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Company Information for

C. MCDONALD BROWN LIMITED

OBERON HOUSE FERRIES STREET, HEDON ROAD, HULL, EAST YORKSHIRE, HU9 1RL,
Company Registration Number
01869913
Private Limited Company
Active

Company Overview

About C. Mcdonald Brown Ltd
C. MCDONALD BROWN LIMITED was founded on 1984-12-07 and has its registered office in Hull. The organisation's status is listed as "Active". C. Mcdonald Brown Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C. MCDONALD BROWN LIMITED
 
Legal Registered Office
OBERON HOUSE FERRIES STREET
HEDON ROAD
HULL
EAST YORKSHIRE
HU9 1RL
Other companies in HU9
 
Filing Information
Company Number 01869913
Company ID Number 01869913
Date formed 1984-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-02-05
Return next due 2018-02-19
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-12-09 09:13:59
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C. MCDONALD BROWN LIMITED

Company Officers of C. MCDONALD BROWN LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER MCDONALD BROWN
Director 1992-04-23
HELEN LEEMAN
Company Secretary 2008-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ROGER TURNER
Company Secretary 2003-09-10 2008-05-28
JAMES CLARK SPIERS
Company Secretary 1999-03-01 2003-09-10
CHARLES MCDONALD BROWN
Director 1992-04-23 2000-07-21
CHRISTOPHER MCDONALD BROWN
Company Secretary 1994-06-03 1999-03-01
PATRICIA ANNE BROWN
Company Secretary 1992-04-23 1994-06-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-07AA31/12/16 TOTAL EXEMPTION FULL
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-03-16AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-05AR0105/02/16 FULL LIST
2015-04-23AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-09AR0105/02/15 FULL LIST
2014-08-13AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-26AR0105/02/14 FULL LIST
2014-02-26AD02SAIL ADDRESS CHANGED FROM: 60 COMMERCIAL ROAD HULL EAST YORKSHIRE HU1 2SG
2014-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2014 FROM 60 COMMERCIAL ROAD HULL EAST YORKSHIRE HU1 2SG UNITED KINGDOM
2013-07-22AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-14AR0105/02/13 FULL LIST
2012-07-24AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-10AR0105/02/12 FULL LIST
2011-09-06AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-28AR0105/02/11 FULL LIST
2010-08-11AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-25AR0105/02/10 FULL LIST
2010-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2010 FROM C/O ATKINSONS, 60 COMMERCIAL ROAD, HULL EAST YORKSHIRE HU1 2SG
2010-02-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-02-24AD02SAIL ADDRESS CREATED
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MCDONALD BROWN / 24/02/2010
2009-07-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-03363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2008-06-09288aSECRETARY APPOINTED HELEN LEEMAN
2008-06-09288bAPPOINTMENT TERMINATED SECRETARY ROBERT TURNER
2008-06-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-12363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2007-09-22395PARTICULARS OF MORTGAGE/CHARGE
2007-05-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-05190LOCATION OF DEBENTURE REGISTER
2007-03-05287REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 60 COMMERCIAL ROAD HULL EAST YORKSHIRE HU1 2SG
2007-03-05353LOCATION OF REGISTER OF MEMBERS
2007-03-05363aRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2006-06-13AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-29363aRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2005-06-28AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-28363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-28363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-04-20AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-13287REGISTERED OFFICE CHANGED ON 13/04/04 FROM: SUITE ONE, FERENS COURT 16/22 ANLABY RD HULL HU1 2PA
2004-02-11363sRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2004-02-11395PARTICULARS OF MORTGAGE/CHARGE
2003-12-17288bSECRETARY RESIGNED
2003-12-17288aNEW SECRETARY APPOINTED
2003-08-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-02363(288)SECRETARY'S PARTICULARS CHANGED
2003-03-02363sRETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS
2002-09-23AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-13363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-13363sRETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
2001-06-20AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-16363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-16363sRETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
2000-08-09288bDIRECTOR RESIGNED
2000-04-10AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-21363sRETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS
1999-03-29363sRETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS
1999-03-14288aNEW SECRETARY APPOINTED
1999-03-14288bSECRETARY RESIGNED
1999-03-09AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-04-17363sRETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS
1998-03-06AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-04-30AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-04-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-04-18363sRETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS
1996-05-01363sRETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS
1996-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-04-25363sRETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS
1995-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-08-16AAFULL ACCOUNTS MADE UP TO 31/12/93
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to C. MCDONALD BROWN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C. MCDONALD BROWN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-09-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-02-11 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C. MCDONALD BROWN LIMITED

Intangible Assets
Patents
We have not found any records of C. MCDONALD BROWN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C. MCDONALD BROWN LIMITED
Trademarks
We have not found any records of C. MCDONALD BROWN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. MCDONALD BROWN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as C. MCDONALD BROWN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C. MCDONALD BROWN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C. MCDONALD BROWN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C. MCDONALD BROWN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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