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Home > England & Wales Companies > STEPHENSON BROWNE LIMITED
Company Information for

STEPHENSON BROWNE LIMITED

21 HIGH STREET, CONGLETON, CHESHIRE, CW12 1BH,
Company Registration Number
07175386
Private Limited Company
Active

Company Overview

About Stephenson Browne Ltd
STEPHENSON BROWNE LIMITED was founded on 2010-03-03 and has its registered office in Congleton. The organisation's status is listed as "Active". Stephenson Browne 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
STEPHENSON BROWNE LIMITED
 
Legal Registered Office
21 HIGH STREET
CONGLETON
CHESHIRE
CW12 1BH
Other companies in ST7
 
Filing Information
Company Number 07175386
Company ID Number 07175386
Date formed 2010-03-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB993583170  
Last Datalog update: 2024-04-07 05:56:19
Primary Source:Companies House
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Companies with same name STEPHENSON BROWNE LIMITED
The following companies were found which have the same name as STEPHENSON BROWNE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STEPHENSON BROWNE (CREWE) LIMITED 234 NANTWICH ROAD CREWE CW2 6BP Active Company formed on the 1998-10-06

Company Officers of STEPHENSON BROWNE LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN PAUL BIRD
Company Secretary 2010-03-03
RACHEL LOUISE BIRD
Director 2010-11-01
STEPHEN PAUL BIRD
Director 2010-03-03
ANTHONY ROBERT BROWNE
Director 2010-03-03
LISA ANN BROWNE
Director 2010-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL LOUISE BIRD KINGFISHER (SB) LTD Director 2016-06-09 CURRENT 2016-06-09 Active
STEPHEN PAUL BIRD STEPHENSON BROWNE (CREWE) LIMITED Director 2018-01-26 CURRENT 1998-10-06 Active
STEPHEN PAUL BIRD KINGFISHER (SB) LTD Director 2016-06-09 CURRENT 2016-06-09 Active
ANTHONY ROBERT BROWNE STEPHENSON BROWNE (CREWE) LIMITED Director 2018-01-26 CURRENT 1998-10-06 Active
ANTHONY ROBERT BROWNE KINGFISHER (SB) LTD Director 2016-06-09 CURRENT 2016-06-09 Active
LISA ANN BROWNE ALEXANDRA FOX NORTH LIMITED Director 2018-03-19 CURRENT 2017-05-25 Active
LISA ANN BROWNE PORTFOLIO GROWTH MANAGEMENT LTD Director 2017-06-16 CURRENT 2017-06-16 Active
LISA ANN BROWNE PGM OLDCO LTD Director 2017-05-25 CURRENT 2017-05-25 Dissolved 2018-02-20
LISA ANN BROWNE KINGFISHER (SB) LTD Director 2016-06-09 CURRENT 2016-06-09 Active

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
2024-03-07CONFIRMATION STATEMENT MADE ON 03/03/24, WITH UPDATES
2024-03-05CESSATION OF ANTHONY ROBERT BROWNE AS A PERSON OF SIGNIFICANT CONTROL
2023-12-1431/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-30CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2022-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/22 FROM 13 Crewe Road Alsager Staffordshire ST7 2EW
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES
2022-01-06Unaudited abridged accounts made up to 2021-07-31
2021-08-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071753860003
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES
2020-10-15SH02Sub-division of shares on 2020-10-02
2020-10-15SH08Change of share class name or designation
2020-10-15RES13Resolutions passed:
  • Issued share capital of the company be sub divided 02/10/2020
  • Resolution of varying share rights or name
2020-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 071753860004
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 300
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES
2018-02-26PSC04Change of details for Mr Anthony Robert Browne as a person with significant control on 2017-04-03
2017-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT BROWNE / 03/04/2017
2017-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA ANN BROWNE / 03/04/2017
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 300
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2017-02-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-03-09AR0103/03/16 ANNUAL RETURN FULL LIST
2016-02-22AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 071753860003
2015-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 071753860002
2015-04-23AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 300
2015-03-24AR0103/03/15 ANNUAL RETURN FULL LIST
2014-04-23AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 300
2014-03-10AR0103/03/14 ANNUAL RETURN FULL LIST
2013-03-06AR0103/03/13 ANNUAL RETURN FULL LIST
2013-02-25AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AR0103/03/12 ANNUAL RETURN FULL LIST
2011-11-29AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-14AA01Current accounting period extended from 31/03/11 TO 31/07/11
2011-03-09AR0103/03/11 ANNUAL RETURN FULL LIST
2010-12-24MG01Particulars of a mortgage or charge / charge no: 1
2010-11-29AP01DIRECTOR APPOINTED MRS RACHEL LOUISE BIRD
2010-11-29AP01DIRECTOR APPOINTED MRS LISA ANN BROWNE
2010-03-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-03-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to STEPHENSON BROWNE 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 STEPHENSON BROWNE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-28 Outstanding AIB GROUP (UK) PLC
2015-12-18 Outstanding FUNDING CIRCLE TRUSTEE LIMITED AS SECURITY AGENT FOR THE VARIOUS LENDERS
DEBENTURE 2010-12-24 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-07-31 £ 349,653
Creditors Due After One Year 2012-07-31 £ 458,689
Creditors Due After One Year 2012-07-31 £ 20,731
Creditors Due After One Year 2011-07-31 £ 17,500
Creditors Due Within One Year 2013-07-31 £ 220,677
Creditors Due Within One Year 2012-07-31 £ 163,490
Creditors Due Within One Year 2012-07-31 £ 567,079
Creditors Due Within One Year 2011-07-31 £ 587,083

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 STEPHENSON BROWNE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 0
Cash Bank In Hand 2012-07-31 £ 0
Current Assets 2013-07-31 £ 26,851
Current Assets 2012-07-31 £ 40,020
Current Assets 2012-07-31 £ 5,651
Current Assets 2011-07-31 £ 14,487
Debtors 2013-07-31 £ 26,124
Debtors 2012-07-31 £ 39,340
Debtors 2012-07-31 £ 4,971
Debtors 2011-07-31 £ 14,387
Fixed Assets 2013-07-31 £ 637,558
Fixed Assets 2012-07-31 £ 637,636
Fixed Assets 2012-07-31 £ 637,636
Fixed Assets 2011-07-31 £ 630,103
Shareholder Funds 2013-07-31 £ 94,079
Shareholder Funds 2012-07-31 £ 55,477
Shareholder Funds 2012-07-31 £ 55,477
Shareholder Funds 2011-07-31 £ 40,007
Tangible Fixed Assets 2013-07-31 £ 37,558
Tangible Fixed Assets 2012-07-31 £ 37,636
Tangible Fixed Assets 2012-07-31 £ 37,636
Tangible Fixed Assets 2011-07-31 £ 30,103

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STEPHENSON BROWNE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STEPHENSON BROWNE LIMITED
Trademarks
We have not found any records of STEPHENSON BROWNE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with STEPHENSON BROWNE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cheshire East Council 2014-03-05 GBP £1,300
Cheshire East Council 2014-03-05 GBP £1,300 Estate Agents
Cheshire East Council 2013-10-09 GBP £525
Cheshire East Council 2013-10-09 GBP £525 Estate Agents
Cheshire East Council 2013-07-18 GBP £700
Cheshire East Council 2013-07-18 GBP £700 Estate Agents

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where STEPHENSON BROWNE 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 STEPHENSON BROWNE 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 STEPHENSON BROWNE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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