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MARTIN BROWN PAINTS LIMITED

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

Company details

265 DICKSON ROAD, BLACKPOOL, LANCS, FY1 2JJ

MARTIN BROWN PAINTS LIMITED on the map

Company type: Private Limited Company
Company number: 00705189
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.10.09
last member list: 2015.06.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories

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: 2016.07.07
overdue: NO
last made update: 2015.06.09
documents available: 1

List of company documents:

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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.01
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09/06/15 FULL LIST
Form type: AR01
Date: 2015.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.16
Form type: LATEST SOC
Document description: 16/06/15 STATEMENT OF CAPITAL;GBP 1500
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.02
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09/06/14 FULL LIST
Form type: AR01
Date: 2014.06.19
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2014.06.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.06.19
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.03
£2.95
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09/06/13 FULL LIST
Form type: AR01
Date: 2013.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD SCOTT BROWN / 01/01/2013
Form type: CH01
Date: 2013.06.18
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SECRETARY'S CHANGE OF PARTICULARS / HOWARD SCOTT BROWN / 01/01/2013
Form type: CH03
Date: 2013.06.18
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.03
£2.95
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09/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
£2.95
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09/06/11 FULL LIST
Form type: AR01
Date: 2011.07.22
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.04
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.02
£2.95
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09/06/10 FULL LIST
Form type: AR01
Date: 2010.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK STEWART BROWN / 09/06/2010
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD SCOTT BROWN / 15/05/2010
Form type: CH01
Date: 2010.06.10
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SECRETARY'S CHANGE OF PARTICULARS / HOWARD SCOTT BROWN / 15/05/2010
Form type: CH03
Date: 2010.06.10
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.01
£2.95
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.07
£2.95
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
Child documents:
Document type: ANNOTATION
Date: 2004.11.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
Child documents:
Document type: ANNOTATION
Date: 2002.05.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.05.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
Child documents:
Document type: ANNOTATION
Date: 2001.05.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.19
Child documents:
Document type: ANNOTATION
Date: 2000.06.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.05
£2.95
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RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.02
Child documents:
Document type: ANNOTATION
Date: 1999.05.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.12
Child documents:
Document type: ANNOTATION
Date: 1998.05.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.31
£2.95
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RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.12
Child documents:
Document type: ANNOTATION
Date: 1996.05.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/05/96
Document type: ANNOTATION
Date: 1996.05.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.14
£2.95
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RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.04
Child documents:
Document type: ANNOTATION
Date: 1995.05.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.07.31

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Company directors and board members:

HOWARD SCOTT BROWN (current)
Secretary, COMPANY DIRECTOR, 2000.08.31
25 NORTH CLIFTON STREET , LYTHAM ST. ANNES
FY8 5HW, LANCASHIRE
ENGLAND
HOWARD SCOTT BROWN (current)
Director, COMPANY DIRECTOR, 1991.10.01
25 NORTH CLIFTON STREET , LYTHAM ST. ANNES
FY8 5HW, LANCASHIRE
ENGLAND
MARK STEWART BROWN (current)
Director, COMPANY DIRECTOR, 1991.10.01
WESTFIELD COTTAGE 14 CLIFTON DRIVE , LYTHAM ST ANNES
FY8 5RQ
MARTIN BEVERLEY BROWN (resigned)
Secretary, 1991.04.23 - 2000.08.31
COMER 29 UPPER WESTBY STREET , LYTHAM ST ANNES
FY8 5NH, LANCASHIRE
JOAN BROWN (resigned)
Director, COMPANY DIRECTOR, 1991.04.23 - 2000.08.31
COMER 29 UPPER WESTBY STREET , LYTHAM ST ANNES
FY8 5NH, LANCASHIRE
MARTIN BEVERLEY BROWN (resigned)
Director, COMPANY DIRECTOR, 1991.04.23 - 2000.08.31
COMER 29 UPPER WESTBY STREET , LYTHAM ST ANNES
FY8 5NH, LANCASHIRE
Date 2015.09.30
Fixed Assets £ 104,235
Tangible Fixed Assets £ 104,235
Current Assets £ 405,105
Tangible Fixed Assets Depreciation £ 60,595
Provisions For Liabilities Charges £ 4,796
Debtors £ 171,630
Shareholder Funds £ 332,220
Profit Loss Account Reserve £ 330,720
Called Up Share Capital £ 1,500
Net Assets Liabilities Including Pension Asset Liability £ 332,220
Total Assets Less Current Liabilities £ 343,329
Net Current Assets Liabilities £ 239,094
Creditors Due Within One Year £ 166,011
Cash Bank In Hand £ 96,934
Stocks Inventory £ 118,341
Share Capital Allotted Called Up Paid £ 1,500
Number Shares Allotted £ 1,500
Tangible Fixed Assets Disposals £ 84,065
Tangible Fixed Assets Additions £ 97,730
Tangible Fixed Assets Cost Or Valuation £ 180,448
Tangible Fixed Assets Depreciation Charged In Period £ 17,025
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 18,978
Intangible Fixed Assets £ 1,000
Creditors Due After One Year £ 6,313

Information about the Private Limited Company MARTIN BROWN PAINTS 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: 2016.06.30. Reload the data