CHARLES BROWN AND SONS(HAULAGE)LIMITED

Key Data

Status

Dissolved

Company No.

01055379

Incorporation date

22/05/1972

Size

Micro Entity

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/1986)

02/03/2026

Final Gazette dissolved following liquidation

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02/12/2025

Return of final meeting in a members' voluntary winding up

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18/09/2025

Liquidators' statement of receipts and payments to 2025-07-24

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17/02/2025

Removal of liquidator by court order

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17/02/2025

Appointment of a voluntary liquidator

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02/08/2024

Resolutions

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02/08/2024

Appointment of a voluntary liquidator

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02/08/2024

Declaration of solvency

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02/08/2024

Registered office address changed from Parkdene Wilton Road Melton Mowbray Leicester LE13 0UJ United Kingdom to 2 Lace Market Square Nottingham NG1 1PB on 2024-08-02

View PDF (3 pages)

26/04/2024

Micro company accounts made up to 2023-07-31

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15/04/2024

Confirmation statement made on 2024-04-03 with no updates

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31/10/2023

Registered office address changed from "Parkdene" Wilton Road Melton Mowbray Leicester LE13 0UJ to Parkdene Wilton Road Melton Mowbray Leicester LE13 0UJ on 2023-10-31

View PDF (1 pages)

24/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (8 pages)

05/04/2023

Confirmation statement made on 2023-04-03 with no updates

View PDF (3 pages)

05/04/2022

Confirmation statement made on 2022-04-03 with no updates

View PDF (3 pages)

11/01/2022

Total exemption full accounts made up to 2021-07-31

View PDF (8 pages)

15/04/2021

Confirmation statement made on 2021-04-03 with no updates

View PDF (3 pages)

11/12/2020

Total exemption full accounts made up to 2020-07-31

View PDF (8 pages)

09/04/2020

Confirmation statement made on 2020-04-03 with no updates

View PDF (3 pages)

25/10/2019

Total exemption full accounts made up to 2019-07-31

View PDF (8 pages)

09/04/2019

Confirmation statement made on 2019-04-03 with no updates

View PDF (3 pages)

21/12/2018

Total exemption full accounts made up to 2018-07-31

View PDF (13 pages)

19/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (11 pages)

10/04/2018

Confirmation statement made on 2018-04-03 with no updates

View PDF (3 pages)

06/04/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (5 pages)

10/11/2016

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

26/04/2016

Annual return made up to 2016-04-03 with full list of shareholders

View PDF (4 pages)

10/09/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

24/04/2015

Annual return made up to 2015-04-03 with full list of shareholders

View PDF (4 pages)

05/11/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

24/04/2014

Annual return made up to 2014-04-03 with full list of shareholders

View PDF (4 pages)

11/12/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

23/04/2013

Annual return made up to 2013-04-03 with full list of shareholders

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17/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

19/11/2012

Termination of appointment of Charles Brown as a director

View PDF (2 pages)

30/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (7 pages)

13/04/2012

Annual return made up to 2012-04-03 with full list of shareholders

View PDF (5 pages)

13/04/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (5 pages)

29/12/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

09/04/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (5 pages)

09/04/2010

Director's details changed for Mr Charles Sidney Eric Brown on 2009-10-01

View PDF (2 pages)

09/04/2010

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

View PDF (2 pages)

11/01/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

29/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

07/04/2009

Return made up to 03/04/09; full list of members

View PDF (4 pages)

14/04/2008

Return made up to 03/04/08; full list of members

View PDF (4 pages)

16/11/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

26/04/2007

Return made up to 03/04/07; no change of members

View PDF (7 pages)

23/01/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

07/04/2006

Return made up to 03/04/06; full list of members

View PDF (7 pages)

09/12/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

06/04/2005

Return made up to 03/04/05; full list of members

View PDF (7 pages)

09/02/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

14/04/2004

Return made up to 03/04/04; full list of members

View PDF (7 pages)

05/04/2004

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

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24/05/2003

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

View PDF (7 pages)

10/04/2003

Return made up to 03/04/03; full list of members

View PDF (7 pages)

11/04/2002

Return made up to 03/04/02; full list of members

View PDF (6 pages)

07/01/2002

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

View PDF (6 pages)

