A.T.Brown & Co,Limited

Company Name	A.T.Brown & Co,Limited
Company Status	Active
Company Number	00397918
Category	Private Limited Company
Incorporation Date	20 August 1945(78 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Peter James Gardner
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 October 1995(50 years, 2 months after company formation)
Appointment Duration	28 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Chancerygate Business Centre Tallon Road Hutton Brentwood Essex CM13 1TE

Director Name	Mr Jonathan Robert Bryan
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 February 1998(52 years, 6 months after company formation)
Appointment Duration	26 years, 2 months
Role	Architectural Hardware Consult
Country of Residence	England
Correspondence Address	Unit 6 Chancerygate Business Centre Tallon Road Hutton Brentwood Essex CM13 1TE

Secretary Name	Mr Kenneth Robert Smith
Nationality	British
Status	Current
Appointed	19 April 2007(61 years, 8 months after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Chancerygate Business Centre Tallon Road Hutton Brentwood Essex CM13 1TE

Director Name	Mr Derek Hodges
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(72 years, 12 months after company formation)
Appointment Duration	5 years, 9 months
Role	Engraver
Country of Residence	England
Correspondence Address	Unit 5 Chancerygate Business Centre Tallon Road Hutton Brentwood Essex CM13 1TE

Director Name	Rosemary Lindsay Hayward Raynsford
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(46 years, 2 months after company formation)
Appointment Duration	4 years (resigned 31 October 1995)
Role	Company Director
Correspondence Address	35 Upper Brook Street London W1Y 1PE

Director Name	Roy Ernest Wylde
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(46 years, 2 months after company formation)
Appointment Duration	4 years (resigned 31 October 1995)
Role	Company Director
Correspondence Address	Farnham Green House Farnham Green Bishops Stortford Herts CM23 1HN

Secretary Name	Katharine Ingrid Mary Isabel Nicolson
Nationality	British
Status	Resigned
Appointed	25 October 1991(46 years, 2 months after company formation)
Appointment Duration	4 years (resigned 31 October 1995)
Role	Company Director
Correspondence Address	35 Upper Brook Street London W1Y 1PE

Director Name	Mr John Christopher Cossins
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(50 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 03 May 2007)
Role	Chartered Accountant
Correspondence Address	8 Kingwell Road Barnet Hertfordshire EN4 0HY

Secretary Name	Margaret Lilian Salmon
Nationality	British
Status	Resigned
Appointed	31 October 1995(50 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 15 May 2003)
Role	Company Director
Correspondence Address	2 Duke Street Manchester Square London W1U 3EH

Secretary Name	Miss Pauline Ann Snell
Nationality	British
Status	Resigned
Appointed	15 May 2003(57 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 April 2007)
Role	Company Director
Correspondence Address	2 Duke Street Manchester Square London W1U 3EH

Contact

Website	www.atbrown.co.uk
Email address	[email protected]
Telephone	01277 233655
Telephone region	Brentwood

Location

Registered Address	Unit 6 Chancerygate Business Centre Tallon Road Hutton Brentwood Essex CM13 1TE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Hutton North
Built Up Area	Brentwood
Address Matches	6 other UK companies use this postal address

Shareholders

9k at £1	Peter James Gardner 100.00% Ordinary

Financials

Year	2014
Net Worth	£232,890
Cash	£241
Current Liabilities	£109,444

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	16 December 2023 (4 months, 1 week ago)
Next Return Due	30 December 2024 (8 months, 1 week from now)

