A. Brownsword & Company Limited

Company Registration Number: 01317330

Company registered in England and Wales

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A. Brownsword & Company Limited is a Private Company Limited by Shares first registered on 16 June 1977.

Registered Address

4 QUEEN SQUARE
BATH
BA1 2HA

There are 57 companies currently registered at this postcode, including this one.

All companies at BA1 2HA

Registration Data

Company Number

01317330

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

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

21 December 2015

Returns Next Due

18 January 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,770£6,933£6,973£6,973£7,013£0
of which Cash £6,770£6,933£6,973£6,973£7,013£0
Total Assets £6,770£6,933£6,973£6,973£7,013£0
Current Liabilities £13£13£40£0£0£0
Net Current Assets £6,757£6,920£6,933£6,973£7,013£0
Total Net Worth £6,757£6,920£6,933£6,973£7,013£0

Previous Names

No previous names

Company Officers

  • BURROWS, Nicholas James

    Secretary

    Appointed on 14 April 2003

     

    4 Queen Square
    Bath
    Somerset
    BA1 2HA

  • BROWNSWORD, Andrew Douglas

    Director

    Appointed on 27 November 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1947

    4 Queen Square
    Bath
    BA1 2HA

  • EARP, Michael John

    Secretary

    Resigned on 28 November 1998

    Summerfield
    Wellow
    Bath
    Avon
    BA2 8PV

  • GOODALL, George Edwin

    Secretary

    Appointed on 27 November 1998

    Resigned on 7 December 2000

    4 Queen Square
    Bath
    BA1 2HA

  • SANDERSON, Catherine Louise

    Secretary

    Appointed on 7 December 2000

    Resigned on 14 April 2003

    4 Queen Square
    Bath
    Somerset
    BA1 2HA

  • BROWNSWORD, Andrew Douglas

    Director

    Resigned on 17 March 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1947

    James Street West
    Bath
    Avon
    BA1 2BS

  • EARP, Michael John

    Director

    Resigned on 28 November 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1947

    Summerfield
    Wellow
    Bath
    Avon
    BA2 8PV

  • GOODALL, George Edwin

    Director

    Resigned on 10 May 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1950

    4 Queen Square
    Bath
    BA1 2HA

  • SHEPPARD, William Henry Thomas

    Director

    Appointed on 17 March 1997

    Resigned on 22 January 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1952

    Bassett Farm House
    Claverton Village
    Bath
    Avon
    BA2 7BG

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 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: X5GDWHE1. Transaction: MzE1ODM0Mzc2NGFkaXF6a2N4.

  2. 24 December 2015 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4MXCLWO. Transaction: MzEzODM1MzA1M2FkaXF6a2N4.

  3. 9 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4HOR2IQ. Transaction: MzEzMjc1NjMyM2FkaXF6a2N4.

  4. 24 December 2014 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDQELC. Transaction: MzExNDE5NTg5NmFkaXF6a2N4.

  5. 20 January 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A2ZRI3MR. Transaction: MzA5MjkzMjI2N2FkaXF6a2N4.

  6. 8 January 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: A2YTXCZ6. Transaction: MzA5MjI2MDUwOGFkaXF6a2N4.

  7. 27 February 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A231LSHC. Transaction: MzA3MzYzNTQyNWFkaXF6a2N4.

  8. 16 January 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: A1ZWT0D5. Transaction: MzA3MTE5OTI5OWFkaXF6a2N4.

  9. 24 February 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A13AW9QG. Transaction: MzA1MzA0ODM4NWFkaXF6a2N4.

  10. 17 January 2012 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: A10D2BSJ. Transaction: MzA1MDg0MDY4NWFkaXF6a2N4.

  11. 11 February 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AA441RK4. Transaction: MzAzMjA4MDM1OWFkaXF6a2N4.

  12. 13 January 2011 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: AP5HHQLD. Transaction: MzAzMDM1NjUwNWFkaXF6a2N4.

  13. 15 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AST0LO9D. Transaction: MzAyNTMxNTYxNWFkaXF6a2N4.

  14. 18 December 2009 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XIIUZFW1. Transaction: MzAwNTI4MjMxOGFkaXF6a2N4.

  15. 23 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHPK5E9S. Transaction: MzAwMTM3Njg5NWFkaXF6a2N4.

  16. 7 January 2009 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGOQK6BS. Transaction: MjAyMjY5MDcwMmFkaXF6a2N4.

  17. 8 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A3KDZ3S4. Transaction: MjAxNTExMDk5M2FkaXF6a2N4.

  18. 14 January 2008 Return made up to 15/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDgzNTY4OGFkaXF6a2N4.

  19. 28 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkxMTMxMWFkaXF6a2N4.

  20. 28 December 2006 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDAzMzU2NWFkaXF6a2N4.

  21. 16 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTk0MjkxOWFkaXF6a2N4.

  22. 28 December 2005 Return made up to 15/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDI3Mjg4N2FkaXF6a2N4.

  23. 13 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMjIxMTk2MWFkaXF6a2N4.

