PAM BROWN ASSOCIATES LIMITED

Company Name
PAM BROWN ASSOCIATES LIMITED

Legal Registered Office
2 Browns Road Daventry NN11 4NS Other companies in DE13

Company Number		02955310
Company ID Number		02955310
Date formed		1994-08-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2020-09-30
Account next due		2022-12-31
Latest return		2022-06-21
Return next due		2023-07-05
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		~~GB441749442~~

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Company Officers of PAM BROWN ASSOCIATES LIMITED

Current Directors

Officer	Role	Date Appointed
MELISSA MORALES	Company Secretary	2015-05-18
PAMELA FRANCES BROWN	Director	1994-08-03
MELISSA MORALES	Director	2015-05-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN WOODALL	Director	2015-05-18	2017-09-29
KEITH WHITMORE	Company Secretary	2000-01-10	2015-05-18
EDWARD MORSE	Company Secretary	1998-06-30	2000-01-10
PETER BROWN	Company Secretary	1994-08-03	1998-06-30
L & A SECRETARIAL LIMITED	Nominated Secretary	1994-08-03	1994-08-03
L & A REGISTRARS LIMITED	Nominated Director	1994-08-03	1994-08-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAMELA FRANCES BROWN	STURSTON ONE LIMITED	Director	2015-11-13	CURRENT	2015-11-13	Active
PAMELA FRANCES BROWN	NETHERMORE LTD.	Director	2004-01-01	CURRENT	2003-01-21	Active
MELISSA MORALES	PBA ENVIRONMENTAL LIMITED	Director	2015-05-18	CURRENT	2011-06-09	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-10-22		Bona Vacantia disclaimer
2023-06-06		Final Gazette dissolved via compulsory strike-off
2023-04-12		Compulsory strike-off action has been suspended
2023-02-28		FIRST GAZETTE notice for compulsory strike-off
2022-06-29	AA01	Previous accounting period extended from 30/09/21 TO 31/03/22
2022-06-22		CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-06-22	CS01	CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2021-06-24	CS01	CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2021-06-03	AP01	DIRECTOR APPOINTED MR GREGORY JOHN KIRKMAN
2021-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MELISSA MORALES
2021-06-03	PSC07	CESSATION OF DR MELISSA MORALES SCOTT AS A PERSON OF SIGNIFICANT CONTROL
2021-06-03	TM02	Termination of appointment of Melissa Morales on 2021-06-02
2021-06-03	PSC02	Notification of Challen Commercial Investigations Limited as a person with significant control on 2021-06-02
2021-06-03	AD01	REGISTERED OFFICE CHANGED ON 03/06/21 FROM 2 Needwood House Lancaster Park Newborough Road Needwood Burton-on-Trent Staffs DE13 9PD
2020-06-29	CS01	CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR PAMELA FRANCES BROWN
2020-02-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029553100001
2019-06-21	CS01	CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2019-05-22	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07	CS01	CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-03-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELISSA MORALES SCOTT
2017-09-29	PSC03	Notification of Dr Melissa Morales Scott as a person with significant control on 2017-09-29
2017-09-29	PSC07	CESSATION OF MELISSA MORALES AS A PSC
2017-09-29	PSC07	CESSATION OF STEPHEN WOODALL AS A PSC
2017-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOODALL
2017-08-04	CS01	CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-05-23	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03	LATEST SOC	03/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-03	CS01	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-07-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029553100001
2016-05-25	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09	TM02	Termination of appointment of Keith Whitmore on 2015-05-18
2016-02-15	CH01	Director's details changed for Mrs Melissa Morales on 2016-02-15
2016-02-15	AP03	Appointment of Dr Melissa Morales as company secretary on 2015-05-18
2016-02-15	AP01	DIRECTOR APPOINTED MRS MELISSA MORALES
2016-02-15	AP01	DIRECTOR APPOINTED MR STEPHEN WOODALL
2015-08-04	LATEST SOC	04/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-04	AR01	31/07/15 ANNUAL RETURN FULL LIST
2015-06-19	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2014-07-31
2015-05-05	ANNOTATION	Clarification
2014-08-05	LATEST SOC	05/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-05	AR01	31/07/14 FULL LIST
2014-08-05	AR01	31/07/14 FULL LIST
2014-06-25	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02	AR01	31/07/13 ANNUAL RETURN FULL LIST
2013-06-19	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-03	AR01	31/07/12 FULL LIST
2012-04-02	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-08-05	AR01	31/07/11 FULL LIST
2011-04-15	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-08-24	AR01	31/07/10 FULL LIST
2010-05-05	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-08-20	363a	RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-07-01	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-10-08	363a	RETURN MADE UP TO 31/07/08; NO CHANGE OF MEMBERS
2008-10-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / PAMELA BROWN / 01/03/2008
2008-10-01	288c	SECRETARY'S CHANGE OF PARTICULARS / KEITH WHITMORE / 27/05/2008
2008-05-02	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-03-05	287	REGISTERED OFFICE CHANGED ON 05/03/2008 FROM NEEDWOOD HOUSE LANCASTER PARK NEEDWOOD ROAD NEEDWOOD BURTON UPON TRENT STAFFORDSHIRE DE13 9PD
2007-09-11	363s	RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
2007-07-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-15	363s	RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-07-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-08-11	363s	RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-08-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-13	363s	RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-07-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-07-07	287	REGISTERED OFFICE CHANGED ON 07/07/04 FROM: THE COACH HOUSE COBDEN STREET WOLLASTON STOURBRIDGE WEST MIDLANDS DY8 3RU
2003-07-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-07-22	363s	RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2002-08-01	363s	RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-07-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-08-02	363s	RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-07-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-08-11	363s	RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-07-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-01-21	288b	SECRETARY RESIGNED
2000-01-21	288a	NEW SECRETARY APPOINTED
1999-12-06	CERTNM	COMPANY NAME CHANGED ENVIRONMENTAL & HYDROLOGICAL CON SULTANTS LIMITED CERTIFICATE ISSUED ON 07/12/99
1999-08-10	363(288)	SECRETARY'S PARTICULARS CHANGED
1999-08-10	363s	RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
1999-07-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-09-23	363s	RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
1998-08-05	288a	NEW SECRETARY APPOINTED
1998-08-05	288b	SECRETARY RESIGNED
1998-06-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-05-28	288c	DIRECTOR'S PARTICULARS CHANGED
1997-08-15	363s	RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
1997-06-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-09-06	363s	RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS
1996-04-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-09-12	363s	RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS
1995-03-30	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1994-08-08	287	REGISTERED OFFICE CHANGED ON 08/08/94 FROM: 31 CORSHAM STREET LONDON N1 6DR
1994-08-08	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-08-08	288	NEW DIRECTOR APPOINTED
1994-08-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71129 - Other engineering activities

