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H.H.BROWN AND SON LIMITED

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

Company details

59 MEADOW STREET, WESTON-SUPER-MARE, SOMERSET, BS23 1QL

H.H.BROWN AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 00477232
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.01.14
last member list: 2015.07.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47510 - Retail sale of textiles in specialised stores
Company H.H.BROWN AND SON LIMITED is a Private Limited Company, registration number 00477232, established in United Kingdom on the 14. January 1950. The company is now active. The company has been in business for 66 years and 10 months. The company is based on 59 MEADOW STREET, WESTON-SUPER-MARE, SOMERSET, BS23 1QL. Business of the company H.H.BROWN AND SON LIMITED by SIC and NACE code is "47510 - Retail sale of textiles in specialised stores". There are 60 company documents available. The most recent document is "28/02/15 TOTAL EXEMPTION SMALL" from the 2015.11.30. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.07.03. We do not have any information about the company H.H.BROWN AND SON LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.31
overdue: NO
last made update: 2015.07.03
documents available: 1

List of company documents:

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Find out more information about H.H.BROWN AND SON LIMITED. Our website makes it possible to view other available documents related to H.H.BROWN AND SON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
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03/07/15 FULL LIST
Form type: AR01
Date: 2015.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.29
Form type: LATEST SOC
Document description: 29/07/15 STATEMENT OF CAPITAL;GBP 50000
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.27
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03/07/14 FULL LIST
Form type: AR01
Date: 2014.07.18
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.10.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.10.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.10.29
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03/07/13 FULL LIST
Form type: AR01
Date: 2013.07.09
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.29
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03/07/12 FULL LIST
Form type: AR01
Date: 2012.08.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS BROWN
Form type: TM02
Date: 2012.03.14
£2.95
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.03
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03/07/11 FULL LIST
Form type: AR01
Date: 2011.07.28
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.29
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03/07/10 FULL LIST
Form type: AR01
Date: 2010.07.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DAVID BROWN / 28/05/2010
Form type: CH03
Date: 2010.07.28
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.04
£2.95
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RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
£2.95
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SECRETARY APPOINTED NICHOLAS DAVID BROWN
Form type: 288a
Date: 2009.02.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID BROWN
Form type: 288b
Date: 2009.01.29
£2.95
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APPOINTMENT TERMINATED SECRETARY DAVID BROWN
Form type: 288b
Date: 2009.01.29
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.12
£2.95
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RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.11.17
£2.95
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RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.29
£2.95
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RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.02
£2.95
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RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.11.08
£2.95
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RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.11.22
£2.95
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RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.22
£2.95
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RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.31
£2.95
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RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.11.18
£2.95
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RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.24
£2.95
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RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.13
Child documents:
Document type: ANNOTATION
Date: 1996.09.13
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 28/02/95
Form type: AA
Date: 1995.12.07
£2.95
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RETURN MADE UP TO 03/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 31/08/92
Form type: ELRES
Date: 1992.09.18
Child documents:
Document type: ANNOTATION
Date: 1992.09.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/08/92
Document type: ANNOTATION
Date: 1992.09.18
Form type: ELRES
Document description: S366A DISP HOLDING AGM 31/08/92
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1992.08.27
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AD 30/09/90---------, £ SI [email protected]
Form type: 88(2)R
Date: 1992.08.18
£2.95
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NC INC ALREADY ADJUSTED, 30/09/90
Form type: 123
Date: 1992.08.18
£2.95
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NC INC ALREADY ADJUSTED 28/09/90
Form type: SRES04
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.18

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Company directors and board members:

DOREEN MCDONALD BROWN (current)
Director, COMPANY DIRECTOR, 1991.07.03
14 TRAWDEN CLOSE , WESTON SUPER MARE
BS23 2UE, SOMERSET
DAVID MARTYN BROWN (resigned)
Secretary, 1991.07.03 - 2008.12.21
14 TRAWDEN CLOSE , WESTON SUPER MARE
BS23 2UE, SOMERSET
NICHOLAS DAVID BROWN (resigned)
Secretary, 1958.12.21 - 2011.12.31
5A SANDFORD ROAD , WESTON-SUPER-MARE
BS23 3EX, AVON
DAVID MARTYN BROWN (resigned)
Director, COMPANY DIRECTOR, 1991.07.03 - 2008.12.21
14 TRAWDEN CLOSE , WESTON SUPER MARE
BS23 2UE, SOMERSET
Date 2014.02.28
Fixed Assets £ 268,262
Tangible Fixed Assets £ 168,000
Current Assets £ 73,797
Tangible Fixed Assets Depreciation £ 74,477
Provisions For Liabilities Charges £ 2,481
Debtors £ 21,252
Shareholder Funds £ 307,588
Profit Loss Account Reserve £ 156,507
Revaluation Reserve £ 101,081
Called Up Share Capital £ 50,000
Net Assets Liabilities Including Pension Asset Liability £ 307,588
Total Assets Less Current Liabilities £ 310,069
Net Current Assets Liabilities £ 41,807
Creditors Due Within One Year £ 31,990
Cash Bank In Hand £ 520
Stocks Inventory £ 52,025
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Additions £ 1,701
Tangible Fixed Assets Cost Or Valuation £ 168,000
Tangible Fixed Assets Depreciation Charged In Period £ 4,029
Investments Fixed Assets £ 79,429

Companies near to H.H.BROWN AND SON ltd.

Information about the Private Limited Company H.H.BROWN AND SON 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: 2016.05.10. Reload the data