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CHARLES BROWN AND SONS(HAULAGE)LIMITED

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

This company is commonly known as Charles Brown And Sons(haulage)limited. The company was founded 51 years ago and was given the registration number 01055379. The firm's registered office is in LEICESTER. You can find them at "parkdene" Wilton Road, Melton Mowbray, Leicester, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:CHARLES BROWN AND SONS(HAULAGE)LIMITED
Company Number:01055379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 1972
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:"parkdene" Wilton Road, Melton Mowbray, Leicester, LE13 0UJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hilltop Farm, Nottingham Road, Melton Mowbray, LE13 0NX

Secretary31 July 1995Active
Hilltop Farm, Nottingham Road, Melton Mowbray, LE13 0NX

Director05 September 1994Active
Hilltop Farm Nottingham Road, Melton Mowbray, LE13 0NX

Secretary-Active
Hilltop Farm Nottingham Road, Melton Mowbray, LE13 0NX

Director-Active
Hilltop Farm Nottingham Road, Melton Mowbray, LE13 0NX

Director-Active

People with Significant Control

Mr Martin James Brown
Notified on:03 April 2017
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:Hill Top Farm, Nottingham Road, Melton Mowbray, England, LE13 0NX
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-10-31Address

Change registered office address company with date old address new address.

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2023-04-24Accounts

Accounts with accounts type total exemption full.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2022-01-11Accounts

Accounts with accounts type total exemption full.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type total exemption full.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-10-25Accounts

Accounts with accounts type total exemption full.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-04-19Accounts

Accounts with accounts type total exemption full.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2016-11-10Accounts

Accounts with accounts type total exemption small.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2015-09-10Accounts

Accounts with accounts type total exemption small.

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2015-04-24Annual return

Annual return company with made up date full list shareholders.

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2014-11-05Accounts

Accounts with accounts type total exemption small.

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2014-04-24Annual return

Annual return company with made up date full list shareholders.

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2013-12-11Accounts

Accounts with accounts type total exemption small.

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2013-04-23Annual return

Annual return company with made up date full list shareholders.

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2013-04-17Accounts

Accounts with accounts type total exemption small.

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2012-11-19Officers

Termination director company with name.

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2012-04-30Accounts

Accounts with accounts type total exemption small.

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