H E Brown & Sons Ltd in HEYWOOD

H E Brown & Sons Ltd HEYWOOD

H E Brown & Sons started in year 2003 as Private Limited Company with registration number 04702816. The H E Brown & Sons company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Heywood at 60 Market Street. Postal code: OL10 4LY.

At present there are 2 directors in the the firm, namely Howard R. and George R.. In addition one secretary - George R. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Josephine B. who worked with the the firm until 1 September 2009.

This company operates within the OL10 4LY postal code. The company is dealing with transport and has been registered as such. Its registration number is PC1083827 . It is located at Doctor Fold Farm, Doctor Fold Lane, Heywood with a total of 4 cars. It has two locations in the UK.

H E Brown & Sons Ltd Address / Contact

Office Address	60 Market Street
Town	Heywood
Post code	OL10 4LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04702816
Date of Incorporation	Wed, 19th Mar 2003
Industry	Other passenger land transport
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Howard R.

Position: Director

Appointed: 26 March 2013

George R.

Position: Secretary

Appointed: 01 October 2011

George R.

Position: Director

Appointed: 08 May 2009

Howard R.

Position: Director

Appointed: 08 May 2009

Resigned: 25 March 2013

Josephine B.

Position: Director

Appointed: 19 March 2003

Resigned: 01 October 2011

Josephine B.

Position: Secretary

Appointed: 19 March 2003

Resigned: 01 September 2009

Dennis B.

Position: Director

Appointed: 19 March 2003

Resigned: 01 October 2011

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is George R. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Howard R. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

George R.

Notified on	19 March 2017
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Howard R.

Notified on	19 March 2017
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand												100	100
Net Assets Liabilities							100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Transport Operator Data

Doctor Fold Farm
Address	Doctor Fold Lane , Birch
City	Heywood
Post code	OL10 2QE
Vehicles	3
Starkey Street Garage
Address	Starkey Street
City	Heywood
Post code	OL10 4JH
Vehicles	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 18th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 18th, October 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 13th, December 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 22nd, December 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 14th, January 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 12th, December 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 24th, December 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 13th, December 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 29th, December 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Mar 2016 filed on: 13th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 13th Apr 2016: 100.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 15th, December 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Mar 2015 filed on: 1st, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 1st Apr 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 15th, December 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 19th Mar 2014 filed on: 8th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 8th Apr 2014: 100.00 GBP	capital
CH01	On Tue, 18th Mar 2014 director's details were changed filed on: 8th, April 2014	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 31st, December 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Mar 2013 filed on: 3rd, April 2013	annual return	Free Download (4 pages)
AP01	On Wed, 27th Mar 2013 new director was appointed. filed on: 27th, March 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 25th Mar 2013 filed on: 25th, March 2013	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 27th, December 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 19th Mar 2012 filed on: 17th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 28th, February 2012	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on Wed, 12th Oct 2011 filed on: 12th, October 2011	officers	Free Download (1 page)
AP03	On Tue, 11th Oct 2011, company appointed a new person to the position of a secretary filed on: 11th, October 2011	officers	Free Download (1 page)
AD01	Company moved to new address on Tue, 11th Oct 2011. Old Address: Brooklands Giantswood Lane Congleton Cheshire CW12 2HH filed on: 11th, October 2011	address	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 11th Oct 2011 filed on: 11th, October 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Mar 2011 filed on: 23rd, May 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 25th, January 2011	accounts	Free Download (5 pages)
CH01	On Fri, 19th Mar 2010 director's details were changed filed on: 27th, May 2010	officers	Free Download (2 pages)
CH01	On Fri, 19th Mar 2010 director's details were changed filed on: 27th, May 2010	officers	Free Download (2 pages)
CH01	On Fri, 19th Mar 2010 director's details were changed filed on: 27th, May 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Mar 2010 filed on: 27th, May 2010	annual return	Free Download (5 pages)
CH01	On Fri, 19th Mar 2010 director's details were changed filed on: 27th, May 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 26th, January 2010	accounts	Free Download (6 pages)
288b	On Tue, 1st Sep 2009 Appointment terminated secretary filed on: 1st, September 2009	officers	Free Download (1 page)
288a	On Mon, 11th May 2009 Director appointed filed on: 11th, May 2009	officers	Free Download (1 page)
288a	On Mon, 11th May 2009 Director appointed filed on: 11th, May 2009	officers	Free Download (1 page)
363a	Annual return drawn up to Mon, 27th Apr 2009 with complete member list filed on: 27th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 16th, January 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Wed, 26th Mar 2008 with complete member list filed on: 26th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 5th, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 5th, August 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 25th Jun 2007 with complete member list filed on: 25th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 25th Jun 2007 with complete member list filed on: 25th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 6th, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 6th, February 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 7th Apr 2006 with complete member list filed on: 7th, April 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 7th Apr 2006 with complete member list filed on: 7th, April 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 2nd, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 2nd, February 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 15th Jun 2005 with complete member list filed on: 15th, June 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to Wed, 15th Jun 2005 with complete member list filed on: 15th, June 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 5th, January 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 5th, January 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 21st May 2004 with complete member list filed on: 21st, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 21st May 2004 with complete member list filed on: 21st, May 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on Wed, 26th Mar 2003. Value of each share 1 £, total number of shares: 100. filed on: 20th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wed, 26th Mar 2003. Value of each share 1 £, total number of shares: 100. filed on: 20th, May 2004	capital	Free Download (2 pages)
288a	On Fri, 17th Oct 2003 New secretary appointed;new director appointed filed on: 17th, October 2003	officers	Free Download (2 pages)
288a	On Fri, 17th Oct 2003 New secretary appointed;new director appointed filed on: 17th, October 2003	officers	Free Download (2 pages)
287	Registered office changed on 16/10/03 from: 94 mill st congleton cheshire CW12 1AG filed on: 16th, October 2003	address	Free Download (1 page)
287	Registered office changed on 16/10/03 from: 94 mill st congleton cheshire CW12 1AG filed on: 16th, October 2003	address	Free Download (1 page)
288a	On Thu, 16th Oct 2003 New director appointed filed on: 16th, October 2003	officers	Free Download (2 pages)
288a	On Thu, 16th Oct 2003 New director appointed filed on: 16th, October 2003	officers	Free Download (2 pages)
288b	On Fri, 21st Mar 2003 Secretary resigned filed on: 21st, March 2003	officers	Free Download (1 page)
288b	On Fri, 21st Mar 2003 Director resigned filed on: 21st, March 2003	officers	Free Download (1 page)
288b	On Fri, 21st Mar 2003 Director resigned filed on: 21st, March 2003	officers	Free Download (1 page)
288b	On Fri, 21st Mar 2003 Secretary resigned filed on: 21st, March 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, March 2003	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 19th, March 2003	incorporation	Free Download (9 pages)

H E Brown & Sons Ltd HEYWOOD

H E Brown & Sons Ltd Address / Contact

Company Information / Profile

Company staff

Howard R.

George R.

George R.

Howard R.

Josephine B.

Josephine B.

Dennis B.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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