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Home > England & Wales Companies > HARRY BROWN & SONS (BIRMINGHAM) LIMITED
Company Information for

HARRY BROWN & SONS (BIRMINGHAM) LIMITED

PRIORY HOUSE, 2 PRIORY ROAD, DUDLEY, WEST MIDLANDS, DY1 1HH,
Company Registration Number
00516346
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Harry Brown & Sons (birmingham) Ltd
HARRY BROWN & SONS (BIRMINGHAM) LIMITED was founded on 1953-02-23 and has its registered office in Dudley. The organisation's status is listed as "Active - Proposal to Strike off". Harry Brown & Sons (birmingham) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HARRY BROWN & SONS (BIRMINGHAM) LIMITED
 
Legal Registered Office
PRIORY HOUSE
2 PRIORY ROAD
DUDLEY
WEST MIDLANDS
DY1 1HH
Other companies in B32
 
Filing Information
Company Number 00516346
Company ID Number 00516346
Date formed 1953-02-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2017-05-11
Return next due 2018-05-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-07 08:28:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARRY BROWN & SONS (BIRMINGHAM) LIMITED
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Company Officers of HARRY BROWN & SONS (BIRMINGHAM) LIMITED

Current Directors
Officer Role Date Appointed
IAN STEPHEN CANEY
 Director 1992-05-11
EMMA PHOEBE CANEY-HAYWARD
 Director 1992-05-11
RACHEL DENISE POLHILL
 Director 1992-05-11
DAVID STEVENS
 Director 1992-05-11
MALCOLM LESLIE STEVENS
 Director 1992-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
WINIFRED DELSIE CANEY
 Company Secretary 1992-05-11 2016-11-10
WINIFRED DELSIE CANEY
 Director 1992-05-11 2016-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN STEPHEN CANEY UNIVERSAL TRAVEL (BIRMINGHAM) LIMITED Director 1992-03-16 CURRENT 1992-03-16 Dissolved 2014-09-30
EMMA PHOEBE CANEY-HAYWARD UNIVERSAL TRAVEL (BIRMINGHAM) LIMITED Director 1994-06-01 CURRENT 1992-03-16 Dissolved 2014-09-30
RACHEL DENISE POLHILL UNIVERSAL TRAVEL (BIRMINGHAM) LIMITED Director 1994-06-01 CURRENT 1992-03-16 Dissolved 2014-09-30
DAVID STEVENS UNIVERSAL TRAVEL (BIRMINGHAM) LIMITED Director 1994-06-01 CURRENT 1992-03-16 Dissolved 2014-09-30
MALCOLM LESLIE STEVENS UNIVERSAL TRAVEL (BIRMINGHAM) LIMITED Director 1994-06-01 CURRENT 1992-03-16 Dissolved 2014-09-30

