Alison C Browne Limited

Company Registration Number: 04840911

Company registered in England and Wales

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Alison C Browne Limited is a Private Company Limited by Shares first registered on 22 July 2003. Its current registered address is in Rusthall Tunbridge Wells, Kent.

Registered Address

SHADWELL HOUSE
65 LOWER GREEN ROAD
RUSTHALL TUNBRIDGE WELLS
KENT
TN4 8TW

There are 340 companies currently registered at this postcode, including this one.

All companies at TN4 8TW

Registration Data

Company Number

04840911

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA079667

Registration Start Date

6 October 2014

Registration Expiry Date

5 October 2017

Trading Names

Wiltshire Farm Foods

Standard Industrial Classification (SIC) Codes and Categories

56290 - Other food services

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

22 July 2015

Returns Next Due

19 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £284,183£303,979£245,718£192,587£132,992£90,392£53,859
of which Cash £234,680£270,025£215,700£123,653£114,417£75,961£35,404
Total Assets £284,183£303,979£245,718£192,587£132,992£90,392£53,859
Current Liabilities £97,354£94,700£70,990£73,032£76,266£66,519£49,664
Net Current Assets £186,829£209,279£174,728£119,555£56,726£23,873£4,195
Total Net Worth £268,037£261,979£208,515£150,904£88,332£31,428£-8,583

Previous Names

  • ALISON C BROWN LIMITED, active until 20 August 2003
  • PHCO46 LIMITED, active until 4 August 2003

Company Officers

  • PETER HODGSON & CO LIMITED

    Corporate Secretary

    Appointed on 27 July 2006

     

    Shadwell House
    65 Lower Green Road
    Rusthall
    Tunbridge Wells
    Kent
    TN4 8TW
    United Kingdom

  • BROWNE, Alison Claire

    Director

    Appointed on 29 July 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1958

    1 Barrow Green Farm Cottages
    Haxted Road
    Lingfield
    Surrey
    RH7 6DE

  • SMYTH, Aidan Patrick

    Secretary

    Appointed on 22 July 2003

    Resigned on 28 July 2006

    Nationality: Irish

    Charmay
    Blackberry Lane
    Lingfield
    Surrey
    RH7 6NG

  • COATES, Colin John

    Director

    Appointed on 22 July 2003

    Resigned on 30 July 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1953

    56 Dunspring Lane
    Clayhall
    Ilford
    Essex
    IG5 0UB

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

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Latest Filings

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

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5J0BCY8. Transaction: MzE2MTExNDAwN2FkaXF6a2N4.

  2. 26 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0WR0G. Transaction: MzE1MzY5Mjg0M2FkaXF6a2N4.

  3. 5 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUyWFpWN0phZGlxemtjeA.

  4. 5 April 2016 Statement of capital following an allotment of shares on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Capital. Type: SH01. Barcode: A52Y0SZT. Transaction: MzE0NTYyMDM0MWFkaXF6a2N4.

  5. 14 December 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4M99G14. Transaction: MzEzNzQ3ODIxN2FkaXF6a2N4.

  6. 5 August 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4P6XS. Transaction: MzEyODQ2MjM4NGFkaXF6a2N4.

  7. 16 October 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3ILMYTC. Transaction: MzEwOTU1MjQzOGFkaXF6a2N4.

  8. 25 July 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3CWGG57. Transaction: MzEwNDQzNDk0OWFkaXF6a2N4.

  9. 10 December 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2MWTLNS. Transaction: MzA5MDQwNzgzOWFkaXF6a2N4.

  10. 24 July 2013 Annual return made up to 22 July 2013 with full list of shareholders [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2D9VV8R. Transaction: MzA4MjEwNjMxMGFkaXF6a2N4.

  11. 12 October 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1JEF568. Transaction: MzA2NTczNjU0MWFkaXF6a2N4.

  12. 23 July 2012 Annual return made up to 22 July 2012 with full list of shareholders [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQUFSJ. Transaction: MzA2MTIzMTM4NWFkaXF6a2N4.

  13. 21 October 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X3QJHYK8. Transaction: MzA0NTg2NDA2MmFkaXF6a2N4.

  14. 3 August 2011 Annual return made up to 22 July 2011 with full list of shareholders [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: XDTL3WD0. Transaction: MzA0MTUzMjkzMGFkaXF6a2N4.

  15. 25 October 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: APOCMOGP. Transaction: MzAyNTc5MzIzNWFkaXF6a2N4.

  16. 28 July 2010 Annual return made up to 22 July 2010 with full list of shareholders [View PDF]

    Action Date: 22 July 2010. Category: Annual return. Type: AR01. Barcode: XPZTTM2V. Transaction: MzAyMDM4MzMyOWFkaXF6a2N4.

  17. 28 July 2010 Secretary's details changed for Peter Hodgson & Co Limited on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH04. Barcode: XPZTRM2T. Transaction: MzAyMDM3MjExMGFkaXF6a2N4.

  18. 28 July 2010 Director's details changed for Alison Claire Browne on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XPZTSM2U. Transaction: MzAyMDM3MjExNGFkaXF6a2N4.

  19. 27 January 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AD9KIGWA. Transaction: MzAwODAyNDk1M2FkaXF6a2N4.

  20. 21 December 2009 Director's details changed for Alison Claire Browne on 28 November 2009 [View PDF]

    Action Date: 28 November 2009. Category: Officers. Type: CH01. Barcode: AWKYIFTE. Transaction: MzAwNTQwMzM3MWFkaXF6a2N4.

  21. 4 August 2009 Return made up to 22/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0BYHC43. Transaction: MjAzODUyMDg2MGFkaXF6a2N4.

  22. 4 August 2009 Director's change of particulars / alison browne / 21/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0BYGC42. Transaction: MjAzODUxNDY4M2FkaXF6a2N4.

  23. 2 October 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A71VW3LX. Transaction: MjAxNDY0NTY4NmFkaXF6a2N4.

  24. 12 August 2008 Return made up to 22/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AWOJ124K. Transaction: MjAxMDc5Njc2MWFkaXF6a2N4.

  25. 17 October 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NjYzNzQ5MWFkaXF6a2N4.

  26. 7 August 2007 Return made up to 22/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzgwMDY3MWFkaXF6a2N4.

  27. 25 September 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2NTU0NTE3M2FkaXF6a2N4.

  28. 11 August 2006 Return made up to 22/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDg1NTgyNGFkaXF6a2N4.

  29. 11 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTE1ODQ2OWFkaXF6a2N4.

  30. 11 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzk2NjIzMmFkaXF6a2N4.

  31. 2 February 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE0MzQ2MzQ0NWFkaXF6a2N4.

  32. 5 August 2005 Return made up to 22/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjcyNjIyMmFkaXF6a2N4.

  33. 5 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MTIzNDYwMGFkaXF6a2N4.

  34. 19 October 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEyNjMyMzE4NGFkaXF6a2N4.

  35. 2 August 2004 Return made up to 22/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTQyNzYzOWFkaXF6a2N4.

  36. 27 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzc3MzA1OWFkaXF6a2N4.

  37. 20 August 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MjgyMDExNWFkaXF6a2N4.

  38. 15 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODQ4MDQwMWFkaXF6a2N4.

  39. 4 August 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MDUyMDg4N2FkaXF6a2N4.

  40. 22 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTA5NzE1NWFkaXF6a2N4.

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