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Home > England & Wales Companies > ANDREW BROWN LEISURE LIMITED
Company Information for

ANDREW BROWN LEISURE LIMITED

CROW WOOD LEISURE CENTRE, HOLME ROAD, BURNLEY, LANCASHIRE, BB12 0RT,
Company Registration Number
03763413
Private Limited Company
Active

Company Overview

About Andrew Brown Leisure Ltd
ANDREW BROWN LEISURE LIMITED was founded on 1999-04-30 and has its registered office in Burnley. The organisation's status is listed as "Active". Andrew Brown Leisure Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ANDREW BROWN LEISURE LIMITED
 
Legal Registered Office
CROW WOOD LEISURE CENTRE
HOLME ROAD
BURNLEY
LANCASHIRE
BB12 0RT
Other companies in BB12
 
Filing Information
Company Number 03763413
Company ID Number 03763413
Date formed 1999-04-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB732939119  
Last Datalog update: 2023-09-05 18:31:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDREW BROWN LEISURE LIMITED
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Company Officers of ANDREW BROWN LEISURE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW WALTER BROWN
 Company Secretary 2011-08-15
ANDREW WALTER BROWN
 Director 1999-04-30
OLIVER ANDREW BROWN
 Director 2010-03-23
SUSAN BROWN
 Director 2000-11-09
SPENCER BURGE
 Director 2016-06-13
OLIVIER FOUCRÉ
 Director 2016-06-13
HELEN ASHLEY LORD
 Director 2010-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD FREDERICK SYKES
 Company Secretary 2001-09-19 2011-08-15
RONALD FREDERICK SYKES
 Director 2001-01-15 2011-08-15
DAVID HAROLD BROWN
 Director 2001-08-24 2007-04-07
SUSAN BROWN
 Company Secretary 1999-04-30 2001-09-19
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1999-04-30 1999-04-30
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1999-04-30 1999-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW WALTER BROWN CROW WOOD EQUESTRIAN LIMITED Director 2003-04-28 CURRENT 2003-04-28 Active - Proposal to Strike off
OLIVER ANDREW BROWN CROW WOOD EQUESTRIAN LIMITED Director 2011-08-15 CURRENT 2003-04-28 Active - Proposal to Strike off
SUSAN BROWN CROW WOOD EQUESTRIAN LIMITED Director 2003-04-28 CURRENT 2003-04-28 Active - Proposal to Strike off
SUSAN BROWN CROW WOOD LEISURE LIMITED Director 2000-10-06 CURRENT 2000-10-06 Active
SPENCER BURGE CROW WOOD LEISURE LIMITED Director 2014-02-28 CURRENT 2000-10-06 Active
OLIVIER FOUCRÉ CROW WOOD LEISURE LIMITED Director 2013-04-15 CURRENT 2000-10-06 Active
HELEN ASHLEY LORD LORD BROWNS FURNITURE LTD Director 2005-10-12 CURRENT 2005-10-12 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
2023-08-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23
2023-06-19REGISTRATION OF A CHARGE / CHARGE CODE 037634130008
2023-06-09Director's details changed for Mr Oliver Andrew Brown on 2023-06-09
2023-05-22CONFIRMATION STATEMENT MADE ON 30/04/23, WITH UPDATES
2023-02-10SECRETARY'S DETAILS CHNAGED FOR MR ANDREW WALTER BROWN on 2023-02-10
2023-02-08Director's details changed for Mr Andrew Walter Brown on 2023-02-08
2023-02-08Director's details changed for Mrs Susan Brown on 2023-02-08
2022-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES
2022-04-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2021-07-30CH01Director's details changed for Mr Spencer Burge on 2021-07-30
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2020-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES
2020-02-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2020-01-31CH01Director's details changed for Mr Oliver Andrew Brown on 2020-01-31
2019-12-23CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW WALTER BROWN on 2019-12-20
2019-12-20CH01Director's details changed for Mr Andrew Walter Brown on 2019-12-20
2019-12-20PSC04Change of details for Mr Andrew Walter Brown as a person with significant control on 2019-12-20
2019-10-15PSC04Change of details for Mr Andrew Walter Brown as a person with significant control on 2019-10-14
2019-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/19 FROM Crow Wood Leisure Centre, Royle Lane, Burnley Lancashire BB12 0RT
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-03-01CH01Director's details changed for Andrew Walter Brown on 2019-03-01
2019-03-01PSC04Change of details for Mr Andrew Walter Brown as a person with significant control on 2019-03-01
2019-02-28PSC04Change of details for Mr Andrew Walter Brown as a person with significant control on 2019-02-28
2019-02-28CH01Director's details changed for Mrs Susan Brown on 2019-02-28
2019-01-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2018-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 037634130006
2018-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 037634130005
2018-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 037634130004
2018-05-10LATEST SOC10/05/18 STATEMENT OF CAPITAL;GBP 3743967.994
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2018-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN BROWN / 01/05/2018
2018-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER ANDREW BROWN / 01/05/2018
2018-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALTER BROWN / 01/05/2018
2018-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ASHLEY LORD / 01/05/2018
2018-01-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 3743967.99
2017-06-30SH0115/06/17 STATEMENT OF CAPITAL GBP 3743967.99
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 3743927.788
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-02-02SH10Particulars of variation of rights attached to shares
2017-02-01SH0116/03/16 STATEMENT OF CAPITAL GBP 3743927.79
2017-01-31RES01ADOPT ARTICLES 31/01/17
