A Brown & Co. (Mitcham) Limited

Company Registration Number: 02682389

Company registered in England and Wales

Approximate Location Map
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A Brown & Co. (Mitcham) Limited is a Private Company Limited by Shares first registered on 29 January 1992. Its current registered address is in Lingfield, Surrey.

Registered Address

GLEN FARM BONES LANE
NEW CHAPEL
LINGFIELD
SURREY
RH7 6HR

There are 5 companies currently registered at this postcode, including this one.

All companies at RH7 6HR

Registration Data

Company Number

02682389

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £143,329£145,220£145,506£184,271£187,561£190,852
Current Assets £203,004£213,917£237,280£235,164£246,130£260,682
of which Cash £103,422£115,024£140,980£89,905£175,498£202,050
Total Assets £346,333£359,137£382,786£419,435£433,691£451,534
Current Liabilities £7,566£9,111£14,611£15,763£19,597£27,291
Net Current Assets £195,438£204,806£222,669£219,401£226,533£233,391
Total Net Worth £338,767£350,026£368,175£403,672£414,094£424,243

Previous Names

No previous names

Company Officers

  • HAMBLY, Janice Mary

    Secretary

    Appointed on 20 September 2005

     

    Glen Farm
    Bones Lane
    New Chapel
    Surrey

  • HAMBLY, Alan Alfred

    Director

    Appointed on 29 January 1992

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1944

    Glen Farm Bones Lane
    New Chapel
    Lingfield
    Surrey
    RH7 6HR

  • HAMBLY, Alfred Charles

    Secretary

    Resigned on 20 September 2005

    19 Woodbury Drive
    Sutton
    Surrey
    SM2 5RA

  • HAMBLY, Alice Amy

    Secretary

    Appointed on 24 January 1992

    Resigned on 29 January 1993

    19 Woodbury Drive
    Sutton
    Surrey
    SM2 5RA

  • HAMBLY, Alfred Charles

    Director

    Appointed on 24 January 1992

    Resigned on 20 September 2005

    Nationality: British

    Occupation: Director

    Month of birth: January 1915

    19 Woodbury Drive
    Sutton
    Surrey
    SM2 5RA

  • HAMBLY, Alice Amy

    Director

    Appointed on 24 January 1992

    Resigned on 5 December 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1916

    19 Woodbury Drive
    Sutton
    Surrey
    SM2 5RA

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

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Latest Filings

  1. 1 February 2017 [View PDF]

    Action Date: 29 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZC3JOO. Transaction: MzE2Nzk3MTI5MGFkaXF6a2N4.

  2. 23 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5KE00TC. Transaction: MzE2MjUzOTk4MGFkaXF6a2N4.

  3. 11 March 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X52KBFYR. Transaction: MzE0Mzg4MjgxNWFkaXF6a2N4.

  4. 22 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4GG66KA. Transaction: MzEzMTQzNjg0NWFkaXF6a2N4.

  5. 12 February 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X413V32H. Transaction: MzExNzE2MzY4OGFkaXF6a2N4.

  6. 11 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A403ACPK. Transaction: MzExNjYwMDQxM2FkaXF6a2N4.

  7. 10 February 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X31FCJV4. Transaction: MzA5NDE5Mzk0NGFkaXF6a2N4.

  8. 10 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2MN6LTT. Transaction: MzA5MDQwNzYxMmFkaXF6a2N4.

  9. 7 February 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X21PBE34. Transaction: MzA3MjQ2MTI5OWFkaXF6a2N4.

  10. 27 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1O3NZOR. Transaction: MzA3MDA0MjQ3M2FkaXF6a2N4.

  11. 9 February 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X12CQGRV. Transaction: MzA1MjE2OTIxMGFkaXF6a2N4.

  12. 28 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AUYD4YP6. Transaction: MzA0NjI1MDQ5MmFkaXF6a2N4.

  13. 15 February 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XRLYSROE. Transaction: MzAzMjI2NjQ1OWFkaXF6a2N4.

  14. 17 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ANOIFQQY. Transaction: MzAzMDU0MTQ5N2FkaXF6a2N4.

  15. 9 February 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: AAD1JH86. Transaction: MzAwOTA4MzgzM2FkaXF6a2N4.

  16. 30 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AG1ZNH0U. Transaction: MzAwODI3NjU4MmFkaXF6a2N4.