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
2018-03-06GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-12-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-12-07DS01Application to strike the company off the register
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 8000
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-05-18TM01APPOINTMENT TERMINATED, DIRECTOR WINIFRED DELSIE CANEY
2017-05-18TM02Termination of appointment of Winifred Delsie Caney on 2016-11-10
2017-03-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 8000
2016-06-06AR0111/05/16 ANNUAL RETURN FULL LIST
2016-03-01AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/16 FROM 182 Stonehouse Lane Quinton Birmingham B32 3AH
2015-07-24AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 8000
2015-05-20AR0111/05/15 ANNUAL RETURN FULL LIST
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 8000
2014-06-10AR0111/05/14 ANNUAL RETURN FULL LIST
2014-03-03AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30AR0111/05/13 ANNUAL RETURN FULL LIST
2012-05-22AR0111/05/12 ANNUAL RETURN FULL LIST
2012-04-03AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-27AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24AR0111/05/11 ANNUAL RETURN FULL LIST
2010-07-12AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-07AR0111/05/10 ANNUAL RETURN FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM LESLIE STEVENS / 11/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEVENS / 11/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL DENISE POLHILL / 11/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA PHOEBE CANEY-HAYWARD / 11/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / WINIFRED DELSIE CANEY / 11/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN STEPHEN CANEY / 11/05/2010
2010-06-07CH03SECRETARY'S DETAILS CHNAGED FOR WINIFRED DELSIE CANEY on 2010-05-11
2009-06-08363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-04-05AA31/10/08 TOTAL EXEMPTION SMALL
2008-06-11363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-06-11353LOCATION OF REGISTER OF MEMBERS
2008-06-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WINIFRED CANEY / 01/05/2008
2008-04-14AA31/10/07 TOTAL EXEMPTION SMALL
2007-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-05-11363aRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2006-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-06-09363aRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2005-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-05-19363sRETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2004-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-05-18363sRETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2003-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-07-24363sRETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2002-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-05-28363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-28363sRETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2001-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-05-18363sRETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
2000-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-06-22363sRETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
1999-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-05-18363sRETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
1998-12-22287REGISTERED OFFICE CHANGED ON 22/12/98 FROM: 2 LEOMINSTER ROAD SPARKHILL BIRMINGHAM 11
1998-07-21363aRETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS
1998-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-07-08288cDIRECTOR'S PARTICULARS CHANGED
1997-07-03363aRETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS
1997-06-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-06-24288cDIRECTOR'S PARTICULARS CHANGED
1997-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-06-05363sRETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS
1996-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-06-27363(288)DIRECTOR'S PARTICULARS CHANGED
1995-06-27363sRETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS
1995-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-06-17363sRETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS
1994-06-17363(288)DIRECTOR'S PARTICULARS CHANGED
1994-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-05-19363sRETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS
1992-07-01288DIRECTOR'S PARTICULARS CHANGED
1992-06-17363bRETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS
1992-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport




Licences & Regulatory approval
We could not find any licences issued to HARRY BROWN & SONS (BIRMINGHAM) 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 HARRY BROWN & SONS (BIRMINGHAM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1982-06-30 Outstanding MIDLAND BANK PLC
MORTGAGE 1975-10-01 Outstanding MIDLAND BANK PLC
MORTGAGE 1953-08-17 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2013-10-31 £ 0
Creditors Due Within One Year 2012-10-31 £ 0
Creditors Due Within One Year 2011-10-31 £ 1,022

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 HARRY BROWN & SONS (BIRMINGHAM) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 8,000
Called Up Share Capital 2012-10-31 £ 8,000
Called Up Share Capital 2012-10-31 £ 8,000
Called Up Share Capital 2011-10-31 £ 8,000
Cash Bank In Hand 2013-10-31 £ 12,051
Cash Bank In Hand 2012-10-31 £ 16,499
Cash Bank In Hand 2012-10-31 £ 16,499
Cash Bank In Hand 2011-10-31 £ 3,410
Current Assets 2013-10-31 £ 96,391
Current Assets 2012-10-31 £ 122,919
Current Assets 2012-10-31 £ 122,919
Current Assets 2011-10-31 £ 149,071
Debtors 2013-10-31 £ 84,340
Debtors 2012-10-31 £ 106,420
Debtors 2012-10-31 £ 106,420
Debtors 2011-10-31 £ 145,661
Shareholder Funds 2013-10-31 £ 95,675
Shareholder Funds 2012-10-31 £ 122,348
Shareholder Funds 2012-10-31 £ 122,348
Shareholder Funds 2011-10-31 £ 148,049

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HARRY BROWN & SONS (BIRMINGHAM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARRY BROWN & SONS (BIRMINGHAM) LIMITED
Trademarks
We have not found any records of HARRY BROWN & SONS (BIRMINGHAM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARRY BROWN & SONS (BIRMINGHAM) 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 (49390 - Other passenger land transport) as HARRY BROWN & SONS (BIRMINGHAM) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HARRY BROWN & SONS (BIRMINGHAM) 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 HARRY BROWN & SONS (BIRMINGHAM) 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 HARRY BROWN & SONS (BIRMINGHAM) 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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