Allan Brown (Accountancy and Taxation Services) Limited

Company Registration Number: 03951470

Company registered in England and Wales

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Allan Brown (Accountancy and Taxation Services) Limited is a Private Company Limited by Shares first registered on 20 March 2000. Its current registered address is in Worcestershire.

Registered Address

18-22 CHURCH STREET
MALVERN
WORCESTERSHIRE
WR14 2AY

There are 37 companies currently registered at this postcode, including this one.

All companies at WR14 2AY

Registration Data

Company Number

03951470

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

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

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£6,801£0£0£18,733£30,063
Current Assets £85,258£70,681£76,610£66,737£64,169£73,087£54,490£45,804£59,629£53,159£57,033£31,154
of which Cash £11,978£3,701£13,825£68£11,735£10,636£5,758£718£6,474£0£3,663£0
Total Assets £85,258£70,681£76,610£66,737£64,169£73,087£54,490£52,605£59,629£53,159£75,766£61,217
Current Liabilities £44,908£35,764£11,642£10,585£17,893£15,663£5,868£6,610£16,913£18,915£10,445£9,913
Net Current Assets £40,350£34,917£64,968£56,152£46,276£57,424£48,622£39,194£42,716£34,244£46,588£21,241
Total Net Worth £51,597£45,854£66,626£61,283£51,605£63,489£52,941£45,995£52,256£48,556£65,321£51,304

Previous Names

No previous names

Company Officers

  • BROWN, Allan Keith

    Director

    Appointed on 20 March 2000

     

    Nationality: English

    Occupation: Chartered Accountant

    Month of birth: October 1946

    18-22 Church Street
    Malvern
    Worcestershire
    WR14 2AY

  • RIANDO, Eileen

    Director

    Appointed on 20 March 2000

     

    Nationality: British

    Occupation: Senior Accountant

    Month of birth: June 1952

    18-22 Church Street
    Malvern
    Worcestershire
    WR14 2AY

  • GOODY, Lynette Lesley

    Secretary

    Appointed on 20 March 2000

    Resigned on 24 April 2015

    Nationality: British

    Occupation: Practice Administrator

    18-22 Church Street
    Malvern
    Worcestershire
    WR14 2AY

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 March 2000

    Resigned on 20 March 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 20 March 2000

    Resigned on 20 March 2000

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • GOODY, Lynette Lesley

    Director

    Appointed on 20 March 2000

    Resigned on 24 April 2015

    Nationality: British

    Occupation: Practice Administrator

    Month of birth: June 1946

    18-22 Church Street
    Malvern
    Worcestershire
    WR14 2AY

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 20 March 2000

    Resigned on 20 March 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 4 April 2017 [View PDF]

    Action Date: 20 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63N7TTC. Transaction: MzE3Mjc1Njc2MmFkaXF6a2N4.

  2. 17 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: X5YB7QIY. Transaction: MzE2Njc4NjkwMmFkaXF6a2N4.

  3. 15 April 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X54YZZ8P. Transaction: MzE0NjQ2MDQwOGFkaXF6a2N4.

  4. 15 April 2016 Termination of appointment of Lynette Lesley Goody as a director on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: TM01. Barcode: X54YZZC9. Transaction: MzE0NjQ2MDI4NmFkaXF6a2N4.

  5. 15 April 2016 Termination of appointment of Lynette Lesley Goody as a secretary on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: TM02. Barcode: X54YZZA9. Transaction: MzE0NjQ2MDI4NWFkaXF6a2N4.

  6. 26 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: X4ZFMFRD. Transaction: MzE0MDUzMzk1MmFkaXF6a2N4.

  7. 20 March 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X43KNMKY. Transaction: MzExOTU5NzQ1OWFkaXF6a2N4.

  8. 26 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: X3ZVIHUO. Transaction: MzExNjA2MDgyMGFkaXF6a2N4.

  9. 24 March 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X34BB501. Transaction: MzA5NjgyOTU2M2FkaXF6a2N4.

  10. 4 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30OY6Z5. Transaction: MzA5Mzg0OTY1OGFkaXF6a2N4.

  11. 27 March 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X250F2GG. Transaction: MzA3NTI5NDIxM2FkaXF6a2N4.

  12. 25 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: A20OWH2A. Transaction: MzA3MTczMzYzNWFkaXF6a2N4.

  13. 30 March 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X15STAUO. Transaction: MzA1NTA4MTQyOGFkaXF6a2N4.

  14. 13 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: A10AJD88. Transaction: MzA1MDY3NjQ3MWFkaXF6a2N4.

  15. 4 April 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: X8Q2VT0L. Transaction: MzAzNTAwMjIxMWFkaXF6a2N4.

