Company Information for HANCOCK AND BROWN (TIMBER) LIMITED
HEOL LANGDON ROAD, PRINCE OF WALES DOCK, SWANSEA, SA1 8QY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HANCOCK AND BROWN (TIMBER) LIMITED | |
Legal Registered Office | |
HEOL LANGDON ROAD PRINCE OF WALES DOCK SWANSEA SA1 8QY Other companies in SA1 | |
Company Number | 01345839 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL BROWN |
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DAVID BROWN |
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NIGEL BROWN |
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WYNDHAM AARON GEORGE BROWN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL TRACEY |
Director | ||
PHILIP BROWN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HANCOCK & BROWN (HOLDINGS) LIMITED | Company Secretary | 2005-10-19 | CURRENT | 2005-10-19 | Active | |
HANCOCK & BROWN (HOLDINGS) LIMITED | Director | 2005-10-19 | CURRENT | 2005-10-19 | Active | |
HANCOCK & BROWN (HOLDINGS) LIMITED | Director | 2005-10-19 | CURRENT | 2005-10-19 | Active | |
HANCOCK & BROWN (HOLDINGS) LIMITED | Director | 2005-10-19 | CURRENT | 2005-10-19 | Active |
Date | Document Type | Document Description |
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31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES | |
PSC04 | Change of details for Mr Nigel Brown as a person with significant control on 2022-02-08 | |
PSC04 | Change of details for Mr Nigel Brown as a person with significant control on 2022-02-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NIGEL BROWN on 2022-02-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NIGEL BROWN on 2022-02-08 | |
CH01 | Director's details changed for Mr Nigel Brown on 2022-02-08 | |
CH01 | Director's details changed for Mr Nigel Brown on 2022-02-08 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/05/18 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NIGEL BROWN on 2016-05-11 | |
CH01 | Director's details changed for Nigel Brown on 2016-05-11 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 23/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/05/11 ANNUAL RETURN FULL LIST | |
AR01 | 23/05/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 23/05/09; full list of members | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 23/05/08; full list of members | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 | |
88(2)R | AD 01/11/04--------- £ SI 1000@1=1000 £ IC 1000/2000 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
123 | NC INC ALREADY ADJUSTED 14/10/04 | |
RES04 | NC INC ALREADY ADJUSTED 26/07/90 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | |
363s | RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/92 | |
288 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | LLOYDS BANK PLC |
Creditors Due After One Year | 2012-12-31 | £ 8,060 |
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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
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
Called Up Share Capital | 2012-12-31 | £ 2,000 |
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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
HANCOCK AND BROWN (TIMBER) LIMITED owns 4 domain names.
hancockandbrown.co.uk landscapedepot.co.uk stovesdepot.co.uk stovedepot.co.uk
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:
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. |