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BROWN AND ADAIRE LIMITED

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

Company details

157A MITCHAM ROAD, TOOTING, LONDON, SW17 9PG

BROWN AND ADAIRE LIMITED on the map

Company type: Private Limited Company
Company number: 00843795
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.31
last member list: 2016.01.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43390 - Other building completion and finishing

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.23
overdue: NO
last made update: 2016.01.26
documents available: 1

Mortgages:

MR AND MRS R BROWN
DIRECTOR'S MINUTE CREATING EQUITABLE CHARGE - Outstanding on 1997.04.01

List of company documents:

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26/01/16 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 150
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD BROWN / 01/08/2015
Form type: CH01
Date: 2015.08.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RONALD BROWN / 01/08/2015
Form type: CH01
Date: 2015.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/2015 FROM, 23 WOODMANSTERNE LANE, BANSTEAD, SURREY, SM7 3EY
Form type: AD01
Date: 2015.08.04
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26/01/15 FULL LIST
Form type: AR01
Date: 2015.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD BROWN / 14/07/2014
Form type: CH01
Date: 2015.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD BROWN / 14/07/2014
Form type: CH01
Date: 2015.01.26
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.11
£2.95
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18/01/14 FULL LIST
Form type: AR01
Date: 2014.01.25
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY CATHERINE BROWN
Form type: TM02
Date: 2013.11.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/11/2013 FROM, 31 MOUNT PARK, CARSHALTON BEECHES, SURREY, SM5 4PR
Form type: AD01
Date: 2013.11.15
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18/01/13 FULL LIST
Form type: AR01
Date: 2013.01.28
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.23
£2.95
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18/01/12 FULL LIST
Form type: AR01
Date: 2012.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD BROWN / 06/02/2012
Form type: CH01
Date: 2012.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN RONALD BROWN / 06/02/2012
Form type: CH01
Date: 2012.02.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.13
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18/01/11 FULL LIST
Form type: AR01
Date: 2011.02.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.07
£2.95
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18/01/10 FULL LIST
Form type: AR01
Date: 2010.03.09
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.10
£2.95
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RETURN MADE UP TO 18/01/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.16
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.01
£2.95
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RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.06
Child documents:
Document type: ANNOTATION
Date: 2008.02.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 20/11/07 FROM:, 256 WOODCOTE ROAD, WALLINGTON, SURREY SM6 0QE
Form type: 287
Date: 2007.11.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.08
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RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.06
Child documents:
Document type: ANNOTATION
Date: 2007.02.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.05
£2.95
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RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.11
£2.95
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RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.17
£2.95
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RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.07
£2.95
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RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.13
£2.95
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RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.27
Child documents:
Document type: ANNOTATION
Date: 1999.01.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 26/07/98 FROM:, 256 WOODCOTE ROAD, WALLINGTON, SURREY SM6 0QE
Form type: 287
Date: 1998.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.26
£2.95
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REGISTERED OFFICE CHANGED ON 17/06/98 FROM:, THE BEACON, 6 HILLIERS LA., BEDDINGTON, SURREY CR0 4SU
Form type: 287
Date: 1998.06.17
£2.95
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RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.01
£2.95
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RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.19
£2.95
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RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.20
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.04.21
£2.95
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ALTER MEM AND ARTS 10/04/95
Form type: SRES01
Date: 1995.04.21

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Company directors and board members:

ALAN RONALD BROWN (current)
Director, MANAGER, 1997.04.01
157A MITCHAM ROAD TOOTING , LONDON
SW17 9PG
ENGLAND
PAUL EDWARD BROWN (current)
Director, MANAGER, 1997.04.01
157A MITCHAM ROAD TOOTING , LONDON
SW17 9PG
ENGLAND
CATHERINE MARGARET BROWN (resigned)
Secretary, 1991.01.13 - 2013.03.31
31 MOUNT PARK , CARSHALTON BEECHES
SM5 4PR, SURREY
RONALD BROWN (resigned)
Director, COMPANY DIRECTOR, 1991.01.13 - 1998.07.15
6 HILLIERS LANE BEDDINGTON , CROYDON
CR0 4SU, SURREY
Date 2014.03.31
Tangible Fixed Assets £ 159,078
Current Assets £ 136,978
Tangible Fixed Assets Depreciation £ 65,732
Provisions For Liabilities Charges £ 4,861
Debtors £ 11,752
Profit Loss Account Reserve £ 235,034
Revaluation Reserve £ 8,427
Called Up Share Capital £ 150
Net Assets Liabilities Including Pension Asset Liability £ 243,611
Total Assets Less Current Liabilities £ 248,472
Net Current Assets Liabilities £ 89,394
Creditors Due Within One Year £ 47,584
Cash Bank In Hand £ 101,476
Stocks Inventory £ 23,750
Share Capital Allotted Called Up Paid £ 150
Par Value Share 1631 each
Number Shares Allotted £ 150
Tangible Fixed Assets Cost Or Valuation £ 216,134
Tangible Fixed Assets Depreciation Charged In Period £ 8,676

Companies near to BROWN AND ADAIRE ltd.

Information about the Private Limited Company BROWN AND ADAIRE 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: 2016.06.08. Reload the data