Mark Brown Of Grimsby Ltd in Waltham GRIMSBY

Mark Brown Of Grimsby Ltd GRIMSBY

Founded in 2002, Mark Brown Of Grimsby, classified under reg no. 04494958 is an active company. Currently registered at 20 Birkdale DN37 0EL, Grimsby the company has been in the business for twenty two years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

At the moment there are 2 directors in the the company, namely Kathleen A. and Mark B.. In addition one secretary - Jacqueline B. - is with the firm. As of 11 May 2024, our data shows no information about any ex officers on these positions.

Mark Brown Of Grimsby Ltd Address / Contact

Office Address	20 Birkdale
Office Address2	Waltham
Town	Grimsby
Post code	DN37 0EL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04494958
Date of Incorporation	Thu, 25th Jul 2002
Industry	Retail sale of fish, crustaceans and molluscs in specialised stores
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (132 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated	Tue, 25th Jul 2023

Company staff

Kathleen A.

Position: Director

Appointed: 14 June 2019

Jacqueline B.

Position: Secretary

Appointed: 05 August 2002

Mark B.

Position: Director

Appointed: 05 August 2002

Form 10 Secretaries Fd Ltd

Position: Nominee Secretary

Appointed: 25 July 2002

Resigned: 30 July 2002

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we researched, there is Mark B. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Mark B.

Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	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	1 514	63

Balance Sheet
Cash Bank In Hand	2 851	351
Cash Bank On Hand		351	1 988	2 252	1 854	659	14 100	19 278	19 971
Current Assets	4 489	3 460	2 619	4 705	5 398	4 182	16 246	20 462	21 905
Debtors	1 638	3 109	631	2 453	3 544	3 523	2 146	1 184	1 934
Intangible Fixed Assets	11 000	9 500
Net Assets Liabilities		63	57	696	1 363	1 066	7 287	7 518	9 443
Net Assets Liabilities Including Pension Asset Liability	1 514	63
Property Plant Equipment		16 801	12 695	9 658	7 438	5 890	17 964	13 731
Tangible Fixed Assets	3 329	16 801

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	1 513	62
Shareholder Funds	1 514	63

Other
Amount Specific Advance Or Credit Directors				1 685	1 685	1 685
Amount Specific Advance Or Credit Made In Period Directors				1 685
Amount Specific Advance Or Credit Repaid In Period Directors							1 685
Accumulated Amortisation Impairment Intangible Assets		20 500	22 000	23 500	25 000	26 500	28 000	29 500	30 000
Accumulated Depreciation Impairment Property Plant Equipment		2 174	6 515	9 735	11 763	13 699	9 573	14 180	17 779
Average Number Employees During Period			1	1	1	1	1	1	1
Creditors		9 980	7 729	5 315	2 739	11 387	15 996	12 326	12 527
Creditors Due After One Year		9 980
Creditors Due Within One Year	16 871	16 463
Disposals Decrease In Depreciation Impairment Property Plant Equipment					441		9 119
Disposals Property Plant Equipment					441		13 230
Fixed Assets	14 329	26 301	20 695	16 158	12 438	9 390	19 964	14 231	10 606
Increase From Amortisation Charge For Year Intangible Assets			1 500	1 500	1 500	1 500	1 500	1 500	500
Increase From Depreciation Charge For Year Property Plant Equipment			4 341	3 220	2 469	1 936	4 993	4 607	3 599
Intangible Assets		9 500	8 000	6 500	5 000	3 500	2 000	500
Intangible Assets Gross Cost		30 000	30 000	30 000	30 000	30 000	30 000	30 000
Intangible Fixed Assets Aggregate Amortisation Impairment	19 000	20 500
Intangible Fixed Assets Amortisation Charged In Period		1 500
Intangible Fixed Assets Cost Or Valuation	30 000
Net Current Assets Liabilities	-12 382	-13 003	-10 497	-8 312	-6 923	-7 205	6 732	8 222	9 378
Number Shares Allotted		1
Par Value Share		1
Property Plant Equipment Gross Cost		18 975	19 210	19 393	19 201	19 589	27 537	27 911	28 385
Provisions For Liabilities Balance Sheet Subtotal		3 255	2 412	1 835	1 413	1 119	3 413	2 609	2 015
Provisions For Liabilities Charges	433	3 255
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Additions		16 495
Tangible Fixed Assets Cost Or Valuation	14 085	18 975
Tangible Fixed Assets Depreciation	10 756	2 174
Tangible Fixed Assets Depreciation Charged In Period		394
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		8 976
Tangible Fixed Assets Disposals		11 605
Total Additions Including From Business Combinations Property Plant Equipment			235	183	249	388	21 178	374	474
Total Assets Less Current Liabilities	1 947	13 298	10 198	7 846	5 515	2 185	26 696	22 453	19 984

