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S.P. BROWN & CO. LIMITED

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

Company details

5 WAGER STREET, LONDON, E3 4JD

S.P. BROWN & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01083922
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.28
last member list: 2016.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised stores
  • 47190 - Other retail sale in non-specialised stores
Company S.P. BROWN & CO. LIMITED is a Private Limited Company, registration number 01083922, established in United Kingdom on the 28. November 1972. The company is now active. The company has been in business for 44 years . The company is based on 5 WAGER STREET, LONDON, E3 4JD. Business of the company S.P. BROWN & CO. LIMITED by SIC and NACE code are "47520 - Retail sale of hardware, paints and glass in specialised stores", "47190 - Other retail sale in non-specialised stores". There are 63 company documents available. The most recent document is "06/06/16 FULL LIST" from the 2016.06.07. The latest accounts are filed up to 2014.11.30. The latest annual return was filed up to 2016.06.06. We do not have any information about the company S.P. BROWN & CO. LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.20
overdue: NO
last made update: 2016.06.06
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1992.01.20

List of company documents:

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Find out more information about S.P. BROWN & CO. LIMITED. Our website makes it possible to view other available documents related to S.P. BROWN & CO. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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06/06/16 FULL LIST
Form type: AR01
Date: 2016.06.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.07
Form type: LATEST SOC
Document description: 07/06/16 STATEMENT OF CAPITAL;GBP 500
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND EATON
Form type: TM01
Date: 2016.03.11
£2.95
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SECRETARY APPOINTED MRS JANE ANN GRINDY
Form type: AP03
Date: 2016.03.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY BRENDA EATON
Form type: TM02
Date: 2016.03.11
£2.95
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.10
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06/06/15 FULL LIST
Form type: AR01
Date: 2015.06.13
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DIRECTOR APPOINTED MR PAUL CHRISTIAN GRINDY
Form type: AP01
Date: 2015.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/06/2015 FROM, 31 LOCKHART STREET, BOW, LONDON, E3 4BL
Form type: AD01
Date: 2015.06.02
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
£2.95
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.28
£2.95
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06/06/13 FULL LIST
Form type: AR01
Date: 2013.06.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AMELIA BROWN
Form type: TM01
Date: 2013.06.18
£2.95
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30/11/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.19
£2.95
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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30/11/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.31
£2.95
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30/11/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.15
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND CHARLES EATON / 06/06/2010
Form type: CH01
Date: 2010.07.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AMELIA BLANCHE BROWN / 06/06/2010
Form type: CH01
Date: 2010.07.23
£2.95
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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30/11/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.21
£2.95
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30/11/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.18
£2.95
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
£2.95
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RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.04.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.08.29
£2.95
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.06.20
£2.95
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
Child documents:
Document type: ANNOTATION
Date: 2005.06.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.03.19
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.04.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.07.13
£2.95
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
Child documents:
Document type: ANNOTATION
Date: 2000.06.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.06.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.12
Child documents:
Document type: ANNOTATION
Date: 1999.08.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.14
£2.95
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RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.18
Child documents:
Document type: ANNOTATION
Date: 1998.06.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.06.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.11
£2.95
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RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.23
£2.95
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RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.16
£2.95
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RETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.04
Child documents:
Document type: ANNOTATION
Date: 1995.09.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.09.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.07.14
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.20

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Company directors and board members:

JANE ANN GRINDY (current)
Secretary, 2016.03.11
5 WAGER STREET , LONDON
E3 4JD
PAUL CHRISTIAN GRINDY (current)
Director, BUILDERS MERCHANT, 2015.04.01
5 WAGER STREET , LONDON
E3 4JD
ENGLAND
BRENDA AMELIA EATON (resigned)
Secretary, 1991.06.06 - 2016.03.11
THE BRIARS HALSTEAD ROAD EIGHT ASH GREEN , COLCHESTER
CO6 3PU, ESSEX
MICHAEL ANTHONY BREEZE (resigned)
Director, BUILDER, 1991.06.06 - 1999.10.22
13 BONNYGATE FRYERNS , BASILDON
SS14 2QU, ESSEX
AMELIA BLANCHE BROWN (resigned)
Director, SECRETARY, 1991.06.06 - 2012.12.07
105 CEDAR ROAD , ROMFORD
RM7 7JU, ESSEX
RAYMOND CHARLES EATON (resigned)
Director, BUILDER, 1991.06.06 - 2016.03.11
THE BRIARS HALSTEAD ROAD EIGHT ASH GREEN , COLCHESTER
CO6 3PU, ESSEX
Date 2013.11.30
Fixed Assets £ 8,183
Tangible Fixed Assets £ 8,183
Current Assets £ 133,129
Tangible Fixed Assets Depreciation £ 24,896
Debtors £ 69,026
Shareholder Funds £ 64,762
Profit Loss Account Reserve £ 64,262
Called Up Share Capital £ 500
Net Assets Liabilities Including Pension Asset Liability £ 64,762
Total Assets Less Current Liabilities £ 64,762
Net Current Assets Liabilities £ 56,579
Creditors Due Within One Year £ 76,550
Cash Bank In Hand £ 28,626
Stocks Inventory £ 35,477
Share Capital Allotted Called Up Paid £ 500
Par Value Share 1.00 1.00
Number Shares Allotted £ 500
Tangible Fixed Assets Cost Or Valuation £ 31,789
Tangible Fixed Assets Depreciation Charged In Period £ 1,290

Companies near to S.P. BROWN & CO. ltd.

Information about the Private Limited Company S.P. 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: 2016.07.23. Reload the data