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TONY BROWN AGGREGATES LIMITED

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

This company is commonly known as Tony Brown Aggregates Limited. The company was founded 19 years ago and was given the registration number 05361079. The firm's registered office is in LINDAL-IN-FURNESS. You can find them at Diamond Yard, Pennington Lane, Lindal-in-furness, Cumbria. This company's SIC code is 23610 - Manufacture of concrete products for construction purposes.

Company Information

Name:TONY BROWN AGGREGATES LIMITED
Company Number:05361079
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 23610 - Manufacture of concrete products for construction purposes
  • 49410 - Freight transport by road
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Diamond Yard, Pennington Lane, Lindal-in-furness, Cumbria, LA12 0LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Diamond Yard, Pennington Lane, Lindal-In-Furness, United Kingdom, LA12 0LA

Secretary14 February 2005Active
Diamond Yard, Pennington Lane, Lindal-In-Furness, United Kingdom, LA12 0LA

Director14 February 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary10 February 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director10 February 2005Active

People with Significant Control

Mr Anthony William Brown
Notified on:25 November 2016
Status:Active
Date of birth:August 1974
Nationality:British
Address:Diamond Yard, Pennington Lane, Lindal-In-Furness, LA12 0LA
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type total exemption full.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-07-13Accounts

Accounts with accounts type total exemption full.

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2022-01-24Mortgage

Mortgage satisfy charge full.

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2022-01-19Mortgage

Mortgage satisfy charge full.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-10-11Accounts

Accounts with accounts type total exemption full.

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2021-02-18Accounts

Accounts with accounts type total exemption full.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2019-12-05Confirmation statement

Confirmation statement with updates.

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2019-12-05Capital

Capital allotment shares.

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2019-10-03Accounts

Accounts with accounts type total exemption full.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-06-13Accounts

Accounts with accounts type total exemption full.

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2018-02-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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2017-11-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-07-06Accounts

Accounts with accounts type total exemption full.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-08-25Accounts

Accounts with accounts type total exemption small.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Officers

Change person secretary company with change date.

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