2016-11-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2016-06-13AP01DIRECTOR APPOINTED MR OLIVIER FOUCRÉ
2016-06-13AP01DIRECTOR APPOINTED MR SPENCER BURGE
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 3743812
2016-05-13AR0130/04/16 ANNUAL RETURN FULL LIST
2015-11-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 3743812
2015-06-17AR0130/04/15 ANNUAL RETURN FULL LIST
2014-11-18CH01Director's details changed for Mrs Helen Ashley Lord on 2014-11-18
2014-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 3743812
2014-05-20AR0130/04/14 ANNUAL RETURN FULL LIST
2014-01-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
2013-05-14AR0130/04/13 FULL LIST
2012-11-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
2012-06-06RES01ALTER ARTICLES 30/05/2012
2012-06-06SH0106/06/12 STATEMENT OF CAPITAL GBP 3743812
2012-05-11AR0130/04/12 FULL LIST
2012-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER BROWN / 30/04/2012
2011-10-05AP03SECRETARY APPOINTED MR ANDREW WALTER BROWN
2011-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
2011-08-30TM01APPOINTMENT TERMINATED, DIRECTOR RONALD SYKES
2011-08-30TM02APPOINTMENT TERMINATED, SECRETARY RONALD SYKES
2011-05-19AR0130/04/11 FULL LIST
2011-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD FREDERICK SYKES / 30/04/2011
2011-05-19CH03SECRETARY'S CHANGE OF PARTICULARS / RONALD FREDERICK SYKES / 30/04/2011
2010-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
2010-05-19AR0130/04/10 FULL LIST
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD FREDERICK SYKES / 30/04/2010
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BROWN / 30/04/2010
2010-04-13AP01DIRECTOR APPOINTED OLIVER BROWN
2010-04-13AP01DIRECTOR APPOINTED MRS HELEN ASHLEY LORD
2009-09-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
2009-08-18169GBP IC 3611112/3581362 24/07/09 GBP SR 17000@1.75=29750
2009-08-04RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2009-06-26363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2008-11-18AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-05-15363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2007-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-05-10363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-04-28288bDIRECTOR RESIGNED
2007-03-03395PARTICULARS OF MORTGAGE/CHARGE
2006-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-06-02287REGISTERED OFFICE CHANGED ON 02/06/06 FROM: ST CRISPIN HOUSE, ST CRISPIN WAY HASLINGDEN LANCASHIRE BB4 4PQ
2006-05-31287REGISTERED OFFICE CHANGED ON 31/05/06 FROM: CASSONS FOURTH FLOOR ASHWORTH HOUSE BURNLEY LANCASHIRE BB11 1TT
2006-05-16363aRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2005-11-08288cDIRECTOR'S PARTICULARS CHANGED
2005-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-05-03363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-09-13AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-05-10363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-11-18AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-05-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-14363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-05-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-14363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2001-10-17395PARTICULARS OF MORTGAGE/CHARGE
2001-10-17395PARTICULARS OF MORTGAGE/CHARGE
2001-09-28288aNEW SECRETARY APPOINTED
2001-09-28288bSECRETARY RESIGNED
2001-09-27AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-09-11288aNEW DIRECTOR APPOINTED
2001-09-0688(2)RAD 24/08/01--------- £ SI 361111@1=361111 £ IC 3250001/3611112
2001-08-1788(2)RAD 15/08/01--------- £ SI 250000@1=250000 £ IC 3000001/3250001
2001-07-0688(2)RAD 02/07/01--------- £ SI 1000000@1=1000000 £ IC 2000001/3000001
2001-05-31363(287)REGISTERED OFFICE CHANGED ON 31/05/01
2001-05-31363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-04-2788(2)RAD 16/04/01--------- £ SI 950000@1=950000 £ IC 1050001/2000001
2001-03-0588(2)RAD 23/02/01--------- £ SI 500000@1=500000 £ IC 550001/1050001
2001-02-20AAFULL ACCOUNTS MADE UP TO 30/04/00
2001-01-24288aNEW DIRECTOR APPOINTED
2000-11-20288aNEW DIRECTOR APPOINTED
2000-11-20ORES04£ NC 1000/5000000 09/1
2000-11-20123NC INC ALREADY ADJUSTED 09/11/00
2000-05-15363(287)REGISTERED OFFICE CHANGED ON 15/05/00
2000-05-15363sRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
1999-12-16288aNEW SECRETARY APPOINTED
1999-05-16288aNEW DIRECTOR APPOINTED
1999-05-14288aNEW SECRETARY APPOINTED
1999-05-12288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities




Licences & Regulatory approval
We could not find any licences issued to ANDREW BROWN LEISURE 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 ANDREW BROWN LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE OF LICENSED PREMISES 2007-03-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-10-17 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2001-10-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 ANDREW BROWN LEISURE LIMITED

Intangible Assets
Patents
We have not found any records of ANDREW BROWN LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDREW BROWN LEISURE LIMITED
Trademarks
We have not found any records of ANDREW BROWN LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDREW BROWN LEISURE 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 (93110 - Operation of sports facilities) as ANDREW BROWN LEISURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANDREW BROWN LEISURE 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 ANDREW BROWN LEISURE 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 ANDREW BROWN LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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