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A & S BROWN PLANT HIRE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A & S Brown Plant Hire Limited. The company was founded 21 years ago and was given the registration number 04749555. The firm's registered office is in HORAM. You can find them at 1 Swan Wood Park, Gun Hill, Horam, East Sussex. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:A & S BROWN PLANT HIRE LIMITED
Company Number:04749555
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:1 Swan Wood Park, Gun Hill, Horam, East Sussex, TN21 0LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Swan Wood Park, Gun Hill, Horam, United Kingdom, TN21 0LL

Secretary19 June 2020Active
1 Swan Wood Park, Gun Hill, Horam, United Kingdom, TN21 0LL

Director30 April 2003Active
1 Swan Wood Park, Gun Hill, Horam, United Kingdom, TN21 0LL

Director01 April 2006Active
1 Swan Wood Park, Gun Hill, Horam, United Kingdom, TN21 0LL

Director30 April 2003Active
1 Swan Wood Park, Gun Hill, Horam, United Kingdom, TN21 0LL

Secretary30 April 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary30 April 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director30 April 2003Active

People with Significant Control

Mr Arthur Henry Brown
Notified on:01 May 2016
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:United Kingdom
Address:1 Swan Wood Park, Gun Hill, Horam, United Kingdom, TN21 0LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Susan Barbara Brown
Notified on:01 May 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:United Kingdom
Address:1 Swan Wood Park, Gun Hill, Horam, United Kingdom, TN21 0LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-06-05Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-06-07Confirmation statement

Confirmation statement with updates.

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2021-12-03Accounts

Accounts with accounts type total exemption full.

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2021-06-02Confirmation statement

Confirmation statement with updates.

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2020-12-01Accounts

Accounts with accounts type total exemption full.

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2020-06-22Officers

Change person director company with change date.

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2020-06-22Officers

Change person secretary company with change date.

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2020-06-19Persons with significant control

Change to a person with significant control.

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2020-06-19Officers

Change person secretary company with change date.

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2020-06-19Persons with significant control

Change to a person with significant control.

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2020-06-19Officers

Change person director company with change date.

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2020-06-19Officers

Appoint person secretary company with name date.

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2020-06-19Officers

Termination secretary company with name termination date.

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2020-05-01Officers

Change person director company with change date.

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2020-05-01Officers

Change person director company with change date.

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2020-05-01Confirmation statement

Confirmation statement with updates.

Download
2020-05-01Persons with significant control

Change to a person with significant control.

Download
2020-05-01Persons with significant control

Change to a person with significant control.

Download
2020-05-01Officers

Change person director company with change date.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-05-03Confirmation statement

Confirmation statement with updates.

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2018-10-25Accounts

Accounts with accounts type total exemption full.

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2018-05-09Confirmation statement

Confirmation statement with updates.

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