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Company Information for

BROWNING (MELTON MOWBRAY) LIMITED

26 PARK ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1TT,
Company Registration Number
05024764
Private Limited Company
Active

Company Overview

About Browning (melton Mowbray) Ltd
BROWNING (MELTON MOWBRAY) LIMITED was founded on 2004-01-23 and has its registered office in Melton Mowbray. The organisation's status is listed as "Active". Browning (melton Mowbray) Limited is a Private Limited Company registered in ENGLAND 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
BROWNING (MELTON MOWBRAY) LIMITED
 
Legal Registered Office
26 PARK ROAD
MELTON MOWBRAY
LEICESTERSHIRE
LE13 1TT
Other companies in M22
 
Previous Names
BROWNING SUZUKI (MELTON MOWBRAY) LIMITED16/02/2004
Filing Information
Company Number 05024764
Company ID Number 05024764
Date formed 2004-01-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-05 05:22:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROWNING (MELTON MOWBRAY) LIMITED

Company Officers of BROWNING (MELTON MOWBRAY) LIMITED

Current Directors
Officer Role Date Appointed
MARJORIE WILSHER
Company Secretary 2011-02-14
WAYNE MICHAEL BROWNING
Director 2004-01-23
RODNEY JOHN RICHARDS
Director 2004-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
WAYNE MICHAEL BROWNING
Company Secretary 2004-01-23 2011-02-14
MARJORIE WILSHER
Director 2004-01-23 2011-02-14
DAVID ANTHONY BROWNING
Director 2004-01-23 2009-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RODNEY JOHN RICHARDS THOMPSON MOTOR COMPANY LIMITED Director 1990-08-01 CURRENT 1938-12-19 Dissolved 2015-10-20

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
2018-06-05AA31/12/17 TOTAL EXEMPTION FULL
2018-01-23LATEST SOC23/01/18 STATEMENT OF CAPITAL;GBP 60000
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES
2017-09-28AA31/12/16 TOTAL EXEMPTION FULL
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 60000
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-09-29AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-12AD02SAIL ADDRESS CREATED
2016-09-09CH03SECRETARY'S CHANGE OF PARTICULARS / MARJORIE WILSHER / 17/08/2016
2016-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY JOHN RICHARDS / 17/08/2016
2016-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / WAYNE MICHAEL BROWNING / 17/08/2016
2016-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2016 FROM CONCORD BUSINESS PARK ROWAN COURT MANCHESTER M22 0RR ENGLAND
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 60000
2016-03-04AR0123/01/16 FULL LIST
2016-03-04AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2016-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2016 FROM ROWAN COURT CONCORD BUSINESS PARK THREAPWOOD ROAD MANCHESTER M22 0RR
2015-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 60000
2015-01-28AR0123/01/15 FULL LIST
2014-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 60000
2014-02-20AR0123/01/14 FULL LIST
2013-12-31SH0227/11/13 STATEMENT OF CAPITAL GBP 60000
2013-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-02-08AR0123/01/13 FULL LIST
2012-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-03-07AR0123/01/12 FULL LIST
2011-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-03-08AR0123/01/11 FULL LIST
2011-03-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-03-07AD02SAIL ADDRESS CREATED
2011-03-03AP03SECRETARY APPOINTED MARJORIE WILSHER
2011-03-03TM02APPOINTMENT TERMINATED, SECRETARY WAYNE BROWNING
2011-03-03TM01APPOINTMENT TERMINATED, DIRECTOR MARJORIE WILSHER
2010-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-06-15SH03RETURN OF PURCHASE OF OWN SHARES
2010-05-26RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-02-18AR0123/01/10 FULL LIST
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE WILSHER / 23/01/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY JOHN RICHARDS / 23/01/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / WAYNE MICHAEL BROWNING / 23/01/2010
2010-02-18CH03SECRETARY'S CHANGE OF PARTICULARS / WAYNE MICHAEL BROWNING / 23/01/2010
2010-02-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BROWNING
2009-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-04-22287REGISTERED OFFICE CHANGED ON 22/04/2009 FROM SUTTON HOUSE ACORN BUSINESS PARK HEATON LANE STOCKPORT SK4 1AS
2009-02-24363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-03-11363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2007-09-25363aRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2007-09-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-19363aRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2007-09-13RES04NC INC ALREADY ADJUSTED 01/02/05
2007-09-13123£ NC 60000/110000 01/02/05
2007-09-1388(2)RAD 01/02/05--------- £ SI 41000@1=41000 £ IC 700/41700
2007-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-19363sRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-10-19287REGISTERED OFFICE CHANGED ON 19/10/04 FROM: 4 GOLDINGTON ROAD BEDFORD BEDFORDSHIRE MK40 3NF
2004-07-08395PARTICULARS OF MORTGAGE/CHARGE
2004-03-09123NC INC ALREADY ADJUSTED 11/02/04
2004-03-09RES04£ NC 1000/60000 11/02/
2004-03-0988(2)RAD 11/02/04--------- £ SI 59300@1=59300 £ IC 700/60000
2004-02-19225ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04
2004-02-1988(2)RAD 23/01/04--------- £ SI 699@1=699 £ IC 1/700
2004-02-17395PARTICULARS OF MORTGAGE/CHARGE
2004-02-16CERTNMCOMPANY NAME CHANGED BROWNING SUZUKI (MELTON MOWBRAY) LIMITED CERTIFICATE ISSUED ON 16/02/04
2004-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF1089150 Active Licenced property: 43 NORMAN WAY MELTON MOWBRAY GB LE13 1JE.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 BROWNING (MELTON MOWBRAY) 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
DEBENTURE 2004-07-08 Outstanding SUZUKI FINANCIAL SERVICES LIMITED
DEBENTURE 2004-02-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
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 BROWNING (MELTON MOWBRAY) LIMITED

Intangible Assets
Patents
We have not found any records of BROWNING (MELTON MOWBRAY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROWNING (MELTON MOWBRAY) LIMITED
Trademarks
We have not found any records of BROWNING (MELTON MOWBRAY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROWNING (MELTON MOWBRAY) 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 (45111 - Sale of new cars and light motor vehicles) as BROWNING (MELTON MOWBRAY) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROWNING (MELTON MOWBRAY) 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 BROWNING (MELTON MOWBRAY) 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 BROWNING (MELTON MOWBRAY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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