Company Information for BRORN WINDOWS AND CONSERVATORIES LIMITED
5 THE OLD PARSONAGE, REDCROFT, REDHILL, NORTH SOMERSET, BS40 5SL,
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Company Registration Number
03037443
Private Limited Company
Liquidation |
Company Name | ||||
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BRORN WINDOWS AND CONSERVATORIES LIMITED | ||||
Legal Registered Office | ||||
5 THE OLD PARSONAGE REDCROFT REDHILL NORTH SOMERSET BS40 5SL Other companies in BS49 | ||||
Previous Names | ||||
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Company Number | 03037443 | |
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Company ID Number | 03037443 | |
Date formed | 1995-03-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2017 | |
Account next due | 31/05/2019 | |
Latest return | 24/03/2016 | |
Return next due | 21/04/2017 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2020-01-13 10:24:37 |
Companies House |
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Officer | Role | Date Appointed |
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STEPHEN HENRY BRETT |
Officer | Role | Date Appointed | Date Resigned |
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VICTORIA KATHLEEN WHEELER |
Company Secretary | ||
CORPORATE ADMINISTRATION SECRETARIES LIMITED |
Nominated Secretary | ||
CORPORATE ADMINISTRATION SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/19 FROM 2 High Street Congresbury North Somerset BS49 5JA | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 28/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/03/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY VICTORIA WHEELER | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 24/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Stephen Henry Brett on 2010-03-30 | |
AA | 31/08/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 24/03/09; full list of members | |
AA | 31/08/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BRORN CONSERVATORIES AND WINDOWS LIMITED CERTIFICATE ISSUED ON 19/09/02 | |
CERTNM | COMPANY NAME CHANGED BRORN CONSERVATORIES LIMITED CERTIFICATE ISSUED ON 05/09/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/04/02 FROM: THE BUNGALOW MILL ROAD BARTON ST. DAVID SOMERTON,SOMERSET. TA11 6DF. | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/08/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 24/03/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 24/03/97; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/06/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 24/03/96; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
288 | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2019-01-23 |
Appointmen | 2019-01-23 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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 BRORN WINDOWS AND CONSERVATORIES LIMITED
Called Up Share Capital | 2012-08-31 | £ 2 |
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Called Up Share Capital | 2011-08-31 | £ 2 |
Current Assets | 2012-08-31 | £ 27,420 |
Current Assets | 2011-08-31 | £ 10,164 |
Debtors | 2012-08-31 | £ 15,920 |
Debtors | 2011-08-31 | £ 1,275 |
Fixed Assets | 2012-08-31 | £ 1,861 |
Fixed Assets | 2011-08-31 | £ 2,481 |
Shareholder Funds | 2012-08-31 | £ -105,428 |
Shareholder Funds | 2011-08-31 | £ -102,935 |
Stocks Inventory | 2012-08-31 | £ 11,500 |
Stocks Inventory | 2011-08-31 | £ 8,889 |
Tangible Fixed Assets | 2012-08-31 | £ 1,861 |
Tangible Fixed Assets | 2011-08-31 | £ 2,481 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BRORN WINDOWS AND CONSERVATORIES LIMITED are:
Initiating party | Event Type | Resolution | |
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Defending party | BRORN WINDOWS AND CONSERVATORIES LIMITED | Event Date | 2019-01-23 |
Initiating party | Event Type | Appointmen | |
Defending party | BRORN WINDOWS AND CONSERVATORIES LIMITED | Event Date | 2019-01-23 |
Name of Company: BRORN WINDOWS AND CONSERVATORIES LIMITED Company Number: 03037443 Nature of Business: Installation of windows and conservatories Previous Name of Company: Brorn Conservatories and Win… | |||
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |