Company NameAlfred Brown (Woodhead) Limited
DirectorsAlfred Willmot Brown and Majorie Andrea Brown
Company StatusActive
Company Number00518499
CategoryPrivate Limited Company
Incorporation Date10 April 1953(71 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAlfred Willmot Brown
Date of BirthJune 1933 (Born 90 years ago)
NationalityBritish
StatusCurrent
Appointed15 June 1991(38 years, 2 months after company formation)
Appointment Duration32 years, 10 months
RoleWorsted Manufacturer
Country of ResidenceEngland
Correspondence AddressBlaberry Croft Farm Brackenthwaite Lane
Pannal
Harrogate
North Yorkshire
HG3 1PN
Director NameMajorie Andrea Brown
Date of BirthMay 1938 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed15 June 1991(38 years, 2 months after company formation)
Appointment Duration32 years, 10 months
RoleSecretary
Country of ResidenceEngland
Correspondence AddressBlaberry Croft Farm
Brackenthwaite Lane
Pannal Harrogate
HG3 1PN
Secretary NameMajorie Andrea Brown
NationalityBritish
StatusCurrent
Appointed15 June 1991(38 years, 2 months after company formation)
Appointment Duration32 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBlaberry Croft Farm
Brackenthwaite Lane
Pannal Harrogate
HG3 1PN
Director NamePeter Stanley Brown
Date of BirthMay 1927 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1991(38 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 November 1992)
RoleWorsted Manufacturer
Correspondence AddressLittle Orchards Scarsdale Lane
Bardsey
Leeds
West Yorkshire
LS17 9BH
Director NameMrs Ann Stewart
Date of BirthJanuary 1928 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1991(38 years, 2 months after company formation)
Appointment Duration6 years, 8 months (resigned 27 February 1998)
RoleCompany Director
Correspondence AddressDeira Lodge Back Lane
Easingwold
York
North Yorkshire
YO6 3BG

Contact

Websitealfredbrown.co.uk
Email address[email protected]
Telephone0113 2560666
Telephone regionLeeds

Location

Registered AddressEmpire Mills
Bramley
Leeds
Yorks
LS13 3HG
RegionYorkshire and The Humber
ConstituencyLeeds West
CountyWest Yorkshire
WardBramley and Stanningley
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Shareholders

200k at £1Alfred Brown (Worsted Mills) LTD
100.00%
Ordinary

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategorySmall
Accounts Year End30 November

Returns

Latest Return22 June 2023 (10 months, 1 week ago)
Next Return Due6 July 2024 (2 months, 1 week from now)

Filing History

17 August 2023Accounts for a small company made up to 30 November 2022 (5 pages)
22 June 2023Confirmation statement made on 15 June 2023 with no updates (3 pages)
22 June 2023Confirmation statement made on 22 June 2023 with no updates (3 pages)
17 June 2022Confirmation statement made on 15 June 2022 with no updates (3 pages)
6 April 2022Accounts for a small company made up to 30 November 2021 (5 pages)
2 July 2021Confirmation statement made on 15 June 2021 with no updates (3 pages)
5 March 2021Audited abridged accounts made up to 30 November 2020 (4 pages)
7 September 2020Audited abridged accounts made up to 30 November 2019 (4 pages)
26 June 2020Confirmation statement made on 15 June 2020 with no updates (3 pages)
14 August 2019Accounts for a small company made up to 30 November 2018 (4 pages)
4 July 2019Confirmation statement made on 15 June 2019 with no updates (3 pages)
20 July 2018Audited abridged accounts made up to 30 November 2017 (8 pages)
5 July 2018Notification of Alfred Brown (Worsted Mills) Limited as a person with significant control on 6 April 2016 (2 pages)
25 June 2018Confirmation statement made on 15 June 2018 with no updates (3 pages)
27 June 2017Confirmation statement made on 15 June 2017 with updates (4 pages)
27 June 2017Confirmation statement made on 15 June 2017 with updates (4 pages)
11 April 2017Full accounts made up to 30 November 2016 (9 pages)
11 April 2017Full accounts made up to 30 November 2016 (9 pages)
24 June 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 200,000
(5 pages)
24 June 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 200,000
(5 pages)
29 April 2016Full accounts made up to 30 November 2015 (9 pages)
29 April 2016Full accounts made up to 30 November 2015 (9 pages)
15 July 2015Annual return made up to 15 June 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 200,000
(5 pages)
15 July 2015Annual return made up to 15 June 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 200,000
(5 pages)
27 April 2015Full accounts made up to 30 November 2014 (9 pages)
27 April 2015Full accounts made up to 30 November 2014 (9 pages)
4 September 2014Annual return made up to 15 June 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 200,000
(5 pages)
4 September 2014Annual return made up to 15 June 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 200,000
(5 pages)
21 February 2014Full accounts made up to 30 November 2013 (9 pages)
21 February 2014Full accounts made up to 30 November 2013 (9 pages)
30 August 2013Annual return made up to 15 June 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 200,000
(5 pages)
30 August 2013Annual return made up to 15 June 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 200,000
(5 pages)
12 February 2013Full accounts made up to 30 November 2012 (9 pages)
12 February 2013Full accounts made up to 30 November 2012 (9 pages)
28 August 2012Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
28 August 2012Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
17 July 2012Full accounts made up to 30 November 2011 (8 pages)
17 July 2012Full accounts made up to 30 November 2011 (8 pages)
14 July 2011Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
14 July 2011Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
3 March 2011Full accounts made up to 30 November 2010 (9 pages)
3 March 2011Full accounts made up to 30 November 2010 (9 pages)
12 July 2010Director's details changed for Majorie Andrea Brown on 1 October 2009 (2 pages)
12 July 2010Director's details changed for Majorie Andrea Brown on 1 October 2009 (2 pages)
12 July 2010Director's details changed for Alfred Willmot Brown on 1 October 2009 (2 pages)
12 July 2010Director's details changed for Alfred Willmot Brown on 1 October 2009 (2 pages)
12 July 2010Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
12 July 2010Director's details changed for Majorie Andrea Brown on 1 October 2009 (2 pages)
12 July 2010Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
12 July 2010Director's details changed for Alfred Willmot Brown on 1 October 2009 (2 pages)
9 April 2010Full accounts made up to 30 November 2009 (8 pages)
9 April 2010Full accounts made up to 30 November 2009 (8 pages)
11 September 2009Full accounts made up to 30 November 2008 (8 pages)
11 September 2009Full accounts made up to 30 November 2008 (8 pages)
29 July 2009Return made up to 15/06/09; full list of members (3 pages)
29 July 2009Return made up to 15/06/09; full list of members (3 pages)
22 September 2008Full accounts made up to 30 November 2007 (8 pages)
22 September 2008Full accounts made up to 30 November 2007 (8 pages)
15 July 2008Return made up to 15/06/08; full list of members (3 pages)
15 July 2008Return made up to 15/06/08; full list of members (3 pages)
31 August 2007Full accounts made up to 30 November 2006 (8 pages)
31 August 2007Full accounts made up to 30 November 2006 (8 pages)
13 July 2007Return made up to 15/06/07; full list of members (2 pages)
13 July 2007Return made up to 15/06/07; full list of members (2 pages)
22 September 2006Full accounts made up to 30 November 2005 (7 pages)
22 September 2006Full accounts made up to 30 November 2005 (7 pages)
20 June 2006Return made up to 15/06/06; full list of members (2 pages)
20 June 2006Return made up to 15/06/06; full list of members (2 pages)
16 August 2005Return made up to 15/06/05; full list of members (2 pages)
16 August 2005Full accounts made up to 30 November 2004 (7 pages)
16 August 2005Full accounts made up to 30 November 2004 (7 pages)
16 August 2005Return made up to 15/06/05; full list of members (2 pages)
15 October 2004Full accounts made up to 30 November 2003 (7 pages)
15 October 2004Full accounts made up to 30 November 2003 (7 pages)
22 July 2004Return made up to 15/06/04; no change of members (7 pages)
22 July 2004Return made up to 15/06/04; no change of members (7 pages)
12 September 2003Full accounts made up to 30 November 2002 (7 pages)
12 September 2003Full accounts made up to 30 November 2002 (7 pages)
6 September 2003Return made up to 15/06/03; full list of members (9 pages)
6 September 2003Return made up to 15/06/03; full list of members (9 pages)
1 October 2002Full accounts made up to 30 November 2001 (7 pages)
1 October 2002Full accounts made up to 30 November 2001 (7 pages)
26 June 2002Return made up to 15/06/02; full list of members (9 pages)
26 June 2002Return made up to 15/06/02; full list of members (9 pages)
24 September 2001Accounts for a dormant company made up to 30 November 2000 (7 pages)
24 September 2001Accounts for a dormant company made up to 30 November 2000 (7 pages)
15 August 2001Return made up to 15/06/01; full list of members (8 pages)
15 August 2001Return made up to 15/06/01; full list of members (8 pages)
21 August 2000Full accounts made up to 30 November 1999 (7 pages)
21 August 2000Full accounts made up to 30 November 1999 (7 pages)
15 August 2000Return made up to 15/06/00; full list of members (8 pages)
15 August 2000Return made up to 15/06/00; full list of members (8 pages)
6 September 1999Full accounts made up to 30 November 1998 (7 pages)
6 September 1999Full accounts made up to 30 November 1998 (7 pages)
22 July 1999Return made up to 15/06/99; no change of members (4 pages)
22 July 1999Return made up to 15/06/99; no change of members (4 pages)
28 September 1998Full accounts made up to 30 November 1997 (7 pages)
28 September 1998Full accounts made up to 30 November 1997 (7 pages)
14 July 1998Return made up to 15/06/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
14 July 1998Return made up to 15/06/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
8 July 1998Director resigned (1 page)
8 July 1998Director resigned (1 page)
30 September 1997Full accounts made up to 30 November 1996 (7 pages)
30 September 1997Full accounts made up to 30 November 1996 (7 pages)
22 July 1997Return made up to 15/06/97; no change of members (4 pages)
22 July 1997Return made up to 15/06/97; no change of members (4 pages)
2 October 1996Full accounts made up to 30 November 1995 (7 pages)
2 October 1996Full accounts made up to 30 November 1995 (7 pages)
25 June 1996Return made up to 15/06/96; no change of members (4 pages)
25 June 1996Return made up to 15/06/96; no change of members (4 pages)
30 August 1995Full accounts made up to 30 November 1994 (7 pages)
30 August 1995Full accounts made up to 30 November 1994 (7 pages)