Licences & Regulatory approval

We could not find any licences issued to PAM BROWN ASSOCIATES 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 PAM BROWN ASSOCIATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of PAM BROWN ASSOCIATES LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2012-09-30	£ 159,010
Creditors Due Within One Year	2011-09-30	£ 257,062
Provisions For Liabilities Charges	2012-09-30	£ 1,099
Provisions For Liabilities Charges	2011-09-30	£ 1,271

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

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 PAM BROWN ASSOCIATES LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-09-30	£ 212,204
Cash Bank In Hand	2011-09-30	£ 134,099
Current Assets	2012-09-30	£ 394,820
Current Assets	2011-09-30	£ 483,086
Debtors	2012-09-30	£ 182,616
Debtors	2011-09-30	£ 348,987
Shareholder Funds	2012-09-30	£ 244,656
Shareholder Funds	2011-09-30	£ 236,599
Tangible Fixed Assets	2012-09-30	£ 9,945
Tangible Fixed Assets	2011-09-30	£ 11,846

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PAM BROWN ASSOCIATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PAM BROWN ASSOCIATES LIMITED

Trademarks

We have not found any records of PAM BROWN ASSOCIATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PAM BROWN ASSOCIATES 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 (71129 - Other engineering activities) as PAM BROWN ASSOCIATES LIMITED are:

CAPITA SYMONDS LIMITED	£ 2,316,152
HALCROW GROUP LIMITED	£ 273,209
ARCADIS CONSULTING (UK) LIMITED	£ 230,426
SWEETT (UK) LIMITED	£ 216,430
JACOBS U.K. LIMITED	£ 214,503
MICHAEL DYSON ASSOCIATES LIMITED	£ 149,626
RIDER LEVETT BUCKNALL UK LIMITED	£ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED	£ 136,619
HAMSON BARRON SMITH LIMITED	£ 132,228
PARSONS BRINCKERHOFF LTD	£ 121,156
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587

Outgoings

Business Rates/Property Tax

No properties were found where PAM BROWN ASSOCIATES 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.

Import/Export of Goods

Goods imported/exported by PAM BROWN ASSOCIATES LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2015-01-01	38220000	Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
		2015-01-00	38220000	Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PAM BROWN ASSOCIATES 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 PAM BROWN ASSOCIATES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2023-02-22 04:29:36
Primary Source:	Companies House

Company Overview

Company Officers of PAM BROWN ASSOCIATES LIMITED

Related Directorships