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Company Information for

BROWN & ROSE(LEEDS)LIMITED

UNIT 6, FELNEX CLOSE, LEEDS, WEST YORKSHIRE, LS9 0SR,

Company Registration Number

00864933

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Brown & Rose(leeds)limited

BROWN & ROSE(LEEDS)LIMITED was founded on 1965-11-25 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Brown & Rose(leeds)limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
BROWN & ROSE(LEEDS)LIMITED

UNIT 6 FELNEX CLOSE LEEDS WEST YORKSHIRE LS9 0SR Other companies in LS9

Filing Information

Company Number		00864933
Company ID Number		00864933
Date formed		1965-11-25
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		26/11/2015
Return next due		24/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-10-08 16:33:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BROWN & ROSE(LEEDS)LIMITED

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Company Officers of BROWN & ROSE(LEEDS)LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN FRANCIS SCOLLEN	Director	1991-11-26
PAMELA KATE SCOLLEN	Director	2017-03-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HELEN SCOLLEN	Company Secretary	2001-11-26	2016-02-06
MARTIN HAGUE JOBBINGS	Company Secretary	2000-07-18	2001-11-26
JOHN FRANCIS SCOLLEN	Company Secretary	1991-11-26	2000-07-18
NANCY ADA WALKER KEIGHLEY	Director	1991-11-26	2000-07-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN FRANCIS SCOLLEN	WEETWOOD PARK COURT FLATS LIMITED	Director	2016-09-15	CURRENT	1968-01-05	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.

Date	Document Type	Document Description
2020-09-18	SOAS(A)	Voluntary dissolution strike-off suspended
2020-09-08	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-08-27	DS01	Application to strike the company off the register
2020-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS SCOLLEN
2020-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS SCOLLEN
2019-11-29	CS01	CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-09-17	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10	CS01	CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-10-07	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26	AD01	REGISTERED OFFICE CHANGED ON 26/07/18 FROM Richmond House 2 Lavender Walk Leeds West Yorkshire LS9 8JB
2017-11-27	CS01	CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-10-04	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-16	AP01	DIRECTOR APPOINTED PAMELA KATE SCOLLEN
2016-12-16	LATEST SOC	16/12/16 STATEMENT OF CAPITAL;GBP 50
2016-12-16	CS01	CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-06-27	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04	TM02	Termination of appointment of Helen Scollen on 2016-02-06
2015-12-24	LATEST SOC	24/12/15 STATEMENT OF CAPITAL;GBP 50
2015-12-24	AR01	26/11/15 ANNUAL RETURN FULL LIST
2015-12-24	CH01	Director's details changed for Mr John Francis Scollen on 2015-11-26
2015-12-24	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS HELEN SCOLLEN on 2015-11-26
2015-05-26	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22	LATEST SOC	22/12/14 STATEMENT OF CAPITAL;GBP 50
2014-12-22	AR01	26/11/14 ANNUAL RETURN FULL LIST
2014-08-06	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06	LATEST SOC	06/12/13 STATEMENT OF CAPITAL;GBP 50
2013-12-06	AR01	26/11/13 ANNUAL RETURN FULL LIST
2013-09-26	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21	AR01	26/11/12 ANNUAL RETURN FULL LIST
2012-09-03	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-09	AR01	26/11/11 ANNUAL RETURN FULL LIST
2011-12-09	CH01	Director's details changed for Mr John Francis Scollen on 2011-11-26
2011-12-09	CH03	SECRETARY'S DETAILS CHNAGED FOR HELEN SCOLLEN on 2011-11-26
2011-09-13	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-15	AR01	26/11/10 ANNUAL RETURN FULL LIST
2010-08-13	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-12-15	AR01	26/11/09 FULL LIST
2009-06-18	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-12-23	363a	RETURN MADE UP TO 26/11/08; NO CHANGE OF MEMBERS
2008-07-09	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-12-17	363s	RETURN MADE UP TO 26/11/07; NO CHANGE OF MEMBERS
2007-10-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-05	363s	RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-05	363s	RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-10-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-15	363s	RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-05	363s	RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
2003-10-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-20	363s	RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
2002-05-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-13	363s	RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
2002-02-13	288a	NEW SECRETARY APPOINTED
2002-02-13	363(288)	SECRETARY RESIGNED
2001-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-09	287	REGISTERED OFFICE CHANGED ON 09/01/01 FROM: 1-5 LAVENDER WALK LEEDS WEST YORKSHIRE LS9 8JB
2000-12-07	363s	RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
2000-09-11	169	£ IC 100/50 18/07/00 £ SR 50@1=50
2000-09-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-15	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-07-25	288b	SECRETARY RESIGNED
2000-07-25	WRES07	FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/07/00
2000-07-25	288b	DIRECTOR RESIGNED
2000-07-25	WRES09	50 @ £1 PURCH SHARE 18/07/00
2000-07-25	288a	NEW SECRETARY APPOINTED
2000-07-25	287	REGISTERED OFFICE CHANGED ON 25/07/00 FROM: 24 ST ANNES ROAD LEEDS LS6 3NX
2000-07-22	395	PARTICULARS OF MORTGAGE/CHARGE
2000-07-21	395	PARTICULARS OF MORTGAGE/CHARGE
2000-03-08	SRES01	ADOPTARTICLES29/02/00
1999-12-21	363s	RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
1999-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-26	363s	RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS
1998-10-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-31	363s	RETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS
1997-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-04	363s	RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS
1996-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-12-08	363s	RETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS
1995-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-08	363s	RETURN MADE UP TO 26/11/94; NO CHANGE OF MEMBERS
1994-09-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-01-16	363s	RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS
1993-09-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-12-23	363s	RETURN MADE UP TO 26/11/92; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45112 - Sale of used cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

