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S. BROWN (PAVING) LIMITED

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

This company is commonly known as S. Brown (paving) Limited. The company was founded 27 years ago and was given the registration number 03265677. The firm's registered office is in ALFRETON. You can find them at 14 High Street, Stonebroom, Alfreton, Derbyshire. This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name:S. BROWN (PAVING) LIMITED
Company Number:03265677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42110 - Construction of roads and motorways
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:14 High Street, Stonebroom, Alfreton, Derbyshire, DE55 6JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 High Street, Stonebroom, Alfreton, DE55 6JY

Secretary19 October 1996Active
14 High Street, Stonebroom, Alfreton, DE55 6JY

Director05 May 2022Active
14, High Street, Stonebroom, Alfreton, DE55 6JY

Director19 October 1996Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary18 October 1996Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director18 October 1996Active

People with Significant Control

S & N Brown Holdings Limited
Notified on:08 November 2022
Status:Active
Country of residence:England
Address:14, High Street, Alfreton, England, DE55 6JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Shaun Brown
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Address:14 High Street, Alfreton, DE55 6JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
Mrs Jacqueline Ann Brown
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Address:14 High Street, Alfreton, DE55 6JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-26Confirmation statement

Confirmation statement with updates.

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2023-06-22Accounts

Accounts with accounts type total exemption full.

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2022-11-15Persons with significant control

Notification of a person with significant control.

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2022-11-15Persons with significant control

Cessation of a person with significant control.

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2022-11-15Persons with significant control

Cessation of a person with significant control.

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2022-09-28Confirmation statement

Confirmation statement with updates.

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2022-06-15Accounts

Accounts with accounts type total exemption full.

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2022-05-05Officers

Appoint person director company with name date.

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2022-03-15Incorporation

Memorandum articles.

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2022-03-14Resolution

Resolution.

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2022-03-12Resolution

Resolution.

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2022-02-28Capital

Capital variation of rights attached to shares.

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2022-02-23Capital

Capital name of class of shares.

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2021-09-28Confirmation statement

Confirmation statement with updates.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2020-10-07Confirmation statement

Confirmation statement with updates.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2019-10-15Confirmation statement

Confirmation statement with updates.

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2019-05-20Accounts

Accounts with accounts type unaudited abridged.

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2018-10-01Confirmation statement

Confirmation statement with updates.

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2018-05-26Accounts

Accounts with accounts type total exemption full.

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2017-10-04Confirmation statement

Confirmation statement with updates.

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2017-07-27Accounts

Accounts with accounts type unaudited abridged.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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