Company Information for BROWNS (DERBY) LIMITED
Durham House, 38 Street Lane, Denby, DERBYSHIRE, DE5 8NE,
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Company Registration Number
04782075
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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BROWNS (DERBY) LIMITED | |
Legal Registered Office | |
Durham House 38 Street Lane Denby DERBYSHIRE DE5 8NE Other companies in DE23 | |
Company Number | 04782075 | |
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Company ID Number | 04782075 | |
Date formed | 2003-05-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2019-05-31 | |
Account next due | 2021-05-31 | |
Latest return | 2020-05-01 | |
Return next due | 2021-05-15 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2023-05-29 23:59:11 |
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Officer | Role | Date Appointed |
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KAREN LINDA TILSON-BROWN |
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PHILIP STEVEN TILSON BROWN |
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KAREN LINDA TILSON-BROWN |
Officer | Role | Date Appointed | Date Resigned |
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ARGUS NOMINEE SECRETARIES LIMITED |
Nominated Secretary | ||
ARGUS NOMINEE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REGENT DEVELOPMENTS (MIDLANDS) LIMITED | Company Secretary | 1992-04-10 | CURRENT | 1988-10-31 | Active | |
REGENT INC. LIMITED | Director | 2016-08-18 | CURRENT | 2010-04-07 | Active | |
BROWNS (LITTLEOVER ) LTD | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active | |
REGENT MOTORS VEHICLE SALES LIMITED | Director | 2012-04-04 | CURRENT | 2012-04-04 | Active | |
REGENT DEVELOPMENTS (MIDLANDS) LIMITED | Director | 1998-01-07 | CURRENT | 1988-10-31 | Active |
Date | Document Type | Document Description |
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SECOND GAZETTE not voluntary dissolution | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP STEVEN TILSON BROWN | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
PSC04 | Change of details for Mrs Karen Lindon Tilson - Brown as a person with significant control on 2016-05-30 | |
TM02 | Termination of appointment of Karen Linda Tilson-Brown on 2020-06-01 | |
PSC07 | CESSATION OF KAREN LINDON TILSON - BROWN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/17 FROM Vicarage Corner House 219 Burton Road Derby DE23 6AE | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 100 | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/05/16 FULL LIST | |
AR01 | 30/05/16 FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LINDA TILSON-BROWN / 29/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEVEN TILSON BROWN / 29/05/2010 | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 01/05/09; full list of members | |
AA | 31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 30/05/08; full list of members | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/10/03 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.78 | 92 |
MortgagesNumMortOutstanding | 0.53 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
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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 BROWNS (DERBY) LIMITED
Called Up Share Capital | 2013-05-31 | £ 100 |
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Called Up Share Capital | 2012-05-31 | £ 100 |
Called Up Share Capital | 2012-05-31 | £ 100 |
Called Up Share Capital | 2011-05-31 | £ 100 |
Cash Bank In Hand | 2013-05-31 | £ 3,217 |
Cash Bank In Hand | 2012-05-31 | £ 4,326 |
Cash Bank In Hand | 2012-05-31 | £ 4,326 |
Cash Bank In Hand | 2011-05-31 | £ 19,750 |
Current Assets | 2013-05-31 | £ 4,027 |
Current Assets | 2012-05-31 | £ 5,048 |
Current Assets | 2012-05-31 | £ 5,048 |
Current Assets | 2011-05-31 | £ 37,539 |
Debtors | 2013-05-31 | £ 66 |
Debtors | 2012-05-31 | £ 0 |
Fixed Assets | 2013-05-31 | £ 37,690 |
Fixed Assets | 2012-05-31 | £ 41,558 |
Fixed Assets | 2012-05-31 | £ 41,558 |
Fixed Assets | 2011-05-31 | £ 38,868 |
Shareholder Funds | 2013-05-31 | £ -4,648 |
Shareholder Funds | 2012-05-31 | £ -7,147 |
Shareholder Funds | 2012-05-31 | £ -7,147 |
Shareholder Funds | 2011-05-31 | £ 321 |
Stocks Inventory | 2013-05-31 | £ 744 |
Stocks Inventory | 2012-05-31 | £ 722 |
Stocks Inventory | 2012-05-31 | £ 722 |
Stocks Inventory | 2011-05-31 | £ 17,789 |
Tangible Fixed Assets | 2013-05-31 | £ 7,690 |
Tangible Fixed Assets | 2012-05-31 | £ 8,558 |
Tangible Fixed Assets | 2012-05-31 | £ 8,558 |
Tangible Fixed Assets | 2011-05-31 | £ 2,868 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as BROWNS (DERBY) LIMITED are:
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. |