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BROWNS OF WEM LIMITED

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

Company details

FOUR LANE ENDS, WEM, SALOP, SY4 5UQ

BROWNS OF WEM LIMITED on the map

Company type: Private Limited Company
Company number: 00779140
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.10.30
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

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: 2016.07.06
overdue: NO
last made update: 2015.06.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2009.11.20

List of company documents:

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08/06/15 FULL LIST
Form type: AR01
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 20001
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.24
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PREVEXT FROM 31/03/2014 TO 30/09/2014
Form type: AA01
Date: 2014.12.22
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.07.22
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA EVANS
Form type: TM01
Date: 2014.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.04
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA SUZANNE EVANS / 08/06/2013
Form type: CH01
Date: 2013.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD MARCUS MARSH / 08/06/2013
Form type: CH01
Date: 2013.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN JEFFERIES / 08/06/2013
Form type: CH01
Date: 2013.07.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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09/06/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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APPOINTMENT TERMINATED, SECRETARY NEIL JEFFERIES
Form type: TM02
Date: 2012.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD MARCUS MARSH / 08/06/2012
Form type: CH01
Date: 2012.08.03
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.07.20
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SECRETARY'S CHANGE OF PARTICULARS / NEIL JOHN JEFFERIES / 20/07/2012
Form type: CH03
Date: 2012.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD MARCUS MARSH / 20/07/2012
Form type: CH01
Date: 2012.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN JEFFERIES / 20/07/2012
Form type: CH01
Date: 2012.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA SUZANNE EVANS / 20/07/2012
Form type: CH01
Date: 2012.07.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.07.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.25
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.08.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2009.11.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.11.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2009.11.20
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
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AD 25/11/08, GBP SI [email protected]=1, GBP IC 20000/20001
Form type: 88(2)
Date: 2009.06.09
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NC INC ALREADY ADJUSTED 25/11/08
Form type: 123
Date: 2009.06.09
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GBP NC 20000/20001, 25/11/2008
Form type: RES04
Date: 2009.06.09
Child documents:
Document type: ANNOTATION
Date: 2009.06.09
Form type: RES01
Document description: ADOPT ARTICLES 25/11/2008
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TRANSFER OF SHARES 25/11/2008
Form type: RES13
Date: 2009.05.22
£2.95
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.27
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APPOINTMENT TERMINATED DIRECTOR LOUIS JEFFERIES
Form type: 288b
Date: 2008.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.23
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.09
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.23
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.13
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.23
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
Child documents:
Document type: ANNOTATION
Date: 2000.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.23
Child documents:
Document type: ANNOTATION
Date: 1999.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
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RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.02
Child documents:
Document type: ANNOTATION
Date: 1998.07.02
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 31/03/97
Form type: AA
Date: 1997.11.18
£2.95
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RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.15
Child documents:
Document type: ANNOTATION
Date: 1997.07.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.14

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Company directors and board members:

NEIL JOHN JEFFERIES (current)
Director, 1995.04.01
FOUR LANE ENDS WEM , SHREWSBURY
SY4 5UQ, SHROPSHIRE
CHARLES RICHARD MARCUS MARSH (current)
Director, 1995.04.01
FOUR LANE ENDS WEM , SHREWSBURY
SY4 5UQ, SHROPSHIRE
DOROTHY JOAN BROWN (resigned)
Secretary, 1991.06.08 - 1995.04.01
FOUR LANE ENDS , WEM
SY4 5UQ, SHROPSHIRE
VICTORIA SUZANNE EVANS (resigned)
Secretary, DIRECTOR, 1995.04.01 - 1996.04.01
81 ECKFORD PARK MILL STREET WEM , SHREWSBURY
SY4 5HL
NEIL JOHN JEFFERIES (resigned)
Secretary, DIRECTOR, 1996.04.01 - 2012.06.08
ASH GROVE WELSHAMPTON , ELLESMERE
SY12 0PH
DOROTHY JOAN BROWN (resigned)
Director, 1991.06.08 - 1995.04.01
FOUR LANE ENDS , WEM
SY4 5UQ, SHROPSHIRE
HORACE CHARLES BROWN (resigned)
Director, FARMER, 1991.06.08 - 1995.04.01
FOUR LANE ENDS , WEM
SY4 5UQ, SHROPSHIRE
VICTORIA SUZANNE EVANS (resigned)
Director, 1995.04.01 - 2014.01.16
FOUR LANE ENDS WEM , SHREWSBURY
SY4 5UQ, SHROPSHIRE
LOUIS CARL JEFFERIES (resigned)
Director, 1995.04.01 - 2008.09.04
25 KEMPS EYE AVENUE , SHREWSBURY
SY3 7QW, SALOP
Date 2014.09.30 2013.09.30
Fixed Assets £ 77,566 - 5.18 % £ 81,803
Tangible Fixed Assets £ 77,566 - 5.18 % £ 81,803
Current Assets £ 1,038,211 + 34.09 % £ 774,289
Tangible Fixed Assets Depreciation £ 295,297 + 4.03 % £ 283,860
Provisions For Liabilities Charges £ 416
Share Premium Account £ 300,000 £ 300,000
Debtors £ 364,074 + 5.54 % £ 344,951
Shareholder Funds £ 390,511 + 5.16 % £ 371,335
Profit Loss Account Reserve £ 70,510 + 37.36 % £ 51,334
Called Up Share Capital £ 20,001 £ 20,001
Net Assets Liabilities Including Pension Asset Liability £ 390,511 + 5.16 % £ 371,335
Total Assets Less Current Liabilities £ 390,927 + 5.28 % £ 371,335
Net Current Assets Liabilities £ 313,361 + 8.23 % £ 289,532
Creditors Due Within One Year £ 724,850 + 49.53 % £ 484,757
Cash Bank In Hand £ 297,015 + 817.7 % £ 32,365
Stocks Inventory £ 377,122 - 5 % £ 396,973
Share Capital Allotted Called Up Paid £ 20,001 £ 20,001
Number Shares Allotted 20001 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 372,863 + 1.97 % £ 365,663

Companies near to BROWNS OF WEM ltd.

Information about the Private Limited Company BROWNS OF WEM 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: 2016.06.04. Reload the data