Allbrown Universal Components Limited

Company Registration Number: 01216123

Company registered in England and Wales

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Allbrown Universal Components Limited is a Private Company Limited by Shares first registered on 16 June 1975. Its current registered address is in Bromley, Kent.

Registered Address

C/O T BURTON & CO LTD
SUITE 3, 55 LIDDON ROAD
BROMLEY
KENT
ENGLAND
BR1 2SR

There are 243 companies currently registered at this postcode, including this one.

All companies at BR1 2SR

Registration Data

Company Number

01216123

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 1975

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £55,800£17,171£17,240£33,224£31,820£43,269£78,751£52,325£49,776£1,417£1,708
of which Cash £41,154£5,047£4,918£26,928£15,997£43,211£78,751£45,158£49,776£1,002£1,708
Total Assets £55,800£17,171£17,240£33,224£31,820£43,269£78,751£52,325£49,776£1,417£1,708
Current Liabilities £7,642£15,547£11,507£28,428£31,379£43,261£78,403£52,569£49,502£1,975£11,974
Net Current Assets £48,158£1,624£5,733£4,796£441£8£348£-244£274£-558£-10,266
Total Net Worth £48,158£2,216£6,917£6,572£2,809£2,968£1,069£657£1,400£849£-8,507

Previous Names

No previous names

Company Officers

  • BROWN, Juliet Caroline

    Secretary

    Appointed on 22 January 2009

     

    42
    Tonsley Road
    London
    SW18 1BG
    Great Britain

  • BROWN, Andrew James

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1946

    42 Tonsley Road
    London
    SW18 1BG

  • BROWN, Juliet Caroline

    Director

    Appointed on 22 January 2009

     

    Nationality: British

    Occupation: Technical Manager

    Month of birth: June 1961

    42
    Tonsley Road
    London
    SW18 1BG

  • BROWN, Lydia Jane

    Secretary

    Resigned on 22 January 2009

    Mayweed
    Stockbridge Road Timsbury
    Romsey
    Hampshire
    SO51 0NF

  • BROWN, Lydia Jane

    Director

    Resigned on 23 January 2009

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1949

    Mayweed
    Stockbridge Road Timsbury
    Romsey
    Hampshire
    SO51 0NF

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 20 March 2017 Registered office address changed from 65 Morden Hill London SE13 7NP to C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Address. Type: AD01. Barcode: X62M3HKO. Transaction: MzE3MTQ2ODU4OWFkaXF6a2N4.

  2. 18 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUCWK0. Transaction: MzE1OTg4MzMxMGFkaXF6a2N4.

  3. 23 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G5YQR6. Transaction: MzE1ODA3ODAzOGFkaXF6a2N4.

  4. 12 October 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4HTY5WE. Transaction: MzEzMjg1NzE1NWFkaXF6a2N4.

  5. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYJ962. Transaction: MzEzMjAxNDEwNWFkaXF6a2N4.

  6. 23 January 2015 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZNUD9U. Transaction: MzExNTk1NjQzN2FkaXF6a2N4.

  7. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFXWV4. Transaction: MzEwODQ0NTYxMmFkaXF6a2N4.

  8. 10 December 2013 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2MWTILL. Transaction: MzA5MDQwNjY3NGFkaXF6a2N4.

  9. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKVVNN. Transaction: MzA4NTY3MDUyOGFkaXF6a2N4.

  10. 17 January 2013 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X209M5BS. Transaction: MzA3MTI5MDQ0MGFkaXF6a2N4.

  11. 20 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HW2K81. Transaction: MzA2NDQzNTI4NmFkaXF6a2N4.

  12. 4 January 2012 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUG783. Transaction: MzA1MDA5MjQ2NWFkaXF6a2N4.

  13. 30 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XM0TOX41. Transaction: MzA0Mjk0ODQ5MGFkaXF6a2N4.

  14. 8 March 2011 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: XYS1MS9B. Transaction: MzAzMzQ1NTI4MWFkaXF6a2N4.

  15. 11 November 2010 Statement of capital following an allotment of shares on 11 November 2010 [View PDF]

    Action Date: 11 November 2010. Category: Capital. Type: SH01. Barcode: XXLM5P0V. Transaction: MzAyNjg2MzQ4NGFkaXF6a2N4.

  16. 27 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XFNQJNRM. Transaction: MzAyNDA5NzEzNGFkaXF6a2N4.

  17. 28 January 2010 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XWUQUH1P. Transaction: MzAwODExODk0NmFkaXF6a2N4.

  18. 28 January 2010 Director's details changed for Juliet Caroline Brown on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWUQTH1O. Transaction: MzAwODExODY0MmFkaXF6a2N4.

  19. 28 January 2010 Director's details changed for Mr Andrew James Brown on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWUQSH1N. Transaction: MzAwODExODYzOGFkaXF6a2N4.

  20. 28 January 2010 Secretary's details changed for Juliet Caroline Brown on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XWUQRH1M. Transaction: MzAwODExODYzNmFkaXF6a2N4.

  21. 8 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XA10UD3I. Transaction: MjA0MDg2NDI1NmFkaXF6a2N4.

  22. 23 March 2009 Return made up to 07/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0B888EA. Transaction: MjAyODc0ODQ1MWFkaXF6a2N4.

  23. 13 March 2009 Appointment terminated director lydia brown [View PDF]

    Category: Officers. Type: 288b. Barcode: XXX3584B. Transaction: MjAyODExMTk4M2FkaXF6a2N4.

  24. 23 January 2009 Appointment terminated secretary lydia brown [View PDF]

    Category: Officers. Type: 288b. Barcode: XKZMY6RX. Transaction: MjAyNDA1MjY5MWFkaXF6a2N4.

