Alan Brown Builders Limited

Company Registration Number: 04410623

Company registered in England and Wales

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Alan Brown Builders Limited is a Private Company Limited by Shares first registered on 8 April 2002. Its current registered address is in Barnet, Hertfordshire.

Registered Address

REGENCY HOUSE
33 WOOD STREET
BARNET
HERTFORDSHIRE
EN5 4BE

There are 388 companies currently registered at this postcode, including this one.

All companies at EN5 4BE

Registration Data

Company Number

04410623

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £595,847£784,828£630,169£635,986£705,570£705,390£508,285£367,532£362,998£206,049£234,378£165,020
of which Cash £86,862£34,715£8,809£106,524£15,960£28,377£114,249£184,484£33,612£4,956£24,485£56,101
Total Assets £595,847£784,828£630,169£635,986£705,570£705,390£508,285£367,532£362,998£206,049£234,378£165,020
Current Liabilities £308,781£481,150£326,359£330,820£451,940£403,461£298,918£242,806£309,357£184,911£228,553£155,274
Net Current Assets £287,066£303,678£303,810£305,166£253,630£301,929£209,367£124,726£53,641£21,138£5,825£9,746
Total Net Worth £345,441£343,704£340,410£341,852£374,050£348,806£252,665£163,955£109,194£66,541£57,131£54,711

Previous Names

No previous names

Company Officers

  • BROWN, Sally

    Secretary

    Appointed on 11 April 2002

     

    Regency House
    33 Wood Street
    Barnet
    Hertfordshire
    EN5 4BE

  • BROWN, Alan

    Director

    Appointed on 11 April 2002

     

    Nationality: British

    Occupation: Builder

    Month of birth: June 1962

    Regency House
    33 Wood Street
    Barnet
    Hertfordshire
    EN5 4BE

  • BROWN, Sally

    Director

    Appointed on 1 August 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    Regency House
    33 Wood Street
    Barnet
    Hertfordshire
    EN5 4BE

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 April 2002

    Resigned on 8 April 2002

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 8 April 2002

    Resigned on 8 April 2002

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

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

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Latest Filings

  1. 3 May 2017 [View PDF]

    Action Date: 8 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65M1XGW. Transaction: MzE3NDg2NjkzOGFkaXF6a2N4.

  2. 15 December 2016 Amended total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AAMD. Barcode: A5LEZA6H. Transaction: MzE2NDE3ODU0N2FkaXF6a2N4.

  3. 1 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5CGP7OR. Transaction: MzE1NDE3NTQ4MGFkaXF6a2N4.

  4. 20 May 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X57DIPKJ. Transaction: MzE0OTAxMDEwNWFkaXF6a2N4.

  5. 17 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEROXL. Transaction: MzEzNzc2OTMxN2FkaXF6a2N4.

  6. 17 June 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X49Q5OC2. Transaction: MzEyNTMyMDcwN2FkaXF6a2N4.

  7. 16 September 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3G93C8J. Transaction: MzEwNzU2NTcyOGFkaXF6a2N4.

  8. 12 June 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X39VEQSY. Transaction: MzEwMTc5Mzg1MmFkaXF6a2N4.

  9. 17 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CD7GX7. Transaction: MzA4MTY2OTg2NWFkaXF6a2N4.

  10. 24 April 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X26Y952H. Transaction: MzA3Njg3MDA3NWFkaXF6a2N4.

  11. 19 July 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DD23XS. Transaction: MzA2MTA2NDIwMWFkaXF6a2N4.

  12. 29 May 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X19Y9P4P. Transaction: MzA1ODMxMTQzMWFkaXF6a2N4.

  13. 29 May 2012 Director's details changed for Mr Alan Brown on 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Officers. Type: CH01. Barcode: X19Y9P49. Transaction: MzA1ODMxMTIwNGFkaXF6a2N4.

  14. 29 May 2012 Director's details changed for Mrs Sally Brown on 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Officers. Type: CH01. Barcode: X19Y9P4H. Transaction: MzA1ODMxMTIwNmFkaXF6a2N4.

  15. 8 June 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A7W4XUS0. Transaction: MzAzODU0MjUwNmFkaXF6a2N4.

  16. 7 June 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XTUQWURR. Transaction: MzAzODQzMDE2M2FkaXF6a2N4.