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2019-06-14 filed on: 14th, June 2019	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2019-06-14 filed on: 14th, June 2019	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 18th, October 2016	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 10th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-25 filed on: 31st, July 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 5th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-25 filed on: 5th, August 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-08-05: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 22nd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-25 filed on: 31st, July 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-07-31: 1 GBP	capital
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 16th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-25 filed on: 7th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 15th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-25 filed on: 1st, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 27th, August 2010	accounts	Free Download (6 pages)
CH01	On 2009-10-01 director's details were changed filed on: 13th, August 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-25 filed on: 13th, August 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 25th, October 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-07-28 - Annual return with full member list filed on: 28th, July 2009	annual return	Free Download (3 pages)
363a	Period up to 2008-12-12 - Annual return with full member list filed on: 12th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 16th, October 2008	accounts	Free Download (6 pages)
363a	Period up to 2008-08-04 - Annual return with full member list filed on: 4th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 15th, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 15th, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 2nd, February 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 2nd, February 2007	accounts	Free Download (4 pages)
363a	Period up to 2007-01-26 - Annual return with full member list filed on: 26th, January 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-01-26 - Annual return with full member list filed on: 26th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 21st, December 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 21st, December 2005	accounts	Free Download (4 pages)
363a	Period up to 2005-07-27 - Annual return with full member list filed on: 27th, July 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-07-27 - Annual return with full member list filed on: 27th, July 2005	annual return	Free Download (2 pages)
363s	Period up to 2005-04-29 - Annual return with full member list filed on: 29th, April 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-04-29 - Annual return with full member list filed on: 29th, April 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 8th, December 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 8th, December 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 27th, October 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 27th, October 2003	accounts	Free Download (4 pages)
363s	Period up to 2003-09-20 - Annual return with full member list filed on: 20th, September 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-09-20 - Annual return with full member list filed on: 20th, September 2003	annual return	Free Download (6 pages)
395	Particulars of mortgage/charge filed on: 25th, October 2002	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 25th, October 2002	mortgage	Free Download (3 pages)
288a	On 2002-10-08 New secretary appointed filed on: 8th, October 2002	officers	Free Download (2 pages)
288a	On 2002-10-08 New secretary appointed filed on: 8th, October 2002	officers	Free Download (2 pages)
288a	On 2002-09-20 New director appointed filed on: 20th, September 2002	officers	Free Download (2 pages)
288a	On 2002-09-20 New director appointed filed on: 20th, September 2002	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/03 to 31/03/03 filed on: 19th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/03 to 31/03/03 filed on: 19th, September 2002	accounts	Free Download (1 page)
288b	On 2002-07-30 Secretary resigned filed on: 30th, July 2002	officers	Free Download (1 page)
288b	On 2002-07-30 Director resigned filed on: 30th, July 2002	officers	Free Download (1 page)
288b	On 2002-07-30 Secretary resigned filed on: 30th, July 2002	officers	Free Download (1 page)
288b	On 2002-07-30 Director resigned filed on: 30th, July 2002	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, July 2002	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 25th, July 2002	incorporation	Free Download (9 pages)