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Home > England & Wales Companies > ALLBROWN UNIVERSAL COMPONENTS LIMITED
Company Information for

ALLBROWN UNIVERSAL COMPONENTS LIMITED

C/O T BURTON & CO LTD, SUITE 1 SCOTTS PLACE, 24 SCOTTS ROAD, BROMLEY, KENT, BR1 3QD,
Company Registration Number
01216123
Private Limited Company
Active

Company Overview

About Allbrown Universal Components Ltd
ALLBROWN UNIVERSAL COMPONENTS LIMITED was founded on 1975-06-16 and has its registered office in Bromley. The organisation's status is listed as "Active". Allbrown Universal Components Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALLBROWN UNIVERSAL COMPONENTS LIMITED
 
Legal Registered Office
C/O T BURTON & CO LTD, SUITE 1 SCOTTS PLACE
24 SCOTTS ROAD
BROMLEY
KENT
BR1 3QD
Other companies in SE13
 
Filing Information
Company Number 01216123
Company ID Number 01216123
Date formed 1975-06-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB310326025  
Last Datalog update: 2023-11-06 16:32:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLBROWN UNIVERSAL COMPONENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BIZNAV LIMITED   NOVITT BAMFORD LIMITED   SCADENG & CO LIMITED
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Company Officers of ALLBROWN UNIVERSAL COMPONENTS LIMITED

Current Directors
Officer Role Date Appointed
JULIET CAROLINE BROWN
 Company Secretary 2009-01-22
ANDREW JAMES BROWN
 Director 1991-12-07
JULIET CAROLINE BROWN
 Director 2009-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
LYDIA JANE BROWN
 Director 1991-12-07 2009-01-23
LYDIA JANE BROWN
 Company Secretary 1991-12-07 2009-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES BROWN APPLIED EXPLOSIVES TECHNOLOGY LIMITED Director 1992-03-14 CURRENT 1986-12-15 Dissolved 2015-11-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-20CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES
2023-07-0731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-25CS01CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-02CH01Director's details changed for Mr Andrew James Brown on 2021-08-28
2021-09-02CH03SECRETARY'S DETAILS CHNAGED FOR JULIET CAROLINE BROWN on 2021-08-28
2021-09-02PSC04Change of details for Mr Andrew James Brown as a person with significant control on 2021-08-28
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2020-10-08CH03SECRETARY'S DETAILS CHNAGED FOR JULIET CAROLINE BROWN on 2020-10-01
2020-10-01CH01Director's details changed for Mr Andrew James Brown on 2020-10-01
2020-10-01PSC04Change of details for Mr Andrew James Brown as a person with significant control on 2020-10-01
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/18 FROM C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR England
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/17 FROM 65 Morden Hill London SE13 7NP
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-12AR0112/10/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-23AR0107/12/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-10AR0107/12/13 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17AR0107/12/12 ANNUAL RETURN FULL LIST
2012-09-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0107/12/11 ANNUAL RETURN FULL LIST
2011-08-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08AR0107/12/10 ANNUAL RETURN FULL LIST
2010-11-11SH0111/11/10 STATEMENT OF CAPITAL GBP 1000
2010-09-27AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-28AR0107/12/09 ANNUAL RETURN FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIET CAROLINE BROWN / 01/10/2009
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BROWN / 01/10/2009
2010-01-28CH03SECRETARY'S CHANGE OF PARTICULARS / JULIET CAROLINE BROWN / 01/10/2009
2009-09-08AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-23363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2009-03-13288bAPPOINTMENT TERMINATED DIRECTOR LYDIA BROWN
2009-01-23288bAPPOINTMENT TERMINATED SECRETARY LYDIA BROWN
2009-01-23288aSECRETARY APPOINTED JULIET CAROLINE BROWN
2009-01-23288aDIRECTOR APPOINTED JULIET CAROLINE BROWN
2008-10-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-07363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-08363aRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-09363aRETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-12-09288cDIRECTOR'S PARTICULARS CHANGED
2005-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-28287REGISTERED OFFICE CHANGED ON 28/06/05 FROM: 8 ACRIS STREET LONDON SW18 2QP
2005-01-28363sRETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-24363sRETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2003-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-27363sRETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2002-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-02363sRETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2001-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-09363sRETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
2000-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-16363sRETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
1999-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-04363(288)DIRECTOR'S PARTICULARS CHANGED
1999-01-04363sRETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS
1998-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-02-04363sRETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS
1997-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-01363sRETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS
1996-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-02-20363sRETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS
1995-08-29287REGISTERED OFFICE CHANGED ON 29/08/95 FROM: GARDEN FLAT 9 CHEYNE ROW LONDON SW3 5HR
1995-08-29288DIRECTOR'S PARTICULARS CHANGED
1995-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-02363sRETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS
1994-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-17363aRETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS
1993-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-01-06363sRETURN MADE UP TO 07/12/92; FULL LIST OF MEMBERS
1993-01-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-02-07363bRETURN MADE UP TO 07/12/91; NO CHANGE OF MEMBERS
1991-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-07-10363aRETURN MADE UP TO 06/03/91; NO CHANGE OF MEMBERS
1990-11-01363RETURN MADE UP TO 06/03/90; FULL LIST OF MEMBERS
1990-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALLBROWN UNIVERSAL COMPONENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLBROWN UNIVERSAL COMPONENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLBROWN UNIVERSAL COMPONENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLBROWN UNIVERSAL COMPONENTS LIMITED

Financial Assets
Balance Sheet
Debtors 2011-12-31 £ 15,823
Tangible Fixed Assets 2011-12-31 £ 2,368

Debtors and other cash assets

Intangible Assets
Patents

Intellectual Property Patents Registered by ALLBROWN UNIVERSAL COMPONENTS LIMITED

ALLBROWN UNIVERSAL COMPONENTS LIMITED has registered 1 patents

GB2364557 ,

Domain Names

ALLBROWN UNIVERSAL COMPONENTS LIMITED owns 2 domain names.

allbrownuniversal.co.uk   vivsuppression.co.uk  

Trademarks
We have not found any records of ALLBROWN UNIVERSAL COMPONENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLBROWN UNIVERSAL COMPONENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as ALLBROWN UNIVERSAL COMPONENTS LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where ALLBROWN UNIVERSAL COMPONENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLBROWN UNIVERSAL COMPONENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLBROWN UNIVERSAL COMPONENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BR1 3QD