  17. 6 June 2011 Secretary's details changed for Mrs Sally Brown on 7 April 2011 [View PDF]

    Action Date: 7 April 2011. Category: Officers. Type: CH03. Barcode: XTUQTURO. Transaction: MzAzODM2MTgzMGFkaXF6a2N4.

  18. 13 October 2010 Director's details changed for Mr Alan Brown on 12 October 2010 [View PDF]

    Action Date: 12 October 2010. Category: Officers. Type: CH01. Barcode: XM8MLO6S. Transaction: MzAyNTA5NDc4MGFkaXF6a2N4.

  19. 13 October 2010 Director's details changed for Mrs Sally Brown on 12 October 2010 [View PDF]

    Action Date: 12 October 2010. Category: Officers. Type: CH01. Barcode: XM8O1O6A. Transaction: MzAyNTA5NDkyNGFkaXF6a2N4.

  20. 13 October 2010 Secretary's details changed for Mrs Sally Brown on 12 October 2010 [View PDF]

    Action Date: 12 October 2010. Category: Officers. Type: CH03. Barcode: XM8L1O67. Transaction: MzAyNTA5NDUyM2FkaXF6a2N4.

  21. 13 October 2010 Secretary's details changed for Mrs Sally Brown on 12 October 2010 [View PDF]

    Action Date: 12 October 2010. Category: Officers. Type: CH03. Barcode: XM8TNO61. Transaction: MzAyNTA5NTc0N2FkaXF6a2N4.

  22. 15 June 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AIG25KSR. Transaction: MzAxNzYwNTM1NmFkaXF6a2N4.

  23. 17 May 2010 Annual return made up to 8 April 2010 with full list of shareholders [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: XLI4OK2E. Transaction: MzAxNTY2MTE3N2FkaXF6a2N4.

  24. 17 May 2010 Director's details changed for Sally Brown on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XLI4NK2D. Transaction: MzAxNTY1ODg3MGFkaXF6a2N4.

  25. 9 June 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AAXCJAK6. Transaction: MjAzNDcxMjQ5MGFkaXF6a2N4.

  26. 29 April 2009 Return made up to 08/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9KK69E3. Transaction: MjAzMTY4NDYzNWFkaXF6a2N4.

  27. 5 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AL6QP2UC. Transaction: MjAxMjc0NTM5NWFkaXF6a2N4.

  28. 21 May 2008 Return made up to 08/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1ZCEZVH. Transaction: MjAwNTc2MTg0NmFkaXF6a2N4.

  29. 24 July 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjQ3OTI0OGFkaXF6a2N4.

  30. 7 June 2007 Return made up to 08/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjAzMzE1MGFkaXF6a2N4.

  31. 1 September 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDQzNjQ3MGFkaXF6a2N4.

  32. 2 May 2006 Return made up to 08/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQ1NDU2OGFkaXF6a2N4.

  33. 2 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMDI0MzI1NWFkaXF6a2N4.

  34. 27 May 2005 Return made up to 08/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODM2NDQ3N2FkaXF6a2N4.

  35. 22 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MzQ4MDA1NmFkaXF6a2N4.

  36. 19 April 2004 Return made up to 08/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjA1OTA2NmFkaXF6a2N4.

  37. 8 August 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxOTgwNzQzMWFkaXF6a2N4.

  38. 20 June 2003 Return made up to 08/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNzg1Mzk3NmFkaXF6a2N4.

  39. 10 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNDU1OTQ4NWFkaXF6a2N4.

  40. 10 June 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0ODQ5NjYzMmFkaXF6a2N4.

  41. 3 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDQ3Njg0MGFkaXF6a2N4.

  42. 27 May 2002 Accounting reference date shortened from 30/04/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNTYyOTcyNWFkaXF6a2N4.

  43. 14 May 2002 Ad 11/04/02--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTQzMjc3MGFkaXF6a2N4.

  44. 14 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzA0ODAxNmFkaXF6a2N4.

  45. 14 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDM5MTY5MmFkaXF6a2N4.

  46. 17 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjIzMjgzNWFkaXF6a2N4.

  47. 17 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDIxMDgwMWFkaXF6a2N4.

  48. 17 April 2002 Registered office changed on 17/04/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzIwODMwOGFkaXF6a2N4.

  49. 8 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTk0MDcxNGFkaXF6a2N4.

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