Henry Marshall Brown Limited in Cookstown CO TYRONE - BT80 8NN

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Henry Marshall Brown Limited CO TYRONE

Founded in 2005, Henry Marshall Brown, classified under reg no. NI057065 is an active company. Currently registered at 10 Union Street BT80 8NN, Co Tyrone the company has been in the business for 19 years. Its financial year was closed on 30th November and its latest financial statement was filed on 2022-11-30.

At the moment there are 2 directors in the the company, namely Philip M. and Adrian B.. In addition one secretary - Philip M. - is with the firm. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Henry Marshall Brown Limited Address / Contact

Office Address	10 Union Street
Office Address2	Cookstown
Town	Co Tyrone
Post code	BT80 8NN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI057065
Date of Incorporation	Wed, 2nd Nov 2005
Industry	Architectural activities
End of financial Year	30th November
Company age	19 years old
Account next due date	Sat, 31st Aug 2024 (117 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated	Wed, 2nd Nov 2022

Company staff

Philip M.

Position: Director

Appointed: 02 November 2005

Philip M.

Position: Secretary

Appointed: 02 November 2005

Adrian B.

Position: Director

Appointed: 02 November 2005

Cs Director Services Limited

Position: Corporate Director

Appointed: 02 November 2005

Resigned: 02 November 2005

C.s. Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 02 November 2005

Resigned: 02 November 2005

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we established, there is Philip M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Adrian B. This PSC owns 25-50% shares.

Philip M.

Notified on	2 November 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Adrian B.

Notified on	2 November 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Current Assets	179 011	195 300	194 221	211 658	243 295	422 680
Net Assets Liabilities	117 919	120 748	114 224	115 299	167 662	272 421

Other
Average Number Employees During Period		7	7	7	8	8
Creditors	67 498	79 357	83 602	99 532	82 668	158 627
Fixed Assets	6 406	4 805	3 605	3 173	7 035	8 368
Net Current Assets Liabilities	111 513	115 943	110 619	112 126	160 627	264 053
Total Assets Less Current Liabilities	117 919	120 748	114 224	115 299	167 662	272 421

Company filings

Filing category

Type		Category	Free download
PSC01	Notification of a person with significant control 2016-11-02 filed on: 2nd, November 2023	persons with significant control	Free Download (2 pages)

Type		Category	Free download
PSC01	Notification of a person with significant control 2016-11-02 filed on: 2nd, November 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-11-02 filed on: 2nd, November 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-11-30 filed on: 8th, August 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-11-02 filed on: 2nd, November 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-11-30 filed on: 6th, May 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-11-02 filed on: 2nd, November 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-11-30 filed on: 13th, April 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2020-11-02 filed on: 2nd, November 2020	confirmation statement	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 27th, October 2020	incorporation	Free Download (19 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 20th, October 2020	resolution	Free Download (1 page)
SH02	Sub-division of shares on 2020-09-14 filed on: 20th, October 2020	capital	Free Download (6 pages)
AA	Micro company accounts made up to 2019-11-30 filed on: 24th, July 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-11-02 filed on: 4th, November 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-11-30 filed on: 4th, March 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-11-02 filed on: 2nd, November 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017-11-02 filed on: 3rd, November 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-11-30 filed on: 14th, August 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-11-02 filed on: 2nd, November 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-11-30 filed on: 11th, March 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-02 filed on: 5th, November 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-11-05: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-11-30 filed on: 30th, March 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-02 filed on: 6th, November 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-11-30 filed on: 4th, April 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-02 filed on: 29th, November 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-11-29: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-11-30 filed on: 22nd, April 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-02 filed on: 14th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-11-30 filed on: 25th, April 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-02 filed on: 20th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-11-30 filed on: 12th, April 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-02 filed on: 16th, December 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-11-30 filed on: 15th, March 2010	accounts	Free Download (2 pages)
SH01	Statement of Capital on 2010-01-04: 2.00 GBP filed on: 2nd, March 2010	capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-02 filed on: 18th, November 2009	annual return	Free Download (5 pages)
CH01	On 2009-11-17 director's details were changed filed on: 17th, November 2009	officers	Free Download (2 pages)
CH03	On 2009-11-17 secretary's details were changed filed on: 17th, November 2009	officers	Free Download (1 page)
CH01	On 2009-11-17 director's details were changed filed on: 17th, November 2009	officers	Free Download (2 pages)
AC(NI)	30/11/08 annual accts filed on: 6th, April 2009	accounts	Free Download (1 page)
371S(NI)	02/11/08 annual return shuttle filed on: 24th, November 2008	annual return	Free Download (6 pages)
AC(NI)	30/11/07 annual accts filed on: 29th, May 2008	accounts	Free Download (1 page)
371S(NI)	02/11/07 annual return shuttle filed on: 20th, November 2007	annual return	Free Download (6 pages)
AC(NI)	30/11/06 annual accts filed on: 10th, August 2007	accounts	Free Download (1 page)
371S(NI)	02/11/06 annual return shuttle filed on: 16th, November 2006	annual return	Free Download (6 pages)
402(NI)	Pars re mortage filed on: 29th, December 2005	mortgage	Free Download (3 pages)
402(NI)	Pars re mortage filed on: 29th, December 2005	mortgage	Free Download (3 pages)
295(NI)	Change in sit reg add filed on: 13th, December 2005	address	Free Download (1 page)
296(NI)	On 2005-12-13 Change of dirs/sec filed on: 13th, December 2005	officers	Free Download (2 pages)
296(NI)	On 2005-12-13 Change of dirs/sec filed on: 13th, December 2005	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 2nd, November 2005	incorporation	Free Download (20 pages)

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