Allbrown Universal Components Limited BROMLEY


Allbrown Universal Components started in year 1975 as Private Limited Company with registration number 01216123. The Allbrown Universal Components company has been functioning successfully for 49 years now and its status is active. The firm's office is based in Bromley at C/o T Burton & Co Ltd, Suite 1 Scotts Place. Postal code: BR1 3QD.

At the moment there are 2 directors in the the firm, namely Juliet B. and Andrew B.. In addition one secretary - Juliet B. - is with the company. As of 20 May 2024, there was 1 ex director - Lydia B.. There were no ex secretaries.

Allbrown Universal Components Limited Address / Contact

Office Address C/o T Burton & Co Ltd, Suite 1 Scotts Place
Office Address2 24 Scotts Road
Town Bromley
Post code BR1 3QD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01216123
Date of Incorporation Mon, 16th Jun 1975
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st December
Company age 49 years old
Account next due date Mon, 30th Sep 2024 (133 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated Thu, 12th Oct 2023

Company staff

Juliet B.

Position: Secretary

Appointed: 22 January 2009

Juliet B.

Position: Director

Appointed: 22 January 2009

Andrew B.

Position: Director

Appointed: 07 December 1991

Lydia B.

Position: Secretary

Resigned: 22 January 2009

Lydia B.

Position: Director

Appointed: 07 December 1991

Resigned: 23 January 2009

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we established, there is Andrew B. The abovementioned PSC and has 25-50% shares.

Andrew B.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth2 8096 5726 9172 21648 158       
Balance Sheet
Cash Bank On Hand    41 1541 2454411 41612 5573 357353695
Current Assets31 82033 22417 24017 17155 80021 5315 20249 77112 94913 61210 58819 224
Debtors15 8236 29612 3221 1242 6465 2864 761355392255235279
Net Assets Liabilities    48 15819 858-9 18117 748-5 215-16 586-30 640-41 210
Other Debtors    2 6465 2864 761355392255235279
Property Plant Equipment     1 5541 0375195081 288802316
Total Inventories    12 00015 000 48 000    
Cash Bank In Hand15 99726 9284 9185 04741 154       
Stocks Inventory   11 00012 000       
Tangible Fixed Assets2 3681 7761 184592        
Net Assets Liabilities Including Pension Asset Liability2 8096 572          
Reserves/Capital
Called Up Share Capital1 0001 0001 0001 0001 000       
Profit Loss Account Reserve1 8095 5725 9171 21647 158       
Shareholder Funds2 8096 5726 9172 21648 158       
Other
Accrued Liabilities      4 0001 0001 0501 1411 1672 032
Accumulated Depreciation Impairment Property Plant Equipment    2 9783 4964 0154 5325 2205 7066 1926 678
Additions Other Than Through Business Combinations Property Plant Equipment     2 072  6781 265  
Amounts Owed To Related Parties    2 07714111 332     
Average Number Employees During Period      111112
Creditors    7 6423 22715 41832 54218 67231 48642 03060 750
Current Asset Investments         10 00010 00018 250
Dividend Per Share Interim    3429      
Increase From Depreciation Charge For Year Property Plant Equipment     518519518688486486486
Net Current Assets Liabilities4414 7965 7331 62448 15818 304-10 21817 229-5 723-17 874-31 442-41 526
Number Shares Issued Fully Paid      1 0001 0001 0001 0001 0001 000
Other Creditors    5 4413 0004 00031 48017 62230 34540 79658 530
Other Current Asset Investments Balance Sheet Subtotal         10 00010 00018 250
Par Value Share  111  11111
Property Plant Equipment Gross Cost    2 9785 0505 0515 0515 7296 9946 9946 994
Taxation Social Security Payable    124868662  67188
Work In Progress    12 00015 000 48 000    
Director Remuneration      1 5991 6001 6001 600  
Creditors Due Within One Year 28 42811 50715 5477 642       
Number Shares Allotted  100100100       
Share Capital Allotted Called Up Paid 1 0001 0001 0001 000       
Tangible Fixed Assets Cost Or Valuation21 61921 61921 61921 6192 978       
Tangible Fixed Assets Depreciation19 25119 84320 43521 0272 978       
Tangible Fixed Assets Depreciation Charged In Period  592592592       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals    18 641       
Tangible Fixed Assets Disposals    18 641       
Total Assets Less Current Liabilities2 8096 5726 9172 21648 158       
Creditors Due Within One Year Total Current Liabilities31 37928 428          
Fixed Assets2 3681 776          
Tangible Fixed Assets Depreciation Charge For Period 592          

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 7th, July 2023
Free Download (9 pages)

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