  24. 10 January 2005 Return made up to 15/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc3MjQ4M2FkaXF6a2N4.

  25. 9 August 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxOTk1OTU5N2FkaXF6a2N4.

  26. 22 December 2003 Return made up to 15/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODMyMDQxN2FkaXF6a2N4.

  27. 22 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjMyMjEwNGFkaXF6a2N4.

  28. 22 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODQyNjU5NWFkaXF6a2N4.

  29. 15 April 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzODA5MjUwOWFkaXF6a2N4.

  30. 19 December 2002 Return made up to 15/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjA4MzMxNmFkaXF6a2N4.

  31. 6 March 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAwOTczMTU5OWFkaXF6a2N4.

  32. 18 December 2001 Return made up to 15/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjI1NjI3M2FkaXF6a2N4.

  33. 16 January 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2MzQzMTgwMGFkaXF6a2N4.

  34. 14 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzA5OTc5MGFkaXF6a2N4.

  35. 14 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTUwMzE4NmFkaXF6a2N4.

  36. 14 December 2000 Return made up to 15/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzMyNjMzM2FkaXF6a2N4.

  37. 10 April 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4ODc2NjIyOGFkaXF6a2N4.

  38. 10 January 2000 Return made up to 15/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQwMDk2MGFkaXF6a2N4.

  39. 28 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzOTcyMTcyM2FkaXF6a2N4.

  40. 3 June 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Nzg5OTY2OWFkaXF6a2N4.

  41. 3 June 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTM4NzYzMGFkaXF6a2N4.

  42. 28 January 1999 Return made up to 15/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDI5NTQ5N2FkaXF6a2N4.

  43. 28 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzA1MzUwMmFkaXF6a2N4.

  44. 10 December 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTQ5NzY0OWFkaXF6a2N4.

  45. 10 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzk2MTE2M2FkaXF6a2N4.

  46. 10 December 1998 Registered office changed on 10/12/98 from: warehouse ware lyme regis dorset DT7 3RH [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjU5OTkyN2FkaXF6a2N4.

  47. 10 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTU4NjQwNWFkaXF6a2N4.

  48. 13 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0NTUyNjgwMWFkaXF6a2N4.

  49. 5 August 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0MzAxNjcwMmFkaXF6a2N4.

  50. 11 January 1998 Return made up to 15/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDI0NjM4MWFkaXF6a2N4.

  51. 3 November 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2MjIxNTM1OWFkaXF6a2N4.

  52. 14 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTU5NDkwMGFkaXF6a2N4.

  53. 14 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjA4NDc4NmFkaXF6a2N4.

  54. 21 January 1997 Return made up to 15/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTMwMjY0OGFkaXF6a2N4.

  55. 4 November 1996 Full accounts made up to 31 December 1995

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3ODc1NzA0NGFkaXF6a2N4.

  56. 2 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MjMxMDYyMmFkaXF6a2N4.

  57. 17 January 1996 Return made up to 15/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTMwNDA0NWFkaXF6a2N4.

  58. 21 August 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2ODMyMTk2MWFkaXF6a2N4.

  59. 11 January 1995 Return made up to 15/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MTkzODEzNmFkaXF6a2N4.

  60. 2 November 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA0MTY1NTM4MmFkaXF6a2N4.

  61. 3 February 1994 Return made up to 15/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNzY0Mjc3MWFkaXF6a2N4.

  62. 10 November 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE1NDE2OTgyOWFkaXF6a2N4.

  63. 8 January 1993 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA2ODEyMTM5OWFkaXF6a2N4.

  64. 8 January 1993 Return made up to 15/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MjM5ODg4N2FkaXF6a2N4.

  65. 6 November 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE1NTE2MTI1MWFkaXF6a2N4.

  66. 10 April 1992 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA0MjQ5OTMyMWFkaXF6a2N4.

  67. 10 March 1992 Return made up to 15/12/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwNTgzNzEwNmFkaXF6a2N4.

  68. 4 June 1991 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA2NjE5NTk1OWFkaXF6a2N4.

  69. 21 December 1990 Return made up to 15/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMzgxNTkxMmFkaXF6a2N4.

  70. 29 March 1990 Return made up to 15/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMTEyNDYxNWFkaXF6a2N4.

  71. 15 November 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEyOTk0MTMwMmFkaXF6a2N4.

  72. 31 May 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1ODExMjk4MmFkaXF6a2N4.

  73. 25 May 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzU4NTU1MmFkaXF6a2N4.

  74. 14 April 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MDg4MTA4NmFkaXF6a2N4.

  75. 13 December 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEwNjM1NzA2N2FkaXF6a2N4.

  76. 13 December 1988 Return made up to 29/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTI3OTU3N2FkaXF6a2N4.

  77. 5 May 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMjYxMDM2N2FkaXF6a2N4.

  78. 12 October 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDExMjc5NzA0OGFkaXF6a2N4.

  79. 12 May 1987 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA4NzI2Nzk5OGFkaXF6a2N4.

  80. 12 May 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzI3MjE5MmFkaXF6a2N4.

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