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Home > England & Wales Companies > DEA BROWN & SHARPE LIMITED
Company Information for

DEA BROWN & SHARPE LIMITED

METROLOGY HOUSE, HALESFIELD 13, TELFORD, SHROPSHIRE, TF7 4PL,
Company Registration Number
01796896
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dea Brown & Sharpe Ltd
DEA BROWN & SHARPE LIMITED was founded on 1984-03-02 and has its registered office in Telford. The organisation's status is listed as "Active - Proposal to Strike off". Dea Brown & Sharpe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DEA BROWN & SHARPE LIMITED
 
Legal Registered Office
METROLOGY HOUSE
HALESFIELD 13
TELFORD
SHROPSHIRE
TF7 4PL
Other companies in TF7
 
Previous Names
HEXAGON METROLOGY LIMITED14/04/2004
BROWN & SHARPE LIMITED27/02/2004
TESA METROLOGY LIMITED30/06/2003
Filing Information
Company Number 01796896
Company ID Number 01796896
Date formed 1984-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-07-29
Return next due 2018-08-12
Type of accounts DORMANT
Last Datalog update: 2018-01-07 04:34:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEA BROWN & SHARPE LIMITED
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Company Officers of DEA BROWN & SHARPE LIMITED

Current Directors
Officer Role Date Appointed
HELEN ELIZABETH PEALL
 Company Secretary 2013-04-25
DAVID ANTHONY MILLS
 Director 2001-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ROBINSON
 Company Secretary 2012-08-20 2013-04-25
PETER STUART FREER
 Company Secretary 1994-11-01 2012-08-20
PETER STUART FREER
 Director 1994-11-01 2012-08-20
MARCUS WILLIAM BURTON
 Director 1999-05-06 2001-03-30
CHARLES ALEXANDER JUNKUNC
 Director 1992-05-26 1999-05-06
CONSTAN JOHN COOKE
 Director 1995-05-10 1998-07-31
ROBIN JOHN PETER SEARLE
 Director 1992-04-24 1995-05-10
JEFFREY PAUL WATSON
 Company Secretary 1991-04-05 1994-11-01
JEFFREY PAUL WATSON
 Director 1991-04-05 1994-11-01
RICHARD JAMES DUNCAN
 Director 1991-04-05 1992-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANTHONY MILLS HEXAGON CORPORATE SOLUTIONS LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active - Proposal to Strike off
DAVID ANTHONY MILLS HEXAGON MANUFACTURING INTELLIGENCE MANAGEMENT LIMITED Director 2015-12-22 CURRENT 2015-12-22 Active
DAVID ANTHONY MILLS HEXAGON POSITIONING INTELLIGENCE LIMITED Director 2014-09-15 CURRENT 2013-10-17 Active
DAVID ANTHONY MILLS HUCKERBY ROYALL SYSTEMS LIMITED Director 2014-08-07 CURRENT 1997-05-12 Dissolved 2016-11-29
DAVID ANTHONY MILLS RADAN COMPUTATIONAL LIMITED Director 2014-08-07 CURRENT 1976-10-20 Dissolved 2016-11-29
DAVID ANTHONY MILLS PATHTRACE LIMITED Director 2014-08-07 CURRENT 1990-03-26 Dissolved 2016-11-29
DAVID ANTHONY MILLS CAMTEK LIMITED Director 2014-08-07 CURRENT 1983-05-23 Dissolved 2017-12-12
DAVID ANTHONY MILLS VERO SOFTWARE LIMITED Director 2014-08-07 CURRENT 1997-11-05 Active
DAVID ANTHONY MILLS VELOCITY INVESTCO LIMITED Director 2014-08-07 CURRENT 2006-09-22 Active - Proposal to Strike off
DAVID ANTHONY MILLS VELOCITY HOLDINGS LIMITED Director 2014-08-07 CURRENT 2006-09-22 Active - Proposal to Strike off
DAVID ANTHONY MILLS VELOCITY ACQUISITIONS LIMITED Director 2014-08-07 CURRENT 2006-09-22 Active - Proposal to Strike off
DAVID ANTHONY MILLS VERO UK LIMITED Director 2014-08-07 CURRENT 1990-01-26 Active
DAVID ANTHONY MILLS PLANIT SOFTWARE LIMITED Director 2014-08-07 CURRENT 1987-01-26 Active
DAVID ANTHONY MILLS PLANIT HOLDINGS LIMITED Director 2014-08-07 CURRENT 1983-06-13 Active - Proposal to Strike off
DAVID ANTHONY MILLS HEXAGON CORPORATE MANAGEMENT LIMITED Director 2013-09-12 CURRENT 2013-09-12 Active - Proposal to Strike off
DAVID ANTHONY MILLS HEXAGON INTERGRAPH MANAGEMENT LIMITED Director 2013-09-12 CURRENT 2013-09-12 Active - Proposal to Strike off
DAVID ANTHONY MILLS HEXAGON METROLOGY MANAGEMENT LIMITED Director 2013-09-12 CURRENT 2013-09-12 Active - Proposal to Strike off
DAVID ANTHONY MILLS HEXAGON METROLOGY SERVICES LIMITED Director 2009-09-25 CURRENT 1963-09-30 Active
DAVID ANTHONY MILLS BROWN & SHARPE GROUP TRUSTEE LIMITED Director 2001-11-21 CURRENT 1961-03-07 Active
DAVID ANTHONY MILLS HEXAGON METROLOGY LIMITED Director 2001-03-30 CURRENT 1980-10-21 Active
DAVID ANTHONY MILLS HEXAGON CORPORATE SERVICES LIMITED Director 2001-03-30 CURRENT 1979-01-16 Active