Charges

2 May 2007	Delivered on: 9 May 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
24 August 1998	Delivered on: 1 September 1998 Persons entitled: Securicor Cash Services Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee in accordance with the terms of the deed of deposit. Particulars: A cash deposit of Â£10,625.00. Outstanding
18 September 1990	Delivered on: 24 September 1990 Persons entitled: George London Construction Limited Classification: Rental deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease. Particulars: Â£2,750.00. Outstanding
9 November 2001	Delivered on: 15 November 2001 Satisfied on: 17 June 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 January 1999	Delivered on: 21 January 1999 Satisfied on: 1 December 2001 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a;- 205 crow lane romford essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
15 January 1999	Delivered on: 20 January 1999 Satisfied on: 1 December 2001 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 October 1951	Delivered on: 29 October 1951 Satisfied on: 1 December 2001 Persons entitled: Barclays Bank PLC Classification: Deposit of deeds Secured details: All moneys due etc. Particulars: 349, katherine road, forest gate, east ham, essex. Fully Satisfied

Filing History

17 February 2021	Confirmation statement made on 16 December 2020 with no updates (3 pages)
2 September 2020	Micro company accounts made up to 31 December 2019 (2 pages)
18 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
16 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
20 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
6 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
1 August 2018	Appointment of Mr Derek Hodges as a director on 1 August 2018 (2 pages)
31 May 2018	Satisfaction of charge 7 in full (1 page)
31 May 2018	Satisfaction of charge 2 in full (1 page)
21 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
29 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
16 August 2017	Satisfaction of charge 3 in full (1 page)
16 August 2017	Satisfaction of charge 3 in full (1 page)
16 August 2017	All of the property or undertaking has been released from charge 2 (1 page)
16 August 2017	All of the property or undertaking has been released from charge 2 (1 page)
20 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
1 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
1 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 9,000 (4 pages)
22 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 9,000 (4 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
18 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 9,000 (4 pages)
18 December 2014	Director's details changed for Mr Jonathan Robert Bryan on 1 July 2014 (2 pages)
18 December 2014	Director's details changed for Mr Jonathan Robert Bryan on 1 July 2014 (2 pages)
18 December 2014	Director's details changed for Mr Jonathan Robert Bryan on 1 July 2014 (2 pages)
18 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 9,000 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 9,000 (4 pages)
2 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 9,000 (4 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
4 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (3 pages)
3 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (3 pages)
12 October 2011	Registered office address changed from Unit F5 Bluegate Park Hubert Road Brentwood Essex CM14 4JE on 12 October 2011 (1 page)
12 October 2011	Registered office address changed from Unit F5 Bluegate Park Hubert Road Brentwood Essex CM14 4JE on 12 October 2011 (1 page)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
20 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
5 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (3 pages)
5 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (3 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 January 2010	Director's details changed for Jonathan Robert Bryan on 17 December 2009 (2 pages)
5 January 2010	Director's details changed for Peter James Gardner on 17 December 2009 (2 pages)
5 January 2010	Director's details changed for Peter James Gardner on 17 December 2009 (2 pages)
5 January 2010	Secretary's details changed for Kenneth Robert Smith on 17 December 2009 (1 page)
5 January 2010	Secretary's details changed for Kenneth Robert Smith on 17 December 2009 (1 page)
5 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
5 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
5 January 2010	Director's details changed for Jonathan Robert Bryan on 17 December 2009 (2 pages)
20 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
17 December 2008	Return made up to 16/12/08; full list of members (3 pages)
17 December 2008	Return made up to 16/12/08; full list of members (3 pages)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 January 2008	Return made up to 16/12/07; full list of members (2 pages)
3 January 2008	Return made up to 16/12/07; full list of members (2 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
20 June 2007	Director resigned (1 page)
20 June 2007	Director resigned (1 page)
9 May 2007	Particulars of mortgage/charge (3 pages)
9 May 2007	Particulars of mortgage/charge (3 pages)
29 April 2007	Secretary resigned (1 page)
29 April 2007	New secretary appointed (2 pages)
29 April 2007	Secretary resigned (1 page)
29 April 2007	New secretary appointed (2 pages)
3 January 2007	Return made up to 16/12/06; full list of members (3 pages)
