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A.G.BROWN(BUILDERS)LIMITED

Learn more about A.G.BROWN(BUILDERS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

73 CHURCH STREET, CROMER, NORFOLK, NR27 9HH

A.G.BROWN(BUILDERS)LIMITED on the map

Company type: Private Limited Company
Company number: 00418923
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.09.09
last member list: 2016.01.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 41202 - Construction of domestic buildings

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: 2017.02.03
overdue: NO
last made update: 2016.01.06
documents available: 1

List of company documents:

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06/01/16 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 74072
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.09
£2.95
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06/01/15 FULL LIST
Form type: AR01
Date: 2015.01.27
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.17
£2.95
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06/01/14 FULL LIST
Form type: AR01
Date: 2014.01.29
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.06.25
Child documents:
Document type: ANNOTATION
Date: 2013.06.25
Form type: RES01
Document description: ADOPT ARTICLES 13/06/2013
Document type: ANNOTATION
Date: 2013.06.25
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.06.25
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.17
£2.95
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06/01/13 FULL LIST
Form type: AR01
Date: 2013.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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06/01/12 FULL LIST
Form type: AR01
Date: 2012.01.10
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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06/01/11 FULL LIST
Form type: AR01
Date: 2011.04.26
£2.95
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05/01/11 FULL LIST
Form type: AR01
Date: 2011.02.09
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.06
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15/09/10 STATEMENT OF CAPITAL GBP 74072
Form type: SH01
Date: 2010.10.06
£2.95
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ADOPT ARTICLES 15/09/2010
Form type: RES01
Date: 2010.09.23
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05/01/10 FULL LIST
Form type: AR01
Date: 2010.02.06
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.26
£2.95
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RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.21
£2.95
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REGISTERED OFFICE CHANGED ON 05/09/07 FROM:, WATER LANE, WEST RUNTON, NORFOLK, NR27 9QP
Form type: 287
Date: 2007.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.04
£2.95
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RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.20
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RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.13
Child documents:
Document type: ANNOTATION
Date: 2006.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.05
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RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
Child documents:
Document type: ANNOTATION
Date: 2005.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.23
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RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
Child documents:
Document type: ANNOTATION
Date: 2004.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.28
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NC INC ALREADY ADJUSTED, 31/12/02
Form type: 123
Date: 2003.01.28
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 31/12/02
Form type: RES04
Date: 2003.01.28
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
£2.95
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AD 31/12/02---------, £ SI [email protected]=370, £ IC 3702/4072
Form type: 88(2)R
Date: 2003.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.18
£2.95
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RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.08
Child documents:
Document type: ANNOTATION
Date: 1999.04.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.04.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AD 23/12/98---------, £ SI [email protected]=2, £ IC 3700/3702
Form type: 88(2)R
Date: 1999.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.27
£2.95
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RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.26

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Company directors and board members:

ALBERT JOHN WOODROW (current)
Secretary, 1992.01.16
38 NORWICH ROAD , CROMER
NR27 0AY, NORFOLK
ALBERT JOHN WOODROW (current)
Director, BUILDER, 1992.01.16
38 NORWICH ROAD , CROMER
NR27 0AY, NORFOLK
GRAHAME ALBERT WOODROW (current)
Director, BUILDER, 2003.08.31
CHOSELEY NORWICH ROAD NORTHREPPS , CROMER
NR27 9JU, NORFOLK
JOY MARY WOODROW (current)
Director, 1992.01.16
38 NORWICH ROAD , CROMER
NR27 0AY, NORFOLK
KENNETH JOHN WOODROW (current)
Director, CHARTERED SURVEYOR, 2003.08.31
CHERRY TREE COTTAGE THE GREEN THORPE MARKET , NORWICH
NR11 8AJ, NORFOLK
KIM WILLIAM WOODROW (current)
Director, ART DIRECTOR, 2003.08.31
MANOR HOUSE FARM CHURCH LOKE ROUGHTON , NORWICH
NR11 8SZ, NORFOLK
SUZANNE MARY WOODROW (current)
Director, GARDNER, 2003.08.31
84A NORWICH ROAD , CROMER
NR27 0HE, NORFOLK

Companies near to A.G.BROWN(BUILDERS)ltd.

Information about the Private Limited Company A.G.BROWN(BUILDERS)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: 2016.05.02. Reload the data