Wilfred H.Brown Limited

Company Name	Wilfred H.Brown Limited
Director	Jason Crispin Brown
Company Status	Active
Company Number	00532264
Category	Private Limited Company
Incorporation Date	20 April 1954(70 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Jason Crispin Brown
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 November 1992(38 years, 7 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Bullace Trees Lane Roberttown Liversedge WF15 7PF

Secretary Name	Sally Brown
Nationality	British
Status	Current
Appointed	07 March 2002(47 years, 11 months after company formation)
Appointment Duration	22 years, 1 month
Role	Secretary
Correspondence Address	6 Bullace Trees Lane Roberttown Liversedge WF15 7PF

Director Name	Muriel Brown
Date of Birth	March 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(38 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 22 April 2002)
Role	Company Director
Correspondence Address	3 Sunnybank Avenue Horsforth Leeds West Yorkshire LS18 4LZ

Secretary Name	Muriel Brown
Nationality	British
Status	Resigned
Appointed	30 November 1992(38 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 07 March 2002)
Role	Company Director
Correspondence Address	3 Sunnybank Avenue Horsforth Leeds West Yorkshire LS18 4LZ

Location

Registered Address	Leigh House 28-32 St. Pauls Street Leeds LS1 2JT
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 300 other UK companies use this postal address

Shareholders

500 at £1	Jason Crispin Brown 83.33% Ordinary
100 at £1	Sally Brown 16.67% Ordinary

Financials

Year	2014
Net Worth	£219,650
Cash	£25,251
Current Liabilities	£101,901

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	30 November 2023 (4 months, 4 weeks ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Filing History

15 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
4 February 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
4 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
4 February 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
30 November 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
1 May 2018	Registered office address changed from Kirkgate Market Leeds West Yorkshire LS2 7HJ to Leigh House 28-32 st. Pauls Street Leeds LS1 2JT on 1 May 2018 (1 page)
8 February 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
3 February 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
3 February 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
30 November 2016	Register(s) moved to registered inspection location Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT (1 page)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
30 November 2016	Register(s) moved to registered inspection location Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT (1 page)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
10 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
10 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 600 (5 pages)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 600 (5 pages)
13 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
13 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
2 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 600 (5 pages)
2 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 600 (5 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 600 (5 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 600 (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
4 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
30 November 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
30 November 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
30 November 2011	Register inspection address has been changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT England (1 page)
30 November 2011	Register inspection address has been changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT England (1 page)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
30 November 2010	Secretary's details changed for Sally Brown on 30 November 2010 (2 pages)
30 November 2010	Director's details changed for Jason Crispin Brown on 30 November 2010 (2 pages)
30 November 2010	Director's details changed for Jason Crispin Brown on 30 November 2010 (2 pages)
30 November 2010	Secretary's details changed for Sally Brown on 30 November 2010 (2 pages)
30 November 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
30 November 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
2 December 2009	Director's details changed for Jason Crispin Brown on 3 November 2009 (2 pages)
2 December 2009	Director's details changed for Jason Crispin Brown on 3 November 2009 (2 pages)
2 December 2009	Register inspection address has been changed (1 page)
2 December 2009	Register(s) moved to registered inspection location (1 page)
2 December 2009	Director's details changed for Jason Crispin Brown on 3 November 2009 (2 pages)
2 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Register(s) moved to registered inspection location (1 page)
2 December 2009	Register inspection address has been changed (1 page)
2 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
1 April 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
1 April 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
9 December 2008	Return made up to 30/11/08; full list of members (3 pages)
9 December 2008	Return made up to 30/11/08; full list of members (3 pages)
31 January 2008	Location of register of members (1 page)
31 January 2008	Return made up to 30/11/07; full list of members (2 pages)
31 January 2008	Return made up to 30/11/07; full list of members (2 pages)
31 January 2008	Location of register of members (1 page)
23 November 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
23 November 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
9 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
9 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
4 January 2007	Return made up to 30/11/06; full list of members (6 pages)
4 January 2007	Return made up to 30/11/06; full list of members (6 pages)
2 December 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
2 December 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
24 November 2005	Return made up to 30/11/05; full list of members (6 pages)
24 November 2005	Return made up to 30/11/05; full list of members (6 pages)
22 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
22 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
24 November 2004	Return made up to 30/11/04; full list of members (6 pages)
24 November 2004	Return made up to 30/11/04; full list of members (6 pages)
8 December 2003	Return made up to 30/11/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 December 2003	Return made up to 30/11/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 August 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
6 August 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
3 March 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
3 March 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
22 December 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
22 December 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
28 November 2002	Return made up to 30/11/02; full list of members (6 pages)
28 November 2002	Return made up to 30/11/02; full list of members (6 pages)
30 April 2002	Director resigned (1 page)
30 April 2002	Director resigned (1 page)
12 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 March 2002	New secretary appointed (2 pages)
20 March 2002	Secretary resigned (1 page)
20 March 2002	New secretary appointed (2 pages)
20 March 2002	Secretary resigned (1 page)
21 November 2001	Return made up to 30/11/01; full list of members (6 pages)
21 November 2001	Return made up to 30/11/01; full list of members (6 pages)
28 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
28 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
12 December 2000	Return made up to 30/11/00; full list of members (6 pages)
12 December 2000	Return made up to 30/11/00; full list of members (6 pages)
5 January 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
5 January 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
5 January 2000	Return made up to 30/11/99; full list of members (6 pages)
5 January 2000	Return made up to 30/11/99; full list of members (6 pages)
1 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
1 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
5 January 1999	Return made up to 30/11/98; no change of members (4 pages)
5 January 1999	Return made up to 30/11/98; no change of members (4 pages)
16 January 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
16 January 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
5 December 1997	Return made up to 30/11/97; full list of members (6 pages)
5 December 1997	Return made up to 30/11/97; full list of members (6 pages)
10 February 1997	Accounts for a small company made up to 30 April 1996 (9 pages)
10 February 1997	Accounts for a small company made up to 30 April 1996 (9 pages)
23 December 1996	Return made up to 30/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 December 1996	Return made up to 30/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 December 1995	Return made up to 30/11/95; no change of members (4 pages)
1 December 1995	Return made up to 30/11/95; no change of members (4 pages)

Wilfred H.Brown Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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