Company NameS R & R J Brown Limited
DirectorsStephen Robert Brown and Jane Brown
Company StatusActive
Company Number05085749
CategoryPrivate Limited Company
Incorporation Date26 March 2004(20 years ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0202Forestry & logging related services
SIC 02400Support services to forestry
Section FConstruction
SIC 4511Demolition buildings; earth moving
SIC 43120Site preparation

Directors

Director NameMr Stephen Robert Brown
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLower Gollinrod Farm
Walmersley
Bury
Lancashire
BL9 5NB
Secretary NameMrs Jane Brown
NationalityBritish
StatusCurrent
Appointed26 March 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLower Gollinrod Farm
Walmersley
Bury
Lancashire
BL9 5NB
Director NameMrs Jane Brown
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2005(1 year, 6 months after company formation)
Appointment Duration18 years, 6 months
RoleTeaching Assistant
Country of ResidenceEngland
Correspondence AddressLower Gollinrod Farm
Walmersley
Bury
Lancashire
BL9 5NB
Director NameRobert James Brown
Date of BirthDecember 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLower Gollinrod Farm
Walmersley
Bury
Lancashire
BL9 5NB
Director NameChristopher Brown
Date of BirthJuly 1991 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2008(3 years, 10 months after company formation)
Appointment Duration9 years, 1 month (resigned 01 April 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLower Gollinrod Farm Walmersley
Bury
Lancashire
BL9 5NB

Contact

Telephone01706 825460
Telephone regionRochdale

Location

Registered AddressLower Gollinrod Farm, Walmersley
Bury
Lancashire
BL9 5NB
RegionNorth West
ConstituencyBury North
CountyGreater Manchester
WardRamsbottom

Shareholders

25 at £1Christopher Brown
25.00%
Ordinary D
25 at £1Jane Brown
25.00%
Ordinary C
25 at £1Robert James Brown
25.00%
Ordinary B
25 at £1Stephen Robert Brown
25.00%
Ordinary A

Financials

Year2014
Net Worth£1,057,197
Cash£52,340
Current Liabilities£496,072

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return26 March 2024 (3 weeks, 3 days ago)
Next Return Due9 April 2025 (11 months, 3 weeks from now)

Filing History

24 September 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
31 March 2020Confirmation statement made on 26 March 2020 with no updates (3 pages)
19 November 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
9 April 2019Confirmation statement made on 26 March 2019 with no updates (3 pages)
20 August 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
4 April 2018Confirmation statement made on 26 March 2018 with no updates (3 pages)
29 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
29 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
11 April 2017Confirmation statement made on 26 March 2017 with updates (7 pages)
11 April 2017Termination of appointment of Robert James Brown as a director on 1 April 2017 (1 page)
11 April 2017Termination of appointment of Christopher Brown as a director on 1 April 2017 (1 page)
11 April 2017Confirmation statement made on 26 March 2017 with updates (7 pages)
11 April 2017Termination of appointment of Christopher Brown as a director on 1 April 2017 (1 page)
11 April 2017Termination of appointment of Robert James Brown as a director on 1 April 2017 (1 page)
18 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
18 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 April 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
(8 pages)
22 April 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
(8 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
17 April 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
(8 pages)
17 April 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
(8 pages)
15 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 March 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
(6 pages)
28 March 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
(6 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 March 2013Annual return made up to 26 March 2013 with a full list of shareholders (6 pages)
26 March 2013Annual return made up to 26 March 2013 with a full list of shareholders (6 pages)
2 January 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 January 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 April 2012Annual return made up to 26 March 2012 with a full list of shareholders (8 pages)
4 April 2012Annual return made up to 26 March 2012 with a full list of shareholders (8 pages)
25 August 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
25 August 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
1 April 2011Annual return made up to 26 March 2011 with a full list of shareholders (8 pages)
1 April 2011Annual return made up to 26 March 2011 with a full list of shareholders (8 pages)
15 December 2010Total exemption small company accounts made up to 31 March 2010 (9 pages)
15 December 2010Total exemption small company accounts made up to 31 March 2010 (9 pages)
20 April 2010Director's details changed for Stephen Robert Brown on 26 March 2010 (2 pages)
20 April 2010Annual return made up to 26 March 2010 with a full list of shareholders (7 pages)
20 April 2010Director's details changed for Robert James Brown on 26 March 2010 (2 pages)
20 April 2010Director's details changed for Christopher Brown on 26 March 2010 (2 pages)
20 April 2010Director's details changed for Jane Brown on 26 March 2010 (2 pages)
20 April 2010Annual return made up to 26 March 2010 with a full list of shareholders (7 pages)
20 April 2010Director's details changed for Robert James Brown on 26 March 2010 (2 pages)
20 April 2010Director's details changed for Jane Brown on 26 March 2010 (2 pages)
20 April 2010Director's details changed for Christopher Brown on 26 March 2010 (2 pages)
20 April 2010Director's details changed for Stephen Robert Brown on 26 March 2010 (2 pages)
14 September 2009Total exemption small company accounts made up to 31 March 2009 (8 pages)
14 September 2009Total exemption small company accounts made up to 31 March 2009 (8 pages)
10 June 2009Resolutions
  • RES13 ‐ Reclass of share capital 27/05/2009
(1 page)
10 June 2009Resolutions
  • RES13 ‐ Reclass of share capital 27/05/2009
(1 page)
8 May 2009Return made up to 26/03/09; full list of members (5 pages)
8 May 2009Return made up to 26/03/09; full list of members (5 pages)
12 August 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
12 August 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
30 April 2008Return made up to 26/03/08; full list of members (5 pages)
30 April 2008Return made up to 26/03/08; full list of members (5 pages)
22 April 2008Director appointed christopher brown (1 page)
22 April 2008Director appointed christopher brown (1 page)
30 August 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 August 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 May 2007Return made up to 26/03/07; full list of members (3 pages)
21 May 2007Return made up to 26/03/07; full list of members (3 pages)
17 August 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
17 August 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
29 June 2006Return made up to 26/03/06; full list of members (3 pages)
29 June 2006Return made up to 26/03/06; full list of members (3 pages)
10 November 2005New director appointed (2 pages)
10 November 2005New director appointed (2 pages)
27 October 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
27 October 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
20 April 2005Return made up to 26/03/05; full list of members (7 pages)
20 April 2005Return made up to 26/03/05; full list of members (7 pages)
13 May 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 May 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 March 2004Incorporation (13 pages)
26 March 2004Incorporation (13 pages)