  17. 20 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AWFYZ7I7. Transaction: MjAyNjMyNDM1NWFkaXF6a2N4.

  18. 11 February 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A2PZ075C. Transaction: MjAyNTU0NTI3OWFkaXF6a2N4.

  19. 19 February 2008 Return made up to 29/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUyMDExOGFkaXF6a2N4.

  20. 19 February 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE5MjUyMDExOWFkaXF6a2N4.

  21. 19 February 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MjUyMDEyMGFkaXF6a2N4.

  22. 15 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQ5NzQyOWFkaXF6a2N4.

  23. 23 December 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkzNTcxOWFkaXF6a2N4.

  24. 17 February 2007 Return made up to 29/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI3OTY4N2FkaXF6a2N4.

  25. 6 December 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc5NDEzNWFkaXF6a2N4.

  26. 15 February 2006 Return made up to 29/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzYwMTc4OWFkaXF6a2N4.

  27. 2 November 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA2MTQ3OTY2OGFkaXF6a2N4.

  28. 2 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDY2OTIyOWFkaXF6a2N4.

  29. 2 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDU5MDc3NWFkaXF6a2N4.

  30. 2 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjQ1MzE5N2FkaXF6a2N4.

  31. 8 February 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Mzk0MTM0OGFkaXF6a2N4.

  32. 29 January 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzNDgyNjA0M2FkaXF6a2N4.

  33. 25 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE0MDMwNTU2MWFkaXF6a2N4.

  34. 19 January 2004 Return made up to 29/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODkyMTk1MmFkaXF6a2N4.

  35. 5 March 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA2ODcyMTg1OWFkaXF6a2N4.

  36. 17 February 2003 Return made up to 29/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTQ2NjY0OGFkaXF6a2N4.

  37. 24 April 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAxNzIzMzM2MGFkaXF6a2N4.

  38. 6 February 2002 Return made up to 29/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTMxODY0NGFkaXF6a2N4.

  39. 13 February 2001 Return made up to 29/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzI3NzE1OGFkaXF6a2N4.

  40. 8 January 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEwOTgxODM0N2FkaXF6a2N4.

  41. 22 May 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE1MDgwNzgyN2FkaXF6a2N4.

  42. 27 January 2000 Return made up to 29/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTA1MTUxNGFkaXF6a2N4.

  43. 5 March 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDE1MjI3OTIyMmFkaXF6a2N4.

  44. 19 February 1999 Return made up to 29/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTY1NDI0NWFkaXF6a2N4.

  45. 2 March 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA2ODcyMDE2OGFkaXF6a2N4.

  46. 26 February 1998 Return made up to 29/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzI2MTAwNmFkaXF6a2N4.

  47. 1 October 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEzNDk5NTEwN2FkaXF6a2N4.

  48. 17 February 1997 Return made up to 29/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMTc0ODAyMmFkaXF6a2N4.

  49. 5 June 1996 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA4MjkxOTAyNGFkaXF6a2N4.

  50. 11 March 1996 Return made up to 29/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDExNDMyNjIyMWFkaXF6a2N4.

  51. 11 December 1995 Accounts for a small company made up to 30 April 1994 [View PDF]

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDExODI2NzY5N2FkaXF6a2N4.

  52. 18 May 1995 Registered office changed on 18/05/95 from: unit 5 abbey ind estate 24 willow lane mitcham surrey CR4 4NA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTUyMjI5OGFkaXF6a2N4.

  53. 16 May 1995 Return made up to 29/01/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAyNjA5ODIwNWFkaXF6a2N4.

  54. 8 November 1994 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDEwMjc3OTM3MWFkaXF6a2N4.

  55. 3 November 1994 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDAzOTI4NDg4NGFkaXF6a2N4.

  56. 3 November 1994 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDA2NTQ2OTkwM2FkaXF6a2N4.

  57. 11 October 1994 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDExNTY1OTY2OWFkaXF6a2N4.

  58. 3 June 1993 Return made up to 29/01/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAzNjU4NDgzN2FkaXF6a2N4.

  59. 18 February 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4MjA2MzAwNGFkaXF6a2N4.

  60. 29 January 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTg0OTMwNmFkaXF6a2N4.

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54.242.205.33 Fri, 15 Dec 2017 06:59:21 +0000