A V Brown & Sons Limited

Company Registration Number: 04462259

Company registered in England and Wales

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A V Brown & Sons Limited is a Private Company Limited by Shares first registered on 17 June 2002. Its current registered address is in Malvern, Worcestershire.

Registered Address

THE YARD
BEHIND 72 POOLBROOK ROAD
MALVERN
WORCESTERSHIRE
WR14 3JD

There are 3 companies currently registered at this postcode, including this one.

All companies at WR14 3JD

Registration Data

Company Number

04462259

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £129,230£145,378£153,543£157,312£0£196,799
Current Assets £50,216£47,136£48,059£66,746£120,997£84,452
of which Cash £979£863£0£1£1£0
Total Assets £179,446£192,514£201,602£224,058£120,997£281,251
Current Liabilities £116,926£122,607£128,525£150,311£205,174£190,228
Net Current Assets £-66,710£-75,471£-80,466£-83,565£-84,177£-105,776
Total Net Worth £62,520£69,907£73,077£73,747£71,262£91,023

Previous Names

No previous names

Company Officers

  • BROWN, Jennifer Anne

    Secretary

    Appointed on 17 June 2002

     

    Sacred Heart Cottage
    Hope Under Dinmore
    Nr Leominster
    Herefordshire
    HR6 0PX

  • BROWN, Anthony Vincent

    Director

    Appointed on 17 June 2002

     

    Nationality: British

    Occupation: Plumbing & Heating Contractor

    Month of birth: July 1947

    Sacred Heart Cottage
    Hope Under Dinmore
    Nr Leominster
    Herefordshire
    HR6 0PX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 June 2002

    Resigned on 17 June 2002

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 17 June 2002

    Resigned on 17 June 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 30 July 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X5CBJC6U. Transaction: MzE1NDA5NDA3MWFkaXF6a2N4.

  2. 4 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58GNSQZ. Transaction: MzE1MDA5NjA3NWFkaXF6a2N4.

  3. 29 June 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALCGC8. Transaction: MzEyNjA3MDgwOGFkaXF6a2N4.

  4. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AL910I. Transaction: MzEyNjAzODY1MWFkaXF6a2N4.

  5. 9 July 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3BQZKWH. Transaction: MzEwMzQ2NjgwNWFkaXF6a2N4.

  6. 26 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AVQ6A0. Transaction: MzEwMjY5NzMyM2FkaXF6a2N4.

  7. 31 July 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2DS12K9. Transaction: MzA4MjUyMjY2NWFkaXF6a2N4.

  8. 26 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BBY5EA. Transaction: MzA4MDUxMTY4M2FkaXF6a2N4.

  9. 30 August 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1GE0NND. Transaction: MzA2MzIyODEyNGFkaXF6a2N4.

  10. 31 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1EBGT0H. Transaction: MzA2MTY4ODgwOGFkaXF6a2N4.

  11. 2 September 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: XN4WPX7D. Transaction: MzA0MzE3MTk5NmFkaXF6a2N4.

  12. 2 September 2011 Director's details changed for Anthony Vincent Brown on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: XN4WOX7C. Transaction: MzA0MzE3MTc3MGFkaXF6a2N4.

  13. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2A7BVF1. Transaction: MzAzOTcyNTM5OGFkaXF6a2N4.

  14. 18 June 2010 Annual return made up to 17 June 2010 with full list of shareholders [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: XJF1TKX6. Transaction: MzAxNzgwMDA4NmFkaXF6a2N4.

  15. 10 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AKFXKKPZ. Transaction: MzAxNzMyNzM5M2FkaXF6a2N4.

  16. 15 February 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A6OISHGB. Transaction: MzAwOTQ1OTY0NmFkaXF6a2N4.

  17. 17 June 2009 Return made up to 17/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLO0TAS1. Transaction: MjAzNTI4Njc1MGFkaXF6a2N4.

  18. 3 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AF4INAAI. Transaction: MjAzNDMxNTI0NmFkaXF6a2N4.

  19. 24 December 2008 Registered office changed on 24/12/2008 from 82 poolbrook road malvern worcestershire WR14 3JD [View PDF]

    Category: Address. Type: 287. Barcode: XEOJW5XG. Transaction: MjAyMTI1NjcwNWFkaXF6a2N4.

  20. 24 December 2008 Secretary's change of particulars / jennifer brown / 22/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEOK55XQ. Transaction: MjAyMTI1NjcwOWFkaXF6a2N4.

  21. 24 December 2008 Director's change of particulars / anthony brown / 22/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEOKF5X0. Transaction: MjAyMTI1NzYwMGFkaXF6a2N4.

  22. 18 June 2008 Return made up to 17/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X814U0OS. Transaction: MjAwNzQ0MDg3MWFkaXF6a2N4.

  23. 29 May 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A6SEIZZ2. Transaction: MjAwNjI1NDQyMGFkaXF6a2N4.

  24. 26 September 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NjEwODAzMGFkaXF6a2N4.

  25. 8 August 2007 Return made up to 17/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzc5NTgzNmFkaXF6a2N4.

  26. 3 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDM1NDM2MWFkaXF6a2N4.

  27. 27 June 2006 Return made up to 17/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjYxMDIyN2FkaXF6a2N4.

  28. 23 June 2005 Return made up to 17/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzMzNDA3MWFkaXF6a2N4.

  29. 21 June 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwNzM2OTQ4NGFkaXF6a2N4.

  30. 8 June 2004 Return made up to 17/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzI5MTc4NGFkaXF6a2N4.

  31. 22 March 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxNTYzOTE2MWFkaXF6a2N4.

  32. 30 July 2003 Return made up to 17/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTAyMTUzMGFkaXF6a2N4.

  33. 23 May 2003 Accounting reference date extended from 30/06/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NjQ4ODUyOWFkaXF6a2N4.

  34. 23 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNzMyOTM5NWFkaXF6a2N4.

  35. 10 August 2002 Ad 17/06/02--------- £ si [email protected]=100 £ ic 300/400 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTU5ODgxMGFkaXF6a2N4.

  36. 10 August 2002 Ad 17/06/02--------- £ si [email protected]=299 £ ic 1/300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTgwODgxNGFkaXF6a2N4.

  37. 24 June 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Nzg1ODg4MmFkaXF6a2N4.

  38. 24 June 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTEzOTEwMmFkaXF6a2N4.

  39. 24 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Mzc2NzQ3OGFkaXF6a2N4.

  40. 24 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjc5Mjg5NWFkaXF6a2N4.

  41. 24 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTU1Mjk4NGFkaXF6a2N4.

  42. 24 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTU5NDg0NmFkaXF6a2N4.

  43. 24 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjYwMDM1NWFkaXF6a2N4.

  44. 17 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDUwMTI1MGFkaXF6a2N4.

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