Active
Company Information for BROWN & NEWIRTH LIMITED
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, WEST MIDLANDS, CV5 6UB,
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Company Registration Number
07804441
Private Limited Company
Active |
Company Name | ||
---|---|---|
BROWN & NEWIRTH LIMITED | ||
Legal Registered Office | ||
1110 Elliott Court Coventry Business Park Herald Avenue Coventry WEST MIDLANDS CV5 6UB Other companies in AL10 | ||
Previous Names | ||
|
Company Number | 07804441 | |
---|---|---|
Company ID Number | 07804441 | |
Date formed | 2011-10-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2025-03-31 | |
Latest return | 2024-10-10 | |
Return next due | 2025-10-24 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB130104877 |
Last Datalog update: | 2024-12-19 16:55:09 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON MARK ASHTON |
||
JOHN ROBERT BALL |
||
NEIL CHAKRABARTI |
||
JONATHAN ANTHONY KING |
||
SUE SPURGEON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART CLYDE MANNING |
Director | ||
NICOLA MADDEN |
Director | ||
LEE ALEXANDER SCOTT |
Company Secretary | ||
SARAH ELIZABETH NORTH |
Director | ||
MARTIN MURRAY PITCAIRN CLARK |
Company Secretary | ||
RICHARD IAN HUGHES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORTHPLUS BENEFITS LIMITED | Director | 2015-09-02 | CURRENT | 2015-09-02 | Active | |
QIQA LIMITED | Director | 2015-09-02 | CURRENT | 2015-09-02 | Liquidation | |
THE MEWS MYRTLE SQUARE MANAGEMENT COMPANY LIMITED | Director | 2015-03-07 | CURRENT | 2013-02-18 | Active | |
FORTHPLUS TRUSTEES LIMITED | Director | 2015-02-26 | CURRENT | 2015-02-26 | Active | |
KOLINA LIMITED | Director | 2014-11-27 | CURRENT | 2008-01-10 | Active | |
FORTHPLUS PENSIONS LIMITED | Director | 2014-06-10 | CURRENT | 2012-03-14 | Liquidation | |
AMPERSAND BRANDS LIMITED | Director | 2014-06-10 | CURRENT | 2011-10-10 | Active | |
AMALTHEA HOLDINGS LIMITED | Director | 2014-04-17 | CURRENT | 2011-10-10 | Active | |
FIRSTMAN ASSOCIATES LIMITED | Director | 2006-09-29 | CURRENT | 2000-04-14 | Active | |
CATALYSA LIMITED | Director | 2005-11-30 | CURRENT | 2005-11-30 | Active | |
QIQA LIMITED | Director | 2017-11-08 | CURRENT | 2015-09-02 | Liquidation | |
KOLINA LIMITED | Director | 2016-01-04 | CURRENT | 2008-01-10 | Active | |
AMALTHEA HOLDINGS LIMITED | Director | 2015-01-19 | CURRENT | 2011-10-10 | Active | |
HELIUM MIRACLE 202 LIMITED | Director | 2014-11-25 | CURRENT | 2013-05-14 | Dissolved 2017-02-02 | |
ONE D SPV 4 LIMITED | Director | 2014-11-25 | CURRENT | 2010-09-16 | Liquidation | |
PROPHECY CONSULTING LIMITED | Director | 2010-09-06 | CURRENT | 2010-09-06 | Active | |
UNIVOUCHER LIMITED | Director | 2016-10-01 | CURRENT | 2012-08-08 | Dissolved 2018-03-20 | |
EPS ALTERNATIVE FUELS LIMITED | Director | 2015-07-31 | CURRENT | 2014-08-15 | Liquidation | |
ENVIRONMENTAL PRACTICAL SOLUTIONS LIMITED | Director | 2015-07-17 | CURRENT | 2004-09-15 | Liquidation | |
KOLINA LIMITED | Director | 2014-11-27 | CURRENT | 2008-01-10 | Active | |
AMPERSAND BRANDS LIMITED | Director | 2014-11-25 | CURRENT | 2011-10-10 | Active | |
SAFEVOUCHER LIMITED | Director | 2014-09-10 | CURRENT | 2013-01-21 | Dissolved 2016-06-14 | |
AMALTHEA HOLDINGS LIMITED | Director | 2014-04-17 | CURRENT | 2011-10-10 | Active | |
HELIUM MIRACLE 202 LIMITED | Director | 2014-03-17 | CURRENT | 2013-05-14 | Dissolved 2017-02-02 | |
HELIUM MIRACLE 204 LIMITED | Director | 2014-03-17 | CURRENT | 2013-05-14 | Dissolved 2016-12-05 | |
HELIUM MIRACLE 206 LIMITED | Director | 2014-03-17 | CURRENT | 2013-05-14 | Dissolved 2017-02-18 | |
MEDUSA HOLDINGS LIMITED | Director | 2014-03-17 | CURRENT | 2013-05-14 | Active | |
HELIUM MIRACLE 205 LIMITED | Director | 2014-03-17 | CURRENT | 2013-05-14 | Liquidation | |
OPTIMUM DENTAL LABORATORIES LIMITED | Director | 2014-03-17 | CURRENT | 2012-03-14 | Liquidation | |
SUREWATERS CONSULTANCY LIMITED | Director | 2014-03-17 | CURRENT | 2013-05-14 | Active | |
ONE D SPV 4 LIMITED | Director | 2014-03-17 | CURRENT | 2010-09-16 | Liquidation | |
FORTHPLUS LIMITED | Director | 2014-03-17 | CURRENT | 2013-05-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/10/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON MARK ASHTON | ||
DIRECTOR APPOINTED MR JERRY ANDERSON | ||
REGISTERED OFFICE CHANGED ON 03/07/24 FROM Elma House Beaconsfield Close Hatfield Hertfordshire AL10 8YG | ||
CESSATION OF AMPERSAND BRANDS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Allied Gold Holdings Limited as a person with significant control on 2024-06-28 | ||
CONFIRMATION STATEMENT MADE ON 10/10/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22 | ||
Current accounting period extended from 28/02/23 TO 31/03/23 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES | |
PSC07 | CESSATION OF AMALTHEA HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Ampersand Brands Limited as a person with significant control on 2022-10-18 | |