12/04/2001

Return made up to 03/04/01; full list of members

View PDF (6 pages)

21/12/2000

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

View PDF (6 pages)

13/04/2000

Return made up to 03/04/00; full list of members

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22/11/1999

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

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15/04/1999

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

View PDF (5 pages)

15/04/1999

Return made up to 03/04/99; full list of members

View PDF (6 pages)

09/04/1998

Return made up to 03/04/98; full list of members

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09/04/1998

Secretary resigned

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07/04/1998

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

View PDF (7 pages)

23/05/1997

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

View PDF (6 pages)

14/04/1997

Return made up to 03/04/97; no change of members

View PDF (4 pages)

22/04/1996

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

View PDF (6 pages)

17/04/1996

Return made up to 03/04/96; change of members

View PDF (6 pages)

14/03/1996

New secretary appointed

View PDF (2 pages)

02/05/1995

Return made up to 03/04/95; full list of members

View PDF (6 pages)

23/02/1995

Accounts for a small company made up to 1994-07-31

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25/10/1994

Director resigned;new director appointed

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01/06/1994

Return made up to 03/04/94; no change of members

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11/02/1994

Accounts for a small company made up to 1993-07-31

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16/04/1993

Return made up to 03/04/93; change of members

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22/02/1993

Accounts for a small company made up to 1992-07-31

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06/04/1992

Accounts for a small company made up to 1991-07-31

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06/04/1992

Return made up to 03/04/92; full list of members

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02/02/1992

Return made up to 03/04/91; no change of members

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08/10/1991

Registered office changed on 08/10/91 from: 22 park road melton mowbray leics LE13 1TT

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25/03/1991

Return made up to 31/01/91; no change of members

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07/03/1991

Accounts made up to 1990-07-31

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20/04/1990

Return made up to 03/04/90; full list of members

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20/04/1990

Accounts made up to 1989-07-31

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16/02/1989

Return made up to 19/01/89; full list of members

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12/12/1988

Accounts made up to 1988-07-31

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17/06/1988

Accounts made up to 1987-07-31

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17/06/1988

Return made up to 07/06/88; full list of members

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19/08/1987

Accounts made up to 1986-07-31

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19/08/1987

Return made up to 23/07/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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21/06/1986

Accounts made up to 1985-07-31

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21/06/1986

Return made up to 29/04/86; full list of members

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2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2023

Next confirmation date

03/04/2025

Last change occurred

31/07/2023

Accounts

Micro Entity

Last made up date

31/07/2023

Next account date

31/07/2024

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Financial Ratios

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

2021
0
544.22K
-
0.00
200.74K
-

2022
7
531.72K
-
0.00
401.55K
-

2023
5
509.36K
-
0.00
-
-

2023
5
509.36K
-
0.00
-
-

Employees

2023

Employees

5 -29 % *

Net Assets(GBP)

509.36K £-4.21 % *

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, Martin James	Director	05/09/1994 - Present	7
Brown, Martin James	Secretary	31/07/1995 - Present	-

Persons with Significant Control

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Description

About CHARLES BROWN AND SONS(HAULAGE)LIMITED

CHARLES BROWN AND SONS(HAULAGE)LIMITED is an(a) Dissolved company incorporated on 22/05/1972 with the registered office located at 2 Lace Market Square, Nottingham NG1 1PB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES BROWN AND SONS(HAULAGE)LIMITED?

CHARLES BROWN AND SONS(HAULAGE)LIMITED is currently Dissolved. It was registered on 22/05/1972 and dissolved on 02/03/2026.

Where is CHARLES BROWN AND SONS(HAULAGE)LIMITED located?

CHARLES BROWN AND SONS(HAULAGE)LIMITED is registered at 2 Lace Market Square, Nottingham NG1 1PB.

What does CHARLES BROWN AND SONS(HAULAGE)LIMITED do?

CHARLES BROWN AND SONS(HAULAGE)LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does CHARLES BROWN AND SONS(HAULAGE)LIMITED have?

CHARLES BROWN AND SONS(HAULAGE)LIMITED had 5 employees in 2023.

What is the latest filing for CHARLES BROWN AND SONS(HAULAGE)LIMITED?

The latest filing was on 02/03/2026: Final Gazette dissolved following liquidation.