| Company Name | TIM Browne Ltd |
|---|---|
| Directors | Timothy Iain Stuart Browne and Marylisa Carissima Browne |
| Company Status | Active |
| Company Number | 05117034 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2004(19 years, 11 months ago) |
| Previous Name | Inforce Technology Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Timothy Iain Stuart Browne |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2004(same day as company formation) |
| Role | Lecturer & Trainer |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Woodfield Gardens Leigh On Sea Essex SS9 1EW |
| Secretary Name | Marylisa Carissima Browne |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Woodfield Gardens Leigh On Sea Essex SS9 1EW |
| Director Name | Mrs Marylisa Carissima Browne |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2015(11 years after company formation) |
| Appointment Duration | 8 years, 11 months |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Woodfield Gardens Leigh On Sea Essex SS9 1EW |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | www.timothybrowne.co.uk |
|---|
Location
| Registered Address | 57a Broadway Leigh-On-Sea Essex SS9 1PE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 800 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £35,500 |
| Cash | £46,966 |
| Current Liabilities | £51,396 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 May 2024 (3 weeks, 6 days from now) |
Filing History
| 19 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 2 May 2023 | Confirmation statement made on 30 April 2023 with updates (5 pages) |
| 2 May 2023 | Confirmation statement made on 2 May 2023 with no updates (3 pages) |
| 14 July 2022 | Registered office address changed from Unit 4 Hadleigh Business Centre 351 London Road Hadleigh Essex SS7 2BT to 57a Broadway Leigh-on-Sea Essex SS9 1PE on 14 July 2022 (1 page) |
| 11 July 2022 | Unaudited abridged accounts made up to 31 March 2022 (7 pages) |
| 3 May 2022 | Confirmation statement made on 30 April 2022 with updates (5 pages) |
| 4 August 2021 | Unaudited abridged accounts made up to 31 March 2021 (7 pages) |
| 30 April 2021 | Confirmation statement made on 30 April 2021 with updates (5 pages) |
| 11 August 2020 | Unaudited abridged accounts made up to 31 March 2020 (7 pages) |
| 4 May 2020 | Confirmation statement made on 30 April 2020 with updates (5 pages) |
| 14 June 2019 | Unaudited abridged accounts made up to 31 March 2019 (7 pages) |
| 30 April 2019 | Confirmation statement made on 30 April 2019 with updates (5 pages) |
| 26 September 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 1 May 2018 | Notification of Marylisa Carissima Browne as a person with significant control on 6 April 2016 (2 pages) |
| 1 May 2018 | Notification of Timothy Iain Browne as a person with significant control on 6 April 2016 (2 pages) |
| 1 May 2018 | Confirmation statement made on 30 April 2018 with updates (5 pages) |
| 16 August 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 16 August 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 8 May 2017 | Confirmation statement made on 30 April 2017 with updates (7 pages) |
| 8 May 2017 | Confirmation statement made on 30 April 2017 with updates (7 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 5 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 8 February 2016 | Appointment of Mrs Marylisa Carissima Browne as a director on 1 May 2015 (2 pages) |
| 8 February 2016 | Appointment of Mrs Marylisa Carissima Browne as a director on 1 May 2015 (2 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 22 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 1 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 1 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 23 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 18 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 18 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 8 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 8 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 23 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 19 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 19 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 3 June 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (14 pages) |
| 3 June 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (14 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 27 May 2009 | Return made up to 30/04/09; full list of members (5 pages) |
| 27 May 2009 | Return made up to 30/04/09; full list of members (5 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 17 June 2008 | Return made up to 30/04/08; no change of members (6 pages) |
| 17 June 2008 | Return made up to 30/04/08; no change of members (6 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 21 May 2007 | Return made up to 30/04/07; no change of members (6 pages) |
| 21 May 2007 | Return made up to 30/04/07; no change of members (6 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 7 June 2006 | Return made up to 30/04/06; full list of members (6 pages) |
| 7 June 2006 | Return made up to 30/04/06; full list of members (6 pages) |
| 3 October 2005 | Secretary's particulars changed (1 page) |
| 3 October 2005 | Director's particulars changed (1 page) |
| 3 October 2005 | Secretary's particulars changed (1 page) |
| 3 October 2005 | Director's particulars changed (1 page) |
| 14 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 14 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 20 June 2005 | Return made up to 30/04/05; full list of members (6 pages) |
| 20 June 2005 | Return made up to 30/04/05; full list of members (6 pages) |
| 12 May 2005 | Registered office changed on 12/05/05 from: 20-24 high street rayleigh essex SS6 7EF (1 page) |
| 12 May 2005 | Registered office changed on 12/05/05 from: 20-24 high street rayleigh essex SS6 7EF (1 page) |
| 28 July 2004 | New director appointed (2 pages) |
| 28 July 2004 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
| 28 July 2004 | Ad 01/06/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 July 2004 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
| 28 July 2004 | New secretary appointed (2 pages) |
| 28 July 2004 | Ad 01/06/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 July 2004 | New secretary appointed (2 pages) |
| 28 July 2004 | New director appointed (2 pages) |
| 23 June 2004 | Registered office changed on 23/06/04 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 23 June 2004 | Director resigned (1 page) |
| 23 June 2004 | Director resigned (1 page) |
| 23 June 2004 | Secretary resigned (1 page) |
| 23 June 2004 | Secretary resigned (1 page) |
| 23 June 2004 | Registered office changed on 23/06/04 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 14 June 2004 | Company name changed inforce technology LTD\certificate issued on 14/06/04 (2 pages) |
| 14 June 2004 | Company name changed inforce technology LTD\certificate issued on 14/06/04 (2 pages) |
| 30 April 2004 | Incorporation (12 pages) |
| 30 April 2004 | Incorporation (12 pages) |