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Home > England & Wales Companies > A.E. BROWN (FARMS) LIMITED
Company Information for

A.E. BROWN (FARMS) LIMITED

HALE MANOR FARM, HALE COMMON, NEWPORT, ISLE OF WIGHT, PO30 3AR,
Company Registration Number
00457089
Private Limited Company
Active

Company Overview

About A.e. Brown (farms) Ltd
A.E. BROWN (FARMS) LIMITED was founded on 1948-06-30 and has its registered office in Newport. The organisation's status is listed as "Active". A.e. Brown (farms) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.E. BROWN (FARMS) LIMITED
 
Legal Registered Office
HALE MANOR FARM
HALE COMMON
NEWPORT
ISLE OF WIGHT
PO30 3AR
Other companies in PO30
 
Filing Information
Company Number 00457089
Company ID Number 00457089
Date formed 1948-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 23:33:08
Primary Source:Companies House
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Company Officers of A.E. BROWN (FARMS) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER PETER BROWN
 Company Secretary 1992-06-01
ANDREW EDWARD BROWN
 Director 1991-10-31
CHRISTOPHER PETER BROWN
 Director 1991-10-31
DAVID MICHAEL HARVEY BROWN
 Director 1991-10-31
ANN ELIZABETH HENTON
 Director 1995-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA MARY BROWN
 Director 1991-10-31 2013-10-31
WILLIAM NICHOLAS BROWN
 Director 1991-10-31 1994-09-30
PATRICIA LAURA NEWNHAM
 Company Secretary 1991-10-31 1992-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MICHAEL HARVEY BROWN ISLE OF WIGHT GRAIN SERVICES LIMITED Director 2014-01-31 CURRENT 1981-03-31 Active
DAVID MICHAEL HARVEY BROWN FARMER JACKS LIMITED Director 2005-04-27 CURRENT 2005-01-18 Active
DAVID MICHAEL HARVEY BROWN ARRETON VALLEY TRACTORS LIMITED Director 1991-08-31 CURRENT 1977-04-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-01CONFIRMATION STATEMENT MADE ON 31/10/23, WITH UPDATES
2023-12-01CS01CONFIRMATION STATEMENT MADE ON 31/10/23, WITH UPDATES
2023-06-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-29AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-10-12CESSATION OF DAVID MICHAEL HARVEY BROWN AS A PERSON OF SIGNIFICANT CONTROL
2022-10-12CESSATION OF DAVID MICHAEL HARVEY BROWN AS A PERSON OF SIGNIFICANT CONTROL
2022-10-12CESSATION OF CHRISTOPHER PETER BROWN AS A PERSON OF SIGNIFICANT CONTROL
2022-10-12CESSATION OF CHRISTOPHER PETER BROWN AS A PERSON OF SIGNIFICANT CONTROL
2022-10-12CESSATION OF PETER WARREN AS A PERSON OF SIGNIFICANT CONTROL
2022-10-12CESSATION OF PETER WARREN AS A PERSON OF SIGNIFICANT CONTROL
2022-10-12Notification of A.E. Brown (Holdings) Limited as a person with significant control on 2022-10-10
2022-10-12PSC02Notification of A.E. Brown (Holdings) Limited as a person with significant control on 2022-10-10
2022-10-12PSC07CESSATION OF DAVID MICHAEL HARVEY BROWN AS A PERSON OF SIGNIFICANT CONTROL
2022-06-23AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-06AP01DIRECTOR APPOINTED MRS AMANDA JANE BROWN
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES
2021-04-16AP03Appointment of Mr David Michael Harvey Brown as company secretary on 2021-03-31
2021-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 004570890006
2021-04-13TM02Termination of appointment of Christopher Peter Brown on 2021-03-31
2021-04-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PETER BROWN
2021-02-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES
2020-06-26AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2019-06-19AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-04-23AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20LATEST SOC20/11/17 STATEMENT OF CAPITAL;GBP 20000
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-06-19AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 20000
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2017-01-11CH01Director's details changed for Christopher Peter Brown on 2016-01-01
2016-03-04AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 20000
2015-11-30AR0131/10/15 ANNUAL RETURN FULL LIST
2015-04-23RES01ADOPT ARTICLES 23/04/15
2015-03-16AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 20000
2014-11-27AR0131/10/14 ANNUAL RETURN FULL LIST
2014-04-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA BROWN
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 20000
2013-11-25AR0131/10/13 ANNUAL RETURN FULL LIST
2013-04-08AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-08AR0131/10/12 ANNUAL RETURN FULL LIST
2012-04-19AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21AR0131/10/11 ANNUAL RETURN FULL LIST
2011-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH HENTON / 31/10/2011
2011-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER BROWN / 31/10/2011
2011-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARY BROWN / 31/10/2011
2011-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD BROWN / 31/10/2011
2011-03-03AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-16AR0131/10/10 ANNUAL RETURN FULL LIST
2010-02-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-02-18AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-11AR0131/10/09 FULL LIST
2009-11-11AD02SAIL ADDRESS CREATED
2009-05-12AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-18363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-08-27AA30/09/07 TOTAL EXEMPTION SMALL
2007-12-21353LOCATION OF REGISTER OF MEMBERS
2007-12-21363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-29363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-22288cDIRECTOR'S PARTICULARS CHANGED
2005-11-22288cDIRECTOR'S PARTICULARS CHANGED
2005-11-22363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-20363sRETURN MADE UP TO 31/10/04; NO CHANGE OF MEMBERS
2003-12-24363sRETURN MADE UP TO 31/10/03; NO CHANGE OF MEMBERS
2003-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-12-12363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-11-29363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-11-23363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-06-20AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-02-11395PARTICULARS OF MORTGAGE/CHARGE
1999-11-22363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-11-17363sRETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1998-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-11-21363sRETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
1997-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-12-18363(288)DIRECTOR'S PARTICULARS CHANGED
1996-12-18363sRETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
1996-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-11-23363sRETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
1995-02-27288DIRECTOR RESIGNED
1994-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-11-25363sRETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
1994-11-25288DIRECTOR RESIGNED
1994-11-25363(288)DIRECTOR RESIGNED
1994-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-11-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-11-30363sRETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
1993-06-02AAFULL ACCOUNTS MADE UP TO 30/09/92
1992-11-23363sRETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
1992-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-06-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds




Licences & Regulatory approval
We could not find any licences issued to A.E. BROWN (FARMS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.E. BROWN (FARMS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2010-02-24 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2000-02-11 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1981-09-24 Outstanding BARCLAYS BANK LTD
LEGAL CHARGE 1981-03-27 Satisfied BARCLAYS BANK LTD
GUARANTEE & DEBENTURE 1981-03-19 Outstanding BARCLAYS BANK LTD
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.E. BROWN (FARMS) LIMITED

Intangible Assets
Patents
We have not found any records of A.E. BROWN (FARMS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.E. BROWN (FARMS) LIMITED
Trademarks
We have not found any records of A.E. BROWN (FARMS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.E. BROWN (FARMS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as A.E. BROWN (FARMS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.E. BROWN (FARMS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.E. BROWN (FARMS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.E. BROWN (FARMS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PO30 3AR