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Frank Brown & Son Luton Limited MILTON KEYNES

Frank Brown & Son Luton started in year 1966 as Private Limited Company with registration number 00886223. The Frank Brown & Son Luton company has been functioning successfully for fifty eight years now and its status is in administration. The firm's office is based in Milton Keynes at C/o Mazars Llp. Postal code: MK9 1FF.

Frank Brown & Son Luton Limited Address / Contact

Office Address C/o Mazars Llp
Office Address2 The Pinnacle
Town Milton Keynes
Post code MK9 1FF
Country of origin United Kingdom

Company Information / Profile

Registration Number 00886223
Date of Incorporation Tue, 23rd Aug 1966
Industry Manufacture of lifting and handling equipment
End of financial Year 30th September
Company age 58 years old
Account next due date Fri, 30th Jun 2023 (300 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated Wed, 3rd May 2023

Company staff

Helen B.

Position: Secretary

Resigned:

Christopher G.

Position: Director

Appointed: 01 June 2022

Helen B.

Position: Director

Appointed: 03 May 1991

Clive B.

Position: Director

Resigned: 05 January 2023

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we researched, there is Clive B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Helen B. This PSC owns 25-50% shares and has 25-50% voting rights.

Clive B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Helen B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-30
Net Worth1 295 9891 164 2521 522 728     
Balance Sheet
Cash Bank On Hand  717 6601 157 1381 528 5951 421 3791 223 226673 136
Current Assets1 545 6571 739 6241 957 8552 513 3582 968 3643 430 7763 481 0723 641 176
Debtors461 326753 128695 327574 863468 915506 139487 174958 968
Net Assets Liabilities  1 522 7282 263 0632 779 4303 331 3303 317 6072 786 717
Property Plant Equipment  373 216505 551705 894765 364621 463534 185
Total Inventories  544 868781 357970 8541 503 2581 770 6722 009 072
Cash Bank In Hand524 197406 020717 660     
Stocks Inventory560 134580 476544 868     
Tangible Fixed Assets315 846305 778373 216     
Reserves/Capital
Called Up Share Capital1 0001 0001 000     
Profit Loss Account Reserve1 294 9891 163 2521 521 728     
Shareholder Funds1 295 9891 164 2521 522 728     
Other
Accumulated Amortisation Impairment Intangible Assets       1 793
Accumulated Depreciation Impairment Property Plant Equipment  1 281 3331 373 6351 498 4791 552 9511 705 2631 823 362
Average Number Employees During Period     565152
Bank Borrowings       480 000
Bank Overdrafts  181 51170 423193 776158 93399 091120 937
Creditors  9 220675 54616 997560693 137434 537
Future Minimum Lease Payments Under Non-cancellable Operating Leases    1 196 2551 074 289931 0535 200 023
Increase From Amortisation Charge For Year Intangible Assets       1 793
Increase From Depreciation Charge For Year Property Plant Equipment   121 410168 739186 475152 312125 561
Intangible Assets       16 140
Intangible Assets Gross Cost       17 933
Net Current Assets Liabilities1 046 587905 2561 221 5561 837 8122 184 2712 679 8612 787 9352 766 996
Number Shares Issued Fully Paid   1 0001 000   
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   29 10843 895132 004 7 461
Other Disposals Property Plant Equipment   32 65848 452139 167 7 895
Par Value Share 1111   
Property Plant Equipment Gross Cost  1 654 5471 879 1872 204 3732 318 3142 326 7272 357 547
Provisions For Liabilities Balance Sheet Subtotal  62 82480 30093 738113 33591 79196 067
Total Additions Including From Business Combinations Property Plant Equipment   257 297373 638253 1088 41338 715
Total Assets Less Current Liabilities1 362 4331 211 0341 594 7722 343 3632 890 1653 445 2253 409 3983 317 321
Total Borrowings  181 51170 423193 776158 93399 091600 937
Creditors Due After One Year20 833 9 220     
Creditors Due Within One Year499 070834 368736 299     
Number Shares Allotted 1 0001 000     
Provisions For Liabilities Charges45 61146 78262 824     
Share Capital Allotted Called Up Paid1 0001 0001 000     

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 26th, September 2022 		Free Download (11 pages)

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