A.a. Brown Engineering Ltd

Company Registration Number: 00709880

Company registered in England and Wales

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A.a. Brown Engineering Ltd is a Private Company Limited by Shares first registered on 6 December 1961. Its current registered address is in Leicestershire.

Registered Address

FAIRFIELD ROAD WORKS,
MARKET HARBOROUGH,
LEICESTERSHIRE
LE16 9QH

There are 3 companies currently registered at this postcode, including this one.

All companies at LE16 9QH

Registration Data

Company Number

00709880

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 1961

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

25930 - Manufacture of wire products, chain and springs

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

7 July 2015

Returns Next Due

4 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £552,052£582,097£569,128£608,489£597,427£595,403£512,627£267,514
of which Cash £336,881£287,230£343,212£295,069£315,162£269,204£108,666£7,086
Total Assets £552,052£582,097£569,128£608,489£597,427£595,403£512,627£267,514
Current Liabilities £225,743£246,392£212,142£245,717£260,535£312,430£329,778£133,918
Net Current Assets £326,309£335,705£356,986£362,772£336,892£282,973£182,849£133,596
Total Net Worth £422,998£416,820£461,236£442,511£436,396£411,229£286,353£233,501

Previous Names

  • ARTHUR A. BROWN & SONS (COLBRO) LIMITED, active until 16 March 2010

Company Officers

  • BROWN, Colin Charles

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1941

    48 Fairfield Road
    Market Harborough
    Leicestershire
    LE16 9QJ

  • BROWN, Frances Ellen

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1941

    48 Fairfield Road
    Market Harborough
    Leicestershire
    LE16 9QJ

  • BROWN, Martyn Lyndon

    Director

    Appointed on 9 March 2010

     

    Nationality: British

    Occupation: Production Engineer

    Month of birth: May 1962

    27
    Brookfield Road
    Market Harborough
    Leicestershire
    LE16 9DU
    United Kingdom

  • BROWN, Vincent Paul

    Director

    Appointed on 9 March 2010

     

    Nationality: British

    Occupation: Production Engineer

    Month of birth: April 1964

    10
    Oaktree Close
    Kibworth Beauchamp
    Leicester
    LE8 0RL
    United Kingdom

  • BROWN, Frances Ellen

    Secretary

    Resigned on 11 July 2012

    Nationality: British

    48 Fairfield Road
    Market Harborough
    Leicestershire
    LE16 9QJ

  • ILIFFE, Denis

    Director

    Resigned on 11 September 1994

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1934

    17 Latymer Close
    Braybrooke
    Market Harborough
    Leicestershire
    LE16 8LN

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 25 July 2017 Total exemption full accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: A6AY7U4H. Transaction: MzE4MTE5MjAxMGFkaXF6a2N4.

  2. 17 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AUUKAX. Transaction: MzE4MDcxOTc2M2FkaXF6a2N4.

  3. 12 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5XEG5G3. Transaction: MzE2NjMzNDkyM2FkaXF6a2N4.

  4. 11 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B07ED7. Transaction: MzE1MjY1NTExN2FkaXF6a2N4.

  5. 14 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4Y2QTR4. Transaction: MzEzOTM4ODk4N2FkaXF6a2N4.

  6. 29 July 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4CMBZ5M. Transaction: MzEyNzkzNjE2MGFkaXF6a2N4.

  7. 17 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3YLCDU0. Transaction: MzExNTI3NTgyNGFkaXF6a2N4.

  8. 11 July 2014 Annual return made up to 7 July 2014 with full list of shareholders [View PDF]

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3BTMI0Y. Transaction: MzEwMzU0NTk0MGFkaXF6a2N4.

  9. 7 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2YRCXZE. Transaction: MzA5MjE1NDEwMGFkaXF6a2N4.

  10. 17 July 2013 Annual return made up to 7 July 2013 with full list of shareholders [View PDF]

    Action Date: 7 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP8OJ7. Transaction: MzA4MTYyNTQ1NGFkaXF6a2N4.

  11. 12 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjEyODMzNmFkaXF6a2N4.

  12. 12 April 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A25QXVV5. Transaction: MzA3NjEyODI2M2FkaXF6a2N4.

