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SMALLBONE,BROWN & CO.LIMITED

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

Company details

WALMSLEY STREET WORKS, RISHTON, LANCS, BB1 4JB

SMALLBONE,BROWN & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00817374
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.27
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2015.12.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1978.01.31
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.11.05
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.10.21

List of company documents:

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18/12/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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18/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
£2.95
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18/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
£2.95
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18/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.09
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18/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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18/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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18/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / JANICE ANNE COUNSELL / 02/10/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM COUNSELL / 02/10/2009
Form type: CH01
Date: 2010.01.05
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.11
£2.95
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
£2.95
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.13
£2.95
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.26
£2.95
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.16
£2.95
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
£2.95
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.06
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.08
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.19
£2.95
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.16
£2.95
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.01
£2.95
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RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.18
Child documents:
Document type: ANNOTATION
Date: 1999.02.18
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1999.02.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.16
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.21
£2.95
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AD 24/07/98---------, £ SI [email protected]=75, £ IC 25/100
Form type: 88(2)R
Date: 1998.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.14
£2.95
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RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.20
£2.95
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RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.30
£2.95
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£ SR [email protected], 10/02/95
Form type: 169
Date: 1996.01.15
£2.95
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RETURN MADE UP TO 18/12/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.12

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Company directors and board members:

CAROL MARY HORMAN (current)
Secretary, CLERK, 1998.10.16
14 CROSS EDGE GREEN HAWORTH , ACCRINGTON
BB5 3SD
GRAHAM COUNSELL (current)
Director, COMPANY DIRECTOR, 1998.10.16
12 WALMSLEY AVENUE RISHTON , BLACKBURN
BB1 4HQ
JANICE ANNE COUNSELL (current)
Director, COMPANY DIRECTOR, 1998.10.16
12 WALMSLEY AVENUE RISHTON , BLACKBURN
BB1 4HQ
CAROL MARY HORMAN (current)
Director, CLERK, 1998.10.16
14 CROSS EDGE GREEN HAWORTH , ACCRINGTON
BB5 3SD
JOHN HORMAN (current)
Director, COMPANY DIRECTOR, 1998.10.16
14 CROSS EDGE OSWALDTWISTLE , ACCRINGTON
BB5 3SD, LANCASHIRE
MARLENE ALICE BROWN (resigned)
Secretary, 1991.12.18 - 1998.10.16
5 MAYFAIR CRESCENT WILPSHIRE , BLACKBURN
BB1 9PY, LANCASHIRE
KENNETH ALAN BROWN (resigned)
Director, MANAGING DIRECTOR, 1991.12.18 - 1998.10.16
5 MAYFAIR CRESCENT WILPSHIRE , BLACKBURN
BB1 9PY, LANCASHIRE
MARLENE ALICE BROWN (resigned)
Director, COMPANY SECRETARY, 1991.12.18 - 1998.10.16
5 MAYFAIR CRESCENT WILPSHIRE , BLACKBURN
BB1 9PY, LANCASHIRE
Date 2012.12.31 2011.12.31
Fixed Assets £ 191,619 + 0.27 % £ 191,100
Tangible Fixed Assets £ 191,619 + 0.27 % £ 191,100
Current Assets £ 72,241 - 35.47 % £ 111,946
Tangible Fixed Assets Depreciation £ 62,276 + 5.42 % £ 59,076
Debtors £ 68,094 - 37.01 % £ 108,098
Shareholder Funds £ 176,308 + 9.16 % £ 161,517
Profit Loss Account Reserve £ 40,728 + 57.03 % £ 25,937
Revaluation Reserve £ 135,380 £ 135,380
Called Up Share Capital £ 200 £ 200
Net Assets Liabilities Including Pension Asset Liability £ 176,308 + 9.16 % £ 161,517
Total Assets Less Current Liabilities £ 178,164 + 10.31 % £ 161,517
Net Current Assets Liabilities £ 13,455 - 54.52 % £ 29,583
Creditors Due Within One Year £ 85,696 - 39.45 % £ 141,529
Stocks Inventory £ 4,147 + 7.77 % £ 3,848
Tangible Fixed Assets Cost Or Valuation £ 253,895 + 1.49 % £ 250,176
Creditors Due After One Year £ 1,856

Companies near to SMALLBONE,BROWN & CO.ltd.

Information about the Private Limited Company SMALLBONE,BROWN & CO.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: 2016.06.07. Reload the data