452 - Maintenance and repair of motor vehicles

45200 - Maintenance and repair of motor vehicles

Licences & Regulatory approval

We could not find any licences issued to BROWN & ROSE(LEEDS)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 BROWN & ROSE(LEEDS)LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2000-07-22	Outstanding	YORKSHIRE BANK PLC
LEGAL MORTGAGE	2000-07-21	Outstanding	YORKSHIRE BANK PLC
LEGAL CHARGE	1987-10-28	Outstanding	YORKSHIRE BANK PLC
LEGAL CHARGE	1978-05-31	Outstanding	YORKSHIRE BANK LIMITED

Creditors

Creditors Due After One Year	2012-01-01	£ 1,374
Creditors Due Within One Year	2012-01-01	£ 90,259
Provisions For Liabilities Charges	2012-01-01	£ 4

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2018-12-31

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 BROWN & ROSE(LEEDS)LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 50
Cash Bank In Hand	2012-01-01	£ 434
Current Assets	2012-01-01	£ 50,624
Debtors	2012-01-01	£ 41,605
Fixed Assets	2012-01-01	£ 249,884
Shareholder Funds	2012-01-01	£ 208,871
Stocks Inventory	2012-01-01	£ 8,585
Tangible Fixed Assets	2012-01-01	£ 249,652

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BROWN & ROSE(LEEDS)LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BROWN & ROSE(LEEDS)LIMITED

Trademarks

We have not found any records of BROWN & ROSE(LEEDS)LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BROWN & ROSE(LEEDS)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 (45112 - Sale of used cars and light motor vehicles) as BROWN & ROSE(LEEDS)LIMITED are:

4FRONT CAR SALES LIMITED	£ 14,690
LIGHTHOUSE CAR CENTRE LTD	£ 6,500
MAZCARE LIMITED	£ 6,200
CROWN HILL PROPERTIES LIMITED	£ 4,630
CARS BY JOHN MUNRO LTD.	£ 4,030
WINDSOR VEHICLE LEASING LIMITED	£ 2,195
MALLYVILLE CAR SALES LTD	£ 2,100
R D GEESON (DERBY) LIMITED	£ 1,450
FRECKER LIMITED	£ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED	£ 661
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486

Outgoings

Business Rates/Property Tax

No properties were found where BROWN & ROSE(LEEDS)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 BROWN & ROSE(LEEDS)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 BROWN & ROSE(LEEDS)LIMITED any grants or awards.

Ownership

We could not find any group structure information

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