  13. 12 April 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A25QXVUP. Transaction: MzA3NjEyODE1OWFkaXF6a2N4.

  14. 12 April 2013 Statement of capital following an allotment of shares on 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Capital. Type: SH01. Barcode: A25QXVUX. Transaction: MzA3NjEyODExNWFkaXF6a2N4.

  15. 10 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1ZC2TMB. Transaction: MzA3MDkwNTcxMmFkaXF6a2N4.

  16. 11 July 2012 Annual return made up to 7 July 2012 with full list of shareholders [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: X1CYJ842. Transaction: MzA2MDY2MDM0OGFkaXF6a2N4.

  17. 11 July 2012 Termination of appointment of Frances Brown as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1CYJD0P. Transaction: MzA2MDY2MTc0MWFkaXF6a2N4.

  18. 11 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A1007G0X. Transaction: MzA1MDU2Mjk3NmFkaXF6a2N4.

  19. 14 July 2011 Annual return made up to 7 July 2011 with full list of shareholders [View PDF]

    Action Date: 7 July 2011. Category: Annual return. Type: AR01. Barcode: X6QUSVS2. Transaction: MzA0MDM5OTIyNmFkaXF6a2N4.

  20. 22 September 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A8L1UNH2. Transaction: MzAyMzc0MDMzMWFkaXF6a2N4.

  21. 8 July 2010 Annual return made up to 7 July 2010 with full list of shareholders [View PDF]

    Action Date: 7 July 2010. Category: Annual return. Type: AR01. Barcode: XJFJ8LHO. Transaction: MzAxOTA5NzgxMmFkaXF6a2N4.

  22. 16 March 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RUUSII7E. Transaction: MzAxMTU0NjUzN2FkaXF6a2N4.

  23. 16 March 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AWKMLI7M. Transaction: MzAxMTU0NjI5M2FkaXF6a2N4.

  24. 10 March 2010 Appointment of Mr Vincent Paul Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZVWFI6Q. Transaction: MzAxMTE2MzM4OGFkaXF6a2N4.

  25. 10 March 2010 Appointment of Mr Martyn Lyndon Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZVVWI66. Transaction: MzAxMTE2MzM3MWFkaXF6a2N4.

  26. 10 March 2010 Statement of capital following an allotment of shares on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Capital. Type: SH01. Barcode: XZVRMI6S. Transaction: MzAxMTE2MjkwMWFkaXF6a2N4.

  27. 20 July 2009 Return made up to 07/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV4IXBM8. Transaction: MjAzNzM3MTg0MmFkaXF6a2N4.

  28. 17 July 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PBC9ZBLG. Transaction: MjAzNzMzMzgyMmFkaXF6a2N4.

  29. 13 August 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AV1UN28X. Transaction: MjAxMDk4ODQwN2FkaXF6a2N4.

  30. 10 July 2008 Return made up to 07/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCOMR19K. Transaction: MjAwODcyNDg1NWFkaXF6a2N4.

  31. 14 September 2007 Return made up to 07/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTQzODM1MmFkaXF6a2N4.

  32. 25 July 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MjY1NzkxNWFkaXF6a2N4.

  33. 16 August 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NDU3ODQzM2FkaXF6a2N4.

  34. 14 July 2006 Return made up to 07/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzgwMzI3OGFkaXF6a2N4.

  35. 13 September 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAzMzk5NTYwNWFkaXF6a2N4.

  36. 18 July 2005 Return made up to 07/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTk3NDc0MmFkaXF6a2N4.

  37. 18 August 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA5Njk1NjM3M2FkaXF6a2N4.

  38. 15 July 2004 Return made up to 07/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTAwNjI1MWFkaXF6a2N4.

  39. 13 August 2003 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEyNTY4MjcxN2FkaXF6a2N4.

  40. 18 July 2003 Return made up to 07/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTE5ODQzNGFkaXF6a2N4.

  41. 9 August 2002 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAyNzIzMzA5MWFkaXF6a2N4.

  42. 25 July 2002 Return made up to 07/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTU1Mjg2OGFkaXF6a2N4.

  43. 10 August 2001 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA4NDc1MjM2OGFkaXF6a2N4.