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
2018-01-30GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-11-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-11-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-11-07DS01Application to strike the company off the register
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 240333
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 240333
2016-04-05AR0105/04/16 ANNUAL RETURN FULL LIST
2016-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 240333
2015-04-23AR0105/04/15 ANNUAL RETURN FULL LIST
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 240333
2014-05-01AR0105/04/14 ANNUAL RETURN FULL LIST
2014-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-22AR0105/04/13 ANNUAL RETURN FULL LIST
2013-04-25AP03Appointment of Miss Helen Elizabeth Peall as company secretary
2013-04-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARK ROBINSON
2012-08-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER FREER
2012-08-20AP03Appointment of Mr Mark Robinson as company secretary
2012-08-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY PETER FREER
2012-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-18AR0105/04/12 ANNUAL RETURN FULL LIST
2011-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-04-21AR0105/04/11 ANNUAL RETURN FULL LIST
2010-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-04-08AR0105/04/10 ANNUAL RETURN FULL LIST
2009-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-04-20363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-01-06RES01ADOPT ARTICLES 30/12/2008
2008-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-29363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2007-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-24363sRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2006-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-09363sRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2005-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-19363sRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2004-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-23288cDIRECTOR'S PARTICULARS CHANGED
2004-04-22363sRETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2004-04-14CERTNMCOMPANY NAME CHANGED HEXAGON METROLOGY LIMITED CERTIFICATE ISSUED ON 14/04/04
2004-02-27CERTNMCOMPANY NAME CHANGED BROWN & SHARPE LIMITED CERTIFICATE ISSUED ON 27/02/04
2003-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-06-30CERTNMCOMPANY NAME CHANGED TESA METROLOGY LIMITED CERTIFICATE ISSUED ON 30/06/03
2003-04-03363sRETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2002-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-04-12363sRETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
2001-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-05-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-09363sRETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
2001-04-10288bDIRECTOR RESIGNED
2001-04-10288aNEW DIRECTOR APPOINTED
2000-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-05-24363sRETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
1999-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-05-13288aNEW DIRECTOR APPOINTED
1999-05-13288bDIRECTOR RESIGNED
1999-05-11363sRETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS
1998-11-20288bDIRECTOR RESIGNED
1998-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-05-06363sRETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS
1997-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-07-22287REGISTERED OFFICE CHANGED ON 22/07/97 FROM: METROLOGY HOUSE HALKS FIELD 13 TELFORD SHROPSHIRE TF7 4PL
1997-05-28363(287)REGISTERED OFFICE CHANGED ON 28/05/97
1997-05-28363sRETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS
1996-10-0188(2)RAD 15/11/93--------- £ SI 240233@1
1996-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-05-30363(288)DIRECTOR RESIGNED
