R. S. Brown (Autosales) Limited

Company Name	R. S. Brown (Autosales) Limited
Directors	Richard Stephen Brown and Michael Bruce Lloyd
Company Status	Active
Company Number	01378264
Category	Private Limited Company
Incorporation Date	12 July 1978(45 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 45112	Sale of used cars and light motor vehicles

Directors

Director Name	Mr Richard Stephen Brown
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	03 March 1992(13 years, 7 months after company formation)
Appointment Duration	32 years, 1 month
Role	General Manager
Country of Residence	England
Correspondence Address	Buttermans Broke Hall Park Nacton Ipswich Suffolk IP10 0ET

Director Name	Mr Michael Bruce Lloyd
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 September 2009(31 years, 2 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Constable Road Ipswich Suffolk IP4 2UW

Director Name	Mr Geoffrey John Sheldrake
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1992(13 years, 7 months after company formation)
Appointment Duration	17 years, 7 months (resigned 30 September 2009)
Role	General Manager
Country of Residence	England
Correspondence Address	4 Sawmill Lane Nacton Ipswich Suffolk IP10 0HS

Secretary Name	Geoffrey Brown
Nationality	British
Status	Resigned
Appointed	03 March 1992(13 years, 7 months after company formation)
Appointment Duration	4 years (resigned 19 March 1996)
Role	Company Director
Correspondence Address	Barnston The Fully Haughley Stowmarket Suffolk IP14 7NS

Secretary Name	Mr Geoffrey John Sheldrake
Nationality	British
Status	Resigned
Appointed	19 March 1996(17 years, 8 months after company formation)
Appointment Duration	13 years, 6 months (resigned 30 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Sawmill Lane Nacton Ipswich Suffolk IP10 0HS

Contact

Website	rsbrownautos.co.uk
Telephone	01473 241818
Telephone region	Ipswich

Location

Registered Address	254 Coggeshall Road Little Tey Colchester Essex CO6 1HT
Region	East of England
Constituency	Witham
County	Essex
Parish	Marks Tey
Ward	Marks Tey and Layer
Address Matches	Over 10 other UK companies use this postal address

Shareholders

23 at £1	Michael Lloyd 46.00% Ordinary
22 at £1	Elizabeth Lloyd 44.00% Ordinary
5 at £1	Richard Brown 10.00% Ordinary

Financials

Year	2014
Net Worth	£7,709
Current Liabilities	£6,907

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	3 March 2024 (1 month, 2 weeks ago)
Next Return Due	17 March 2025 (11 months from now)

Charges

23 June 1982	Delivered on: 24 June 1982 Persons entitled: Lloyds Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and property and assets present and future including goodwill bookdebts uncalled capital, buildings fixtures, fixed plant & machinery all stocks shares & other securities. Outstanding

23 June 1982

Delivered on: 24 June 1982
Persons entitled: Lloyds Bank LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over undertaking and property and assets present and future including goodwill bookdebts uncalled capital, buildings fixtures, fixed plant & machinery all stocks shares & other securities.
Outstanding

