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TIVERTON BROWN LIMITED

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

Company details

LINDEN BARN THE TWIST, WIGGINTON, TRING, HERTFORDSHIRE, HP23 6DU

TIVERTON BROWN LIMITED on the map

Company type: Private Limited Company
Company number: 00466629
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.03.31
last member list: 2015.07.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.24
overdue: NO
last made update: 2015.07.27
documents available: 1

List of company documents:

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27/07/15 FULL LIST
Form type: AR01
Date: 2015.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.18
Form type: LATEST SOC
Document description: 18/08/15 STATEMENT OF CAPITAL;GBP 1000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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27/07/14 FULL LIST
Form type: AR01
Date: 2014.08.20
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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REGISTERED OFFICE CHANGED ON 22/01/2014 FROM, 72 WELLINGTON ROAD, TWICKENHAM, MIDDLESEX, TW2 5NX
Form type: AD01
Date: 2014.01.22
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COMPANY NAME CHANGED RESEARCH EQUIPMENT (LONDON) LIMITED, CERTIFICATE ISSUED ON 09/10/13
Form type: CERTNM
Date: 2013.10.09
Child documents:
Document type: ANNOTATION
Date: 2013.10.09
Form type: RES15
Document description: CHANGE OF NAME 01/10/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.10.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.10.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.10.04
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27/07/13 FULL LIST
Form type: AR01
Date: 2013.08.21
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.05
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PREVEXT FROM 31/03/2012 TO 30/09/2012
Form type: AA01
Date: 2013.01.08
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27/07/12 FULL LIST
Form type: AR01
Date: 2012.08.01
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.02
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27/07/11 FULL LIST
Form type: AR01
Date: 2011.08.22
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.07
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27/07/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.17
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RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.04
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RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.15
£2.95
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RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.28
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RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.07.05
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DELIVERY EXT'D 3 MTH 31/03/05
Form type: 244
Date: 2006.02.06
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RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.09
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.05.06
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DELIVERY EXT'D 3 MTH 31/03/04
Form type: 244
Date: 2005.02.01
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RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.26
Child documents:
Document type: ANNOTATION
Date: 2004.08.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.04
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DELIVERY EXT'D 3 MTH 31/03/03
Form type: 244
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
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RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.26
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RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.24
Child documents:
Document type: ANNOTATION
Date: 2001.09.24
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
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RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.30
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RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.17
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RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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REGISTERED OFFICE CHANGED ON 06/11/96 FROM:, 72 WELLINGTON RD, TWICKENHAM, MIDDX, TW2 5NX
Form type: 287
Date: 1996.11.06
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RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.03
Child documents:
Document type: ANNOTATION
Date: 1996.11.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.24
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.12
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.12
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 26/01/96
Form type: SRES07
Date: 1996.02.11
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.02.11
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.11

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Company directors and board members:

JUDITH ELIZABETH TIVERTON BROWN (current)
Secretary, 2002.05.01
LINDEN BARN THE TWIST WIGGINTON , TRING
HP23 6DU, HERTFORDSHIRE
STUART JAMES TIVERTON BROWN (current)
Director, 1996.01.26
LINDEN BARN THE TWIST WIGGINTON , TRING
HP23 6DU, HERTFORDSHIRE
BARBARA BRAY (resigned)
Secretary, 1991.07.27 - 1996.01.26
48 ACACIA ROAD , HAMPTON
TW12 3DS, MIDDX
JUDITH ELIZABETH TIVERTON BROWN (resigned)
Secretary, 1996.01.26 - 2001.05.01
LINDEN BARN THE TWIST WIGGINTON , TRING
HP23 6DU, HERTFORDSHIRE
ANTHONY FREDERICK BRAY (resigned)
Director, ENGINEER, 1991.07.27 - 1996.01.26
48 ACACIA ROAD , HAMPTON
TW12 3DS, MIDDX
BARBARA BRAY (resigned)
Director, SECRETARY, 1991.07.27 - 1996.01.26
48 ACACIA ROAD , HAMPTON
TW12 3DS, MIDDX
GEORGINA LAURA MORLEY (resigned)
Director, CO DIRECTOR, 1991.07.27 - 1995.12.19
3 KING CHARLES STREET STANDARD HILL , NOTTINGHAM
NG1 6GB, NOTTINGHAMSHIRE
Date 2013.09.30 2012.09.30
Fixed Assets £ 3,520 - 33.33 % £ 5,280
Current Assets £ 78,021 - 32.47 % £ 115,536
Provisions For Liabilities Charges £ 22 £ 22
Debtors £ 10,302 - 72.76 % £ 37,823
Shareholder Funds £ 34,914 + 549.68 % £ 5,374
Profit Loss Account Reserve £ 35,914 + 721.08 % £ 4,374
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 34,914 + 549.68 % £ 5,374
Total Assets Less Current Liabilities £ 34,892 + 546.63 % £ 5,396
Net Current Assets Liabilities £ 38,412 + 33013.79 % £ 116
Creditors Due Within One Year £ 116,433 + 0.88 % £ 115,420
Cash Bank In Hand £ 2,719 - 66.89 % £ 8,213
Stocks Inventory £ 65,000 - 6.47 % £ 69,500
Intangible Fixed Assets £ 3,520 - 33.33 % £ 5,280

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Information about the Private Limited Company TIVERTON 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: 2016.05.07. Reload the data