Exbrownall Limited in West Road IPSWICH

Exbrownall Limited IPSWICH

Exbrownall Limited was formally closed on 2022-04-05. Exbrownall was a private limited company that was located at Crane House Epsilon Terrace, West Road, Ipswich, IP3 9FJ, Suffolk. The company (formed on 2002-01-25) was run by 2 directors and 1 secretary.
Director Jason L. who was appointed on 23 March 2021.
Director Richard T. who was appointed on 01 February 2017.
Among the secretaries, we can name: Jason L. appointed on 01 October 2015.

The company was classified as "dormant company" (99999). As stated in the Companies House data, there was a name alteration on 2020-02-26, their previous name was Donald Brown (brownall). There is a second name change: previous name was Hamsard 2493 performed on 2002-05-24. The most recent confirmation statement was sent on 2021-01-25 and last time the annual accounts were sent was on 31 December 2020. 2016-01-25 is the date of the latest annual return.

Exbrownall Limited Address / Contact

Office Address	Crane House Epsilon Terrace
Office Address2	West Road
Town	Ipswich
Post code	IP3 9FJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04360847
Date of Incorporation	Fri, 25th Jan 2002
Date of Dissolution	Tue, 5th Apr 2022
Industry	Dormant Company
End of financial Year	31st December
Company age	20 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Tue, 8th Feb 2022
Last confirmation statement dated	Mon, 25th Jan 2021

Company staff

Jason L.

Position: Director

Appointed: 23 March 2021

Richard T.

Position: Director

Appointed: 01 February 2017

Jason L.

Position: Secretary

Appointed: 01 October 2015

Paul C.

Position: Secretary

Appointed: 26 March 2012

Resigned: 28 September 2015

Peter W.

Position: Secretary

Appointed: 04 November 2011

Resigned: 23 March 2012

Steven H.

Position: Secretary

Appointed: 01 January 2011

Resigned: 04 November 2011

Mark H.

Position: Director

Appointed: 23 March 2010

Resigned: 31 March 2021

Peter W.

Position: Director

Appointed: 15 September 2008

Resigned: 30 April 2010

Judith L.

Position: Secretary

Appointed: 15 September 2008

Resigned: 01 January 2011

Judith L.

Position: Director

Appointed: 15 September 2008

Resigned: 31 January 2017

Steven C.

Position: Director

Appointed: 26 April 2002

Resigned: 16 October 2007

Stephen B.

Position: Secretary

Appointed: 26 April 2002

Resigned: 15 September 2008

Stephen B.

Position: Director

Appointed: 26 April 2002

Resigned: 15 September 2008

David P.

Position: Director

Appointed: 26 April 2002

Resigned: 15 September 2008

Brian T.

Position: Director

Appointed: 26 April 2002

Resigned: 15 September 2008

Hammonds Secretaries Limited

Position: Corporate Secretary

Appointed: 25 January 2002

Resigned: 26 April 2002

Hammonds Directors Limited

Position: Corporate Director

Appointed: 25 January 2002

Resigned: 26 April 2002

People with significant control

Crane Limited

Crane House Epsilon Terrace, West Road, Ipswich, IP3 9FJ, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	98677
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Donald Brown (brownall)	February 26, 2020
Hamsard 2493	May 24, 2002

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 9th, April 2021	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 9th, April 2021	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 26th Feb 2020 filed on: 26th, February 2020	resolution	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 3rd, February 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 6th, February 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 5th, April 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 20th, January 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 21st, April 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Jan 2016 filed on: 29th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 29th Feb 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 9th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 25th Jan 2015 filed on: 28th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 28th Jan 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 28th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 25th Jan 2014 filed on: 13th, February 2014	annual return	Free Download (1 page)
SH01	Capital declared on Thu, 13th Feb 2014: 1.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Fri, 25th Jan 2013 filed on: 28th, January 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 14th, January 2013	accounts	Free Download (6 pages)
AAMD	Revised accounts made up to Sat, 31st Dec 2011 filed on: 31st, July 2012	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 8th, June 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 25th Jan 2012 filed on: 30th, January 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 3rd, October 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 25th Jan 2011 filed on: 22nd, February 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 25th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Jan 2010 filed on: 12th, February 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 31st, October 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 3rd Feb 2009 with complete member list filed on: 3rd, February 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 21st, October 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 10th Apr 2008 with complete member list filed on: 10th, April 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 26th, September 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 26th, September 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 15th Mar 2007 with complete member list filed on: 15th, March 2007	annual return	Free Download (1 page)
363a	Annual return drawn up to Thu, 15th Mar 2007 with complete member list filed on: 15th, March 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 23rd Mar 2006 with complete member list filed on: 23rd, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 23rd Mar 2006 with complete member list filed on: 23rd, March 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 29th, September 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 29th, September 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to Sat, 29th Jan 2005 with complete member list filed on: 29th, January 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Sat, 29th Jan 2005	annual return
363s	Annual return drawn up to Sat, 29th Jan 2005 with complete member list filed on: 29th, January 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Sat, 29th Jan 2005	annual return
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 28th, July 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 28th, July 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 8th Mar 2004 with complete member list filed on: 8th, March 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 8th Mar 2004 with complete member list filed on: 8th, March 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 28th, April 2003	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 28th, April 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 20th Mar 2003 with complete member list filed on: 20th, March 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 20th Mar 2003	annual return
363s	Annual return drawn up to Thu, 20th Mar 2003 with complete member list filed on: 20th, March 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 20th Mar 2003	annual return
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 27th, May 2002	resolution	Free Download (1 page)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 27th, May 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 27th, May 2002	accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 27th, May 2002	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, January 2002	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 25th, January 2002	incorporation	Free Download (16 pages)

Exbrownall Limited IPSWICH

Exbrownall Limited Address / Contact

Company Information / Profile

Company staff

Jason L.

Richard T.

Jason L.

Paul C.

Peter W.

Steven H.

Mark H.

Peter W.

Judith L.

Judith L.

Steven C.

Stephen B.

Stephen B.

David P.

Brian T.

Hammonds Secretaries Limited

Hammonds Directors Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us