  44. 13 July 2001 Return made up to 07/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTY1MTY2NGFkaXF6a2N4.

  45. 9 August 2000 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA3NDczNzg0OGFkaXF6a2N4.

  46. 2 August 2000 Return made up to 07/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzU2MzM1OWFkaXF6a2N4.

  47. 2 August 1999 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA2NzcxOTA4NWFkaXF6a2N4.

  48. 2 August 1999 Return made up to 07/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTE4Mzg5NWFkaXF6a2N4.

  49. 28 August 1998 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA3NTIzMzg2NWFkaXF6a2N4.

  50. 17 July 1998 Return made up to 07/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDExNTEwOGFkaXF6a2N4.

  51. 26 January 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEwMTE1OTQ4NmFkaXF6a2N4.

  52. 24 July 1997 Return made up to 07/07/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4OTcwMzc3MWFkaXF6a2N4.

  53. 23 September 1996 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEwMjA0ODQyMGFkaXF6a2N4.

  54. 12 August 1996 Return made up to 07/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTIzMTU3M2FkaXF6a2N4.

  55. 31 January 1996 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA2MzEwMjA0OWFkaXF6a2N4.

  56. 21 July 1995 Return made up to 07/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjAxODMwM2FkaXF6a2N4.

  57. 1 November 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2NzE0MjYyNmFkaXF6a2N4.

  58. 8 August 1994 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA4NTI0MTEyMmFkaXF6a2N4.

  59. 8 August 1994 Return made up to 07/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2OTkwNTkzNWFkaXF6a2N4.

  60. 15 April 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDAwMTg4MGFkaXF6a2N4.

  61. 15 April 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODU0ODIxM2FkaXF6a2N4.

  62. 15 April 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTMwMzkzMGFkaXF6a2N4.

  63. 15 April 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjEwNTEzNGFkaXF6a2N4.

  64. 9 July 1993 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDEyOTAyNjg3MGFkaXF6a2N4.

  65. 9 July 1993 Return made up to 07/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMTIzMTEwNGFkaXF6a2N4.

  66. 7 October 1992 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDEzMjY3Mzc2OWFkaXF6a2N4.

  67. 7 October 1992 Return made up to 07/07/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyMzQ2MjA5OWFkaXF6a2N4.

  68. 8 November 1991 Full accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDEwOTYxMDU2N2FkaXF6a2N4.

  69. 8 November 1991 Return made up to 07/07/91; change of members

    Category: Annual return. Type: 363b. Transaction: MDA1MDMyMzU5NGFkaXF6a2N4.

  70. 26 November 1990 Full accounts made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDA4OTY1MTYwNGFkaXF6a2N4.

  71. 26 November 1990 Return made up to 06/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MDUwMDg1NWFkaXF6a2N4.

  72. 31 October 1989 Full accounts made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDAxNTQ0NTEwNGFkaXF6a2N4.

  73. 31 October 1989 Full accounts made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDAyMjMzMTQ4N2FkaXF6a2N4.

  74. 31 October 1989 Return made up to 07/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3OTA2NjMwOGFkaXF6a2N4.

  75. 21 September 1988 Accounting reference date extended from 31/12 to 30/04

    Category: Accounts. Type: 225(1). Transaction: MDEyNTY0NDg4NGFkaXF6a2N4.

  76. 11 August 1988 Return made up to 07/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NzM1MjY0MWFkaXF6a2N4.

  77. 11 August 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA4NzczNjUwOGFkaXF6a2N4.

  78. 6 July 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwODQ0NzI0OGFkaXF6a2N4.

  79. 29 June 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA2NzA3OTAyN2FkaXF6a2N4.

  80. 29 June 1987 Return made up to 16/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MzkzMTI5NWFkaXF6a2N4.

  81. 19 November 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA3Mzg4Nzk4NWFkaXF6a2N4.

  82. 19 November 1986 Return made up to 22/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTM5OTMxMGFkaXF6a2N4.

  83. 6 December 1961 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA3NDY3ODEwN2FkaXF6a2N4.

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54.90.92.204 Thu, 14 Dec 2017 08:42:57 +0000