RES11 | Resolutions passed:
| |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR LYNDSEY MITCHELL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNDSEY MITCHELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES | |
PSC05 | Change of details for Medusa Holdings Limited as a person with significant control on 2020-01-13 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANTHONY KING | |
AA | FULL ACCOUNTS MADE UP TO 28/02/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUE SPURGEON | |
AP01 | DIRECTOR APPOINTED MR GARETH THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL CHAKRABARTI | |
CH01 | Director's details changed for Mr Jonathan Anthony King on 2018-11-07 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NEIL CHAKRABARTI | |
AP01 | DIRECTOR APPOINTED SUE SPURGEON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART CLYDE MANNING | |
MR05 | All of the property or undertaking has been released from charge for charge number 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MADDEN | |
AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 25/10/17 STATEMENT OF CAPITAL;GBP 98 | |
SH02 | Sub-division of shares on 2017-09-25 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 25/09/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STUART CLYDE MANNING | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 98 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS NICOLA MADDEN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078044410003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078044410003 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 98 | |
AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
SH01 | 31/07/15 STATEMENT OF CAPITAL GBP 93.75 | |
TM02 | Termination of appointment of Lee Alexander Scott on 2015-03-31 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 93.75 | |
AR01 | 10/10/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ANTHONY KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH NORTH | |
MISC | SECTION 519 | |
AP01 | DIRECTOR APPOINTED SIMON MARK ASHTON | |
SH02 | SUB-DIVISION 28/10/13 | |
RES01 | ADOPT ARTICLES 28/10/2013 | |
SH01 | 28/10/13 STATEMENT OF CAPITAL GBP 93.75 | |
AR01 | 10/10/13 FULL LIST | |
AP03 | SECRETARY APPOINTED LEE ALEXANDER SCOTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN CLARK | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN ROBERT BALL / 19/04/2013 | |
AP03 | SECRETARY APPOINTED MR MARTIN MURRAY PITCAIRN CLARK | |
AA01 | CURREXT FROM 31/10/2012 TO 28/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH ROBINSON / 12/10/2012 | |
AR01 | 10/10/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUGHES | |
AP01 | DIRECTOR APPOINTED MR. JOHN ROBERT BALL | |
AP01 | DIRECTOR APPOINTED SARAH ELIZABETH ROBINSON | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM HOLLINS CHAMBERS 64A BRIDGE STREET MANCHESTER GREATER MANCHESTER M3 3BA UNITED KINGDOM | |
RES15 | CHANGE OF NAME 05/03/2012 | |
CERTNM | COMPANY NAME CHANGED CHRYSUS TRADING LIMITED CERTIFICATE ISSUED ON 21/03/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE ALL ASSETS GUARANTEE AND INDEMNITY AND DEBENTURE | Outstanding | GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED | |
DEBENTURE | Outstanding | CHRYSUS HOLDCO LIMITED |
The top companies supplying to UK government with the same SIC code (32120 - Manufacture of jewellery and related articles) as BROWN & NEWIRTH LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
71039100 | Rubies, sapphires and emeralds, worked, whether or not graded, but not strung, mounted or set, rubies, sapphires and emeralds, worked, ungraded, temporarily strung for convenience of transport (excl. rubies, sapphires and emeralds, simply sawn or roughly shaped, imitation precious stones and semi-precious stones) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
71131100 | Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
71131100 | Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
71039100 | Rubies, sapphires and emeralds, worked, whether or not graded, but not strung, mounted or set, rubies, sapphires and emeralds, worked, ungraded, temporarily strung for convenience of transport (excl. rubies, sapphires and emeralds, simply sawn or roughly shaped, imitation precious stones and semi-precious stones) | |||
71131100 | Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
71039100 | Rubies, sapphires and emeralds, worked, whether or not graded, but not strung, mounted or set, rubies, sapphires and emeralds, worked, ungraded, temporarily strung for convenience of transport (excl. rubies, sapphires and emeralds, simply sawn or roughly shaped, imitation precious stones and semi-precious stones) | |||
71131100 | Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
84669300 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |