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BROWN & ROSE(LEEDS)LIMITED

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

Company details

RICHMOND HOUSE, 2 LAVENDER WALK, LEEDS, WEST YORKSHIRE, LS9 8JB

BROWN & ROSE(LEEDS)LIMITED on the map

Company type: Private Limited Company
Company number: 00864933
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.11.25
last member list: 2015.11.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

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: 2016.12.24
overdue: NO
last made update: 2015.11.26
documents available: 1

Mortgages:

YORKSHIRE BANK LIMITED
LEGAL CHARGE - Outstanding on 1978.05.31
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1987.10.28
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.07.21
YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 2000.07.22

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY HELEN SCOLLEN
Form type: TM02
Date: 2016.03.04
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26/11/15 FULL LIST
Form type: AR01
Date: 2015.12.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.24
Form type: LATEST SOC
Document description: 24/12/15 STATEMENT OF CAPITAL;GBP 50
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS SCOLLEN / 26/11/2015
Form type: CH01
Date: 2015.12.24
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SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN SCOLLEN / 26/11/2015
Form type: CH03
Date: 2015.12.24
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.26
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26/11/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.06
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26/11/13 FULL LIST
Form type: AR01
Date: 2013.12.06
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
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26/11/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.03
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26/11/11 FULL LIST
Form type: AR01
Date: 2011.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS SCOLLEN / 26/11/2011
Form type: CH01
Date: 2011.12.09
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SECRETARY'S CHANGE OF PARTICULARS / HELEN SCOLLEN / 26/11/2011
Form type: CH03
Date: 2011.12.09
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.13
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26/11/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.13
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26/11/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.18
£2.95
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RETURN MADE UP TO 26/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.23
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.09
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RETURN MADE UP TO 26/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.20
£2.95
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RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2002.02.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
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REGISTERED OFFICE CHANGED ON 09/01/01 FROM:, 1-5 LAVENDER WALK, LEEDS, WEST YORKSHIRE LS9 8JB
Form type: 287
Date: 2001.01.09
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RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.07
£2.95
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£ IC 100/50, 18/07/00, £ SR [email protected]=50
Form type: 169
Date: 2000.09.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.11
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.08.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.25
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/07/00
Form type: WRES07
Date: 2000.07.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.25
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50 @ £1 PURCH SHARE 18/07/00
Form type: WRES09
Date: 2000.07.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/00 FROM:, 24 ST ANNES ROAD, LEEDS, LS6 3NX
Form type: 287
Date: 2000.07.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.21
£2.95
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ADOPTARTICLES29/02/00
Form type: SRES01
Date: 2000.03.08
£2.95
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RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.08

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Company directors and board members:

JOHN FRANCIS SCOLLEN (current)
Director, CO DIRECTOR, 1991.11.26
FLAT 7 WEETWOOD PARK COURT WEETWOOD PARK DRIVE , LEEDS
LS16 5AD
ENGLAND
MARTIN HAGUE JOBBINGS (resigned)
Secretary, 2000.07.18 - 2001.11.26
HANOVER HOUSE CLARENDON ROAD , LEEDS
LS2 9NZ
HELEN SCOLLEN (resigned)
Secretary, 2001.11.26 - 2016.02.06
FLAT 7 WEETWOOD PARK COURT WEETWOOD PARK DRIVE , LEEDS
LS16 5AD
ENGLAND
JOHN FRANCIS SCOLLEN (resigned)
Secretary, 1991.11.26 - 2000.07.18
81 COOKRIDGE LANE , LEEDS
LS16 7NE, WEST YORKSHIRE
NANCY ADA WALKER KEIGHLEY (resigned)
Director, CO DIRECTOR, 1991.11.26 - 2000.07.18
24 ST ANNES ROAD HEADINGLEY , LEEDS
LS6 3NX, WEST YORKSHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 236,346 - 5.42 % £ 249,884
Tangible Fixed Assets £ 236,114 - 5.42 % £ 249,652
Current Assets £ 51,922 + 2.56 % £ 50,624
Tangible Fixed Assets Depreciation £ 122,119 + 12.47 % £ 108,581
Debtors £ 44,496 + 6.95 % £ 41,605
Shareholder Funds £ 184,593 - 11.62 % £ 208,871
Profit Loss Account Reserve £ 47,720 + 103.57 % £ 23,442
Revaluation Reserve £ 232,213 £ 232,213
Called Up Share Capital £ 50 £ 50
Net Assets Liabilities Including Pension Asset Liability £ 184,593 - 11.62 % £ 208,871
Total Assets Less Current Liabilities £ 184,593 - 12.2 % £ 210,249
Net Current Assets Liabilities £ 51,753 + 30.57 % £ 39,635
Creditors Due Within One Year £ 103,675 + 14.86 % £ 90,259
Cash Bank In Hand £ 371 - 14.52 % £ 434
Stocks Inventory £ 7,055 - 17.82 % £ 8,585
Tangible Fixed Assets Cost Or Valuation £ 358,233 £ 358,233
Investments Fixed Assets £ 232 £ 232
Provisions For Liabilities Charges £ 4
Creditors Due After One Year £ 1,374

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Information about the Private Limited Company BROWN & ROSE(LEEDS)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: 2016.06.10. Reload the data