ALLBROWN UNIVERSAL COMPONENTS LIMITED

Key Data

Status

Active

Company No.

01216123

Incorporation date

16/06/1975

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1986)

07/01/2026

Compulsory strike-off action has been discontinued

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06/01/2026

First Gazette notice for compulsory strike-off

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06/01/2026

Confirmation statement made on 2025-10-12 with no updates

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30/04/2025

Total exemption full accounts made up to 2024-12-31

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28/10/2024

Registered office address changed from C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD England to 24 Scotts Road Bromley BR1 3QD on 2024-10-28

View PDF (1 pages)

14/10/2024

Confirmation statement made on 2024-10-12 with no updates

View PDF (3 pages)

23/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

20/10/2023

Confirmation statement made on 2023-10-12 with no updates

View PDF (3 pages)

07/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

25/11/2022

Confirmation statement made on 2022-10-12 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

13/10/2021

Confirmation statement made on 2021-10-12 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

02/09/2021

Director's details changed for Juliet Caroline Brown on 2021-08-28

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02/09/2021

Director's details changed for Mr Andrew James Brown on 2021-08-28

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02/09/2021

Secretary's details changed for Juliet Caroline Brown on 2021-08-28

View PDF (1 pages)

02/09/2021

Change of details for Mr Andrew James Brown as a person with significant control on 2021-08-28

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20/10/2020

Confirmation statement made on 2020-10-12 with no updates

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08/10/2020

Secretary's details changed for Juliet Caroline Brown on 2020-10-01

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01/10/2020

Director's details changed for Juliet Caroline Brown on 2020-10-01

View PDF (2 pages)

01/10/2020

Director's details changed for Mr Andrew James Brown on 2020-10-01

View PDF (2 pages)

01/10/2020

Director's details changed for Mr Andrew James Brown on 2020-10-01

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01/10/2020

Change of details for Mr Andrew James Brown as a person with significant control on 2020-10-01

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30/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

14/10/2019

Confirmation statement made on 2019-10-12 with no updates

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30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

15/10/2018

Confirmation statement made on 2018-10-12 with no updates

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28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

12/02/2018

Registered office address changed from C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR England to C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD on 2018-02-12

View PDF (1 pages)

26/10/2017

Confirmation statement made on 2017-10-12 with no updates

View PDF (3 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

20/03/2017

Registered office address changed from 65 Morden Hill London SE13 7NP to C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR on 2017-03-20

View PDF (1 pages)

18/10/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (5 pages)

23/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

12/10/2015

Annual return made up to 2015-10-12 with full list of shareholders

View PDF (5 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

23/01/2015

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (5 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

10/12/2013

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (5 pages)

24/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

17/01/2013

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (5 pages)

20/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

04/01/2012

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (5 pages)

30/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

08/03/2011

Annual return made up to 2010-12-07 with full list of shareholders

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11/11/2010

Statement of capital following an allotment of shares on 2010-11-11

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27/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

28/01/2010

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (5 pages)

28/01/2010

Director's details changed for Juliet Caroline Brown on 2009-10-01

View PDF (2 pages)

28/01/2010

Director's details changed for Mr Andrew James Brown on 2009-10-01

View PDF (2 pages)

28/01/2010

Secretary's details changed for Juliet Caroline Brown on 2009-10-01

View PDF (1 pages)

08/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

23/03/2009

Return made up to 07/12/08; full list of members

View PDF (4 pages)

13/03/2009

Appointment terminated director lydia brown

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23/01/2009

Appointment terminated secretary lydia brown

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23/01/2009

Secretary appointed juliet caroline brown

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23/01/2009

Director appointed juliet caroline brown

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23/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

07/01/2008

Return made up to 07/12/07; full list of members

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15/10/2007

Total exemption small company accounts made up to 2006-12-31

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08/01/2007

Return made up to 07/12/06; full list of members

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20/10/2006

Total exemption small company accounts made up to 2005-12-31

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09/12/2005

Return made up to 07/12/05; full list of members

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09/12/2005

Director's particulars changed

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24/10/2005

Total exemption small company accounts made up to 2004-12-31

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28/06/2005

Registered office changed on 28/06/05 from: 8 acris street london SW18 2QP

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28/01/2005

Return made up to 07/12/04; full list of members

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01/11/2004

Total exemption small company accounts made up to 2003-12-31

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24/02/2004

Return made up to 07/12/03; full list of members

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29/09/2003

Total exemption small company accounts made up to 2002-12-31

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27/05/2003

Return made up to 07/12/02; full list of members

View PDF (7 pages)

