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Home > England & Wales Companies > HANCOCK AND BROWN (TIMBER) LIMITED
Company Information for

HANCOCK AND BROWN (TIMBER) LIMITED

HEOL LANGDON ROAD, PRINCE OF WALES DOCK, SWANSEA, SA1 8QY,
Company Registration Number
01345839
Private Limited Company
Active

Company Overview

About Hancock And Brown (timber) Ltd
HANCOCK AND BROWN (TIMBER) LIMITED was founded on 1977-12-28 and has its registered office in Swansea. The organisation's status is listed as "Active". Hancock And Brown (timber) 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
HANCOCK AND BROWN (TIMBER) LIMITED
 
Legal Registered Office
HEOL LANGDON ROAD
PRINCE OF WALES DOCK
SWANSEA
SA1 8QY
Other companies in SA1
 
Filing Information
Company Number 01345839
Company ID Number 01345839
Date formed 1977-12-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB125015418  
Last Datalog update: 2024-10-05 14:19:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HANCOCK AND BROWN (TIMBER) LIMITED
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Company Officers of HANCOCK AND BROWN (TIMBER) LIMITED

Current Directors
Officer Role Date Appointed
NIGEL BROWN
Company Secretary 1991-06-28
DAVID BROWN
Director 1991-06-28
NIGEL BROWN
Director 1991-06-28
WYNDHAM AARON GEORGE BROWN
Director 1991-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL TRACEY
Director 2000-07-21 2006-05-06
PHILIP BROWN
Director 1991-06-28 2000-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL BROWN HANCOCK & BROWN (HOLDINGS) LIMITED Company Secretary 2005-10-19 CURRENT 2005-10-19 Active
DAVID BROWN HANCOCK & BROWN (HOLDINGS) LIMITED Director 2005-10-19 CURRENT 2005-10-19 Active
NIGEL BROWN HANCOCK & BROWN (HOLDINGS) LIMITED Director 2005-10-19 CURRENT 2005-10-19 Active
WYNDHAM AARON GEORGE BROWN HANCOCK & BROWN (HOLDINGS) LIMITED Director 2005-10-19 CURRENT 2005-10-19 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
2024-09-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-05CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES
2022-05-27PSC04Change of details for Mr Nigel Brown as a person with significant control on 2022-02-08
2022-05-27PSC04Change of details for Mr Nigel Brown as a person with significant control on 2022-02-08
2022-05-27CH03SECRETARY'S DETAILS CHNAGED FOR MR NIGEL BROWN on 2022-02-08
2022-05-27CH03SECRETARY'S DETAILS CHNAGED FOR MR NIGEL BROWN on 2022-02-08
2022-05-27CH01Director's details changed for Mr Nigel Brown on 2022-02-08
2022-05-27CH01Director's details changed for Mr Nigel Brown on 2022-02-08
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES
2019-10-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23LATEST SOC23/05/18 STATEMENT OF CAPITAL;GBP 2000
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 2000
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 2000
2016-06-28AR0123/05/16 ANNUAL RETURN FULL LIST
2016-06-28CH03SECRETARY'S DETAILS CHNAGED FOR NIGEL BROWN on 2016-05-11
2016-06-28CH01Director's details changed for Nigel Brown on 2016-05-11
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 2000
2015-06-03AR0123/05/15 ANNUAL RETURN FULL LIST
2014-09-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 2000
2014-06-18AR0123/05/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AR0123/05/13 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14AR0123/05/12 ANNUAL RETURN FULL LIST
2011-09-16AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-13AR0123/05/11 ANNUAL RETURN FULL LIST
2010-06-14AR0123/05/10 ANNUAL RETURN FULL LIST
2010-04-22AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-23363aReturn made up to 23/05/09; full list of members
2009-05-12AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-18363aReturn made up to 23/05/08; full list of members
2008-04-25AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-15363sRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2006-06-27363sRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-05-09288bDIRECTOR RESIGNED
2006-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-08-04AUDAUDITOR'S RESIGNATION
2005-05-31363sRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2005-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-09225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04
2004-11-2488(2)RAD 01/11/04--------- £ SI 1000@1=1000 £ IC 1000/2000
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-10-30123NC INC ALREADY ADJUSTED 14/10/04
2004-10-30RES04NC INC ALREADY ADJUSTED 26/07/90
2004-10-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-16363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-16363sRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2004-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-07-09363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-09363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-07-19363sRETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2001-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-09-27288aNEW DIRECTOR APPOINTED
2001-09-20363sRETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2001-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-10-09288bDIRECTOR RESIGNED
2000-08-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-10363sRETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
2000-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-06-24363sRETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
1999-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-07-21363sRETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
1998-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-07-25363(288)DIRECTOR'S PARTICULARS CHANGED
1997-07-25363sRETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
1997-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-10-09395PARTICULARS OF MORTGAGE/CHARGE
1996-10-09395PARTICULARS OF MORTGAGE/CHARGE
1996-08-13363(288)SECRETARY'S PARTICULARS CHANGED
1996-08-13363sRETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS
1996-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-08-09363(288)SECRETARY'S PARTICULARS CHANGED
1995-08-09363sRETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS
1994-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-06-24363sRETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS
1994-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-06-17363sRETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS
1993-06-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-03-02288DIRECTOR'S PARTICULARS CHANGED
1993-03-02AAFULL ACCOUNTS MADE UP TO 30/04/92
1993-02-17288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
161 - Sawmilling and planing of wood
16100 - Sawmilling and planing of wood

46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade



Licences & Regulatory approval
We could not find any licences issued to HANCOCK AND BROWN (TIMBER) 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 HANCOCK AND BROWN (TIMBER) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1982-10-13 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 8,060
Creditors Due Within One Year 2012-12-31 £ 554,014
Creditors Due Within One Year 2011-12-31 £ 578,780
Provisions For Liabilities Charges 2012-12-31 £ 241,003
Provisions For Liabilities Charges 2011-12-31 £ 236,066

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
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HANCOCK AND BROWN (TIMBER) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 2,000
Called Up Share Capital 2011-12-31 £ 2,000
Cash Bank In Hand 2012-12-31 £ 4,696
Current Assets 2012-12-31 £ 1,022,627
Current Assets 2011-12-31 £ 993,298
Debtors 2012-12-31 £ 712,776
Debtors 2011-12-31 £ 579,045
Secured Debts 2012-12-31 £ 172,076
Secured Debts 2011-12-31 £ 109,351
Shareholder Funds 2012-12-31 £ 269,169
Shareholder Funds 2011-12-31 £ 242,730
Stocks Inventory 2012-12-31 £ 305,155
Stocks Inventory 2011-12-31 £ 414,058
Tangible Fixed Assets 2012-12-31 £ 49,619
Tangible Fixed Assets 2011-12-31 £ 64,278

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HANCOCK AND BROWN (TIMBER) LIMITED registering or being granted any patents
Domain Names

HANCOCK AND BROWN (TIMBER) LIMITED owns 4 domain names.

hancockandbrown.co.uk   landscapedepot.co.uk   stovesdepot.co.uk   stovedepot.co.uk  

Trademarks
We have not found any records of HANCOCK AND BROWN (TIMBER) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HANCOCK AND BROWN (TIMBER) 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 (16100 - Sawmilling and planing of wood) as HANCOCK AND BROWN (TIMBER) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HANCOCK AND BROWN (TIMBER) 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 HANCOCK AND BROWN (TIMBER) 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 HANCOCK AND BROWN (TIMBER) 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.
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