BROWNS CHILLED DISTRIBUTION LIMITED

Key Data

Status

Active

Company No.

02934720

Incorporation date

01/06/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1994)

07/01/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (4 pages)

05/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

30/01/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

24/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

13/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

28/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

07/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

07/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

21/01/2022

Termination of appointment of John Graham Rex Miller as a secretary on 2022-01-21

View PDF (1 pages)

14/01/2022

Accounts for a dormant company made up to 2022-01-01

View PDF (6 pages)

01/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

22/01/2021

Accounts for a dormant company made up to 2021-01-02

View PDF (6 pages)

01/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

14/01/2020

Accounts for a dormant company made up to 2019-12-28

View PDF (6 pages)

19/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

28/01/2019

Accounts for a dormant company made up to 2018-12-29

View PDF (6 pages)

07/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

17/01/2018

Accounts for a dormant company made up to 2017-12-30

View PDF (6 pages)

06/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

18/01/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

10/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (4 pages)

08/02/2016

Accounts for a dormant company made up to 2016-01-02

View PDF (8 pages)

04/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (4 pages)

08/04/2015

Full accounts made up to 2015-01-03

View PDF (15 pages)

26/09/2014

Full accounts made up to 2013-12-28

View PDF (21 pages)

09/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (4 pages)

17/09/2013

Full accounts made up to 2012-12-29

View PDF (20 pages)

03/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (4 pages)

12/12/2012

Full accounts made up to 2012-03-31

View PDF (18 pages)

28/09/2012

Particulars of a charge subject to which a property has been acquired / charge no: 5

View PDF (5 pages)

12/09/2012

Appointment of John Graham Rex Miller as a secretary

View PDF (1 pages)

12/09/2012

Appointment of John Graham Rex Miller as a secretary

View PDF (1 pages)

11/09/2012

Appointment of Winifred Mary Day as a director

View PDF (2 pages)

11/09/2012

Appointment of Paul Edwin Day as a director

View PDF (2 pages)

11/09/2012

Termination of appointment of Ian Turvey as a director

View PDF (1 pages)

11/09/2012

Termination of appointment of Simon Brown as a director

View PDF (1 pages)

11/09/2012

Termination of appointment of Andrew Brown as a secretary

View PDF (1 pages)

11/09/2012

Termination of appointment of Andrew Brown as a director

View PDF (1 pages)

11/09/2012

Current accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

11/09/2012

Registered office address changed from 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT England on 2012-09-11

View PDF (1 pages)

26/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (6 pages)

07/10/2011

Full accounts made up to 2011-03-31

View PDF (18 pages)

07/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (6 pages)

06/10/2010

Accounts for a medium company made up to 2010-03-31

View PDF (17 pages)

10/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

10/06/2010

Director's details changed for Ian Turvey on 2010-06-01

View PDF (2 pages)

18/10/2009

Accounts for a medium company made up to 2009-03-31

View PDF (21 pages)

18/08/2009

Director appointed ian turvey

View PDF (2 pages)

12/06/2009

Return made up to 01/06/09; full list of members

View PDF (3 pages)

11/04/2009

Certificate of change of name

View PDF (2 pages)

05/02/2009

Accounts for a medium company made up to 2008-03-31

View PDF (20 pages)

07/07/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

04/07/2008

Registered office changed on 04/07/2008 from bicker bar bicker boston lincolnshire PE20 3AN

View PDF (1 pages)

10/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

10/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

29/02/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

27/02/2008

Curr sho from 31/07/2008 to 31/03/2008

View PDF (1 pages)

16/02/2008

Particulars of mortgage/charge

View PDF (10 pages)

08/02/2008

Director resigned

View PDF (1 pages)

08/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

08/02/2008

New director appointed

View PDF (2 pages)

08/02/2008

New secretary appointed;new director appointed

View PDF (2 pages)

06/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2008

Accounts for a medium company made up to 2007-07-31

View PDF (16 pages)

27/06/2007

Return made up to 01/06/07; no change of members

View PDF (7 pages)