1996-05-30363sRETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS
1996-01-23AUDAUDITOR'S RESIGNATION
1995-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-06-30CERTNMCOMPANY NAME CHANGED BROWN & SHARPE LIMITED CERTIFICATE ISSUED ON 30/06/95
1995-05-23288NEW DIRECTOR APPOINTED
1995-05-03363sRETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS
1994-11-09287REGISTERED OFFICE CHANGED ON 09/11/94 FROM: THE WHITE LODGE WILLESLEY ASHBY DE LA ZOUCH LEICESTERSHIRE, LE65 2TL
1994-11-09Registered office changed on 09/11/94 from:\the white lodge willesley ashby de la zouch leicestershire, LE65 2TL
1994-08-08Resolutions passed:<ul><li>Special resolution passed for exemption</ul>
1994-08-05FULL ACCOUNTS MADE UP TO 25/12/93
1994-07-13Declaration of satisfaction of mortgage/charge
1994-04-12Return made up to 05/04/94; no change of members
1993-11-30 nc 100/240333 15/11/93
1993-11-30Resolutions passed:<ul><li>Special resolution passed on securities</ul>
1993-11-19Company name changed melbourne engineering company li mited\certificate issued on 19/11/93
1993-04-28Registered office changed on 28/04/93 from:\derby road melbourne derbyshire DE7 1FF
1993-04-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/12/92
1993-04-16Return made up to 05/04/93; full list of members
1992-05-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/91
1992-04-09Return made up to 05/04/92; no change of members
1991-06-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/90
1991-06-05Return made up to 05/04/91; no change of members
1990-04-10Return made up to 05/04/90; full list of members
1990-04-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/89
1989-05-02Return made up to 13/04/89; full list of members
1989-05-02FULL ACCOUNTS MADE UP TO 31/12/88
1989-05-02Resolutions passed:<ul><li>Special resolution passed for exemption</ul>
1989-02-09Registered office changed on 09/02/89 from:\po box 418 halesfield 8 telford shropshire TF7 4PP
1988-12-15Director resigned;new director appointed
1988-10-13Secretary resigned;new secretary appointed;director resigned;new director appointed
1988-07-22Return made up to 08/04/88; full list of members
1988-07-22FULL ACCOUNTS MADE UP TO 26/12/87
1987-09-30Return made up to 15/06/87; full list of members
1987-09-30FULL ACCOUNTS MADE UP TO 27/12/86
1986-10-16Return made up to 17/09/86; full list of members
1986-10-16FULL ACCOUNTS MADE UP TO 28/12/85
1986-10-13Registered office changed on 13/10/86 from:\119 crawford street london W1H 1AF
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to DEA BROWN & SHARPE 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 DEA BROWN & SHARPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LETTER OF SET OFF 1986-01-10 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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 DEA BROWN & SHARPE LIMITED

Intangible Assets
Patents
We have not found any records of DEA BROWN & SHARPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEA BROWN & SHARPE LIMITED
Trademarks
We have not found any records of DEA BROWN & SHARPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEA BROWN & SHARPE 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 (74990 - Non-trading company) as DEA BROWN & SHARPE LIMITED are:

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SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where DEA BROWN & SHARPE 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
DEA BROWN & SHARPE LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 43,001

CategoryAward Date Award/Grant
Automation for mass production of high performance optics : Collaborative Research and Development 2013-11-01 £ 43,001

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded DEA BROWN & SHARPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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