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Company Information for

BROWNS OF GRIMSARGH LTD.

DESIGN HOUSE PRESTON ROAD, CHARNOCK RICHARD, CHORLEY, PR7 5JZ,

Company Registration Number

02935199

Private Limited Company

Active

Company Overview

About Browns Of Grimsargh Ltd.

BROWNS OF GRIMSARGH LTD. was founded on 1994-06-02 and has its registered office in Chorley. The organisation's status is listed as "Active". Browns Of Grimsargh Ltd. is a Private Limited Company registered in UNITED KINGDOM 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
BROWNS OF GRIMSARGH LTD.

DESIGN HOUSE PRESTON ROAD CHARNOCK RICHARD CHORLEY PR7 5JZ Other companies in PR2

Filing Information

Company Number		02935199
Company ID Number		02935199
Date formed		1994-06-02
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		02/06/2016
Return next due		30/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB636400363

Last Datalog update:	2025-02-05 11:33:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BROWNS OF GRIMSARGH LTD.

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of BROWNS OF GRIMSARGH LTD.

Current Directors

Officer	Role	Date Appointed
SYDNEY ROY BROWN	Company Secretary	1994-08-30
SYDNEY ROY BROWN	Director	1994-08-30
GEOFFREY HARTLEY	Director	2002-05-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILIP HOLDEN	Director	2002-05-10	2004-07-26
SYDNEY JOHN BROWN	Director	1994-08-30	2004-02-06
ANTHONY CRAIG BROWN	Director	1994-08-30	2001-08-13
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1994-06-02	1994-08-30
INSTANT COMPANIES LIMITED	Nominated Director	1994-06-02	1994-08-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SYDNEY ROY BROWN	SYD BROWN AND SONS LIMITED	Company Secretary	2004-02-06	CURRENT	1965-09-20	Active
SYDNEY ROY BROWN	CAPITAL RENTAL & LEASING LIMITED	Company Secretary	2001-12-10	CURRENT	2001-09-11	Dissolved 2014-10-14
SYDNEY ROY BROWN	GOOD LIFE TRAVEL LIMITED	Company Secretary	2001-08-20	CURRENT	2001-08-20	Active
SYDNEY ROY BROWN	BNW (HOLDINGS) LIMITED	Company Secretary	2001-07-02	CURRENT	2001-05-23	Active
SYDNEY ROY BROWN	MILLHOUSE PLANT AND CONSTRUCTION LIMITED	Director	2015-02-20	CURRENT	2015-02-20	Active
SYDNEY ROY BROWN	GOOD LIFE FLORIDA VILLAS LIMITED	Director	2006-01-27	CURRENT	2006-01-27	Active
SYDNEY ROY BROWN	BNW (HOLDINGS) LIMITED	Director	2001-07-02	CURRENT	2001-05-23	Active
SYDNEY ROY BROWN	SYD BROWN AND SONS LIMITED	Director	1992-01-31	CURRENT	1965-09-20	Active
GEOFFREY HARTLEY	GOOD LIFE FLORIDA VILLAS LIMITED	Director	2006-01-27	CURRENT	2006-01-27	Active
GEOFFREY HARTLEY	SYD BROWN AND SONS LIMITED	Director	2005-01-19	CURRENT	1965-09-20	Active
GEOFFREY HARTLEY	CAPITAL RENTAL & LEASING LIMITED	Director	2001-12-10	CURRENT	2001-09-11	Dissolved 2014-10-14
GEOFFREY HARTLEY	GOOD LIFE TRAVEL LIMITED	Director	2001-08-20	CURRENT	2001-08-20	Active
GEOFFREY HARTLEY	BNW (HOLDINGS) LIMITED	Director	2001-07-02	CURRENT	2001-05-23	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
2025-01-28		REGISTERED OFFICE CHANGED ON 28/01/25 FROM 181-183 Preston Road Grimsargh Preston Lancashire PR2 5JP
2025-01-28		Director's details changed for Mr Sydney Roy Brown on 2025-01-28
2025-01-28		SECRETARY'S DETAILS CHNAGED FOR MR SYDNEY ROY BROWN on 2025-01-28
2024-12-20		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-17		CONFIRMATION STATEMENT MADE ON 02/06/24, WITH NO UPDATES
2023-09-21		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-27		CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2023-04-05		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-12-07	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06	CS01	CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2021-06-15	CS01	CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2021-05-26	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-08-19	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HARTLEY
2020-06-29	CS01	CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2019-12-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-06-03	CS01	CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2018-12-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-04	CS01	CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2018-05-24	CH01	Director's details changed for Mr Sydney Roy Brown on 2018-05-24
2017-12-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-05	LATEST SOC	05/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-05	CS01	CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-06-01	AD03	Registers moved to registered inspection location of Richard House Winckley Square Preston Lancashire PR1 3HP
2017-06-01	AD02	Register inspection address changed to Richard House Winckley Square Preston Lancashire PR1 3HP
2017-01-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-06-15	LATEST SOC	15/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-15	AR01	02/06/16 ANNUAL RETURN FULL LIST
2015-11-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-07-20	LATEST SOC	20/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-20	AR01	02/06/15 ANNUAL RETURN FULL LIST
2014-12-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-06-30	LATEST SOC	30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30	AR01	02/06/14 ANNUAL RETURN FULL LIST
2014-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HARTLEY / 11/06/2014