3 January 2007	Return made up to 16/12/06; full list of members (3 pages)
31 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
31 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
4 January 2006	Return made up to 16/12/05; full list of members (3 pages)
4 January 2006	Return made up to 16/12/05; full list of members (3 pages)
2 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
2 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
17 January 2005	Return made up to 16/12/04; full list of members (7 pages)
17 January 2005	Return made up to 16/12/04; full list of members (7 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
23 December 2003	Return made up to 16/12/03; full list of members (7 pages)
23 December 2003	Return made up to 16/12/03; full list of members (7 pages)
22 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
22 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
6 June 2003	Secretary resigned (1 page)
6 June 2003	New secretary appointed (2 pages)
6 June 2003	Secretary resigned (1 page)
6 June 2003	New secretary appointed (2 pages)
22 December 2002	Return made up to 16/12/02; full list of members (7 pages)
22 December 2002	Return made up to 16/12/02; full list of members (7 pages)
31 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
31 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
8 January 2002	Return made up to 16/12/01; full list of members (7 pages)
8 January 2002	Return made up to 16/12/01; full list of members (7 pages)
1 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 November 2001	Particulars of mortgage/charge (3 pages)
15 November 2001	Particulars of mortgage/charge (3 pages)
30 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
30 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
21 December 2000	Return made up to 16/12/00; full list of members (7 pages)
21 December 2000	Return made up to 16/12/00; full list of members (7 pages)
21 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
21 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
4 February 2000	Return made up to 16/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
4 February 2000	Return made up to 16/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
8 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
8 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
3 February 1999	Registered office changed on 03/02/99 from: unit 6,the links business centre raynham road bishops stortford herts CM23 5NZ (1 page)
3 February 1999	Registered office changed on 03/02/99 from: unit 6,the links business centre raynham road bishops stortford herts CM23 5NZ (1 page)
25 January 1999	Return made up to 16/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 January 1999	Return made up to 16/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 January 1999	Particulars of mortgage/charge (3 pages)
21 January 1999	Particulars of mortgage/charge (3 pages)
20 January 1999	Particulars of mortgage/charge (3 pages)
20 January 1999	Particulars of mortgage/charge (3 pages)
10 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
10 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
1 September 1998	Particulars of mortgage/charge (3 pages)
1 September 1998	Particulars of mortgage/charge (3 pages)
25 February 1998	Return made up to 25/10/97; full list of members (5 pages)
25 February 1998	Return made up to 25/10/97; full list of members (5 pages)
6 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
6 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
23 December 1996	Return made up to 16/12/96; full list of members (5 pages)
23 December 1996	Return made up to 16/12/96; full list of members (5 pages)
2 September 1996	Secretary resigned (1 page)
2 September 1996	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
2 September 1996	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
2 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 September 1996	Â£ nc 2000/25000 12/12/95 (1 page)
2 September 1996	Director resigned (1 page)
2 September 1996	Conve 12/12/95 (1 page)
2 September 1996	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
2 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 September 1996	Director resigned (1 page)
2 September 1996	Â£ nc 2000/25000 12/12/95 (1 page)
2 September 1996	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
2 September 1996	Ad 13/12/95-14/12/95 Â£ si 6000@1=6000 Â£ ic 2000/8000 (2 pages)
2 September 1996	Director resigned (1 page)
2 September 1996	Secretary resigned (1 page)
2 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 September 1996	Director resigned (1 page)
2 September 1996	Conve 12/12/95 (1 page)
2 September 1996	Ad 13/12/95-14/12/95 Â£ si 6000@1=6000 Â£ ic 2000/8000 (2 pages)
12 July 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
12 July 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
30 April 1996	New director appointed (2 pages)
30 April 1996	New director appointed (2 pages)
30 April 1996	New secretary appointed (2 pages)
30 April 1996	New director appointed (2 pages)
30 April 1996	New secretary appointed (2 pages)
30 April 1996	New director appointed (2 pages)
26 March 1996	Return made up to 25/10/95; no change of members (4 pages)
26 March 1996	Return made up to 25/10/95; no change of members (4 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
20 August 1945	Incorporation (12 pages)
20 August 1945	Incorporation (12 pages)

A.T.Brown & Co,Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses