Alf Brown's (transport) started in year 1962 as Private Limited Company with registration number 00724634. The Alf Brown's (transport) company has been functioning successfully for 62 years now and its status is active. The firm's office is based in Dartford at Anson House Schooner Court. Postal code: DA2 6QQ.
There is a single director in the company at the moment - Anita M., appointed on 20 July 2023. In addition, a secretary was appointed - Laura H., appointed on 1 May 1999. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Anson House Schooner Court |
| Office Address2 | Crossways Business Park |
| Town | Dartford |
| Post code | DA2 6QQ |
| Country of origin | United Kingdom |
| Registration Number | 00724634 |
| Date of Incorporation | Tue, 22nd May 1962 |
| Industry | Non-trading company |
| End of financial Year | 29th April |
| Company age | 62 years old |
| Account next due date | Mon, 29th Jan 2024 (89 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 28th Apr 2024 (2024-04-28) |
| Last confirmation statement dated | Fri, 14th Apr 2023 |
Position: Director
Appointed: 20 July 2023
Position: Secretary
Appointed: 01 May 1999
The list of persons with significant control who own or control the company consists of 2 names. As we established, there is Brown and Mason Group Limited from Dartford, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Cbr03 Limited that entered Dartford, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Brown And Mason Group Limited
Anson House Schooner Court, Crossways Business Park, Dartford, Kent, DA2 6QQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 01892133 |
| Notified on | 8 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cbr03 Limited
Anson House Schooner Court, Crossways Business Park, Dartford, DA2 6QQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 1783424 |
| Notified on | 6 April 2016 |
| Ceased on | 8 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 |
| Net Worth | 9 254 | 9 254 |
| Balance Sheet | ||
| Current Assets | 9 254 | 9 254 |
| Reserves/Capital | ||
| Called Up Share Capital | 100 | 100 |
| Profit Loss Account Reserve | 9 154 | 9 154 |
| Shareholder Funds | 9 254 | 9 254 |
| Other | ||
| Net Assets Liability Excluding Pension Asset Liability | 9 254 | 9 254 |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Share Capital Allotted Called Up Paid | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2022-04-30 filed on: 25th, January 2023 |
accounts | Free Download (4 pages) |
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