2014-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY ROY BROWN / 11/06/2014
2014-06-11	CH03	SECRETARY'S DETAILS CHNAGED FOR SYDNEY ROY BROWN on 2014-06-11
2013-12-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-06-13	AR01	02/06/13 ANNUAL RETURN FULL LIST
2012-12-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-06-12	AR01	02/06/12 ANNUAL RETURN FULL LIST
2011-12-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-06-17	AR01	02/06/11 ANNUAL RETURN FULL LIST
2010-08-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-06-11	AR01	02/06/10 ANNUAL RETURN FULL LIST
2010-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY ROY BROWN / 02/06/2010
2010-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HARTLEY / 02/06/2010
2009-07-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-06-16	363a	RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2008-12-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-08-08	363a	RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-01-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-06-21	363a	RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-09-14	363(287)	REGISTERED OFFICE CHANGED ON 14/09/06
2006-09-14	363s	RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-02-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-07-18	363a	RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2005-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-08-02	288b	DIRECTOR RESIGNED
2004-07-13	363s	RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2004-04-23	288b	DIRECTOR RESIGNED
2003-08-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-06-26	363s	RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
2003-05-24	395	PARTICULARS OF MORTGAGE/CHARGE
2002-08-22	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-08-22	363s	RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
2002-08-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-05-31	288a	NEW DIRECTOR APPOINTED
2002-05-31	288a	NEW DIRECTOR APPOINTED
2001-11-15	288b	DIRECTOR RESIGNED
2001-09-26	395	PARTICULARS OF MORTGAGE/CHARGE
2001-08-15	225	ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/03/02
2001-07-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-07-05	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-07-05	363s	RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
2000-11-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-11-30	363s	RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
2000-06-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-08-04	363(287)	REGISTERED OFFICE CHANGED ON 04/08/99
1999-08-04	363s	RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS
1999-03-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-08-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-08-05	363s	RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS
1998-05-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-07-07	363(287)	REGISTERED OFFICE CHANGED ON 07/07/97
1997-07-07	363s	RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS
1997-06-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-07-21	363s	RETURN MADE UP TO 02/06/96; NO CHANGE OF MEMBERS
1996-04-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-06-21	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-06-21	363s	RETURN MADE UP TO 02/06/95; FULL LIST OF MEMBERS
1994-11-30	88(2)R	AD 02/06/94-05/10/94 £ SI 98@1=98 £ IC 2/100
1994-11-11	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1994-09-21	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-09-15	CERTNM	COMPANY NAME CHANGED LOTMODE SERVICES LIMITED CERTIFICATE ISSUED ON 16/09/94
1994-09-13	287	REGISTERED OFFICE CHANGED ON 13/09/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1994-09-13	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-09-13	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-06-02		New incorporation

Industry Information

SIC/NAIC Codes

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

453 - Sale of motor vehicle parts and accessories

45320 - Retail trade of motor vehicle parts and accessories

Licences & Regulatory approval

We could not find any licences issued to BROWNS OF GRIMSARGH LTD. 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 BROWNS OF GRIMSARGH LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-05-24	Outstanding	SHOGUN FINANCE LIMITED
DEBENTURE	2001-09-26	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2018-03-31

Annual Accounts
2021-03-31

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 BROWNS OF GRIMSARGH LTD.

Intangible Assets

Patents

We have not found any records of BROWNS OF GRIMSARGH LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for BROWNS OF GRIMSARGH LTD.

Trademarks

We have not found any records of BROWNS OF GRIMSARGH LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BROWNS OF GRIMSARGH LTD.. 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 (45320 - Retail trade of motor vehicle parts and accessories) as BROWNS OF GRIMSARGH LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where BROWNS OF GRIMSARGH LTD. 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 BROWNS OF GRIMSARGH LTD. 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 BROWNS OF GRIMSARGH LTD. any grants or awards.

Ownership

We could not find any group structure information

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