Filing History

5 May 2023	Cessation of Richard Stephen Brown as a person with significant control on 14 April 2023 (1 page)
5 May 2023	Appointment of Mrs Elizabeth Lloyd as a secretary on 14 April 2023 (2 pages)
5 May 2023	Termination of appointment of Richard Stephen Brown as a director on 14 April 2023 (1 page)
7 March 2023	Confirmation statement made on 3 March 2023 with no updates (3 pages)
21 February 2023	Micro company accounts made up to 31 August 2022 (3 pages)
24 May 2022	Micro company accounts made up to 31 August 2021 (3 pages)
17 March 2022	Confirmation statement made on 3 March 2022 with no updates (3 pages)
29 May 2021	Micro company accounts made up to 31 August 2020 (3 pages)
8 April 2021	Confirmation statement made on 3 March 2021 with no updates (3 pages)
29 May 2020	Micro company accounts made up to 31 August 2019 (3 pages)
3 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
31 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
7 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
19 March 2018	Micro company accounts made up to 31 August 2017 (2 pages)
5 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
8 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
8 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
6 March 2017	Confirmation statement made on 3 March 2017 with updates (7 pages)
6 March 2017	Confirmation statement made on 3 March 2017 with updates (7 pages)
11 May 2016	Micro company accounts made up to 31 August 2015 (2 pages)
11 May 2016	Micro company accounts made up to 31 August 2015 (2 pages)
11 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 50 (4 pages)
11 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 50 (4 pages)
24 April 2015	Micro company accounts made up to 31 August 2014 (2 pages)
24 April 2015	Micro company accounts made up to 31 August 2014 (2 pages)
23 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 50 (4 pages)
23 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 50 (4 pages)
23 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 50 (4 pages)
22 April 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
22 April 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
24 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 50 (4 pages)
24 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 50 (4 pages)
24 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 50 (4 pages)
7 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
7 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
11 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
11 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
11 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
11 April 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
11 April 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
12 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
12 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
12 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
30 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
30 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
24 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
24 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
24 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
6 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
6 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
6 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
6 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
6 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
13 October 2009	Termination of appointment of Geoffrey Sheldrake as a director (1 page)
13 October 2009	Termination of appointment of Geoffrey Sheldrake as a director (1 page)
13 October 2009	Director's details changed for Richard Brown on 1 September 2008 (2 pages)
13 October 2009	Director's details changed for Richard Brown on 1 September 2008 (2 pages)
13 October 2009	Director's details changed for Richard Brown on 1 September 2008 (2 pages)
30 September 2009	Appointment terminated secretary geoffrey sheldrake (1 page)
30 September 2009	Director appointed mr michael bruce lloyd (1 page)
30 September 2009	Director appointed mr michael bruce lloyd (1 page)
30 September 2009	Appointment terminated secretary geoffrey sheldrake (1 page)
23 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
23 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
6 May 2009	Return made up to 03/03/09; full list of members (4 pages)
6 May 2009	Return made up to 03/03/09; full list of members (4 pages)
13 May 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
13 May 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
27 March 2008	Return made up to 03/03/08; full list of members (4 pages)
27 March 2008	Return made up to 03/03/08; full list of members (4 pages)
11 June 2007	Registered office changed on 11/06/07 from: boss hall house, boss hall road ipswich suffolk IP1 5BN (1 page)
11 June 2007	Registered office changed on 11/06/07 from: boss hall house, boss hall road ipswich suffolk IP1 5BN (1 page)
30 May 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
30 May 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
4 April 2007	Registered office changed on 04/04/07 from: boss hall house, boss hall road ipswich suffolk IP1 5BN (1 page)
4 April 2007	Return made up to 03/03/07; full list of members (3 pages)
4 April 2007	Location of register of members (1 page)
4 April 2007	Location of register of members (1 page)
4 April 2007	Return made up to 03/03/07; full list of members (3 pages)
4 April 2007	Registered office changed on 04/04/07 from: boss hall house, boss hall road ipswich suffolk IP1 5BN (1 page)
4 April 2007	Location of debenture register (1 page)
4 April 2007	Location of debenture register (1 page)
30 March 2007	Registered office changed on 30/03/07 from: garden fields cattsfield stutton ipswich suffolk IP9 2SP (1 page)
30 March 2007	Registered office changed on 30/03/07 from: garden fields cattsfield stutton ipswich suffolk IP9 2SP (1 page)
16 March 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
16 March 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
8 March 2006	Return made up to 03/03/06; full list of members (2 pages)
8 March 2006	Return made up to 03/03/06; full list of members (2 pages)
7 June 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
7 June 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
21 March 2005	Return made up to 03/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
21 March 2005	Return made up to 03/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
22 April 2004	Full accounts made up to 31 August 2003 (11 pages)
22 April 2004	Full accounts made up to 31 August 2003 (11 pages)
10 March 2004	Registered office changed on 10/03/04 from: cardinal house 46 st nicholas street ipswich suffolk IP1 1TT (1 page)
10 March 2004	Registered office changed on 10/03/04 from: cardinal house 46 st nicholas street ipswich suffolk IP1 1TT (1 page)
10 March 2004	Return made up to 03/03/04; full list of members (7 pages)
10 March 2004	Return made up to 03/03/04; full list of members (7 pages)
30 April 2003	Return made up to 03/03/03; full list of members (7 pages)
30 April 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
30 April 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
30 April 2003	Return made up to 03/03/03; full list of members (7 pages)
26 March 2002	Return made up to 03/03/02; full list of members (6 pages)
26 March 2002	Return made up to 03/03/02; full list of members (6 pages)
19 December 2001	Total exemption small company accounts made up to 31 August 2001 (6 pages)
19 December 2001	Total exemption small company accounts made up to 31 August 2001 (6 pages)
10 April 2001	Return made up to 03/03/01; full list of members (6 pages)
10 April 2001	Return made up to 03/03/01; full list of members (6 pages)
5 December 2000	Accounts for a small company made up to 31 August 2000 (5 pages)
5 December 2000	Accounts for a small company made up to 31 August 2000 (5 pages)
18 July 2000	Registered office changed on 18/07/00 from: cardinal house 46 saint nicholas street ipswich, suffolk IP1 1TT (1 page)
18 July 2000	Registered office changed on 18/07/00 from: cardinal house 46 saint nicholas street ipswich, suffolk IP1 1TT (1 page)
30 May 2000	Accounting reference date extended from 31/05/00 to 31/08/00 (1 page)
30 May 2000	Accounting reference date extended from 31/05/00 to 31/08/00 (1 page)
28 April 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
28 April 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
30 March 2000	Return made up to 03/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 March 2000	Return made up to 03/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 2000	Registered office changed on 04/02/00 from: crane court 302 london road ipswich suffolk IP2 0AJ (1 page)
4 February 2000	Registered office changed on 04/02/00 from: crane court 302 london road ipswich suffolk IP2 0AJ (1 page)
30 March 1999	Return made up to 03/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 March 1999	Return made up to 03/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 March 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
12 March 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
15 January 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
15 January 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
20 May 1997	Return made up to 03/03/97; no change of members (4 pages)
20 May 1997	Return made up to 03/03/97; no change of members (4 pages)
12 March 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
12 March 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
28 May 1996	Secretary resigned (1 page)
28 May 1996	New secretary appointed (2 pages)
28 May 1996	New secretary appointed (2 pages)
28 May 1996	Secretary resigned (1 page)
26 March 1996	Return made up to 03/03/96; full list of members (6 pages)
26 March 1996	Return made up to 03/03/96; full list of members (6 pages)
19 March 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
19 March 1996	Accounts for a small company made up to 31 May 1995 (6 pages)