17/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

02/01/2002

Return made up to 07/12/01; full list of members

View PDF (6 pages)

16/10/2001

Total exemption small company accounts made up to 2000-12-31

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09/01/2001

Return made up to 07/12/00; full list of members

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19/10/2000

Accounts for a small company made up to 1999-12-31

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16/02/2000

Return made up to 07/12/99; full list of members

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22/10/1999

Accounts for a small company made up to 1998-12-31

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04/01/1999

Return made up to 07/12/98; no change of members

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01/10/1998

Accounts for a small company made up to 1997-12-31

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04/02/1998

Return made up to 07/12/97; no change of members

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30/04/1997

Accounts for a small company made up to 1996-12-31

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01/04/1997

Return made up to 07/12/96; full list of members

View PDF (6 pages)

03/07/1996

Accounts for a small company made up to 1995-12-31

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20/02/1996

Return made up to 07/12/95; no change of members

View PDF (4 pages)

29/08/1995

Director's particulars changed

View PDF (2 pages)

29/08/1995

Registered office changed on 29/08/95 from: garden flat 9 cheyne row london SW3 5HR

View PDF (1 pages)

03/04/1995

Accounts for a small company made up to 1994-12-31

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02/02/1995

Return made up to 07/12/94; full list of members

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05/06/1994

Accounts for a small company made up to 1993-12-31

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17/02/1994

Return made up to 07/12/93; no change of members

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03/09/1993

Accounts for a small company made up to 1992-12-31

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06/01/1993

Return made up to 07/12/92; full list of members

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24/09/1992

Accounts for a small company made up to 1991-12-31

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07/02/1992

Return made up to 07/12/91; no change of members

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16/07/1991

Accounts for a small company made up to 1990-12-31

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10/07/1991

Return made up to 06/03/91; no change of members

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01/11/1990

Accounts for a small company made up to 1989-12-31

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01/11/1990

Return made up to 06/03/90; full list of members

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23/01/1990

Accounts for a small company made up to 1988-12-31

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23/01/1990

Return made up to 07/12/89; full list of members

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07/04/1989

Accounts for a small company made up to 1987-12-31

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15/03/1989

Return made up to 21/12/88; full list of members

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20/06/1988

Accounts for a small company made up to 1986-12-31

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13/06/1988

Return made up to 31/12/87; full list of members

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05/01/1988

Full accounts made up to 1985-12-31

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05/01/1988

Resolutions

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05/01/1988

Return made up to 31/12/86; full list of members

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08/10/1987

Dissolution discontinued

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19/08/1987

Registered office changed on 19/08/87 from: 50 pall mall london SW1Y 5JQ

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01/01/1987

A selection of documents registered before 1 January 1987

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03/05/1986

Return made up to 22/10/85; full list of members

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
30.64K
-
0.00
353.00
-

2022
2
41.21K
-
0.00
695.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brown, Juliet Caroline	Director	22/01/2009 - Present	-
Brown, Juliet Caroline	Secretary	22/01/2009 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALLBROWN UNIVERSAL COMPONENTS LIMITED

ALLBROWN UNIVERSAL COMPONENTS LIMITED is an(a) Active company incorporated on 16/06/1975 with the registered office located at 24 Scotts Road, Bromley BR1 3QD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLBROWN UNIVERSAL COMPONENTS LIMITED?

ALLBROWN UNIVERSAL COMPONENTS LIMITED is currently Active. It was registered on 16/06/1975 .

Where is ALLBROWN UNIVERSAL COMPONENTS LIMITED located?

ALLBROWN UNIVERSAL COMPONENTS LIMITED is registered at 24 Scotts Road, Bromley BR1 3QD.

What does ALLBROWN UNIVERSAL COMPONENTS LIMITED do?

ALLBROWN UNIVERSAL COMPONENTS LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for ALLBROWN UNIVERSAL COMPONENTS LIMITED?

The latest filing was on 07/01/2026: Compulsory strike-off action has been discontinued.