13/03/2007

Accounts for a medium company made up to 2006-07-31

View PDF (18 pages)

15/06/2006

Return made up to 01/06/06; full list of members

View PDF (7 pages)

21/12/2005

Accounts for a medium company made up to 2005-07-31

View PDF (17 pages)

16/06/2005

Return made up to 01/06/05; full list of members

View PDF (7 pages)

19/11/2004

Accounts for a medium company made up to 2004-07-31

View PDF (17 pages)

07/06/2004

Return made up to 01/06/04; full list of members

View PDF (7 pages)

11/12/2003

Accounts for a medium company made up to 2003-07-31

View PDF (18 pages)

07/06/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

14/11/2002

Accounts for a medium company made up to 2002-07-31

View PDF (14 pages)

07/06/2002

Return made up to 01/06/02; full list of members

View PDF (7 pages)

04/11/2001

Accounts for a small company made up to 2001-07-31

View PDF (7 pages)

08/06/2001

Return made up to 01/06/01; full list of members

View PDF (6 pages)

30/04/2001

Particulars of mortgage/charge

View PDF (6 pages)

24/10/2000

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

13/06/2000

Return made up to 01/06/00; full list of members

View PDF (6 pages)

03/11/1999

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

07/06/1999

Return made up to 01/06/99; full list of members

View PDF (6 pages)

28/10/1998

Accounts for a small company made up to 1998-07-31

View PDF (6 pages)

16/06/1998

Return made up to 01/06/98; full list of members

View PDF (6 pages)

14/10/1997

Accounts for a small company made up to 1997-07-31

View PDF (7 pages)

17/06/1997

Return made up to 01/06/97; full list of members

View PDF (6 pages)

13/11/1996

Auditor's resignation

View PDF (1 pages)

09/10/1996

Accounts for a small company made up to 1996-07-31

View PDF (7 pages)

08/06/1996

Return made up to 01/06/96; full list of members

View PDF (6 pages)

09/10/1995

Accounts for a small company made up to 1995-07-31

View PDF (7 pages)

08/06/1995

Return made up to 01/06/95; full list of members

View PDF (6 pages)

23/09/1994

Ad 20/09/94--------- £ si 999@1=999 £ ic 1/1000

View PDF (0 pages)

23/09/1994

Accounting reference date notified as 31/07

View PDF (0 pages)

12/07/1994

Particulars of mortgage/charge

View PDF (4 pages)

06/06/1994

Director resigned;new director appointed

View PDF (2 pages)

06/06/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

06/06/1994

Registered office changed on 06/06/94 from: 64 whitchurch road cardiff CF4 3LX

View PDF (1 pages)

01/06/1994

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

01/06/2026

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2022
0
1.00K
-
0.00
-
-

2022
0
1.00K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.00K £- *

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
Day, Winifred Mary	Director	10/09/2012 - Present	53
Day, Paul Edwin	Director	10/09/2012 - Present	61
Brown, Andrew William	Director	01/02/2008 - 10/09/2012	8
Brown, Andrew William	Secretary	01/02/2008 - 10/09/2012	-

Persons with Significant Control

No PSC data available.

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Description

About BROWNS CHILLED DISTRIBUTION LIMITED

BROWNS CHILLED DISTRIBUTION LIMITED is an(a) Active company incorporated on 01/06/1994 with the registered office located at 1 Fordham Road, Newmarket, Suffolk CB8 7NR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BROWNS CHILLED DISTRIBUTION LIMITED?

BROWNS CHILLED DISTRIBUTION LIMITED is currently Active. It was registered on 01/06/1994 .

Where is BROWNS CHILLED DISTRIBUTION LIMITED located?

BROWNS CHILLED DISTRIBUTION LIMITED is registered at 1 Fordham Road, Newmarket, Suffolk CB8 7NR.

What does BROWNS CHILLED DISTRIBUTION LIMITED do?

BROWNS CHILLED DISTRIBUTION LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BROWNS CHILLED DISTRIBUTION LIMITED?

The latest filing was on 07/01/2026: Accounts for a dormant company made up to 2025-12-31.