  25. 23 January 2009 Secretary appointed juliet caroline brown [View PDF]

    Category: Officers. Type: 288a. Barcode: XKZL76R5. Transaction: MjAyNDA1MjYyMGFkaXF6a2N4.

  26. 23 January 2009 Director appointed juliet caroline brown [View PDF]

    Category: Officers. Type: 288a. Barcode: XKZL66R4. Transaction: MjAyNDA1MjU1NGFkaXF6a2N4.

  27. 23 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVSXP47U. Transaction: MjAxNjE4NjU1OWFkaXF6a2N4.

  28. 7 January 2008 Return made up to 07/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDY2NzM5NmFkaXF6a2N4.

  29. 15 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU0NzcwNmFkaXF6a2N4.

  30. 8 January 2007 Return made up to 07/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTIyOTgzNGFkaXF6a2N4.

  31. 20 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTc5NDI0OWFkaXF6a2N4.

  32. 9 December 2005 Return made up to 07/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTcwNjAzNmFkaXF6a2N4.

  33. 9 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNjg3NzYxM2FkaXF6a2N4.

  34. 24 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MDQxNTk1NWFkaXF6a2N4.

  35. 28 June 2005 Registered office changed on 28/06/05 from: 8 acris street london SW18 2QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODY5ODA5N2FkaXF6a2N4.

  36. 28 January 2005 Return made up to 07/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDE5MTYwMGFkaXF6a2N4.

  37. 1 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5Njc0ODUwOGFkaXF6a2N4.

  38. 24 February 2004 Return made up to 07/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzc4OTEwN2FkaXF6a2N4.

  39. 29 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3NDIzODk5MGFkaXF6a2N4.

  40. 27 May 2003 Return made up to 07/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzE1MDc0NGFkaXF6a2N4.

  41. 17 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMDM1NjQzMGFkaXF6a2N4.

  42. 2 January 2002 Return made up to 07/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjc1MzQ4NWFkaXF6a2N4.

  43. 16 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0MzA0Mjg4NWFkaXF6a2N4.

  44. 9 January 2001 Return made up to 07/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTY2MjIyMmFkaXF6a2N4.

  45. 19 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1MjA3MTg0M2FkaXF6a2N4.

  46. 16 February 2000 Return made up to 07/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDM2MDE0NmFkaXF6a2N4.

  47. 22 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3MTYxODAwOGFkaXF6a2N4.

  48. 4 January 1999 Return made up to 07/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTIwNDM1NWFkaXF6a2N4.

  49. 1 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5MjcwMTQwNGFkaXF6a2N4.

  50. 4 February 1998 Return made up to 07/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzE1ODEyMGFkaXF6a2N4.

  51. 30 April 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5MDc4MDk1OWFkaXF6a2N4.

  52. 1 April 1997 Return made up to 07/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzc1NjY4M2FkaXF6a2N4.

  53. 3 July 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5NzgxMDY5MGFkaXF6a2N4.

  54. 20 February 1996 Return made up to 07/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDc0NjM5MWFkaXF6a2N4.

  55. 29 August 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMjc2MTIxMmFkaXF6a2N4.

  56. 29 August 1995 Registered office changed on 29/08/95 from: garden flat 9 cheyne row london SW3 5HR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTc4MzQ2NmFkaXF6a2N4.

  57. 3 April 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0MzQ5ODk3NWFkaXF6a2N4.

  58. 2 February 1995 Return made up to 07/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDkzNjIwMGFkaXF6a2N4.

  59. 5 June 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA4ODQ0MTM0OGFkaXF6a2N4.

  60. 17 February 1994 Return made up to 07/12/93; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzMTIzNzk4N2FkaXF6a2N4.

  61. 3 September 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAwOTQwMjE3M2FkaXF6a2N4.

  62. 6 January 1993 Return made up to 07/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODQ0NjE3N2FkaXF6a2N4.

  63. 24 September 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAzMzUwODA3NGFkaXF6a2N4.

  64. 7 February 1992 Return made up to 07/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA3MDEzNjU0OWFkaXF6a2N4.

  65. 16 July 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDE0ODIxNjY0MmFkaXF6a2N4.

  66. 10 July 1991 Return made up to 06/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAwOTEwODQ5M2FkaXF6a2N4.

  67. 1 November 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA2Mzc0NjU1NWFkaXF6a2N4.

  68. 1 November 1990 Return made up to 06/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MDc3ODI3N2FkaXF6a2N4.

  69. 23 January 1990 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDE0NzE5MzA3NGFkaXF6a2N4.

  70. 23 January 1990 Return made up to 07/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTAwMzg1N2FkaXF6a2N4.

  71. 7 April 1989 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEzNTExMTgzNGFkaXF6a2N4.

  72. 15 March 1989 Return made up to 21/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTUyMTU0M2FkaXF6a2N4.

  73. 20 June 1988 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA5MTY5MzIxMmFkaXF6a2N4.

  74. 13 June 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0OTk3MTQ1OWFkaXF6a2N4.

  75. 5 January 1988 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA2Nzc4NjU1NWFkaXF6a2N4.

  76. 5 January 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzAzMjk5MGFkaXF6a2N4.

  77. 5 January 1988 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTM0MTQzNWFkaXF6a2N4.

  78. 8 October 1987 Dissolution discontinued

    Category: Dissolution. Type: AC42. Transaction: MDE0OTI1ODU2MmFkaXF6a2N4.

  79. 19 August 1987 Registered office changed on 19/08/87 from: 50 pall mall london SW1Y 5JQ

    Category: Address. Type: 287. Transaction: MDA2MDU1NTEzNWFkaXF6a2N4.

  80. 3 May 1986 Return made up to 22/10/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwOTE1NjI4OWFkaXF6a2N4.

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