  16. 4 April 2011 Director's details changed for Mrs Eileen Riando on 20 March 2011 [View PDF]

    Action Date: 20 March 2011. Category: Officers. Type: CH01. Barcode: X8Q2UT0K. Transaction: MzAzNTAwMTk5M2FkaXF6a2N4.

  17. 4 April 2011 Director's details changed for Mr Allan Keith Brown on 20 March 2011 [View PDF]

    Action Date: 20 March 2011. Category: Officers. Type: CH01. Barcode: X8Q2ST0I. Transaction: MzAzNTAwMTk4OWFkaXF6a2N4.

  18. 4 April 2011 Secretary's details changed for Mrs Lynette Lesley Goody on 20 March 2011 [View PDF]

    Action Date: 20 March 2011. Category: Officers. Type: CH03. Barcode: X8Q2RT0H. Transaction: MzAzNTAwMTk4OGFkaXF6a2N4.

  19. 4 April 2011 Director's details changed for Mrs Lynette Lesley Goody on 20 March 2011 [View PDF]

    Action Date: 20 March 2011. Category: Officers. Type: CH01. Barcode: X8Q2TT0J. Transaction: MzAzNTAwMTk5MmFkaXF6a2N4.

  20. 13 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: AP897QLY. Transaction: MzAzMDM0ODM4MWFkaXF6a2N4.

  21. 20 April 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: XJUW5JB5. Transaction: MzAxMzg1MzA2MWFkaXF6a2N4.

  22. 20 April 2010 Director's details changed for Lynette Lesley Goody on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: XJUW3JB3. Transaction: MzAxMzg1MjI3OWFkaXF6a2N4.

  23. 20 April 2010 Director's details changed for Eileen Riando on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: XJUW4JB4. Transaction: MzAxMzg1MjI4MGFkaXF6a2N4.

  24. 20 April 2010 Director's details changed for Allan Keith Brown on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: XJUW2JB2. Transaction: MzAxMzg1MjI3OGFkaXF6a2N4.

  25. 5 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A92KZH2N. Transaction: MzAwODgwMzI1M2FkaXF6a2N4.

  26. 25 March 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0RFD8F3. Transaction: MjAyODg2NDkzNWFkaXF6a2N4.

  27. 11 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: A28B576D. Transaction: MjAyNTU2MDYxMmFkaXF6a2N4.

  28. 26 March 2008 Return made up to 20/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPN57YCV. Transaction: MjAwMjA2Nzc0NmFkaXF6a2N4.

  29. 28 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AWCZ6XK4. Transaction: MjAwMDQ0NzYxNmFkaXF6a2N4.

  30. 31 March 2007 Return made up to 20/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODM5NzY4NWFkaXF6a2N4.

  31. 6 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODE3NTQyN2FkaXF6a2N4.

  32. 28 March 2006 Return made up to 20/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTMzOTA3MmFkaXF6a2N4.

  33. 13 January 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE0NjI2MTA5NmFkaXF6a2N4.

  34. 4 April 2005 Return made up to 20/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODU2MjIzMGFkaXF6a2N4.

  35. 31 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: MDA4ODU3NjQ2NGFkaXF6a2N4.

  36. 27 March 2004 Return made up to 20/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzcyMzkxNmFkaXF6a2N4.

  37. 19 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: MDAzMDkxOTE2MWFkaXF6a2N4.

  38. 4 April 2003 Return made up to 20/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzk2NDcwNmFkaXF6a2N4.

  39. 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: MDA1NDczNzkwMGFkaXF6a2N4.

  40. 25 March 2002 Return made up to 20/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzA5OTY0N2FkaXF6a2N4.

  41. 18 January 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA1NzUwMjQ5MWFkaXF6a2N4.

  42. 25 April 2001 Return made up to 20/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjY3NzE0MGFkaXF6a2N4.

  43. 7 August 2000 Accounting reference date extended from 31/03/01 to 30/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NzcxNzY5MmFkaXF6a2N4.

  44. 1 August 2000 Ad 01/05/00--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzUxOTI4OWFkaXF6a2N4.

  45. 31 March 2000 Registered office changed on 31/03/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTY4NTA2OWFkaXF6a2N4.

  46. 31 March 2000 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA1MjM4OTY0MWFkaXF6a2N4.

  47. 31 March 2000 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEwOTk4ODM4NmFkaXF6a2N4.

  48. 31 March 2000 New secretary appointed;new director appointed

    Category: Officers. Type: 288a. Transaction: MDA4MTU1ODI0N2FkaXF6a2N4.

  49. 31 March 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDgzMzkxNmFkaXF6a2N4.

  50. 31 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDk2MzE1OWFkaXF6a2N4.

  51. 20 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjI5NzM4M2FkaXF6a2N4.

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