON ROAD HUTTON , BRENTWOOD
CM13 1TE, ESSEX
KATHARINE INGRID MARY ISABEL NICOLSON (resigned)
Secretary, 1991.10.25 - 1995.10.31
35 UPPER BROOK STREET , LONDON
W1Y 1PE
MARGARET LILIAN SALMON (resigned)
Secretary, 1995.10.31 - 2003.05.15
2 DUKE STREET MANCHESTER SQUARE , LONDON
W1U 3EH
PAULINE ANN SNELL (resigned)
Secretary, 2003.05.15 - 2007.04.19
2 DUKE STREET MANCHESTER SQUARE , LONDON
W1U 3EH
JOHN CHRISTOPHER COSSINS (resigned)
Director, CHARTERED ACCOUNTANT, 1995.10.31 - 2007.05.03
8 KINGWELL ROAD , BARNET
EN4 0HY, HERTFORDSHIRE
ROSEMARY LINDSAY HAYWARD RAYNSFORD (resigned)
Director, COMPANY DIRECTOR, 1991.10.25 - 1995.10.31
35 UPPER BROOK STREET , LONDON
W1Y 1PE
ROY ERNEST WYLDE (resigned)
Director, COMPANY DIRECTOR, 1991.10.25 - 1995.10.31
FARNHAM GREEN HOUSE FARNHAM GREEN , BISHOPS STORTFORD
CM23 1HN, HERTS
Date 2015.12.31
Fixed Assets £ 118,669
Tangible Fixed Assets £ 87,590
Current Assets £ 269,779
Tangible Fixed Assets Depreciation £ 111,009
Provisions For Liabilities Charges £ 17,518
Share Premium Account £ 6,983
Debtors £ 161,461
Profit Loss Account Reserve £ 216,907
Called Up Share Capital £ 9,000
Net Assets Liabilities Including Pension Asset Liability £ 232,890
Total Assets Less Current Liabilities £ 279,004
Net Current Assets Liabilities £ 160,335
Creditors Due Within One Year £ 109,444
Cash Bank In Hand £ 241
Stocks Inventory £ 108,077
Share Capital Allotted Called Up Paid £ 9,000
Par Value Share 1631 each
Number Shares Allotted £ 36,770
Tangible Fixed Assets Additions £ 1,315
Tangible Fixed Assets Cost Or Valuation £ 183,326
Tangible Fixed Assets Depreciation Charged In Period £ 16,588
Investments Fixed Assets £ 31,079
Creditors Due After One Year £ 28,596

Companies near to A.T.BROWN & CO,ltd.

Information about the Private Limited Company A.T.BROWN & CO,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: 2016.09.02. Reload the data