Active
Company Information for T BROWN ELECTRICAL LIMITED
GROUND FLOOR BLUEBIRD HOUSE, STATION ROAD, LEATHERHEAD, SURREY, KT22 7BA,
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Company Registration Number
05521124
Private Limited Company
Active |
Company Name | ||||||
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T BROWN ELECTRICAL LIMITED | ||||||
Legal Registered Office | ||||||
GROUND FLOOR BLUEBIRD HOUSE STATION ROAD LEATHERHEAD SURREY KT22 7BA Other companies in KT17 | ||||||
Previous Names | ||||||
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Company Number | 05521124 | |
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Company ID Number | 05521124 | |
Date formed | 2005-07-28 | |
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 | 28/07/2015 | |
Return next due | 25/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 06:27:27 |
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Officer | Role | Date Appointed |
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JONATHAN DANIEL BROWN |
Officer | Role | Date Appointed | Date Resigned |
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ANDREW CHILTON |
Company Secretary | ||
ANDREW CHILTON |
Company Secretary | ||
ANDREW CHILTON |
Director | ||
DANIEL FRANCIS O'RIORDAN |
Director | ||
JONATHON DANIEL BROWN |
Company Secretary | ||
JONATHON DANIEL BROWN |
Director | ||
SIMON TERENCE BROWN |
Director | ||
TERENCE BROWN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TBG HOLDING B LIMITED | Director | 2013-08-13 | CURRENT | 2013-08-13 | Active | |
TBG HOLDING C LIMITED | Director | 2013-08-13 | CURRENT | 2013-08-13 | Active | |
T BROWN BUILDING SERVICES LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Active | |
T BROWN CYMRU LTD | Director | 2012-02-10 | CURRENT | 2012-02-10 | Active | |
T BROWN SERVICES LIMITED | Director | 2012-01-26 | CURRENT | 2012-01-26 | Active | |
T BROWN HOLDINGS LTD. | Director | 2012-01-17 | CURRENT | 2012-01-17 | Active | |
T BROWN HEATING LIMITED | Director | 2007-05-01 | CURRENT | 2007-05-01 | Active | |
T BROWN MAINTENANCE LIMITED | Director | 2005-07-28 | CURRENT | 2005-07-28 | Active | |
T BROWN GROUP LIMITED | Director | 1996-08-05 | CURRENT | 1971-04-01 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
Change of details for T Brown Group Limited as a person with significant control on 2022-12-06 | ||
CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
AD01 | REGISTERED OFFICE CHANGED ON 06/12/22 FROM 24 High Street Ewell Surrey KT17 1SJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
AD03 | Registers moved to registered inspection location of 2nd Floor 31 Chertsey Street Guildford GU1 4HD | |
AD02 | Register inspection address changed to 2nd Floor 31 Chertsey Street Guildford GU1 4HD | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055211240001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES | |
PSC02 | Notification of T Brown Group Limited as a person with significant control on 2017-07-17 | |
PSC07 | CESSATION OF JONATHAN DANIEL BROWN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 28/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 28/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/07/14 TO 30/04/14 | |
CH01 | Director's details changed for Mr Jonathon Daniel Brown on 2014-04-15 | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 21/02/2012 | |
CERTNM | Company name changed t brown holdings LIMITED\certificate issued on 13/03/12 | |
RES15 | CHANGE OF COMPANY NAME 19/08/20 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 06/12/2011 | |
CERTNM | Company name changed t brown & sons (heating) LIMITED\certificate issued on 21/12/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 28/07/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DANIEL BROWN / 01/08/2010 | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DANIEL BROWN / 01/10/2009 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON BROWN / 27/07/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW CHILTON | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED MR ANDREW CHILTON | |
288a | DIRECTOR APPOINTED MR JONATHON DANIEL BROWN | |
288b | APPOINTMENT TERMINATED DIRECTOR DANIEL O'RIORDAN | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW CHILTON | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW CHILTON | |
363a | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | |
RES04 | NC INC ALREADY ADJUSTED 28/07/05 | |
123 | NC INC ALREADY ADJUSTED 28/07/05 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 28/07/05--------- £ SI 4997@1 | |
123 | NC INC ALREADY ADJUSTED 28/07/05 | |
RES04 | £ NC 1000/5000 28/07/0 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
88(2)R | AD 28/07/05--------- £ SI 4997@1 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED T BROWN GROUP LIMITED CERTIFICATE ISSUED ON 03/04/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due After One Year | 2012-08-01 | £ 2,916 |
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Creditors Due After One Year | 2011-08-01 | £ 2,916 |
Creditors and other liabilities
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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 T BROWN ELECTRICAL LIMITED
Called Up Share Capital | 2012-08-01 | £ 5,000 |
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Called Up Share Capital | 2011-08-01 | £ 5,000 |
Cash Bank In Hand | 2012-08-01 | £ 6,166 |
Cash Bank In Hand | 2011-08-01 | £ 6,166 |
Current Assets | 2012-08-01 | £ 11,166 |
Current Assets | 2011-08-01 | £ 11,166 |
Debtors | 2012-08-01 | £ 5,000 |
Debtors | 2011-08-01 | £ 5,000 |
Shareholder Funds | 2012-08-01 | £ 8,250 |
Shareholder Funds | 2011-08-01 | £ 8,250 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as T BROWN ELECTRICAL 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. |