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BROST FORGE LIMITED

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

Company details

UNIT 7 149 ROMAN WAY, LONDON, N7 8XH

BROST FORGE LIMITED on the map

Company type: Private Limited Company
Company number: 00436076
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.06.02
last member list: 2016.01.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 29100 - Manufacture of motor vehicles

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: MICRO
documents available: 1

Returns:

next due date: 2017.02.19
overdue: NO
last made update: 2016.01.22
documents available: 1

List of company documents:

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22/01/16 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 1000
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MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.01.13
£2.95
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22/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WANN / 22/01/2015
Form type: CH01
Date: 2015.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS WANN / 20/01/2015
Form type: CH01
Date: 2015.02.02
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS WANN / 22/01/2015
Form type: CH03
Date: 2015.02.02
£2.95
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.12
£2.95
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22/01/14 FULL LIST
Form type: AR01
Date: 2014.03.06
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.25
£2.95
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22/01/13 FULL LIST
Form type: AR01
Date: 2013.01.29
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.14
£2.95
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22/01/12 FULL LIST
Form type: AR01
Date: 2012.01.26
£2.95
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.08
£2.95
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22/01/11 FULL LIST
Form type: AR01
Date: 2011.02.03
£2.95
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31/08/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.05
£2.95
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22/01/10 FULL LIST
Form type: AR01
Date: 2010.02.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WANN / 22/01/2010
Form type: CH01
Date: 2010.02.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS WANN / 22/01/2010
Form type: CH01
Date: 2010.02.12
£2.95
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31/08/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.22
£2.95
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RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
£2.95
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31/08/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.03
£2.95
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RETURN MADE UP TO 22/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.11.26
£2.95
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RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2006.11.22
£2.95
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RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
Child documents:
Document type: ANNOTATION
Date: 2006.01.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2004.11.30
£2.95
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RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.01.16
£2.95
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RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2001.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.03.03
£2.95
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RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.02.19
£2.95
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RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.06
£2.95
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REGISTERED OFFICE CHANGED ON 25/02/97 FROM:, 9/10, STOCK ORCHARD STREET,, LONDON N7 9RW
Form type: 287
Date: 1997.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.02.18
£2.95
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RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.02.13
£2.95
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RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.19

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Company directors and board members:

CHRISTOPHER THOMAS WANN (current)
Secretary, 1992.01.22
UNIT 7 149 ROMAN WAY LONDON ,
N7 8XH
CHRISTOPHER THOMAS WANN (current)
Director, 1992.01.22
UNIT 7 149 ROMAN WAY LONDON ,
N7 8XH
MICHAEL WANN (current)
Director, 1992.01.22
UNIT 7 149 ROMAN WAY LONDON ,
N7 8XH
Date 2014.08.31 2013.08.31
Fixed Assets £ 880 - 14.98 % £ 1,035
Tangible Fixed Assets £ 880 - 14.98 % £ 1,035
Current Assets £ 43,247 - 14.49 % £ 50,573
Tangible Fixed Assets Depreciation £ 20,237 + 0.77 % £ 20,082
Debtors £ 4,176 - 17.94 % £ 5,089
Shareholder Funds £ 36,990 - 7.19 % £ 39,855
Profit Loss Account Reserve £ 35,990 - 7.37 % £ 38,855
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 36,990 - 7.19 % £ 39,855
Total Assets Less Current Liabilities £ 36,990 - 7.19 % £ 39,855
Net Current Assets Liabilities £ 36,110 - 6.98 % £ 38,820
Creditors Due Within One Year £ 7,137 - 39.28 % £ 11,753
Cash Bank In Hand £ 33,706 - 15.16 % £ 39,729
Stocks Inventory £ 5,365 - 6.78 % £ 5,755
Tangible Fixed Assets Cost Or Valuation £ 21,117 £ 21,117

Companies near to BROST FORGE ltd.

Information about the Private Limited Company BROST FORGE 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: 2016.05.04. Reload the data